- S&P Global (New York, NY)
- …the implementation of regulatory action plans in the Americas, ensuring compliance with regulatory expectations and promoting a global and consistent approach ... States (SEC), Canada (OSC). Support will also be provided to Covering Compliance working with additional domestic regulators in EMEA and LATAM. **Responsibilities… more
- American Express (New York, NY)
- …We are looking for an experienced Controllership analyst to join our Control & Compliance Team within Global Treasury Controllership. Working closely with ... and regulations. On a day-to-day basis, you will collaborate with the control management team, compliance teams and Global Treasury Controllership teams.… more
- City of New York (New York, NY)
- …UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: CD-25-01 SUMMARY: The Mayor's Office of ... compliance , and/or Quickbase is a plus. REQUIREMENTS: Assistant Analyst ($58,851+): Bachelor's degree in Economics, Political Science, Public Administration,… more
- ADP (Florham Park, NJ)
- ADP is hiring a **Financial Control Analyst ** . * Do you want to make a valuable contribution to a business' success? * Are you ready to join an energetic, ... to make your mark? ADP is hiring a Financial Control Analyst . In this position, you will...and a leader in business outsourcing services, analytics, and compliance expertise. We believe our people make all the… more
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Account Control Group (ACG) QC is ... policies and procedures of SMBC and Head Office and compliance with AML/BSA/OFAC regulations. + Performs new customer on...opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer… more
- Citigroup (New York, NY)
- …two Liquidity Forums; Liquidity Reporting Accuracy & Data Forum and Liquidity, Risk, Compliance & Control Forum **Job Family Group:** Finance **Job Family:** ... The Prod Ctrl Sr. Lead Analyst is a senior management level position responsible...objective of this role is to drive efforts to control and support data integrity and general ledger reconciliation,… more
- TD Bank (New York, NY)
- …to setting new industry standards. We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the US Privacy Office (USPO). This role ... see desired skills and experience section. **Job Description Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research,… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Credit Control team in the Fund Finance Solutions Department is hiring a Temporary ... Analyst . The analyst will assist with the...of credit analysis, subscription secured finance business, regulatory and compliance framework and bank systems and policies. + Must… more
- J&J Family of Companies (Raritan, NJ)
- …at https://www.jnj.com/innovative-medicine **We are searching for the best talent for Associate Analyst Quality Control to be in Raritan, NJ.** **Purpose:** ... at https://www.jnj.com **Job Function:** Quality **Job Sub** **Function:** Quality Control **Job Category:** Professional **All Job Posting Locations:** Raritan, New… more
- TD Bank (New York, NY)
- … that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance ... outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and… 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 ... is outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice… 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 ... organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review...ILR department. Provide annual certification for each noted internal control . + Report on the ILR findings to the… more
- American Express (New York, NY)
- …highly visible and complex channel, working cross-functionally with key stakeholders including Control Management, Legal, Compliance , Privacy as well as our ... including proactive identification of high-risk areas, and manage various recurring compliance -driven processes including Affiliate Program Terms, Risk Control … more
- MUFG (Jersey City, NJ)
- …day. A member of our recruitment team will provide more details. The Quality Control professional is responsible for performing quality control review of KYC ... files submitted by the Onboarding Unit to ensure compliance with the BSA/AML policy. The position reports into...QC team lead within the First Line of Defense Control Office. **Responsibilities:** + (85%) Performs quality control… more
- Kelly Services (New Brunswick, NJ)
- …in roles that combine technical skills with analytical thinking? We are seeking a Compliance Analyst for a remote position to support the execution and ... fit for you, read on and apply! **Job Title:** Compliance Analyst **Client Name:** Kelly Services **Job...eDiscovery Manager, Legal Hold and IT to perform quality control for legal hold system data integrations and to… 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 ... here and having their voices heard. UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing...administrative processes which require a centralized control and/or review element. Working in the… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance (Trade Surveillance) team is responsible for the ... ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant with regulatory… more
- Amazon (New York, NY)
- …will work closely with cross-functional teams to implement solutions that address compliance requirements, optimize security control processes, and ensure timely ... control implementation workstreams. * Evaluate and optimize existing security control mechanisms, evidence collection processes, and compliance workflows.… more
- Guardian Life (New York, NY)
- …is required. + Providing oversight and monitoring of issues identified during compliance risk assessments, other control function reviews, and/or regulatory ... business partners in developing appropriate controls to address any identified control deficiencies. + Supporting implementation of enterprise compliance … more
- PSEG (Newark, NJ)
- …require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to ... PSEG. **Job Summary** This position supports the Ethics & Compliance department by analyzing and presenting compliance ...& Compliance department by analyzing and presenting compliance data to discover trends for continuous improvement and… more