- BMO Financial Group (New York, NY)
- …complexity of transactions and related risk (credit, market, operational, legal/ compliance , etc.). + Provides feedback on, and, supports continuous improvement ... mentoring of Analysts, where applicable. + Considers risk, internal controls and compliance as part of day-to-day accountabilities and adheres to policies and… more
- City of New York (New York, NY)
- …the marketplace from predatory practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing the tools and ... - Liaise with contractors to support their contractual and budgetary compliance ; - Build and maintain relationships with City agencies, community-based… more
- City of New York (New York, NY)
- …work to support our diverse human capital in the areas of recruitment, compliance , learning and development, and our HR operations. We're committed to improving ... religion, disability, sexual orientation, veteran status, gender identity, or pregnancy. ANALYST CFB AL 2&3 ONLY - 0660A Qualifications MINIMUM QUALIFICATIONS 1.… more
- Citigroup (Queens, NY)
- The Product Management Senior Lead Analyst is a senior level position responsible for the development of product plans, strategies and tactics in coordination with ... risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. This role offers the opportunity to… more
- City of New York (New York, NY)
- …contract performance reports to the ACCO's Office. - Ensure vendors are in compliance with the local, state, and federal regulatory requirements for proper audit ... excel and Microsoft office applications. - SQL, Power BI- highly desirable. ANALYST CFB AL 2&3 ONLY - 0660A Qualifications MINIMUM QUALIFICATIONS A bachelor's… more
- S&P Global (New York, NY)
- …offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights ... holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to...of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you… more
- TD Bank (New York, NY)
- …oral presentations. The successful candidate will support a Senior Research Analyst in analyzing individual biotech companies and market trends; composing ... as well as internal policies and regulatory standards (as communicated by Compliance ) to assist in maximizing profitability through sound and well-informed decisions… more
- S&P Global (New York, NY)
- …applicable* **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical ... holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to...of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you… more
- SHI (Albany, NY)
- …+ Familiarity with CJIS, HIPAA, NIST, and other relevant industry standards, compliance , and initiatives + History of delivering MCI Partner-led engagements + ... 180 days of hire: + Microsoft Certified: Information Protection and Compliance Administrator Associate, OR + Microsoft Certified: Azure Security Engineer Associate,… more
- City of New York (New York, NY)
- …the comparable civil service titles of Health Services Manager, Administrative Staff Analyst and Administrative Manager Non-Managerial, 01. The Bureau of Child Care ... child care services in New York City operate in compliance with the New York City Health Code and...years of satisfactory full-time experience performing inspections to assure compliance with pertinent laws, rules and regulations governing the… more