- Guardian Life (Albany, NY)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a...ability to multi-task but prioritize allows you to deliver high- quality results in a timely fashion. **You will** +… more
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Federal Tax Compliance & Planning Senior Analyst , ... provision; uncertain tax positions; deferred taxes; and valuation allowances. The Senior Analyst , Federal Tax Compliance and Planning prepares and maintains… more
- TD Bank (New York, NY)
- … compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... regulatory requirements and regulator expectation + Identifies and communicates areas of non- compliance and/or material control weaknesses + Responsible for the… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... more sustainable, more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in… more
- Lactalis American Group Inc. (Walton, NY)
- Quality Analyst Walton, NY (http://maps.google.com/maps?q=261+Delaware+Street+Walton+NY+USA+13856) Description Ready for more than just a job? Build a career ... the Lactalis family of companies, is currently hiring a Quality Analyst based in Walton, NY. This...data collected from key processes, as well as other quality system compliance activities through the … more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 09 **The Team:** Analytic Quality & Validation (AQV) is a control function of S&P Global Ratings that is ... is global, multi-cultural, and works closely together in its evaluation of the quality of S&P Global Ratings' ratings methodologies, models, and analysis. The Review… more
- Citigroup (Getzville, NY)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, ... conflicting situations using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes...and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in… more
- Mizuho Corporate Bank (New York, NY)
- …Financial Group. Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime ... control and to evaluate the word product for quality , accuracy and sound decision making. + Communicate QA...risk and make recommendations on operational improvements, processes for compliance , quality assurance and any additional training… more
- PSEG Long Island (Bethpage, NY)
- …negative findings found by compliance operation team self-assessment, IT assurance quality control , or audits. + Assist in recommendations, design and ... is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical… more
- MVP Health Care (Rochester, NY)
- …thinking and continuous improvement. To achieve this, we're looking for a **Professional, Quality Analyst ** to join #TeamMVP. This is the opportunity for you ... accuracy and integrity of data through the development and implementation of data quality control processes and procedures. + Must also provide adequate… more