- City of New York (New York, NY)
- …to the Department of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and ... and regulatory agencies, to provide training and guidance on compliance requirements. - Perform periodic field inspections to assess operational compliance… more
- TD Bank (New York, NY)
- …Qualifications: Reporting to the Manager, TDS G&C, the primary role of the Senior Analyst , TDS G&C Regulatory Compliance Management (RCM), is to support ... MERLIN application. + Maintain a general understanding of existing and emerging regulatory requirements, inherent risks, Compliance Policies and Standards, to… more
- Capgemini (New York, NY)
- Business Analyst With Wholesale / Risk And Regulatory Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way ... http://www.capgemini.com/resources/equal-employment-opportunity-is-the-law **Salary Transparency** Capgemini discloses salary range information in compliance with state and local pay transparency obligations. The… more
- City of New York (New York, NY)
- …(Teams, Outlook, PowerPoint). - Experience in grant administration and management, regulatory compliance , and/or Quickbase is a plus. REQUIREMENTS: Assistant ... Disaster Recovery UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE : CD-25-01 SUMMARY: The… more
- WMCHealth (Valhalla, NY)
- …Guide, CMS website, Medicare Manuals, etc. to resolve billing issues and promote regulatory compliance . + Maintains and provides information on status of audits ... Revenue Integrity Analyst Company: NorthEast Provider Solutions Inc. City/State: Valhalla,...reviews and revises accounts to achieve revenue enhancement and compliance . This position updates and reviews accounts to ensure… more
- New York State Civil Service (New York, NY)
- …York Street Address 90 Church Street, 4th Floor City New York, NY State NY Zip Code 10007 Duties Description The Utility Analyst 1, Grade 18, or Utility ... HELP Yes Agency Public Service, Department of Title Utility Analyst Trainee*, NS, or Utility Analyst 1,...perform duties including but not limited to:* Reviewing utility compliance filings with New York State Public Service Law… more
- City of New York (New York, NY)
- …software (Teams, Outlook, PowerPoint). - Experience in grant administration and management, regulatory compliance , Power BI, and/or QuickBase is a plus. ... CDBG-DR Sandy Closeout JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE : CD-25-02 SUMMARY: The Mayor's Office of Management… more
- New York State Civil Service (New York, NY)
- …and test plans.* Conduct post-release/ post-implementation testing.* Ensure ongoing compliance with quality and regulatory requirements.* This position ... No Agency Information Technology Services, Office of Title Technology Analyst 2 (Quality Assurance) - Project Assistant Occupational Category...OR Albany, NY* City New York State NY Zip Code 10004 Duties Description The New York State Office… more
- City National Bank (New York, NY)
- *INVESTMENT RISK SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role in supporting the Head of Investment Risk in ... and models are assessed, monitored, and reported effectively, while meeting regulatory standards. Will also oversee implementation of asset allocation and strategy… more
- TD Bank (New York, NY)
- …**Job Description:** Our Global Markets Business Coordination team is hiring for an Analyst within the Regulatory & Supervisory Management department at TD ... processes; and alignment with the Bank's risk appetite and regulatory requirements. **Job Description** The GMBC Analyst ...formulas, etc.) is critical; ability to develop macros, write/edit code in VBA would be very advantageous. + Strong… more
- MTA (New York, NY)
- …controlling MTA-wide OCIPs, including recommendations to mitigate risk exposures and ensure compliance with regulatory standards. + Analytics skills to produce ... Analyst , Owner Controlled Insurance Programs Job ID: 10997...New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking… more
- City National Bank (New York, NY)
- …and processes. Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems. ... *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Develop, test,...prepare test scripts, quality controls all changes, develop and code documents and supports the division credit, loan documentation… more
- Zurich NA (New York, NY)
- Underwriting Account Service Analyst 122924 Zurich Insurance is currently looking to hire an Underwriting Account Service Analyst . We are looking for talented ... peers + Supports special projects as assigned **Basic Qualifications:** Underwriting Account Service Analyst + Bachelor's degree and 2 or more years of experience in… more
- City of New York (New York, NY)
- …training programs for staff. - Proactively identify sustainability and resiliency regulatory requirements, developing internal compliance strategies. - Assisting ... streamline engineering design processes. BEDC is seeking to hire a Standards Analyst to support the standards program and specifications program within the… more
- Marex (New York, NY)
- …as a subject matter expert during critical system outages or issues. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, ... www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Equity Margin Analyst manages account-level risk and ensures the smooth operation… more
- Honeywell (Morris Plains, NJ)
- …associated with dangerous goods, and assisting with risk assessments. Your expertise in regulatory compliance and best practices will contribute to maintaining a ... 2025 or early 2026. As an HSE Dangerous Goods Analyst in the Americas region, you will play a...our business by implementing effective safety measures and ensuring compliance with relevant regulations, thereby minimizing the risk of… more
- Marex (New York, NY)
- …and provide approval of Give-Ins, trade transfers and client payments. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, ... visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Senior Risk Analyst is a specialist role with a quantitative and analytical… more
- Marex (New York, NY)
- …and deploy PowerShell scripts providing a range of business functions. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, ... Purpose of Role: Marex is seeking an Application Support Analyst is responsible for taking ownership of issues and...operational risk framework for your role ensuring that all regulatory or company determined parameters are complied with +… more
- US Tech Solutions (New York, NY)
- **AML/KYC Analyst ** **12 Months** **1 New York PlClienta, NY (3 days on office, 2 days remote)** **Role Description** Operations is one of the largest divisions in ... correct per policy guidelines + Input and maintenance of regulatory identifiers + Perform process analysis and provide inputs...supervisor **Requirements:** + Solid knowledge of KYC and AML Compliance policies and how they are applied in a… more
- Mizuho Corporate Bank (New York, NY)
- …& Compliance Department; + Read and respond as necessary to all compliance -related materials received. Comply with the Bank's Code of Conduct. Requirements ... etc.; + Maintenance and updating of credit files; + Preparation for regulatory examinations and internal/external audits; . Preparation of credit documents; +… more