- American Express (New York, NY)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance ... requirements and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory knowledge, a process… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $200,000 USD TD is committed to providing fair ... details for this role. **Job Description:** **Department Overview:** The Global Compliance Department is responsible for overseeing regulatory compliance across… more
- Coinbase (Albany, NY)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Coinbase (Albany, NY)
- …for 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 ... joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second...IT SOX initiatives and help mature the IT SOX program . *What you'll be doing (ie. job duties):* *… more
- CenterWell (Albany, NY)
- …are seeking a detail-oriented and experienced Home Health Facility Licensure & Regulatory Compliance Analyst to join our team. The successful candidate will ... oversee facility licensing and certification processes, ensure ongoing regulatory compliance , and support our agency's commitment to delivering compliant,… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The Analyst position is part of the Regulatory Exam Lifecycle Management (RELM) Team in Global ... Risk and Compliance (GRC), and reports to the Director of RELM,...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- JPMorgan Chase (New York, NY)
- …and are excited to learn and identify process opportunities (eg, automation). As a Full-Time Analyst in the Operations Analyst Program , you'll begin with an ... leaders, and learn new skills. Once you've successfully completed two year Operations Analyst Program , there will be opportunity for advancement within your team… more
- Wells Fargo (New York, NY)
- …and financial products and services to employees and customers. Following a successful summer analyst program , we are now looking to fill roles for the following ... and interview for programs based on interest and availability.** ** Program Overview** **The two-year analyst program...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job… more
- City of New York (New York, NY)
- …contract close outs, capital budget management and payment review. BEDC seeks to hire a Staff Analyst 2 to serve as a Payment Analyst for the Capital Budget & ... active projects that support DEP's core operations, revenue protection, regulatory compliance , health & safety, and critical infrastructure. To maintain … more
- University of Rochester (Rochester, NY)
- …government program managers and contracting officers. KEY RESPONSIBILITIES: + ** Compliance Program Leadership** : Lead the design, implementation, and ... ongoing maintenance of a comprehensive government contracting compliance program , ensuring alignment with all relevant laws and regulations. + **Contract Review… more
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