- The Salvation Army Eastern Territory (West Nyack, NY)
- …at our Eastern Territorial Headquarters has an opening for a Senior Contracts Analyst . Based in West Nyack, NY this position requires approximately 35 hours of ... In the absence of the Co-Supervisors of Contracts, the Senior Contracts Analyst position provides leadership and ensures efficient and effective management of staff… more
- City of New York (New York, NY)
- …in all assets of our business. The EEO Office is responsible for ensuring compliance with the City's EEO Policy and works with the Department of Administrative ... Services' Citywide Equity and Inclusion to meet the City's compliance requirements under applicable anti-discrimination law, policy, mandates and best practices. The… more
- Mastercard, Inc. (Purchase, NY)
- …Assessment and Reporting Analyst , Open Banking Risk Assessment and Reporting Analyst , Open Banking Compliance Overview: Who is Mastercard? Mastercard is a ... its product offering on a global basis. At Mastercard we are committed to the highest standards of ethics and integrity. Ethics and Compliance are at the core of… more
- Cross River (Fort Lee, NJ)
- …types. Manage a portfolio of investigations, ensuring adherence to deadlines and compliance standards . Review customer documentation and KYC information to ... team. What We're Looking For As part of the Compliance department, the Analyst , AML/CFT Digital Asset...standards . Experience: 5+ years in banking or financial compliance , or a role related to criminal justice, fraud,… more
- United Nations (New York, NY)
- …for which one has responsibility within prescribed time, cost and quality standards ; operates in compliance with organizational regulations and rules; supports ... on a regular basis. *Ensures that all of the investments are in compliance with OIM's investment and policy guidelines. *Conducts portfolio reviews periodically and… more
- 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)
- …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 ( On-Site ) Company: WMC Advanced Physician Services PC City/State: Valhalla, NY Category: Executive/Management Department: ... 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
- 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
- NBC Universal (New York, NY)
- …and compliance solutions across enterprise platforms. The Sr Data Access & Compliance Analyst will be responsible for contributing to the build and ... procedures for data use + Reporting on access & compliance KPIs to measure against objectives + Securing and...and remediating data risk + Developing and implementing data standards and processes + Developing a network of data… more
- American Express (New York, NY)
- …risk management function, GC&E is responsible for overseeing the organization's compliance with regulatory expectations. The Analyst of Program Oversight ... Express. **How will you make an impact in this role?** The Global Compliance & Ethics (GC&E) organization establishes the framework for American Express' global … more
- City of New York (New York, NY)
- … and civil service law, ensuring staff are informed of policy changes and compliance standards . - Assist with monitoring employee separation case logs to ensure ... retirement and resignation processes, including pension coordination, benefit cessation, and compliance with civil service policies . - Route E-Form and… 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
- SMBC (Jersey City, NJ)
- …the Compliance Operations Department, the Know Your Customer (KYC) Analyst is responsible for performing processes related to Know Your Customer (KYC/CIP), ... staff and workflows in accordance with KYC 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
- City of New York (New York, NY)
- …the division. - Lead data analysis initiatives, including internal audits, to ensure compliance with policies and procedures. - Analyze data and prepare reports ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...delivery of staff training on data analytics and performance standards . - Supervise staff engaged in data analysis and… more
- New York State Civil Service (New York, NY)
- …needs.* Monitor application performance and optimize for speed and scalability.* Ensure compliance with data protection and security policies in coordination ... NY HELP No Agency Information Technology Services, Office of Title Technology Analyst 2 (Rapid Application Development) - Project Assistant Occupational Category IT… more
- TD Bank (New York, NY)
- …project governance controls to ensure projects meet all performance, quality and compliance standards and conforms to appropriate disciplines + Contributes to ... are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through… more
- City of New York (New York, NY)
- …specifications, testing plans, installation/operational/performance qualifications, training plans, etc. -Facilitate compliance with State and agency policies by ... Information Technology Department is looking for a Sr Systems Analyst to join the Data & Reporting team to... team members. -Assist in creating new business analysis standards and guidelines and in the adoption of new… more
