- 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
- TD Bank (New York, NY)
- …within loan servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in ... seeking a highly dynamic individual for this role with compliance oversight responsibilities associated with regulatory...in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides… more
- Molina Healthcare (Yonkers, NY)
- …and regulations pertaining to the Health Care environment. **Knowledge/Skills/Abilities** The Operational/ Regulatory Oversight Analyst works with health ... to and compliance with State and Federal regulatory guidelines. The Analyst develops and performs...oversight audits and validation activities to ensure operational regulatory compliance with Federal and State laws… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... oversight to assigned portfolio, business, or function to ensure...on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice,… more
- City of New York (New York, NY)
- …Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight , and compliance ... and regulatory agencies, to provide training and guidance on compliance requirements. - Perform periodic field inspections to assess operational compliance… more
- JPMorgan Chase (Jersey City, NJ)
- …through expertise in data analytics and technical program delivery. As a Lead Solutions Analyst in Corporate Oversight & Governance Tech team, you will play a ... for diverse stakeholder audiences + Should be subject matter expertise in Regulatory , Trade surveillance platforms and capital markets + Should advocate and develop… more
- WMCHealth (Valhalla, NY)
- …Internal Applicant link Job Details: Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory compliance within the ... Compliance Analyst , 340B Program ( On-Site )...Information System on a monthly basis. + Auditing & Compliance Oversight + Develop and maintain a 340B… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... one of the following:* Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit,… 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 ... with an inclusive and collaborative culture. The Temporary Corporate Compliance Analyst will support IEEE's overall legal...Conduct internal and external vetting to ensure statutory and regulatory compliance . * Work with in-house and… more
- TD Bank (New York, NY)
- …below in as you consider this opportunity.** **Job Profile Summary** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... of experience **Desired Skills & Experience:** + Experience in a compliance , risk, or regulatory oversight role within consumer financial services. + Working… more
- American Express (New York, NY)
- …for overseeing the organization's compliance with regulatory expectations. The Analyst of Program Oversight Quality Assurance is a new role that will ... regulations, and internal policies. The ideal candidate will have experience in regulatory compliance risk management and/or deploying value added independent… 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 ... sites to ensure that construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the quality of work is in… more
- ManpowerGroup (New York, NY)
- …team. As a Sanctions Analyst , you will be part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational ... with day-to-day workflow management and performance oversight . + Ensure compliance with all regulatory practices outlined by CPAD, including BSA/AML/OFAC… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... oversight to assigned portfolio, business, or function to ensure...on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice,… more
- TD Bank (New York, NY)
- …matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight , commentary, and strategy analysis in ... for coordinating business continuity management (BCM) processes and supporting regulatory / compliance related initiatives impacting overall risks to the… more
- Amazon (New York, NY)
- …technology-enabled approach helps to enhance efficiency, improve data integrity, ensure regulatory compliance , and strengthen overall risk management and claims ... management through innovative software solutions. We're seeking an experienced application analyst to lead the architecture, configuration, and management of our… more
- Citigroup (Queens, NY)
- …assesses the accuracy of Citi's implementation of the US Basel regulatory requirements. The team verifies conformance to Citi's interpretation and implementation ... of the US Basel regulatory and reporting requirements. It also assesses business requirements,...on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations… more
- TD Bank (New York, NY)
- …promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The ... Senior Financial Crime Risk Analyst role contributes to the development and maintenance of...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- Weill Cornell Medical College (New York, NY)
- …for this role when Hired for NYC Offices **Position Summary** Functions as the lead analyst within the respective regulatory team to support the regulatory ... Title: Senior IRB Analyst Location: Upper East Side Org Unit: General Research Compliance Work Days: Weekly Hours: 35.00 Exemption Status: Exempt Salary Range:… more
- Citigroup (Queens, NY)
- …Citi's model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. This role offers the ... The Product Management Senior Lead Analyst is a senior level position responsible for...part of Citi's Global Risk Management organization, providing independent oversight of models used across the firm to manage… more
