- 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 ... and regulatory agencies, to provide training and guidance on compliance requirements. - Perform periodic field inspections to assess operational compliance… more
- TD Bank (New York, NY)
- …Qualifications: Reporting to the Manager, TDS G&C, the primary role of the Senior Analyst , TDS G&C Regulatory Compliance Management (RCM), is to support ... MERLIN application. + Maintain a general understanding of existing and emerging regulatory requirements, inherent risks, Compliance Policies and Standards, to… more
- City of New York (New York, NY)
- …(Teams, Outlook, PowerPoint). - Experience in grant administration and management, regulatory compliance , and/or Quickbase is a plus. REQUIREMENTS: Assistant ... Disaster Recovery UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE : CD-25-01 SUMMARY: The… more
- New York State Civil Service (New York, NY)
- …York Street Address 90 Church Street, 4th Floor City New York, NY State NY Zip Code 10007 Duties Description The Utility Analyst 1, Grade 18, or Utility ... HELP Yes Agency Public Service, Department of Title Utility Analyst Trainee*, NS, or Utility Analyst 1,...perform duties including but not limited to:* Reviewing utility compliance filings with New York State Public Service Law… more
- City of New York (New York, NY)
- …software (Teams, Outlook, PowerPoint). - Experience in grant administration and management, regulatory compliance , Power BI, and/or QuickBase is a plus. ... CDBG-DR Sandy Closeout JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE : CD-25-02 SUMMARY: The Mayor's Office of Management… more
- New York State Civil Service (New York, NY)
- …and test plans.* Conduct post-release/ post-implementation testing.* Ensure ongoing compliance with quality and regulatory requirements.* This position ... No Agency Information Technology Services, Office of Title Technology Analyst 2 (Quality Assurance) - Project Assistant Occupational Category...OR Albany, NY* City New York State NY Zip Code 10004 Duties Description The New York State Office… more
- City National Bank (New York, NY)
- *INVESTMENT RISK SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role in supporting the Head of Investment Risk in ... and models are assessed, monitored, and reported effectively, while meeting regulatory standards. Will also oversee implementation of asset allocation and strategy… more
- TD Bank (New York, NY)
- …**Job Description:** Our Global Markets Business Coordination team is hiring for an Analyst within the Regulatory & Supervisory Management department at TD ... processes; and alignment with the Bank's risk appetite and regulatory requirements. **Job Description** The GMBC Analyst ...formulas, etc.) is critical; ability to develop macros, write/edit code in VBA would be very advantageous. + Strong… more
- RWJBarnabas Health (Oceanport, NJ)
- …clinical trial billing to third party payors. 4. Clinical Research Billing and Regulatory Compliance 5. Serves productively on Rutgers CINJ, departmental and ... regulatory bodies. 11. Understands and adheres to Rutgers compliance standards as they appear in RBHS s Corporate... standards as they appear in RBHS s Corporate Compliance Policy, Code of Conduct and Conflict… 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...New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking… 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
- J&J Family of Companies (Raritan, NJ)
- …accurate review of related clinical data management documents as well as compliance with regulatory guidelines and documentation requirements. + Ensure real-time ... Johnson & Johnson Innovative Medicine R&D is recruiting for a Senior Analyst , Clinical Data Management (2 Positions). This position is a hybrid role… more
- Marex (New York, NY)
- …as a subject matter expert during critical system outages or issues. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, ... www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Equity Margin Analyst manages account-level risk and ensures the smooth operation… more
- Marex (New York, NY)
- …and provide approval of Give-Ins, trade transfers and client payments. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, ... visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Senior Risk Analyst is a specialist role with a quantitative and analytical… more
- Marex (New York, NY)
- …and deploy PowerShell scripts providing a range of business functions. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, ... Purpose of Role: Marex is seeking an Application Support Analyst is responsible for taking ownership of issues and...operational risk framework for your role ensuring that all regulatory or company determined parameters are complied with +… more
- US Tech Solutions (New York, NY)
- **AML/KYC Analyst ** **12 Months** **1 New York PlClienta, NY (3 days on office, 2 days remote)** **Role Description** Operations is one of the largest divisions in ... correct per policy guidelines + Input and maintenance of regulatory identifiers + Perform process analysis and provide inputs...supervisor **Requirements:** + Solid knowledge of KYC and AML Compliance policies and how they are applied in a… more
- Mizuho Corporate Bank (New York, NY)
- …& Compliance Department; + Read and respond as necessary to all compliance -related materials received. Comply with the Bank's Code of Conduct. Requirements ... etc.; + Maintenance and updating of credit files; + Preparation for regulatory examinations and internal/external audits; . Preparation of credit documents; +… more
- City of New York (New York, NY)
- …rules and regulations. - Perform outreach to the community to inform them on regulatory deadlines and rule requirements for compliance with the existing and ... Job Description The Bureau of Environmental Compliance 's mission is the enforcement of environmental laws...Control Program. These divisions respond to air and noise code complaints; inspect and track asbestos removal projects; and… more
- Highmark Health (Trenton, NJ)
- …of the programs. + Partner with business units to ensure compliance with governmental, contractual, and corporate guidelines, regulations, and policies and ... procedures. Continuously monitor regulatory changes, legislative efforts, industry trends, and/or contract changes....standards and behavioral expectations as set forth in the code of business conduct and company policies._ _As a… more
- Highmark Health (Trenton, NJ)
- …and appeals; initiates a case file for each grievance and appeal; ensures compliance with organizational and regulatory requirements for member or provider ... standards and behavioral expectations as set forth in the code of business conduct and company policies._ _As a...is every employee's responsibility to comply with the company's Code of Business Conduct. This includes but is not… more