- UMB Bank (Trenton, NJ)
- The ** Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to ... applicable regulatory requirements. + Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk rating… more
- Guardian Life (Trenton, NJ)
- …your expertise and judgment to assess the adequacy and effectiveness of the control environment in the branch office. + Timely communicate preliminary findings ... to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct … more
- Bank of America (Pennington, NJ)
- …responsibility of this role is to work with various Investment and Monetary Control teams, Merrill branch offices, Consumer Investments, and senior management to ... Transaction Management Ops Analyst - Exposure Reporting Pennington, New Jersey **To proceed...reconciliation, settlement, and trade and transfer support, and providing quality service and operations support for internal business partners… more
- City of New York (New York, NY)
- …create distribution lists for contacting sampled participants, and conduct analyses for quality control of processes related to the participant database. - ... study design, questionnaire development, and survey weighting. The Data Branch of SDAU is responsible for preparing topline reports,...WILL INCLUDE BUT NOT BE LIMITED TO: The Data Analyst will work under the supervision of a Data… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... financing (CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as high-risk… more