- TD Bank (New York, NY)
- …for training sessions + Actively participate in regulatory reviews, internal audits, and compliance testing + Strong knowledge of adult learning principles and ... on availability and individual circumstances._ **Job Description Summary** The Senior Compliance Business Oversight Analyst provides objective guidance, support… more
- American Express (New York, NY)
- …+ Experience/strong understanding of risk and control assessments, audit, or compliance testing + Familiarity with KYC operations, customer lifecycle, ... and implementing processes to execute centralized governance, oversight, analytics and monitoring . **Role of Analyst , EDD/KYC Program Enablement Team** As… more
- New York State Civil Service (NY)
- …for priority initiatives. The Senior Administrative Analyst will also support monitoring and compliance efforts with the Division of State Operations (DSO) ... People With Developmental Disabilities, Office for Title Senior Administrative Analyst Occupational Category Financial, Accounting, Auditing Salary Grade 18… more
- Mizuho Corporate Bank (New York, NY)
- …Crime Compliance department. This role will be expected to perform ongoing testing of the AML Transaction Monitoring , KYC, and Sanctions procedures against ... General Department Description The Americas Compliance Department (ACD) manages compliance risk...regulatory requirements. In addition to testing in search of any control weaknesses, the FCC… 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
- 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
- Curia (Rensselaer, NY)
- …Global, Inc. (Rensselaer, NY) seeks a Senior Analytical Method Development Analyst . Responsible for support of the manufacturing department and external customers. ... The routine functions of the laboratory are testing of raw materials, in-process, end product, and stability samples, along with particulate testing and tests… 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
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