- 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 ... actions are properly documented and addressed. - Collaborate with DSNY's IT, Legal , and Enforcement divisions to ensure accurate compliance reporting and… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …with an inclusive and collaborative culture. The Temporary Corporate Compliance Analyst will support IEEE's overall legal and compliance functions ... Temporary Corporate Compliance Analyst - 250176 : N/A...Conduct internal and external vetting to ensure statutory and regulatory compliance . * Work with in-house and… more
- City of New York (New York, NY)
- …for equitable growth. Your Team: The Division of Economic Opportunity and Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity ... from the Agency. The Office of Economic Opportunity and Regulatory Compliance is composed of 5 Units:...3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance … more
- Cover Whale (New York, NY)
- …more information, please visit www.coverwhale.com. Join us in the mission! The Role As a Compliance Analyst , you will be key in supporting our licensing and ... regulatory compliance initiatives. You will collaborate across...with sanctions screening to help mitigate OFAC requirements + Regulatory complaints and preparing legal templates. Requirements… more
- Guardian Life (New York, NY)
- …of a collaborative Legal Compliance Team? **You will** Provide Compliance support and oversight regarding regulatory compliance matters and ... Group Benefits Compliance efforts. **You have** + 5 plus years legal / regulatory / compliance experience with life/health insurance carriers with particular… more
- City of New York (New York, NY)
- …of Quality Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advising programs of potential risks ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST TITLE OR BE PERMANAENT IN A COMPARABLE TITLE...best practices and relevant policies, while staying abreast of legal and federal, state and city regulatory … more
- Quantexa (New York, NY)
- …. Collaborate Across Teams o Partner with IT, legal , and compliance teams to align on priorities, translating regulatory requirements into actionable ... People like you. The opportunity As a Senior GRC Analyst at Quantexa, you will bring excellent demonstrable experience...regulators alike. Requirements What you'll be doing . Ensure Regulatory Compliance o Align Quantexa's practices with… more
- City National Bank (New York, NY)
- *RESIDENTIAL MORTGAGE ANALYST * WHAT IS THE OPPORTUNITY? The Residential Mortgage Analyst plays a critical role in ensuring compliance , risk mitigation, and ... and examinations. * Compile requested materials, draft responses in partnership with Legal and Compliance , and support remediation efforts where necessary. *… more
- New Jersey Institute of Technology (Newark, NJ)
- …-Works with legal counsel on accounts requiring litigation or further legal action. University Collaboration & Compliance : -Collaborates with Financial Aid, ... Title: Senior Collections Analyst Department: Bursar's Office Reports To: Bursar Position...accounts while implementing effective debt collection strategies and ensuring compliance with university policies and regulations. This role involves… more
- MUFG (Jersey City, NJ)
- …the timely and accurate preparation and filing of various non-financial reports, in compliance with all legal and regulatory requirements, company policies ... our recruitment team will provide more details. **Job Summary:** The Reporting Shared Services (RSS) Analyst reports to the Reporting Manager and is responsible for… more
- J&J Family of Companies (Raritan, NJ)
- …Sr Analyst serves a contact for 340B program contracting. The Sr. Analyst ensures compliance with 340B regulations and company policies; by reviewing non- ... Description:** Johnson & Johnson is recruiting for a **Sr Analyst Government Contract Admin** ! The location for this...compliance requests, engaging in key internal and external key… more
- Citigroup (Jersey City, NJ)
- …ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant with ... The senior compliance risk analyst for Independent ...The senior compliance risk analyst for Independent Compliance Risk Management...regulatory and legal requirements. + Monitors adherence to ICRM's risk policies… more
- Citigroup (New York, NY)
- …& Standards. This group is a critical contributor in strategic projects supporting regulatory feedback and influence Citi's data infrastructure. To this end, we are ... seeking a Financial Services analyst (preferably with experience from a major US Bank)...Bank) with 5 - 8 years of experience in regulatory reporting or liquidity management cross-functional programs. This is… more
- SMBC (Jersey City, NJ)
- …with ongoing OFAC, MOFA, UNSC sanctions and Internal Watchlist changes. + Ensures compliance with all regulatory practices outlined by CPAD ( Compliance ... **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts in… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …and local payroll laws and regulations. + Prioritize and resolve statutory and regulatory compliance issues and assist with the change management across affected ... and execute end-to-end payroll processing for all employees, ensuring accuracy and compliance with company policies and legal requirements. Provide support to… more
- Zurich NA (New York, NY)
- …amounts of data + CPCU + Strong knowledge of line/s of business and the legal and regulatory environment + Ability to multi-task + Strong listening, verbal and ... Accumulation Management Analyst (Senior or AVP Level) 122032 Zurich North...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Axis (Red Bank, NJ)
- …collaboration with various stakeholders and functional areas across AXIS, including underwriting, legal and compliance , actuarial and claims. The incumbent will ... and develop expertise of state-specific language requirements. + Work with A&H compliance / legal , underwriting, actuarial, claims and operations staff to ensure… 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
- Citigroup (New York, NY)
- …completeness of data, including by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ... The Finance Acctg Sr. Lead Analyst is a strategic professional who closely follows...financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory purposes. Also, includes… more
- MUFG (New York, NY)
- …bank documents (" Legal Documents") submitted with business transactions and maintain compliance with all bank policies and procedures and work in a professional ... **Job Summary:** The Japanese Corporate Banking (JCB) Account Documentation Team (ADT) Analyst 's primary responsibility is to assist JCB corporate banking clients in… more