- City National Bank (New York, NY)
- …* Coordinate 2LOD Review & Challenge interactions with LOB, engage with 2LOD Compliance Testing (including RBC) to provide sufficient guidance and support during ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...detective controls relating to Entertainment Banking activities (focus on Compliance -related controls) * Coordinate with 1st LOD Testing… more
- TD Bank (New York, NY)
- …is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered, ... operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS… more
- New York Power Authority (White Plains, NY)
- SAP Configuration Analyst Location: White Plains, US **Summary** The SAP Configuration Analyst is required to support NYPA's SAP financial application and its ... of the SAP environment. This includes developing test plans and coordinating testing activities associated with the application of SAP legal compliance … more
- Capital One (New York, NY)
- …of future consumer credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis + Execution: Involve ... Sr. Business Analyst , Premium Products This is your opportunity to...scope operational feasibility, lead implementation efforts and develop a monitoring plan + Partnership: Work closely with colleagues across… more
- City of New York (New York, NY)
- Job Description IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR WHO ARE REACHABLE ON THE CURRENT ASA EXAM 9061 ... AND INDICATE IN YOUR COVER LETTER IF YOU ARE A PERMANENT ASSOCIATE STAFF ANALYST . NYC Department of Finance (DOF) is responsible for administering the tax revenue… more
- GMHC (New York, NY)
- Technical Support Analyst I WFH Flexible * New York, NY (http://maps.google.com/maps?q=New+York+NY+USA+10018) * Information System Job Type Full-time Description ... TheTechnical Support Analyst Iprovides frontline technology support to ensure that GMHC...software, hosted applications, and cloud-based services. + Participate in testing and deployment of new software solutions and upgrades… more
- Contract Pharmacal Corp (Hauppauge, NY)
- Senior Analyst , QA Stability (Pharmaceuticals) Hauppauge, NY (http://maps.google.com/maps?q=135+Adams+Avenue+Hauppauge+NY+USA+11788) Apply Description Position ... Summary: The QA Stability Sr. Analyst is primarily responsible for being the technical subject...Analyze and interpret stability data and documenting results in compliance with regulatory standards. + Assess the stability impact… more
- Barnes & Noble (Westbury, NY)
- Title: Payroll Tax Analyst Category: Accounting & Finance EmploymentType: Full-Time Location: NY-Westbury LocationType: corporate JobLocation: Westbury, New York ... 11590 JobSummary: The Payroll Tax Analyst is responsible for the control and balance of...all payroll tax filings, troubleshooting tax issues and inquiries, monitoring state unemployment rates, and providing support to all… more
- Carrington (Albany, NY)
- … compliance testing of new processes implemented and conduct routine compliance monitoring . * Participate in monthly compliance meetings and assist ... our amazing team and work remote from home!** The Quality Control Servicing Analyst will be responsible for independently conducting audits of the servicing business… more
- Mizuho Corporate Bank (New York, NY)
- …and industry standards (SEC, FINRA, GDPR, etc.) Key Outcomes: + Improved compliance monitoring and surveillance capabilities. + Streamlined compliance ... Join Mizuho as an IT Business Analyst , Compliance Systems! In this role...understanding of AML, sanctions screening, restricted data, employee trading monitoring , electronic communication surveillance, and regulatory reporting standards. +… more