• Fiduciary Compliance Testing Analyst

    UMB Bank (Albany, NY)
    …of business, and other 2nd line and 3rd line stakeholders, to maintain a strong Compliance Management Program + Maintain a strong working knowledge of laws ... compliance monitoring and other mandated programs. As a Compliance Testing Analyst you will assist the...carrying out the testing function of UMB Financial Corporation's Compliance Management System, with an emphasis on… more
    UMB Bank (10/18/25)
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  • Grants Development and Compliance…

    City of New York (New York, NY)
    …deliver critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development ... latitude for the exercise of independent judgment and initiative, the Grants Development and Compliance Analyst will: - Perform tasks such as the following: o… more
    City of New York (08/13/25)
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  • Transit Management Analyst Series

    MTA (Brooklyn, NY)
    … Program , please visit the following link https://www1.nyc.gov/site/dcas/employment/55-a- program .page COMPENSATION: Assistant Transit Management Analyst ... Transit Management Analyst Series Job ID: 12879... evaluation, personnel or public administration, staff development, employment program planning or administration, security management ; or… more
    MTA (10/30/25)
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  • Financial Crimes Compliance Reporting…

    American Express (New York, NY)
    …company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Team is responsible for risk ... management and program health monitoring, and facilitates alignment across GFCC and...years of work experience in reporting, analytics, or data management , preferably within a compliance , control … more
    American Express (10/29/25)
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  • Contract and Compliance Analyst

    City of New York (New York, NY)
    …- Produce periodic detailed reports on the status and progress of the CWZ program for internal management , City Council, and the public. - Work closely ... to facilitate a collaborative, effective, and successful implementation of the CWZ program . ASSOCIATE STAFF ANALYST - 12627 Qualifications 1. A master's… more
    City of New York (10/04/25)
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  • VP Compliance Manager, Quantitative…

    TD Bank (New York, NY)
    …carrying out independent monitoring and oversight activities, reporting on the state of compliance to the Board, UDP and senior management , as needed, and ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $200,000 USD TD is...**Job Details:** We are seeking an experienced VP-level Quantitative Analyst to focus on the development and tuning of… more
    TD Bank (10/12/25)
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  • Compliance Analyst

    American Express (New York, NY)
    …American Express. The Analyst position is part of the Regulatory Exam Lifecycle Management (RELM) Team in Global Risk and Compliance (GRC), and reports to ... audit responses. **Minimum Qualifications** + 1 years of experience in risk management , compliance , internal audit, or regulatory affairs, preferably within… more
    American Express (10/18/25)
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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 ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
    Coinbase (09/10/25)
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  • Compliance Operations Analyst

    NBC Universal (New York, NY)
    …compete within today's extraordinarily complex multi-platform & fragmented media landscape. The Compliance Operations Analyst will play a key role in ... teams. + Assess scope and enhancement requests with a view toward ROI and compliance risk reduction. + Manage program metrics, dashboards, and reporting. +… more
    NBC Universal (10/08/25)
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  • Senior Analyst - US Consumer Services…

    American Express (New York, NY)
    …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance ... a related discipline. + 2 years of experience in compliance , risk management , or control-related roles within...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
    American Express (10/22/25)
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