- TD Bank (New York, NY)
- …role in addition to the above department specific overview **Job Description:** The Senior Compliance Testing Analyst executes independent testing of ... **Line of Business:** Compliance **Job Description:** **Department Overview:** US Compliance Testing (USCT) is a centralized compliance testing team… more
- Motion Recruitment Partners (Rutherford, NJ)
- Senior Bank Stress Testing Analyst Rutherford, NJ **Hybrid** Contract $70/hr - $75/hr Grow your career as a Senior Bank Stress Testing Analyst with an ... related field within the financial services industry. + Highly skilled and experienced Stress Testing Analyst with 10+ years of experience in bank stress … more
- ManpowerGroup (New York, NY)
- Position: Sr. Compliance Analyst BH ID: 316739 Salary: $75-85K, discretionary bonus of about 5-8% Type (Contract, Contract to Hire, Perm): Perm Location: ... their compliance team. **Job Description:** * Sr. Compliance Analyst is responsible for organizing, executing,...Corporate Compliance Program * BSA/AML & Sanctions Compliance Policy * Compliance Testing … more
- NBC Universal (New York, NY)
- …reflects the current and ever-changing face of the world. Role Purpose The Analyst , Compliance Operations, will play a pivotal role in promoting NBCUniversal's ... strong culture of compliance and ethics. The successful candidate will work as...The successful candidate will work as a highly experienced analyst and project manager capable of driving and supporting… more
- Motion Recruitment Partners (New York, NY)
- …Contract $84.68/hr - $87.6/hr Our large crypto company is looking for a contract Compliance Analyst . This is a fully remote role. **Contract Duration:** 5-Months ... Compliance Technology Analyst New York, New...and screening models. This includes conceptualizing new TM scenarios, testing , tuning and deployment to production environments + Performing… more
- PSEG (Newark, NJ)
- …and program implementation support in a dual role for the Compliance and Enterprise Risk Management (ERM) departments. The primary responsibilities include ... the collection and analysis of compliance and risk-related data to discover trends for continuous...normal operations. For all roles, PSEG's drug and alcohol testing program includes pre-employment testing , testing… more
- Ascensus (New York, NY)
- …compliance issues related to qualified plans + Is responsible for plan administration, compliance and testing for identified blocks of business + Tracks and ... teams. Learn more at FuturePlan.com. **Section 1: Position Summary** Compliance position that has an advanced understanding of all...+ Minimum 5 years of hands on Retirement plan testing experience is a must; 8+ years is preferred… more
- Bank of America (New York, NY)
- … testing + Identifies, documents, and escalates defects identified during testing , working closely with Compliance and Operational Risk officers and/or ... Key responsibilities of the job include executing high quality testing in accordance with the test script, documenting and...scripts used to review the alerts. The Trade Surveillance analyst collaborates with Compliance and Operational Risk… more
- MTA (Brooklyn, NY)
- …by performing the following: + Review current regulatory medical and drug testing compliance requirements. + Review current processes and provide improvement ... Staff Analyst Series - Occupational Health Services (OHS) Job...OHS must ensure all employees meet medical and drug testing city, state, and federal regulatory requirements. Based on… more
- MTA (Brooklyn, NY)
- …the following tasks below: + Review current regulatory medical and drug testing compliance requirements. + Review current processes and provide improvement ... Staff Analyst Trainee Series - Occupational Health Services (OHS)...OHS must ensure all employees meet medical and drug testing city, state, and federal regulatory requirements. Based on… more
- City National Bank (New York, NY)
- …Compensation, Benefits, Payroll, Talent Management, Operations, HR Business Partners, and Compliance . The HRIS Senior Analyst will consult with Business ... **HR INFORMATION SYSTEMS ANALYST SR** **WHAT IS THE OPPORTUNITY?** The Human...Finance, as well as any third-party vendors to ensure compliance and proper risk mitigation is enforced to safeguard… more
- MTA (Jamaica, NY)
- Senior Accounting Analyst Job ID: 7573 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular Department: Revenue Management ... May 30, 2024 Description JOB TITLE : Senior Accounting Analyst 100% HOURLY RATE OF PAY : $48.50 *(See...: Revenue Management SUPERVISOR : Supervisor - Train Revenue Compliance LOCATION : Jamaica POSITION CLASSIFICATION: Non-Safety Sensitive HOURS… more
- Belcan (Whippany, NJ)
- Sr. Benefits Analyst Job Number: 349857 Category: Human Resources Description: Job Title: Sr. Benefits Analyst Location: Remote Start Date: Right Away Keywords: ... #HumanResourcesJobs #SeniorBenefitsAnalyst JOB RESPONSIBILITIES: * Own developing and testing business requirements for payroll outsourcing project from an… more
- Bank of America (New York, NY)
- Global Liquidity Management Senior Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to ... initiatives across the bank. **Team-specific job description:** The Senior Analyst will be a member of the Traded Products...risks, as well as cash flow forecasting and stress testing . Specifically to this role, the responsibilities include: +… more
- Gap Inc. (New York, NY)
- …for supporting the Inventory Management team with regards to Reporting, Tools, & Testing . This Sr. Analyst will partner with Inventory Management leads in ... have you join us. **About the Role** This Sr. Analyst of Reporting & Analytics for Gap Brand is...opportunities to drive simplification and efficiency, along with supporting, testing , and helping to roll-out new processes and/or tooling.… more
- Morgan Stanley (New York, NY)
- …Hong Kong, Dublin, Glasgow, Mumbai, and Bangalore. The US Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) are regulations that impose ... the rules are part of a global effort to enforce international tax compliance and transparency. Over 100 countries participate in the two regimes and automatically… more
- JPMorgan Chase (New York, NY)
- …designed to support YOUR success - wherever it takes you. As a Summer Analyst in the Chase Leadership Development Program (CLDP), you will participate in a vigorous ... and Strategy & Strategic Initiatives. As a CLDP Summer Analyst at JPMorgan Chase, you will have access to...profit; + Driving product development through the lifecycle - testing , iterating, measuring, and marketing new and developing features;… more
- City of New York (New York, NY)
- …(DORIS) is seeking a highly responsible individual to serve as a Records Analyst in the Municipal Records Management Division (MRMD). DORIS is responsible for ... and implementing City-wide records management policies and protocols. The experienced records analyst who will be part of an expert team working with New… more
- VISTRADA (New York, NY)
- Vistrada is looking to hire a strong Cybersecurity Analyst to join our Cybersecurity practice. A Cybersecurity Analyst is part of a team that consults with ... improvements, conduct cybersecurity risk assessments, conduct cybersecurity scans and testing , document cybersecurity related policies and procedures, and respond to… more
- Mastercard (Harrison, NY)
- …drives innovation and delivers better business results. **Title and Summary** Analyst - Supplier Resilience (Operational Resilience) Analyst responsible for Third ... mission. Overview Reports to the Operational Resilience Supplier Resilience Lead Analyst as a member of Mastercard's Corporate Security Enterprise Resilience Team.… more