- American Express (New York, NY)
- …of risk awareness and proactivity around regulatory matters. As an Analyst in the Compliance Policies and Standards Office, you will play a pivotal role ... and implementing compliance 's program for the management of compliance risk related policies and standards . **Responsibilities** + Assist with the… more
- TD Bank (New York, NY)
- …setting new industry standards . We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the US Privacy Office (USPO). This role ... skills and experience section. **Job Description Summary:** The Senior Compliance Governance & Operations Analyst provides a...of a variety of products and services, systems, and compliance advisory standards , procedures, and privacy laws,… more
- TD Bank (New York, NY)
- …Accountabilities:** + Assists in the development and implementation of appropriate Compliance policies , processes and controls + Facilitates the periodic ... auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and… more
- WMCHealth (Valhalla, NY)
- Compliance Analyst , 340B Program Company: WMC Advanced Physician Services PC City/State: Valhalla, NY Category: Executive/Management Department: Pharmacy Union: ... Applicant link Job Details: Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory...of all 340B-eligible locations and contract pharmacies to verify compliance with HRSA and internal policies . +… more
- TD Bank (New York, NY)
- …Accountabilities:** + Assists in the development and implementation of appropriate Compliance policies , processes and controls + Facilitates the periodic ... that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance… more
- Neuberger Berman (New York, NY)
- …and Compliance Analyst to support the firm's compliance policies while adherence to regulations and firm standards . This role plays an integral ... part of Neuberger Berman in helping the firm coordinate its global compliance programs and helping develop its policies and procedures. **Responsibilities** : +… more
- Anywhere Real Estate (New York, NY)
- …internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies /procedures, and business ... regulations for the protection of sensitive information. Our Privacy and Compliance Analysts manage data, regulatory and operational risks related to sensitive… more
- ADP (Roseland, NJ)
- …to meet audit, compliance and ADP's network data protection requirements, policies , and standards . Ensure global data security network initiatives adhere to ... **ADP is hiring a Lead Data Analyst (Data Security Space). Whether in Roseland, NJ...O365, and GCP. Experience with Data Governance or Data Compliance Standards is valuable. **Fabulous Soft Skills.**… more
- City of New York (New York, NY)
- …- Monitor platform performance and recommend updates or changes as needed. - Ensure compliance with OMB policies , security standards , and data governance ... TASK FORCE: Information Systems UNIT: DevOps JOB TITLE: One (1) Assistant Analyst / Analyst /Senior Analyst CONTROL CODE: OTH-25-03 SUMMARY: The Mayor's Office… more
- Molina Healthcare (Yonkers, NY)
- …+ May develop and analyze trend reports to ensure contractual and regulatory compliance and performance improvement standards and for identification of any ... and State laws and regulations, contract provisions, and internal policies and procedures + Supports the Special Investigations Unit...training needs; + To avoid instances of non- compliance , the Reporting Analyst , SIU will ensure… more
- SMBC (Jersey City, NJ)
- …the Compliance Operations Department, the Account Control Group (ACG) Analyst is responsible for performing processes related to Know Your Customer (KYC/CIP), ... staff and workflows in accordance with ACG and SMBC standards and policies . Additionally, may manage staff...by participating in the change process; recommends changes through compliance with bank policies . + Activities of… more
- City of New York (New York, NY)
- …the marketplace from predatory practices and strives to create a culture of compliance . Through its community outreach and the work of its offices of Financial ... Empowerment and Labor Policy & Standards , DCWP empowers consumers and working families by providing...and promotes innovative programs and identifies opportunities to shape policies that impact the financial health of New Yorkers.… more
- Ross Stores, Inc. (New York, NY)
- …continuous learning opportunities and development for our teams\. **Senior Business Analyst , Master Data Office** **About this opportunity\.\.\.** The Master Data ... defining how data can better serve the business\. The Senior Business Analyst will identify key opportunities for improvements and contribute to critical… more
- TD Bank (New York, NY)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards . **The Compliance Regulatory Change Office (CRCO) supports TD business ... which is outlined in the general description below.** **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research,… more
- Genesis Healthcare (Roosevelt, NY)
- …and the individual. COMPLIANCE : 1. Complies with applicable legal requirements, standards , policies and procedures including but not limited to those within ... possible career growth opportunities. POSITION SUMMARY: The Licensed Behavior Analyst will provide services designed to facilitate improved behavior...the Compliance and Ethics Program, Standard/Code of Conduct, Federal False… more
- City of New York (New York, NY)
- …as there are over 160 standards that the Department needs to be in compliance with. A viable candidate would be ready to learn the complete ins and outs of ... Job Description **Only permanent employees in the title of Staff Analyst are eligible to apply. The mission of the New York Police Department is to enhance the… more
- City of New York (New York, NY)
- …methods which are consistent with agency policies , City of New York policies , industry standards , and best practices and manage preliminary reviews of vendor ... MOCS seeks to hire a Vendor Integrity Unit ("VIU") Analyst to provide support in the management of inter-agency...provide administrative support for the New York City Vendor Compliance Cabinet to develop and implement citywide policies… more
- City of New York (New York, NY)
- …research; analyze new requirements and standards of City, State and Federal policies to ensure Agency compliance , and investigate the directions of trends ... projects, savings millions of City tax levy dollars. The Revenue Project Analyst performs difficult professional work dealing with policy and administrative issues… more
- City National Bank (New York, NY)
- …portfolio management systems to create reports on portfolio performance, risk exposures, and compliance with CNR's risk management policies . * Build and manage ... *INVESTMENT RISK SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk...to enhance risk oversight and analysis capabilities. * Monitor compliance with investment risk policies and procedures,… more
- News Corp (New York, NY)
- **Job Description :** **Senior Governance, Risk and Compliance (GRC) Analyst ** **Hybrid Role** **3 days in office 2 remote.** **Location** **1211 6th Ave.** The ... Governance, Risk and Compliance (GRC) Analyst will have a strong...party supply chain, support the review and implementation of standards , guidelines, and processes to ensure compliance … more