- 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
- 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
- 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
- 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
- City National Bank (New York, NY)
- …Assist in improving the use of technology and risk tools to enhance risk oversight and analysis capabilities. * Monitor compliance with investment risk policies ... *INVESTMENT RISK SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk...models are assessed, monitored, and reported effectively, while meeting regulatory standards. Will also oversee implementation of asset allocation… more
- TD Bank (New York, NY)
- …Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and ... guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including,… 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
- MUFG (New York, NY)
- …all current events in assigned portfolio utilizing internal and external sources + Oversight of covenants compliance database and facility closing due diligence, ... of our recruitment team will provide more details. P&U Analyst Role **Overall Purpose of Job:** Support Portfolio Management...on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Requirements:**… more
- TD Bank (New York, NY)
- …high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages ... Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment… more
- City of New York (New York, NY)
- …and compliance review. Prepare scientific reports related to the program's compliance and surveillance activities, study findings, regulatory review of the ... and built environments and radiation control. ESE has broad oversight of a variety of systems such as heating,...radiological equipment. We are looking for a water systems analyst within the Office of Public Health Engineering. The… more
- MTA (New York, NY)
- …controlling MTA-wide OCIPs, including recommendations to mitigate risk exposures and ensure compliance with regulatory standards. + Analytics skills to produce ... Analyst , Owner Controlled Insurance Programs Job ID: 10997...operations of an Owner Controlled Insurance Programs (OCIP) including oversight of safety, claims and administrative services provided by… more
- TD Bank (New York, NY)
- …financial institution + Demonstrated expertise in high-risk customer reviews and regulatory compliance + Strong analytical, problem-solving, and decision-making ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations… more
- American Express (New York, NY)
- …We create and maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the ... place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk management… more
- CIBC (New York, NY)
- …Financial Products, Implementing Policies, Independent Judgment, People Management, Prioritization, Regulatory Compliance , Risk Management, Taking Initiative At ... 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
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Risk Management Analyst within the Credit Risk Measurement and Analytics team,… more
- City of New York (New York, NY)
- …training programs for staff. - Proactively identify sustainability and resiliency regulatory requirements, developing internal compliance strategies. - Assisting ... streamline engineering design processes. BEDC is seeking to hire a Standards Analyst to support the standards program and specifications program within the… more
- City of New York (New York, NY)
- …Description HIRING RATE: $72,190.00 (FLAT) The Office of Building Water System Oversight (BWSO) within the Bureau of Environmental Sciences and Engineering (ESE) is ... responsible for conducting inspections to ensure compliance with various rules and regulations aimed at improving the operating conditions of various engineered… more
- City of New York (New York, NY)
- …engineers/architects for regulatory approval and permit construction and operation oversight for compliance with applicable Federal, State and Local ... and built environments and radiation control. ESE has broad oversight of a variety of systems such as heating,...reports and research as it relates to the program's compliance and surveillance activities, study findings, and regulatory… more
- City of New York (New York, NY)
- …operation records, drawings, and specifications of water treatment systems to establish regulatory compliance . - Take leadership role in identifying and ... and internal premise plumbing system. Inspections include examining building records for regulatory compliance with NYC regulations and following up with… more
- City of New York (New York, NY)
- …multidisciplinary, program projects including generating status deliverables to assess regulatory compliance , program monitoring and evaluation, quality control ... the regulated community, other government agencies and industry representatives to improve regulatory compliance . - Contribute to the preparation of the public… more