- TD Bank (New York, NY)
- …within loan servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in ... seeking a highly dynamic individual for this role with compliance oversight responsibilities associated with regulatory...in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides… 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 ... the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides...senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to… more
- US Bank (New York, NY)
- … team that resides in the Operational Risk Management function. The Cloud Risk Oversight Analyst provides oversight and credible challenge to LOB/functions ... the Bank's Risk Management Framework. This position is responsible for providing oversight and challenge to information technology and security activities, with a… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... oversight to assigned portfolio, business, or function to ensure...on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice,… more
- City of New York (New York, NY)
- …Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight , and compliance ... and regulatory agencies, to provide training and guidance on compliance requirements. - Perform periodic field inspections to assess operational compliance… more
- TD Bank (New York, NY)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. **The Compliance Regulatory Change Office (CRCO) supports TD business lines in ... range of stakeholders from multiple business lines across the organization. Prior regulatory compliance experience within the banking industry and a familiarity… more
- Citigroup (New York, NY)
- …progress, while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst contributes to the ... **About the Team** The Finance Regulatory Engagement & Oversight team works...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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
- J&J Family of Companies (Raritan, NJ)
- …America **Job Description:** Johnson & Johnson is currently recruiting for a Senior Analyst , Technology Compliance ! This position can be located in Raritan, NJ, ... for humanity. Learn more at https://www.jnj.com/._ **Position Summary:** The Senior Analyst , Technology Compliance is responsible for providing operational… 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 ... oversight for surveillance services designed to detect behaviors that...regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant… more
- Guardian Life (New York, NY)
- …Legal Compliance Team? **You will** Provide Compliance support and oversight regarding regulatory compliance matters and requirements including: + ... the Guardian Law Organization when additional interpretation is required. + Providing oversight and monitoring of issues identified during compliance risk… more
- City National Bank (New York, NY)
- …Assist in improving the use of technology and risk tools to enhance risk oversight and analysis capabilities. * Monitor compliance with investment risk policies ... *INVESTMENT RISK SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk...models are assessed, monitored, and reported effectively, while meeting regulatory standards. Will also oversee implementation of asset allocation… more
- ManpowerGroup (New York, NY)
- …team. As a Sanctions Analyst , you will be part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational ... with day-to-day workflow management and performance oversight . + Ensure compliance with all regulatory practices outlined by CPAD, including BSA/AML/OFAC… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... oversight to assigned portfolio, business, or function to ensure...on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice,… more
- TD Bank (New York, NY)
- …providing ongoing strategic and operational support, as well as supervisory oversight , to front-line Investment Bankers and Senior Executives within the department, ... intense and exciting environment. In this first line of defense (1A) role, the Analyst will work with leaders of the Business Supervision and Governance team to… more
- MUFG (New York, NY)
- …all current events in assigned portfolio utilizing internal and external sources + Oversight of covenants compliance database and facility closing due diligence, ... of our recruitment team will provide more details. P&U Analyst Role **Overall Purpose of Job:** Support Portfolio Management...on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Requirements:**… 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 ... supervision and control processes; and alignment with the Bank's risk appetite and regulatory requirements. **Job Description** The GMBC Analyst will support the… more
- Lumen (Trenton, NJ)
- …payments, account transfers, capital calls, fund distributions, and invoice payments, ensuring regulatory compliance and fiduciary oversight . + Partner with ... is looking for an enthusiastic and detail-oriented Investment Operations Analyst to join our dynamic team. This role offers...Manager on projects and reports to ensure adherence to regulatory and internal compliance standards. + Continuously… 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...operations of an Owner Controlled Insurance Programs (OCIP) including oversight of safety, claims and administrative services provided by… more
- New Jersey Institute of Technology (Newark, NJ)
- …Functions: Debt Management & Analysis: -Owns and drives solutions for regulatory , business oversight , and collection performance management needs. -Analyzes ... Title: Senior Collections Analyst Department: Bursar's Office Reports To: Bursar Position...accounts while implementing effective debt collection strategies and ensuring compliance with university policies and regulations. This role involves… more