- 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
- American Express (New York, NY)
- …culture of risk awareness and proactivity around regulatory matters. As an analyst of the Compliance Effective Challenge Management Program, you will play a ... and process management knowledge. **Key Responsibilities** + Support the oversight of compliance risks across business lines,... regulatory affairs with a primary focus on regulatory compliance within a financial institution. +… 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
- 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 ... and duty trends **KEY RESPONSIBILITIES** + Establish and maintain regulatory tool sets. + Establish a robust operating system...focus on digital solutions + Conduct audits, training and oversight of all trade compliance activities. Engage… 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
- 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
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... oversight to assigned portfolio, business, or function to ensure...on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice,… more
- Weill Cornell Medical College (New York, NY)
- …for this role when Hired for NYC Offices **Position Summary** Functions as the lead analyst within the respective regulatory team to support the regulatory ... Title: Senior IRB Analyst Location: Upper East Side Org Unit: General Research Compliance Work Days: Weekly Hours: 35.00 Exemption Status: Exempt Salary Range:… 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
- New Jersey Institute of Technology (Newark, NJ)
- …Functions: Debt Management & Analysis: -Owns and drives solutions for regulatory , business oversight , and collection performance management needs. -Analyzes ... 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
- 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
- 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
- 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)
- …-Maintain vendor management standards, questionnaires and documentations and adhere to regulatory compliance . -Interface with internal and external auditors for ... applications. -Participate in technical and non-technical projects requiring information security oversight and to ensure policies, procedures and standards are met.… more
- Bank of America (New York, NY)
- Municipal Credit Support Analyst New York, New York;Charlotte, North Carolina; Los Angeles, California **Job Description:** At Bank of America, we are guided by a ... manage a portfolio of complex credits, ensuring overall adherence to Credit, Regulatory and Procedural Policies and Guidelines, and an understanding of these… 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