- 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
- 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
- WMCHealth (Valhalla, NY)
- …Guide, CMS website, Medicare Manuals, etc. to resolve billing issues and promote regulatory compliance . + Maintains and provides information on status of audits ... Revenue Integrity Analyst Company: NorthEast Provider Solutions Inc. City/State: Valhalla,...reviews and revises accounts to achieve revenue enhancement and compliance . This position updates and reviews accounts to ensure… more
- Zurich NA (New York, NY)
- Financial Analyst / Senior Financial Analyst 123463 Zurich is currently looking for a Financial Analyst or Senior Financial Analyst to join our Credit ... This role will be filled at either the Financial Analyst or Senior Financial Analyst level. The...of credit services to underwriters, brokers and customers (including Regulatory reasoning and acceptable forms of collateral, strategy on… 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
- MTA (New York, NY)
- Senior Equal Opportunity (EO) Analyst Job ID: 11692 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Opp Date Posted: May 16, 2025 Description JOB TITLE : Senior Equal Opportunity (EO) Analyst SALARY RANGE : $77,570- $85,500 HAY POINTS : 451 DEPT/DIV : Department of… 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
- 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
- Marex (New York, NY)
- …data in order to improve efficiencies and Compliance reporting + 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 Senior Onboarding Analyst will facilitate the onboarding process for opening new… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... Technology Office), CPO (Chief Product Office), Budget, Enterprise Architecture, Planning & Compliance , and Information Security. Your Impact: HPD is looking for a… more
- Zurich NA (New York, NY)
- Accumulation Management Analyst (Senior or AVP Level) 122032 Zurich North America is seeking an Accumulation Management Analyst (Senior or AVP Level) to deliver ... filled at either the Senior or AVP Accumulation Management Analyst . The hiring manager will determine the appropriate level...knowledge of line/s of business and the legal and regulatory environment + Ability to multi-task + Strong listening,… 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
- 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 Bank (New York, NY)
- …in the Operational Risk Management function. The Cloud Risk Oversight Analyst provides oversight and credible challenge to LOB/functions and escalates concerns, ... + Keep up to date on the industry standards, best-practices, and regulatory requirements and guidelines related to safeguarding the confidentiality, integrity, and… 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