- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... Monitoring which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's… more
- 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
- Prime Therapeutics (Trenton, NJ)
- …and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Regulatory Intelligence Compliance ... Analyst assists in the implementation of Prime's compliance programs within their designated areas and partners with key internal stakeholders to monitor aspects… more
- City National Bank (New York, NY)
- …and review of electronic communications of employees for compliance with regulatory requirements. The Compliance Analyst will be responsible for ... * COMPLIANCE OFFICER* WHAT IS THE OPPORTUNITY? The Compliance Analyst will work to review a...Minimum 5 years' experience working with Federal and State compliance regulatory matters * Minimum 5 years'… more
- American Express (New York, NY)
- …or other related discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking ... #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management function covering risk of… more
- Highmark Health (Trenton, NJ)
- …team of specialists. Identify, develop, coordinate, and implement legislative, regulatory , sub- regulatory , and licensing / accreditation requirements.Perform ... ongoing monitoring and analysis of external regulatory and industry intelligence, collaborating with impacted stakeholders, and providing regular, executive… more
- Mizuho Corporate Bank (New York, NY)
- …week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, ... and findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory… more
- Citigroup (New York, NY)
- The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of Regulatory and ... will support and execute remediation of critical gaps in regulatory reporting and bolster the team's ability to meet...Support and substantiate the development of the BCBS 239 Compliance process. + Monitor and **manage key metrics** associated… more
- MUFG (New York, NY)
- …of Job:** The position is within the Global Markets Risk and Controls - Regulatory Risk and Surveillance team. **The Individual will:** + Provide direct support of ... the Global Markets business to monitor and mitigate regulatory risk for swaps and derivatives products. The position...and execution of new/existing processes and controls to detect non- compliance issues owned by front office. + Prepare responses… 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 ... and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR) Program in… 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 ... Development Block Grant - Entitlement & Disaster Recovery UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst … 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 ... emerging risks being raised through the various programs. The Analyst will be responsible to analyze, challenge, organize the... regulatory affairs with a primary focus on regulatory compliance within a financial institution. +… more
- CVS Health (Trenton, NJ)
- …duration health insurance products (policies, forms, brochures, etc.) to ensure compliance with all applicable laws, regulations, and guidelines. + Compliance ... regarding benefits, premium structures, eligibility, and other relevant aspects. + Regulatory Updates: Stay abreast of changes in state and federal regulations… more
- TD Bank (New York, NY)
- …with staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions ... **Prior testing, audit or business operations experience in areas involving regulatory compliance .** + **Detail oriented and well-developed organizational, time… more
- Prime Therapeutics (Trenton, NJ)
- …fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** Job Description The Senior ... Compliance Analyst assists in the implementation of...policies + Research and interpret laws, industry guidance and regulatory issues that impact Prime's compliance programs… more
- Prime Therapeutics (Trenton, NJ)
- …our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Interpretation and Advising) - Remote **Job Description** The ... Senior Compliance Analyst assists in the implementation of...policies + Research and interpret laws, industry guidance and regulatory issues that impact Prime's compliance programs… more
- Prime Therapeutics (Trenton, NJ)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal - Remote **Job Description** The Compliance ... Compliance Officer's compliance governance responsibilities + Represents Compliance Regulatory Intelligence and Change Management teams in internal and… more
- Prime Therapeutics (Trenton, NJ)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** The Senior Compliance ... Analyst assists in the implementation of Prime's compliance programs and leads initiatives within their designated areas. This role partners with key internal… more
- Navient (Trenton, NJ)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance Manager.** ... Analyst , you will:** + Be the go-to compliance partner and serve as the key liaison between...stick. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk &… more
- Honeywell (Morris Plains, NJ)
- As a Compliance Analyst at Advanced Materials, you will play a key role in ensuring compliance with the various regulations to which Advanced Materials is ... **YOU MUST HAVE** + Minimum of 5 years of experience in regulatory compliance , business or environmental analytics, compliance auditing, or related roles… more