- Rahway Valley Sewerage Auth (Rahway, NJ)
- …and general clean-up. Essential Functions: The essential functions of the Laboratory Analyst shall include, but not be limited to, the following: Performs plant ... and files chain of custodies (CoC). May assist Laboratory Chemist/Lead Analyst with archiving laboratory records. Follows standard operating procedures (SOPs) and… 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
- 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
- TD Bank (New York, NY)
- …the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems ... Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, risk-based, 2LoD … more
- Guardian Life (Trenton, NJ)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… 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
- Coinbase (Trenton, NJ)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… 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
- Coinbase (Trenton, NJ)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives ... experience in Internal Controls over Financial Reporting, SOX 404 frameworks, and testing to support compliance * Prior experience at a big 4 accounting firm *… more
- Sysco (Somerset, NJ)
- …in the world. Learn more by visiting www.guestworldwide.com The Pricing Compliance Analyst is a detail-oriented and execution-focused role supporting ... in place to prevent unauthorized price overrides or incorrect entries. + System testing and process improvements to strengthen compliance . + Development and… more
- Coinbase (Trenton, NJ)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… 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
- Raymond James Financial, Inc. (Trenton, NJ)
- …Manager or Senior Analyst in the design, planning, and execution of testing strategies; under direct supervision, may lead the testing efforts of other ... specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data...locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key… more
- Tiffany & Co. (Whippany, NJ)
- **Position Overview** Tiffany & Co. is currently seeking a Sr. Business Analyst - Corporate / Human Resource Applications - to support the IT Product Manager in ... Cloud implementation, support and data modeling skills. The Sr. Business Analyst is responsible for gathering, documenting, and refining functional requirements as… more
- MUFG (New York, NY)
- …regulatory reporting, financial reporting, risk management, and operational trade support. The analyst will perform comprehensive testing of data pipelines, ETL ... details. Job Summary: We seek a skilled QA Engineer Analyst to join our team at a leading broker...and quality gates. - Participate in data governance, security testing , and compliance validation initiatives. Requirements: -… more
