- HSBC (New York, NY)
- …HSBC and regulatory standards, policies and practices; report control weaknesses, compliance breaches and operational loss events **Management of Risk** + Apply ... difficult to analyze and require a high degree of analyst skill to evaluate the relevant risk factors. The...be responsible for ensuring appropriate documenting of all legal, compliance and credit risks per guidelines and approvals. The… more
- City of New York (New York, NY)
- …team of eleven who review and process large contract invoices for regulatory compliance and funding availability. Responsibilities include ensuring timely ... indicate on your cover letter that you have a permanent Administrative Staff Analyst title -or reachable on the Administrative Staff Analyst list; otherwise… more
- TD Bank (New York, NY)
- …sources (eg, order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Ensure TDS meet regulatory ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...and timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal… 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
- Citigroup (New York, NY)
- …, Business Analyst , Compliance Analyst , Risk Manager, Regulatory Risk Officer, or related position involving financial data analysis and engineering ... in support of regulatory compliance for a global financial institution. Must have experience with: Comprehensive Capital Analysis and Review (CCAR) process… more
- S&P Global (New York, NY)
- …in the development and resolution of Management Action Plans (MAPs) that address regulatory , compliance and internal audit findings. + Support and deliver ... ensuring that we consistently meet the highest standards of performance and compliance . **The Role** Reporting to the Head of In-Business Control Ratings Services,… 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, ... Provide post-deployment support, data management, and technical troubleshooting + Oversee regulatory compliance for permitting and emissions, including preparing… more
- Molina Healthcare (Albany, NY)
- …in resolving complex business challenges that impact cost containment and regulatory compliance . The position requires strong business judgment, cross-functional ... (SAIs), Operational Cost Management Efforts, Payment Integrity programs, and regulatory / compliance adherence. + Familiarity with Nebraska Administrative Code… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... and institutional clients. We focus on our clients' overall financial needs, with consideration and respect for their total...In this position you will partner with the Senior Analyst covering the Power & Utilities sector. Primary responsibilities… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE. OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Department of ... of Quality Assurance (OQA), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement… more