- TD Bank (New York, NY)
- …within loan servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in ... seeking a highly dynamic individual for this role with compliance oversight responsibilities associated with regulatory...in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... oversight to assigned portfolio, business, or function to ensure...on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice,… more
- City of New York (New York, NY)
- …Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight , and compliance ... 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)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. **The Compliance Regulatory Change Office (CRCO) supports TD business lines in ... range of stakeholders from multiple business lines across the organization. Prior regulatory compliance experience within the banking industry and a familiarity… more
- Honeywell (Morris Plains, NJ)
- …to serve as a hands-on, Subject Matter Expert for complex and high-level import compliance initiatives and transactions! As an Analyst , NA Import Trade ... and duty trends KEY RESPONSIBILITIES + Establish and maintain regulatory tool sets. + Establish a robust operating system...focus on digital solutions + Conduct audits, training and oversight of all trade compliance activities. Engage… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance (Trade Surveillance) team is responsible for the ... oversight for surveillance services designed to detect behaviors that...regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant… more
- City of New York (New York, NY)
- …Compliance Manager, with latitude for independent judgment, the Senior Environmental Compliance Analyst will perform highly responsible work in managing field ... sites to ensure that construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the quality of work is in… more
- Guardian Life (New York, NY)
- …Legal Compliance Team? **You will** Provide Compliance support and oversight regarding regulatory compliance matters and requirements including: + ... the Guardian Law Organization when additional interpretation is required. + Providing oversight and monitoring of issues identified during compliance risk… more
- City National Bank (New York, NY)
- …Assist in improving the use of technology and risk tools to enhance risk oversight and analysis capabilities. * Monitor compliance with investment risk policies ... *INVESTMENT RISK SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk...models are assessed, monitored, and reported effectively, while meeting regulatory standards. Will also oversee implementation of asset allocation… more
- ManpowerGroup (New York, NY)
- …team. As a Sanctions Analyst , you will be part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational ... with day-to-day workflow management and performance oversight . + Ensure compliance with all regulatory practices outlined by CPAD, including BSA/AML/OFAC… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... oversight to assigned portfolio, business, or function to ensure...on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice,… more
- MUFG (New York, NY)
- …all current events in assigned portfolio utilizing internal and external sources + Oversight of covenants compliance database and facility closing due diligence, ... of our recruitment team will provide more details. P&U Analyst Role **Overall Purpose of Job:** Support Portfolio Management...on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Requirements:**… 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 ... supervision and control processes; and alignment with the Bank's risk appetite and regulatory requirements. **Job Description** The GMBC Analyst will support the… more
- American Express (New York, NY)
- …We create and maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the ... place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk management… more
- City of New York (New York, NY)
- …and compliance review. Prepare scientific reports related to the program's compliance and surveillance activities, study findings, regulatory review of the ... and built environments and radiation control. ESE has broad oversight of a variety of systems such as heating,...radiological equipment. We are looking for a water systems analyst within the Office of Public Health Engineering. The… 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...operations of an Owner Controlled Insurance Programs (OCIP) including oversight of safety, claims and administrative services provided by… more
- CIBC (New York, NY)
- …Financial Products, Implementing Policies, Independent Judgment, People Management, Prioritization, Regulatory Compliance , Risk Management, Taking Initiative At ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Sr. Analyst , Fund Administration will be responsible for the review of… more
- Parsons Corporation (Newark, NJ)
- …Oversight Consultant (PMOC) to provide information as needed for grant and regulatory compliance across the HTP. Activities can include monthly, quarterly, ... and within budget. PMOC attends program and project-level meetings and reviews compliance -required deliverables to provide oversight advisory services to FTA and… more
- Citigroup (New York, NY)
- …include: Microsoft Excel, Microsoft PowerPoint; Pearl, FRM; Financial analysis; Regulatory compliance ; Cross-Functional department collaboration; and Balance ... Citibank, NA seeks a Balance Sheet Management Lead Analyst for its New York, New York location....activities including commercial paper and securitization; liquidity, accrual risk oversight and transfer pricing. Assist in the execution of… more
- City National Bank (New York, NY)
- *INVESTMENT DUE DILIGENCE ANALYST * WHAT IS THE OPPORTUNITY? This position will work directly with the CNR Manager Research team to support and assist in Investment ... strategies. The role will also require Operational Due Diligence oversight for many different investment vehicles.Responsibilities will encompass understanding… more