- S&P Global (New York, NY)
- …performance and compliance . **The Role** Reporting to the Head of In- Business Control Ratings Services, this position is responsible for providing 1st Line Risk ... the Role:** **Grade Level (for internal use):** 12 The In- Business Controls team within the Ratings division is dedicated...and resolution of Management Action Plans (MAPs) that address regulatory , compliance and internal audit findings. +… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is committed to ... responsible for identifying and escalating potential market abuse alerts to Advisory Compliance and business supervisors. The incumbent will be responsible for… more
- TD Bank (New York, NY)
- …record of delivering high-quality software products within the Fintech industry. As a Senior Business Analyst , you will play a crucial role in the next phases ... Solutions **Job Description:** We are looking for a Senior Business System Analyst with Project Management experience...APIs, ETL and other related technology. + Experience managing regulatory compliance programs. + In-depth knowledge of… more
- Deloitte (New York, NY)
- …process for business as usual, as well as triggering and regulatory events. The Legal Entity Management team specifically focuses on corporate document ... governance structures excite you? Deloitte's Tax Technology Consulting, Legal Business Services ("LBS") assists clients with all aspects of...assessments, annual compliance and management of corporate data. Additionally this team… more
- Santander US (New York, NY)
- Business Management Senior Specialist - NYC Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... possibilities **We Want to Talk to You!** The **Senior Specialist, Business Management** performs complex administrative duties and statistical, financial, or… more
- Mizuho Corporate Bank (New York, NY)
- …finance or other related field + 5+ years of experience working as Data Analyst , Business Manager or Project Manager in a Technology organization or other ... Join Mizuho as a Jr. Business Manager! In this role, you will support...data analytics, reporting development and management, governance risk and compliance , financial management, operations, and strategy. The ideal candidate… more
- TD Bank (New York, NY)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... and recovery/resolution planning. Significant experience working with risk management, finance, business units, treasury, and/or regulatory affairs. Ability to… more
- APTIM (New York, NY)
- …Title V, New Source Review, and Permits by Rule--as well as compiling regulatory compliance reports such as annual emissions inventories and Title V, ... staffing, budgeting, and execution + Subject Matter Expert (SME) and lead business analyst for projects involving advanced configuration of industry-leading EHS… more
- City of New York (New York, NY)
- …and statistical methods employed are correct, accurate and current; ensure staff compliance with all regulatory and procedural guidelines; monitors staff time ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE The Data Analysis and Reporting...projects to improve overall agency performance and to ensure compliance of OCSS operations with agency policy and laws… more
- Molina Healthcare (Albany, NY)
- …in resolving complex business challenges that impact cost containment and regulatory compliance . The position requires strong business judgment, ... + At least 7 years of experience as a Business Analyst or Program Manager in a...(SAIs), Operational Cost Management Efforts, Payment Integrity programs, and regulatory / compliance adherence. + Familiarity with Nebraska Administrative… more