- S&P Global (New York, NY)
- …the implementation of regulatory action plans in the Americas, ensuring compliance with regulatory expectations and promoting a global and consistent approach ... States (SEC), Canada (OSC). Support will also be provided to Covering Compliance working with additional domestic regulators in EMEA and LATAM. **Responsibilities… more
- American Express (New York, NY)
- …We are looking for an experienced Controllership analyst to join our Control & Compliance Team within Global Treasury Controllership. Working closely with ... and regulations. On a day-to-day basis, you will collaborate with the control management team, compliance teams and Global Treasury Controllership teams.… more
- City of New York (New York, NY)
- …UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: CD-25-01 SUMMARY: The Mayor's Office of ... compliance , and/or Quickbase is a plus. REQUIREMENTS: Assistant Analyst ($58,851+): Bachelor's degree in Economics, Political Science, Public Administration,… more
- Citigroup (New York, NY)
- …two Liquidity Forums; Liquidity Reporting Accuracy & Data Forum and Liquidity, Risk, Compliance & Control Forum **Job Family Group:** Finance **Job Family:** ... The Prod Ctrl Sr. Lead Analyst is a senior management level position responsible...objective of this role is to drive efforts to control and support data integrity and general ledger reconciliation,… more
- TD Bank (New York, NY)
- …to setting new industry standards. We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the US Privacy Office (USPO). This role ... see desired skills and experience section. **Job Description Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research,… more
- SMBC (New York, NY)
- …**Role Description** **Please note: this is an hourly/non-exempt position** The Credit Control team in the Fund Finance Solutions Department is hiring a Temporary ... Analyst . The analyst will assist with the...of credit analysis, subscription secured finance business, regulatory and compliance framework and bank systems and policies. + Must… more
- TD Bank (New York, NY)
- … that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance ... outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and… more
- TD Bank (New York, NY)
- …auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and ... is outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice… more
- American Express (New York, NY)
- …highly visible and complex channel, working cross-functionally with key stakeholders including Control Management, Legal, Compliance , Privacy as well as our ... including proactive identification of high-risk areas, and manage various recurring compliance -driven processes including Affiliate Program Terms, Risk Control … more
- Amazon (New York, NY)
- …will work closely with cross-functional teams to implement solutions that address compliance requirements, optimize security control processes, and ensure timely ... control implementation workstreams. * Evaluate and optimize existing security control mechanisms, evidence collection processes, and compliance workflows.… more
- Guardian Life (New York, NY)
- …is required. + Providing oversight and monitoring of issues identified during compliance risk assessments, other control function reviews, and/or regulatory ... business partners in developing appropriate controls to address any identified control deficiencies. + Supporting implementation of enterprise compliance … more
- City of New York (New York, NY)
- …Single Audit UNIT: Accounting Services JOB TITLE: One (1) Analyst / Senior Analyst / Supervising Analyst CONTROL CODE: AIA-25-01 SUMMARY: The Mayor's ... City and City-related entities as requested. JOB DESCRIPTION: The Analyst / Senior Analyst / Supervising ...to the City's ACFR, ensuring accurate financial reporting and compliance . - Solving accounting related issues together with relevant… more
- City of New York (New York, NY)
- …Assistance Administration and Process JOB TITLE: One (1) Analyst / Senior Analyst / Supervising Analyst CONTROL CODE: BAW-25-01 SUMMARY: The Mayor's ... for managing the FEMA Public Assistance grant development process, overseeing compliance with grant development schedules and deadlines, maintaining grant records,… more
- City of New York (New York, NY)
- …Description TASK FORCE: Information Systems UNIT: DevOps JOB TITLE: One (1) Assistant Analyst / Analyst /Senior Analyst CONTROL CODE: OTH-25-03 SUMMARY: The ... platform performance and recommend updates or changes as needed. - Ensure compliance with OMB policies, security standards, and data governance requirements. -… more
- City of New York (New York, NY)
- …Citywide Government Operations UNIT: OTI JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: AA-24-06 SUMMARY: The Mayor's ... the progress of budget modifications and other technical exercises, ensuring compliance with approved funding allocations and cost-effective financial planning. -… more
- City National Bank (New York, NY)
- …the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Commercial Banking and will partner ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...practical impacts/implications to the business line. * Support on Control Standards to ensure compliance -related controls are… more
- City of New York (New York, NY)
- …Recovery UNIT: CDBG-DR Sandy Closeout JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: CD-25-02 SUMMARY: The Mayor's Office ... Outlook, PowerPoint). - Experience in grant administration and management, regulatory compliance , Power BI, and/or QuickBase is a plus. REQUIREMENTS: Assistant … more
- TD Bank (New York, NY)
- …registered, or commitment to obtain within 6 months + Experience in capital markets, compliance , audit, risk, control and governance or a related field + Be ... In this first line of defense (1A) role, the Analyst will work with leaders of the Business Supervision...and Governance team to maintain a strong risk and control environment, supported by an effective supervisory program for… more
- City of New York (New York, NY)
- …projects, savings millions of City tax levy dollars. The Revenue Project Analyst performs difficult professional work dealing with policy and administrative issues ... performs Federal and State legislative research. In addition, the Revenue Project Analyst performs advanced budgeting and economic research services for all areas… more
- City of New York (New York, NY)
- …FEMA Revenue Analysis UNIT: Revenue Accountability and Reporting JOB TITLE: One (1) Assistant Analyst / Analyst CONTROL CODE: BAW-25-08 SUMMARY: The Mayor's ... with Financial Management System (FMS) is preferred. REQUIREMENTS: Assistant Analyst ($58,851+): Bachelor's degree in Business, Finance, Economics, Accounting,… more