- TD Bank (New York, NY)
- …the OECD's Common Reporting Standard + Interface with tax stakeholders within Operations , Middle Office, Compliance and Regulatory/Strategic Change to ensure ... details for this role. **Job Description:** Preferred Qualifications: Global Operations and Business Services is a diverse and dynamic...Chapters 3, 4 and 61, as well as CRS compliance and FATCA/CRS client due diligence. The TDS tax… more
- City of New York (New York, NY)
- …the plan; and continually monitoring its implementation. - Working with the division's operations research analyst to collect and analyze data across various ... and budget liaisons on matters pertaining to funding availability, grant compliance , cost savings initiatives, financial analysis, and program development. Your… more
- Molina Healthcare (NY)
- **JOB DESCRIPTION** **Job Summary** Molina Healthcare's Compliance team supports compliance operations for all Molina product lines enterprise wide. It is a ... activities at individual state health plans. **KNOWLEDGE/SKILLS/ABILITIES** The Compliance Analyst position is primarily responsibility for supporting… more
- City of New York (New York, NY)
- …waste haulers to the Department of Sanitation. DSNY is seeking four Contracts and Compliance Analysts to join the Bureau of Commercial Waste. The Contracts and ... Compliance Unit ensures that awardees meet all their contractual...that awardees meet all their contractual obligations regarding proper operations , recycling, safety and training, pricing, customer service, infrastructure,… more
- Bloomberg (New York, NY)
- Senior Sustainability Analyst - Strategy & Operations Location New York Business Area Accounting and Finance Ref # 10045048 **Description & Requirements** The ... drive the business towards its global sustainability commitments. The Strategy & Operations function within the GSO is charged with translating business priorities… more
- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across ... Client) policies. Track all identified issues and work with Business Risk, Compliance , Operations , and Technology to actively identify new KYC policy gaps for… more
- Coinbase (Albany, NY)
- …like to speak with you about joining our team. Coinbase is looking for a security compliance analyst to drive the second line of defense in the IAM space. *What ... us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to… more
- City of New York (New York, NY)
- …Services (DHS) is recruiting for one (1) Community Coordinator to function as Compliance Analyst who will: - Coordinate case reviews, obtain and organize ... DHS's portfolio covers approximately 4M square feet. The Division of Shelter Operations oversees the day-to-day operations of the agency's Single Adult,… more
- Citigroup (Getzville, NY)
- The Cash and Trade Proc Sr Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the ... contribute to the development of new techniques / processes for cash management operations . **Responsibilities:** + Manage a team of individuals in their day to day… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category ... of the financial services industry, including risk management and compliance requirements.The Department of Financial Services is seeking candidates for… more