- US Bank (Hackensack, NJ)
- …funds, private equity funds, offshore funds and other investment companies. The Tax Senior Analyst works as part of a diverse team that supports our clients as well ... to partners, and annual or quarterly provisions. Federal and State Income Tax Compliance : Assist with the review of IRS Forms 1120, 1120-F, 1065, and Schedule… more
- Bogota Savings Bank (Hasbrouck Heights, NJ)
- Job Type Full-time Description Bogota Savings Bank seeks a Compliance Analyst with a background in Deposit compliance and BSA to assist and support the ... and procedures and provide sufficient control to manage deposit compliance risk. The analyst will also assist...working knowledge of all deposit-related federal, state, and local regulatory compliance laws, regulations, and regulatory… more
- grabjobs (Englewood, NJ)
- …focusing on Microsoft Azure Security solutions, DLP policies, and government regulatory compliance . This role is responsible for designing, implementing, ... DLP alerts via Microsoft Defender for Cloud Apps (MDCA) and Microsoft Purview. Compliance & Regulatory Requirements Ensure compliance with ITAR… more
- Santander Holdings USA Inc (New York, NY)
- …business stakeholders. Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . Risk Analytics & Model Development: Develop, test, ... VP Market Risk Quantitative Analyst Country: United States of America Your Journey...align with regulatory expectations. Stakeholder Communication & Regulatory Compliance : Collaborate with key stakeholders, including… more
- Columbia University (Fort Lee, NJ)
- …at the time of posting. Position Summary The Revenue Cycle Optimization Analyst will provide operational and analytical support to revenue cycle optimization ... maintaining documentation, and supporting standardized optimization processes. The Optimization Analyst works under the guidance of Optimization leadership to… more
- Citigroup, Inc. (Long Island City, NY)
- The Financial Regulatory Rules Interpretation role is a position within the CBNA CFO and Finance Transformation Organization in the Regulatory Capital Policy ... of RCPG P&C, assisting to deliver Citi's interpretations of the US Basel regulatory capital rules to Citi businesses and functions globally. The position provides a… more
- Diverse Lynx (Jersey City, NJ)
- …maintain data lineage documentation and mappings to support data governance, regulatory , compliance , and data lineage analysis activities. Experience: Bachelor's ... Job Title: Senior Data Analyst - 12+ years Exp must Location: Jersey...of data governance principles, data quality management concepts, and regulatory requirements. Strong stakeholder management and people skills, and… more
- City of New York (New York, NY)
- …Compliance Manager, with latitude for independent judgment, the Senior Environmental Compliance Analyst will perform highly responsible work in managing field ... to ensure that construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the quality of work is in line with best… more
- Citigroup, Inc. (Jersey City, NJ)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... and trade capture Reconciliations Trade break investigation and resolution Regulatory reporting Client solutions New market and product development Process… more
- Cross River (Fort Lee, NJ)
- …checks, such as KYC (Know Your Customer), AML (Anti-Money Laundering), and regulatory compliance Guide partners through account setup, API integration, and ... to join our expanding team. What We're Looking For This Fintech/Revenue Delivery Analyst is a client-facing position, in which you will be responsible for managing… more
- S&P Global, Inc. (New York, NY)
- …our employees, please click here. What We're Looking For: Basic Required Qualifications: Analyst with 8+ years of experience, a track record of analytical excellence ... Criteria. Knowledge of credit and macro-economic risks and familiarity with regulatory requirements for credit rating agencies. Able to demonstrate independence and… more
- Moelis & Company (New York, NY)
- …relevant transactions, capital market trends, company financial statements, industry, regulatory , and economic information, and other important assessments in the ... investment, financial forecasting and marketing at a high level *Experience supervising Analyst and Associate level staff in research & analysis and ensuing… more
- TD Bank (New York, NY)
- …loan servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and ... line of business performance and act as resource to internal clients for regulatory compliance concerns.** **The ideal candidate will have experience and… 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 ... Monitoring which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's… more
- City of New York (New York, NY)
- …to the Department of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and ... and regulatory agencies, to provide training and guidance on compliance requirements. - Perform periodic field inspections to assess operational compliance… more
- Molina Healthcare (Yonkers, NY)
- …**Job Summary** Responsible for accurate and timely implementation and maintenance of critical information on claims databases. Maintains critical information on ... claims databases. Synchronizes data among operational and claims systems and application of business rules as they apply to each database. Validate data to be housed on databases and ensure adherence to business and system requirements of customers as it… more
- American Express (New York, NY)
- …independent risk management function, GC&E is responsible for overseeing the organization's compliance with regulatory expectations. The Analyst of Program ... regulations, and internal policies. The ideal candidate will have experience in regulatory compliance risk management and/or deploying value added independent… more
- Molina Healthcare (Yonkers, NY)
- …to ensure adherence to and compliance with State and Federal regulatory guidelines. The Analyst develops and performs audits and oversight functions ... state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures. * At… more
- Edgewell Personal Care (Allendale, NJ)
- …capabilities with a deep understanding of compliance , quality metrics, and regulatory requirements. The analyst will lead analytics initiatives aimed at ... our shared achievements. **POSITION SUMMARY** The **Global Supply Chain Analyst - Regulatory & Quality (Data &...enhancing data integrity, driving process compliance , improving audit readiness, and ensuring seamless integration between… more
- American Express (New York, NY)
- …or other related discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking ... #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management function covering risk of… more
