- Snap Inc. (New York, NY)
- …contributing to a culture of integrity, this role is for you. What you'll do **:** + Compliance Monitoring & Testing : Perform monitoring and testing ... services; and its AR glasses, Spectacles (https://www.spectacles.com/) . We're looking for a Compliance Analyst to join Snap's Integrity & Compliance team… more
- 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
- M&T Bank (Getzville, NY)
- …training materials, provide expertise and support for the business line, performing monitoring , and/or testing including the creation and updating of scripts. ... . + Maintain compliance policy manual. + Conduct periodic compliance reviews and testing of the business unit. Perform reviews and testing according… more
- Coinbase (Albany, NY)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... on transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing… more
- The Salvation Army (West Nyack, NY)
- …and create a plan for periodic documentation review for all processes. * Monitoring compliance with governance standards and project documentation accuracy. Risk ... Analyst and Business SMEs to create User Acceptance Testing (UAT) test plans and scripts to ensure they...learn and use various business applications. Governance and Process Compliance : * Ensure compliance with the Army's… more
- Raymond James Financial, Inc. (New York, NY)
- …Manager or Senior Analyst in the design, planning, and execution of testing strategies; under direct supervision, may lead the testing efforts of other ... specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data...locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key… more
- Coinbase (Albany, NY)
- …role will play a critical part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of… more
- City National Bank (New York, NY)
- …controls. * Monitoring (as needed) of DR tests to confirm adequacy of testing reports and conclusions. Monitoring of DR test may require some evening or ... *DISASTER RECOVER PROG ANALYST * WHAT IS THE OPPORTUNITY? Information Technology (IT)...systems, and methodologies. * Assesses DR risks and policy/standard/procedure compliance relating to controls design, FLoD DR testing… more
- City of New York (New York, NY)
- … plans, installation/operational/performance qualifications, training plans, etc. -Facilitate compliance with State and agency policies by developing requirements ... Information Technology Department is looking for a Sr Systems Analyst to join the Data & Reporting team to...in Scrum meetings and product sprints -Perform user acceptance testing to validate requirements &/or defect management -Define reporting… more
- Research Foundation CUNY (New York, NY)
- … with uniform guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and ... Job Title: IT Business Analyst PVN ID: VA-2507-006944 Category: Information Technology Location:...usage + Perform and/or manage user acceptance and regression testing + Interview business stakeholders to gather detailed product… more