- City National Bank (New York, NY)
- COMPLIANCE ANALYST WHAT IS THE OPPORTUNITY? The Compliance Analyst will be responsible for monitoring, oversight and independent review and assessment of ... the Compliance framework for the Division. Ensure processes are in...effective resolution of complex issues identified through monitoring and testing . Develop and communicate recommendations that support adherence to… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing . The Analyst ... York Branch. + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the development and refinement of monitoring and… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …pursue?our mission?at MSK and around the globe. **Exciting Opportunity at MSK:** Application Analyst II - Willow Inpatient At Memorial Sloan Kettering (MSK), we are ... to advancing patient care through innovation, technology, and collaboration. As an Application Analyst II - Epic Willow Inpatient, you will play a vital role in… more
- Capco, a Wipro Company (New York, NY)
- …and strategic artifacts. + Work closely with business, operations, finance, development, compliance , and testing teams to ensure alignment between technology ... of experience in consulting, strategy & operations, IT business analyst , solutions architect, technology risk analyst , etc....IT business analyst , solutions architect, technology risk analyst , etc. or any other related experience + Strong… more
- Deluxe (New York, NY)
- Deluxe is seeking a senior financial analyst to join our growing team and help enable our corporate transformation. This is an exciting opportunity for an individual ... Improve processes to ensure the best methodologies are utilized and full compliance to Deluxe policies is adhered to Basic Qualifications: Education and Experience:… more
- Neuberger Berman (New York, NY)
- The Quantitative Analyst /Associate will join Neuberger Berman's Investment Risk group in our New York office, supporting independent risk oversight for the firm's ... risk, performance and attribution analysis, including scenario analysis and back testing as needed + Monitor regulatory liquidity risk requirements and assist… more
- DIRECTV (New York, NY)
- …utilizing CRM tools (Salesforce), AI (AskGrok) and SLACK. + Business analyst /contributor for implementing Inventory Management system and approval process. + Owns ... testing new software/application feature enabling employees to interact and...entertainment? Join us at DIRECTV and make your mark! Compliance Notice Regarding Use of Automated Decision-Making Tools in… more
- PSEG Long Island (Melville, NY)
- …Lead, manage and improve department processes with a focus on accuracy and compliance . + Maintain and apply working knowledge of PSEG-LI Standards for Business ... Controls to help ensure departmental compliance . + Promote diversity and foster teamwork, collaboration, and continuous improvement. + Participate on special… more
- PSEG Long Island (Melville, NY)
- …Lead, manage, and improve department processes with a focus on accuracy and compliance . + Maintain and apply working knowledge of PSEGLI Standards for Business ... Controls to help ensure departmental compliance . + Promote diversity and foster teamwork collaboration and...related discipline, and a minimum of 7 years of Analyst experience in customer operations, payment processing, revenue protection,… more
- Robert Half Management Resources (New York, NY)
- Description We are looking for an experienced Compliance Analyst to join our team within the real estate and financial services industry in New York, New York. ... a dynamic and evolving organization. Ideal candidate will have 3+ years of compliance testing experience as a primary skill set, along with other compliance … more
- New York eHealth Collaborative (New York, NY)
- Cybersecurity Compliance Analyst Job Details Job Location Albany or NYC Office - Albany or New York, NY Position Type Full Time Salary Range $70000.00 - ... Job Shift M - F 9am - 5pm New York eHealth Collaborative: Cybersecurity Compliance Analyst New York eHealth Collaborative (NYeC) is a not-for-profit organization… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst , you will be part of the ... which will align successfully in the organization. **Job Title:** Compliance Analyst **Location:** New York, New York...process related to BSA/AML and Sanctions risks. + Performing compliance testing and quality assurance reviews to… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst , ... successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York...to senior management as necessary. + Collaborate in system testing to assess the functionality and effectiveness of the… more
- City National Bank (New York, NY)
- * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?* The Compliance Analyst will be responsible for monitoring, oversight and independent review and ... assessment of the Compliance framework for the Division. Ensure processes are in...effective resolution of complex issues identified through monitoring and testing . * Develop and communicate recommendations that support adherence… more
- Guardian Life (New York, NY)
- …purpose, priorities, and values. Do you want to be part of a collaborative Compliance Legal Team? The Compliance Analyst , Park Avenue Securities (PAS), ... and investment adviser entities. + Assist with the Firm's Compliance testing program and the review and...making presentations in various settings. **Reporting Relationships** As our Compliance Analyst , you will report to the… more
- Snap Inc. (New York, NY)
- …services; and its AR glasses, Spectacles (https://www.spectacles.com/) . We're looking for a Compliance Analyst to join Snap's Integrity & Compliance team ... of integrity, this role is for you. What you'll do **:** + Compliance Monitoring & Testing : Perform monitoring and testing of compliance controls to… more
- TD Bank (New York, NY)
- …in the US Compliance Operating Framework (COF) including;** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring, risk ... compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team,...AML and sanctions program assessments, KYC remediations, and independent testing + Contribute to the design and enhancement of… more
- PSEG Long Island (Bethpage, NY)
- …is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical ... and other regulations related to IT systems and processes. Documents compliance status, validates NERC scope against developed policies and procedures, objectives… more
- City of New York (New York, NY)
- …TASK FORCE: Information Systems UNIT: DevOps JOB TITLE: One (1) Assistant Analyst / Analyst /Senior Analyst CONTROL CODE: OTH-25-03 SUMMARY: The Mayor's ... business needs into technical specifications and solution architecture. - Perform unit testing and integration testing to ensure solution stability and… more
