- Fedcap (New York, NY)
- …and interpersonal abilities. + Knowledge of financial regulations and financial compliance standards . Additional Preferred Skills + Experience with foreign ... Position Overview As Corporate Treasury Analyst , you will play an important role in...term debt). + Prepare, review and maintain Treasury department policies and procedures in coordination with the Compliance… more
- Citigroup (Getzville, NY)
- …metrics on existing Data Governance and/or Data Risk and Controls principles, policies , practices and standards , eg, understanding industry best practices + ... Value Proposition (http://www.citigroup.com/citi/about/mission-and-value-proposition.html) explain what we do and Strategy (http://www.citigroup.com/citi/about/leadership- standards .html) explain how we do it. Our mission is… more
- ACLD (Bethpage, NY)
- Regulatory Affairs Analyst When a group of families came together in 1957 to find services for their children with developmental disabilities, ACLD was born. Today, ... amazing people we support. Primary Purpose of Job Assess and support regulatory compliance and the quality of service delivery systems. Assist in the development and… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process for opening new ... customers in accordance with local regulatory requirements and Group standards and procedures + Communicate with brokers, sales, and...client static data in order to improve efficiencies and Compliance reporting. + Ensuring compliance with the… more
- Scotiabank (New York, NY)
- …audit of the internal controls. Ensures all activities conducted are in compliance with governing regulations, internal policies , and procedures. **What You'll ... Senior Analyst , Audit - Capital Markets **Requisition ID:** 232586...audits or special projects/assignments, while ensuring that audit methodology standards are met. Apart from possessing knowledge in capital… more
- Citigroup (New York, NY)
- …function, process, or country, ensuring that is compliant to Regulations, Laws, and Citi Policies , Standards & Procedures to reduce and manage Citi's data risk ... back in the past. **Overview of the Role:** The Data Owner Sr Lead Analyst is a senior level professional responsible for delivering subject matter and industry… more
- Trinity Health (Albany, NY)
- …Maintains a working knowledge of applicable Federal, State and local laws/regulations; the SPHP compliance policies and Code of Conduct; as well as other ... **Employment Type:** Full time **Shift:** Day Shift **Description:** **Project Analyst - Onsite St. Peters Health Partners - Full Time Days** Responsible for… more
- Citigroup (New York, NY)
- …metrics on existing Data Governance and/or Data Risk and Controls principles, policies , practices and standards , eg, understanding industry best practices + ... The Data Governance Foundation Lead Analyst is responsible for contributing to the directional...in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process,… more
- Citigroup (New York, NY)
- The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, ... to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through… more
- Coinbase (Albany, NY)
- …levels of junior and senior stakeholder audiences. Ability to translate controls/risk standards out of compliance speak and into functional requirements and ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a...and geographies/markets. Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory… more