- Molina Healthcare (Yonkers, NY)
- …laws and regulations pertaining to the Health Care environment. **Knowledge/Skills/Abilities** The Operational / Regulatory Oversight Analyst works with ... **Job Summary** Establish a specifically designed Operational Regulatory Oversight program...with State and Federal regulatory guidelines. The Analyst develops and performs audits and oversight … 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 ... in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned… more
- City of New York (New York, NY)
- …Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight , and compliance functions of the CWZ program. Reporting directly to the ... Regulatory & Administrative Codes Manager with varying degrees of...decision-making, the successful candidates will: - Monitor and analyze operational records to identify violations of CWZ rules and… more
- City of New York (New York, NY)
- Job Description TASK FORCE: Health UNIT: DOHMH JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: HTF-25-03 SUMMARY: The Mayor's ... Medicaid. The DOHMH Unit is responsible for the fiscal oversight and policy coordination of the Office of Chief...and Mental Hygiene. - Report on program issues and operational developments, including new initiatives. - Review new and… 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 ... and/or oversight functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving … more
- Amazon (New York, NY)
- …management through innovative software solutions. We're seeking an experienced application analyst to lead the architecture, configuration, and management of our ... Origami Risk. We are looking for an experienced application analyst to help architect, configure, and manage our Origami...our technical architecture and deliver on time. GRMC oversees operational risks and claims for 8 key claims programs,… more
- ManpowerGroup (New York, NY)
- …be part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational excellence. The ideal candidate will have ... in the financial services industry, is seeking a Sanctions Analyst to join their team. As a Sanctions ...the department, assisting with day-to-day workflow management and performance oversight . + Ensure compliance with all regulatory … more
- TD Bank (New York, NY)
- …TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- CIBC (New York, NY)
- …annual audit, tax reporting, valuation review, capital review and processing, vendor oversight , independent board reporting, regulatory compliance for our funds. ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Sr. Analyst , Fund Administration will be responsible for the review of… more
- City of New York (New York, NY)
- …in the natural and built environments and radiation control. ESE has broad oversight of a variety of systems such as heating, ventilation, air conditioning, and ... and x-ray and radiological equipment. We are looking for a water systems analyst within the Office of Public Health Engineering. The position will report to… more
- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Sr. Analyst , Fund Administration will be responsible for the overseeing the ... partners, external board, and internal parties at CIBC. The analyst will resolve any issues and identify and implement...analysts + Subject Matter expert on fund administration and operational functions for the firm + Review quarterly and… more
- TD Bank (New York, NY)
- …you consider this opportunity.** **Job Profile Summary** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to ... **Desired Skills & Experience:** + Experience in a compliance, risk, or regulatory oversight role within consumer financial services. + Working knowledge… more
- Citigroup (New York, NY)
- The Business Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... planning, definition and execution of organizational strategy. + The Business Sr. Lead Analyst will ensure that data is summarized from across the business to… more
- TD Bank (New York, NY)
- …banking clients **Customer Accountabilities:** + Provides FCRM research, evaluation, operational , reporting and/or analytical support in oversight , advisory ... Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program for TD Bank...activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line… more
- IAC (New York, NY)
- Job Summary The Senior Treasury Analyst will be responsible for managing the organization's treasury operations, including cash flow management, banking ... and risk management. This role ensures liquidity to meet operational needs and implements best practices in treasury functions....SOX compliance with internal controls. * Assist with the oversight of P-card and credit card processing programs for… more
- City of New York (New York, NY)
- …and bathing establishment submissions by outside agencies and/or engineers/architects for regulatory approval and permit construction and operation oversight for ... and built environments and radiation control. ESE has broad oversight of a variety of systems such as heating,...processes related to PHE programs. - Assist in the regulatory water quality surveillance of the New York City… more
- US Bank (New York, NY)
- …to expert understanding of applicable laws, regulations, financial services, and regulatory trends that affect the Mortgage business. Position leads and manages ... all phases of large complex model development, validation, or oversight projects from beginning to end. Projects may include data aggregation, model design, model… more
- City of New York (New York, NY)
- …of Health and Mental Hygiene is charged with the creation and oversight of programs, policies, services, and environments that support physical and socio-emotional ... research needs based on new and existing maternal health related policies, regulatory requirements and/or regulatory compliance via accreditation and … more
- Citigroup (New York, NY)
- …Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, ... for controls, including control design assessment and design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment,… more