- Bank of America (Jersey City, NJ)
- Cyber Security Configuration Compliance Monitoring Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North Carolina; ... learn, grow, and make an impact. Join us! **Responsibilities:** The Configuration Compliance Monitoring Analyst will be a Subject Matter Expert responsible… more
- City of New York (New York, NY)
- …Community Development Block Grant - Entitlement & Disaster Recovery UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior ... Communicate clearly, thoughtfully, and accurately to describe findings discovered during compliance monitoring . - Identify, analyze, and recommend solutions for… more
- TD Bank (New York, NY)
- …auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and ... **but not limited to:** **Reg. Z, Reg. X. FCRA/Reg. V, Flood.** **Prior compliance related QA/QC testing and/or monitoring experiences as well as knowledge… more
- Citigroup (New York, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- Citigroup (New York, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… 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 ... successfully in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $40/HRW2 **What's the… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …holidays; employee referral bonus; and educational reimbursement. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the ... and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR) Program in… more
- City of New York (New York, NY)
- …which include HireNYC, Section 3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance is responsible for ensuring ... Housing Incentives initiative. Your Role: Your role will be to involves monitoring compliance , conducting audits, reporting, and providing guidance to… more
- City of New York (New York, NY)
- …(ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst . ODIR develops and implements innovative solutions that ... and M/WBE firms; identifying obstacles to M/WBE contracting. The M/WBE Outreach and Compliance Analyst will coordinate and attend networking and outreach events;… more
- City of New York (New York, NY)
- …deliver critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development ... latitude for the exercise of independent judgment and initiative, the Grants Development and Compliance Analyst will: - Perform tasks such as the following: o… more
- Suburban Propane (Whippany, NJ)
- …years. We have an exciting opportunity for a **Renewable Natural Gas Regulatory Compliance Analyst ** to be responsible for assisting in the development, ... (RFS) Program and Reporting Management + Work with Sr. Manager RNG Compliance on monitoring and reporting on changes in the Federal RFS + Manage Renewable… more
- Honeywell (Morris Plains, NJ)
- As a Compliance Analyst at Advanced Materials, you will play a key role in ensuring compliance with the various regulations to which Advanced Materials is ... + Conduct regular risk assessments, audits, and testing and monitoring of processes and reports to ensure compliance... monitoring of processes and reports to ensure compliance with AIM Act and other regulatory requirements. +… more
- Honeywell (Morris Plains, NJ)
- …to serve as a hands-on, Subject Matter Expert for complex and high-level import compliance initiatives and transactions! As an Analyst , NA Import Trade ... regulations + Ensuring effective management of customs brokers + Monitoring import data to identify potential compliance ...+ Monitoring import data to identify potential compliance escapes and duty trends KEY RESPONSIBILITIES + Establish… more
- City of New York (New York, NY)
- Job Description The Grants Compliance Analyst will report to office of the Associate Commissioner of Grants and Fiscal Management for compliance tasks and ... grant eligibility, state and city policies, rules and regulations, and ensure compliance with them in order to facilitate transportation project planning, design and… more
- UMB Bank (New York, NY)
- …of Corporate Trust documents, different product types, clients and procedures. The Compliance Analyst performs non-client facing compliance functions and/or ... team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with regulations, and producing account summaries… more
- American Express (New York, NY)
- …intent & conversion of qualified applicants in the competitive digital landscape. The Senior Analyst will play a critical role in the operations for all of Affiliate ... the largest channels in offsite digital. This individual will lead the end-to-end compliance program across Card and Non-Card Affiliate programs, and is a great… more
- NJ Transit (Newark, NJ)
- Senior Analyst , Project Oversight & Compliance Capital Programs Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the ... Capital Programs internal policies and procedures as directed. + Assists in monitoring , and as necessary, coordinating compliance activities to identify trends.… more
- City of New York (New York, NY)
- …and experience will strengthen the team's capacity which will enable it to deliver monitoring , reporting and compliance services in a timely manner. Your Role: ... General Contractors with welcome letter and request information from the compliance person monitoring the project. - Creating electronic files for all new… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial ... and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction … more
- PSEG (Newark, NJ)
- …and maintain all compliance data. **Job Responsibilities** + Managing compliance systems, performance monitoring , implementation, and operational support of ... time to join PSEG. **Job Summary** This position supports the Ethics & Compliance department by analyzing and presenting compliance data to discover trends… more