- Ursus, Inc. (New York, NY)
- …entitlement role modeling. *Solid understanding of SOX, SOC, MAR and NYDFS compliance standards . *Strong background and experience with Excel pivot tables ... JOB TITLE: Senior Identity Access Management Analyst LOCATION: New York, NY, Holmdel, NJ, or...responsibilities as appropriate. *Develop and train People Leaders on standards , policies , and user community. *Support internal… more
- The Salvation Army Eastern Territory (West Nyack, NY)
- …at our Eastern Territorial Headquarters has an opening for a Senior Contracts Analyst . Based in West Nyack, NY this position requires approximately 35 hours of ... In the absence of the Co-Supervisors of Contracts, the Senior Contracts Analyst position provides leadership and ensures efficient and effective management of staff… more
- TD Bank Group (New York, NY)
- …business processes and procedures according to SLA requirements Develops and/or implements standards , policies , procedures, and solutions that mitigate risk and ... emerging issues/risks, and assess potential impacts as it relates to operating policies , standards and procedures Consistently exercises discretion in managing… more
- Suncap Technology, Inc. (New York, NY)
- Business Analyst / Project Manager with CFTC & SEC & CAT Onsite role in NYC NY Mandatory Skills : CFTC (Commodity Futures Trading Commission) : Yrs SEC ( Securities ... Efficient email management, including both personal & group mailboxes Ensuring compliance with the company's exchange/regulatory requirements under and not limited… more
- Citigroup, Inc. (Long Island City, NY)
- …models, and propose solutions or improvements to enhance the models Ensure compliance with regulatory standards Effectively communicate validation findings to ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Northwell Health (Great Neck, NY)
- …of data input and accuracy of data. Conducts internal audits to ensure compliance to departmental policies and procedures, and state and federal regulations. ... Maintains compliance with various state, federal, and industry standards and regulations.. Operates under limited guidance and work assignments involve… more
- Scotiabank (New York, NY)
- …team's business strategies and objectives. Ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. What ... in market to identify opportunities with Scotiabank clients Oversee alongside an Analyst the underwriting and approval process for both corporate and sponsor-backed… more
- WMCHealth (Valhalla, NY)
- Compliance Analyst , 340B Program ( On-Site ) Company: WMC Advanced Physician Services PC City/State: Valhalla, NY Category: Executive/Management Department: ... Applicant link Job Details: Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory...of all 340B-eligible locations and contract pharmacies to verify compliance with HRSA and internal policies . +… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- Temporary Corporate Compliance Analyst - 250176 : N/A Description Job Summary IEEE is the world's largest technical professional organization and a public ... career experience with an inclusive and collaborative culture. The Temporary Corporate Compliance Analyst will support IEEE's overall legal and compliance… more
- NBC Universal (New York, NY)
- …and compliance solutions across enterprise platforms. The Sr Data Access & Compliance Analyst will be responsible for contributing to the build and ... procedures for data use + Reporting on access & compliance KPIs to measure against objectives + Securing and...and remediating data risk + Developing and implementing data standards and processes + Developing a network of data… more
- American Express (New York, NY)
- …risk management function, GC&E is responsible for overseeing the organization's compliance with regulatory expectations. The Analyst of Program Oversight ... Express. **How will you make an impact in this role?** The Global Compliance & Ethics (GC&E) organization establishes the framework for American Express' global … more
- City of New York (New York, NY)
- … and civil service law, ensuring staff are informed of policy changes and compliance standards . - Assist with monitoring employee separation case logs to ensure ... retirement and resignation processes, including pension coordination, benefit cessation, and compliance with civil service policies . - Route E-Form and… more
- ADP (Roseland, NJ)
- …to meet audit, compliance and ADP's network data protection requirements, policies , and standards . Ensure global data security network initiatives adhere to ... **ADP is hiring a Lead Data Analyst (Data Security Space). Whether in Roseland, NJ...O365, and GCP. Experience with Data Governance or Data Compliance Standards is valuable. **Fabulous Soft Skills.**… more
- City of New York (New York, NY)
- …- Monitor platform performance and recommend updates or changes as needed. - Ensure compliance with OMB policies , security standards , and data governance ... TASK FORCE: Information Systems UNIT: DevOps JOB TITLE: One (1) Assistant Analyst / Analyst /Senior Analyst CONTROL CODE: OTH-25-03 SUMMARY: The Mayor's Office… more
- SMBC (Jersey City, NJ)
- …the Compliance Operations Department, the Know Your Customer (KYC) Analyst is responsible for performing processes related to Know Your Customer (KYC/CIP), ... staff and workflows in accordance with KYC and SMBC standards and policies . Additionally, may manage staff...by participating in the change process; recommends changes through compliance with bank policies . + Activities of… more
- City of New York (New York, NY)
- …the marketplace from predatory practices and strives to create a culture of compliance . Through its community outreach and the work of its offices of Financial ... Empowerment and Labor Policy & Standards , DCWP empowers consumers and working families by providing...and promotes innovative programs and identifies opportunities to shape policies that impact the financial health of New Yorkers.… more
- City of New York (New York, NY)
- …the division. - Lead data analysis initiatives, including internal audits, to ensure compliance with policies and procedures. - Analyze data and prepare reports ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...delivery of staff training on data analytics and performance standards . - Supervise staff engaged in data analysis and… more
- New York State Civil Service (New York, NY)
- …needs.* Monitor application performance and optimize for speed and scalability.* Ensure compliance with data protection and security policies in coordination ... NY HELP No Agency Information Technology Services, Office of Title Technology Analyst 2 (Rapid Application Development) - Project Assistant Occupational Category IT… more
- City of New York (New York, NY)
- …specifications, testing plans, installation/operational/performance qualifications, training plans, etc. -Facilitate compliance with State and agency policies by ... Information Technology Department is looking for a Sr Systems Analyst to join the Data & Reporting team to... team members. -Assist in creating new business analysis standards and guidelines and in the adoption of new… more
- City of New York (New York, NY)
- …as there are over 160 standards that the Department needs to be in compliance with. A viable candidate would be ready to learn the complete ins and outs of ... Job Description **Only permanent employees in the title of Staff Analyst are eligible to apply. The mission of the New York Police Department is to enhance the… more
