- City of New York (New York, NY)
- …Community Development Block Grant - Entitlement & Disaster Recovery UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior ... Communicate clearly, thoughtfully, and accurately to describe findings discovered during compliance monitoring . - Identify, analyze, and recommend solutions for… more
- Citigroup (New York, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- Citigroup (New York, NY)
- …This will include all aspects of the lifecycle from identification, planning, monitoring , and remediation and ensure that issue responses, action plans and ... and third lines to complete remediation effectively. This role requires compliance with Citi's Transformation Program Office and the related, centralized processes… more
- ManpowerGroup (New York, NY)
- …OFAC, FATF, UK Bribery Act, FCPA). **What's Needed?** + Proven experience in compliance monitoring and testing within financial services. + Strong understanding ... the financial compliance sector, is seeking a Compliance Monitor and Testing FCC Analyst to...AREA** **What's the Job?** + Develop and execute risk-based monitoring and testing plans across FCC domains (AML, Sanctions,… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's the… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst , you will be part ... skills which will align successfully in the organization. **Job Title:** Senior Compliance Analyst **Location:** New York, New York **Pay Range:** $75,000… more
- ManpowerGroup (Jersey City, NJ)
- Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst , you will be part ... mindset which will align successfully in the organization. **Job Title:** Senior Compliance Analyst **Location: Jersey City, NJ** **Pay Range: $50-$60/hour, w2**… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst , you will be part of the ... to problem-solving, which will align successfully in the organization. **Job Title:** Compliance Analyst **Location:** New York, New York **Pay Range:** $75,000… more
- Barnes & Noble (New York, NY)
- Title: Compliance Analyst Category: Legal EmploymentType: Full-Time Location: NY-New York (Union Square) LocationType: corporate JobLocation: New York, New York ... 10003 JobSummary: The Compliance Analyst is responsible for the collection...* Bachelor's Degree and 2+ years' experience working on compliance related projects, monitoring performance and analysis… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …holidays; employee referral bonus; and educational reimbursement. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the ... and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR) Program in… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- Temporary Corporate Compliance Analyst - 250176 : N/A Description Job Summary IEEE is the world's largest technical professional organization and a public ... career experience with an inclusive and collaborative culture. The Temporary Corporate Compliance Analyst will support IEEE's overall legal and compliance… more
- City of New York (New York, NY)
- …(ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst . ODIR develops and implements innovative solutions that ... and M/WBE firms; identifying obstacles to M/WBE contracting. The M/WBE Outreach and Compliance Analyst will coordinate and attend networking and outreach events;… more
- Mizuho Corporate Bank (New York, NY)
- …and industry standards (SEC, FINRA, GDPR, etc.) Key Outcomes: + Improved compliance monitoring and surveillance capabilities. + Streamlined compliance ... Join Mizuho as a Business Analyst IT for Compliance Technology! In...understanding of AML, sanctions screening, restricted data, employee trading monitoring , electronic communication surveillance, and regulatory reporting standards. +… more
- TD Bank (New York, NY)
- …dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... operating procedures; and policies + Independently performs targeted and periodic monitoring of business activities for compliance with regulatory requirements… more
- City of New York (New York, NY)
- …deliver critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development ... latitude for the exercise of independent judgment and initiative, the Grants Development and Compliance Analyst will: - Perform tasks such as the following: o… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial ... and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction … more
- City of New York (New York, NY)
- …Services, Internal Audit, and Single Audit UNIT: Accounting Services JOB TITLE: One (1) Analyst / Senior Analyst / Supervising Analyst CONTROL CODE: ... Single Audit Unit. The Task Force is responsible for monitoring , interpreting, and applying accounting principles to the City...City and City-related entities as requested. JOB DESCRIPTION: The Analyst / Senior Analyst / Supervising … more
- Fifth Third Bank, NA (New York, NY)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Credit Analyst II is primarily responsible for partnering with Portfolio Managers, supporting the ... daily duties of underwriting and monitoring credit while performing analytical activities and identifying risks...or issues as needed. In addition, a successful Credit Analyst II will be able to draft documents and… more
- City of New York (New York, NY)
- …policies and civil service law, ensuring staff are informed of policy changes and compliance standards. - Assist with monitoring employee separation case logs to ... Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE, BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE OR… more
- City of New York (New York, NY)
- …confidence in the police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected operations, policies, programs, ... and practices of the NYPD. The Investigative Analyst , using an investigative data-driven approach will identify policy...and audits of NYPD programs and operations to ensure compliance with policies and procedures. - Analyzing risk, make… more