- WMCHealth (Valhalla, NY)
- Compliance Analyst , 340B Program ( On-Site ) Company: WMC Advanced Physician Services PC City/State: Valhalla, NY Category: Executive/Management Department: ... Internal Applicant link Job Details: Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory compliance… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge business needs and IT solutions within the compliance field. ... scope, and ensure regulatory alignment. Responsibilities include developing and enhancing compliance systems such as case management, regulatory reporting , and… more
- 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 ... to problem-solving, which will align successfully in the organization. **Job Title:** Compliance Analyst **Location:** New York, New York **Pay Range:** $75,000… more
- City of New York (New York, NY)
- …HR functions -civilian and uniform - are conducted with integrity and transparency. The Compliance Analyst will report to the Director of Audits and ... Analyst title. The goal of the Audits & Compliance Unit within the NYPD's Personnel Bureau is to...to ensure that project timelines are followed. - Use reporting tools to maintain, analyze, and generate various HR… more
- Trustco Bank (Schenectady, NY)
- …No **SUMMARY:** The Compliance Analyst will assist compliance management in identifying, assessing, reporting , and containing compliance ... **Job Title:** Compliance Analyst I **Reports to:** ...of policies and procedures. . Coordination of data for reporting results of the effectiveness of the compliance… more
- TD Bank (New York, NY)
- … compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... and changing priorities** + **Experience in analyzing data to create trend reporting .** + **Knowledge and experience within compliance or audit, legal… more
- M&T Bank (Getzville, NY)
- …include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Responsible for data collection ... and consolidation for reporting in a format that is easy to use....address issues for the team. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Guardian Life (New York, NY)
- …for delivering on commitments timely. ** Reporting Relationships** As our Financial Compliance Analyst , you will report to the Head of Compliance ... and values. Do you want to be part of a collaborative Compliance Legal Team? As a Data Analyst in Compliance , you will support compliance programs… more
- M&T Bank (Buffalo, NY)
- …analysis, model performance monitoring, and portfolio rating migration. + Go beyond basic reporting and delivery with the ability to analyze large amounts of data ... documentation and custom tools for automation. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- American Express (New York, NY)
- …and compliance teams. The Global Sanctions Governance- Screening Implementation Analyst will be the subject matter expert partnering with business unit screening ... completing the Sanctions Risk Assessment, developing and administering training, providing reporting and key risk indicators, and serving as the Subject Matter… more