• Regulatory Capital Testing Analyst…

    Citigroup (Queens, NY)
    Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as...on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to… more
    Citigroup (09/30/25)
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  • Senior FCRM Testing Analyst

    TD Bank (New York, NY)
    …knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls ... and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing...testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing … more
    TD Bank (09/26/25)
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  • Compliance Analyst

    Barnes & Noble (New York, NY)
    Title: Compliance Analyst Category: Legal EmploymentType: Full-Time Location: NY-New York (Union Square) LocationType: corporate JobLocation: New York, New York ... service in our stores and online at bn.com. The Compliance Analyst is responsible for the collection...* Bachelor's Degree and 2+ years' experience working on compliance related projects, monitoring performance and analysis… more
    Barnes & Noble (09/24/25)
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  • Compliance Analyst

    ManpowerGroup (New York, NY)
    Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst , you will be part of the ... which will align successfully in the organization. **Job Title:** Compliance Analyst **Location:** New York, New York...process related to BSA/AML and Sanctions risks. + Performing compliance testing and quality assurance reviews to… more
    ManpowerGroup (09/26/25)
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  • Purchasing Compliance Analyst

    Fujifilm (Albany, NY)
    **Position Overview** The Purchasing Compliance Analyst reports to the Associate Manager of HLUS Strategic Sourcing and Indirect Purchasing. The Purchasing ... Compliance Analyst is responsible for ensuring adherence...practices across Fujifilm group companies. This role focuses on monitoring procurement compliance , providing training, and supporting… more
    Fujifilm (09/29/25)
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  • Senior Compliance Business Oversight…

    TD Bank (New York, NY)
    …(COF) including;** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... conduct risk within the US Wealth businesses;** + **Independently testing , monitoring and assessing the adequacy of,... risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance,… more
    TD Bank (09/05/25)
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  • Compliance Lead Analyst

    Coinbase (Albany, NY)
    …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more
    Coinbase (09/10/25)
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  • Compliance Analyst - Glenville

    Trustco Bank (Schenectady, NY)
    …the compliance risk assessment process and the completion of routine compliance control testing and monitoring . **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... **Job Title:** Compliance Analyst I **Reports to:** ...data for reporting results of the effectiveness of the compliance monitoring program. . Review existing policies… more
    Trustco Bank (09/17/25)
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  • Senior Analyst , Enterprise…

    Datavant (Albany, NY)
    …realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... Auditing: Support in the compliance risk assessment process. Conduct independent compliance monitoring and auditing to validate the effectiveness of program… more
    Datavant (08/27/25)
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  • Financial Crime Compliance Analyst

    Capgemini (New York, NY)
    Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... more sustainable, more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in… more
    Capgemini (09/25/25)
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