- 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
- MUFG (Jersey City, NJ)
- …day. A member of our recruitment team will provide more details. The Quality Control professional is responsible for performing quality control review of KYC ... files submitted by the Onboarding Unit to ensure compliance with the BSA/AML policy. The position reports into...QC team lead within the First Line of Defense Control Office. **Responsibilities:** + (85%) Performs quality control… 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 ... ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant with regulatory… 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
- PSEG (Newark, NJ)
- …require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to ... PSEG. **Job Summary** This position supports the Ethics & Compliance department by analyzing and presenting compliance ...& Compliance department by analyzing and presenting compliance data to discover trends for continuous improvement and… 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
- MTA (Brooklyn, NY)
- Transit Management Analyst Series Job ID: 11038 Business Unit: New York City Transit Location: Brooklyn, NY, United States Regular/Temporary: Regular Department: NYC ... Transit Authority Date Posted: Apr 21, 2025 Description Job Title: Assistant Transit Management Analyst I & II / Associate Transit Management Analyst Last Date… 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
- ADP (Roseland, NJ)
- …and qualified) results from large log (SIEM) datasets to help drive & improve their data control & governance **As a Data Analyst ** you will need to leverage all ... **ADP is hiring a Lead Data Analyst (Data Security Space). Whether in Roseland, NJ...implementation of data security and privacy policies, identifying weak control areas and analyzing relevant mitigating controls, and mitigating… more