- Mizuho Corporate Bank (New York, NY)
- …Supporting ACBD1 to align entertainment and gift procedures by conducting compliance inspections. Reporting : Preparing and submitting various reports to ... function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning...within ACBD1, is responsible for a wide range of compliance matters and risk management initiatives. The primary responsibilities… more
- University of Rochester (Rochester, NY)
- …programs, policies, and practices to ensure that all departments are in compliance with organizational and governmental standards. Maintains compliance with all ... Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities. Develops programs and processes… more
- PSEG Long Island (Bethpage, NY)
- …internal & external audits * Manage activities and documentation completion for compliance for self-certifications, data submissions and event reporting . * ... is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical… more
- ADP (New York, NY)
- …yourself!** As an Analyst Relations Executive, you will lead ADP's industry analyst relations program across the HCM portfolio, reporting to the Vice ... **ADP is hiring an Analyst Relations Executive.** We're looking for a strategic,...and a leader in business outsourcing services, analytics, and compliance expertise. We believe our people make all the… more
- Molina Healthcare (Syracuse, NY)
- …operations and vendor outsourcing arrangements for the company. The Sr. Analyst also validates the appropriate oversight, reporting , and controls ... and following up with business areas and owners to ensure processes and reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager… more
- American Express (New York, NY)
- …completing the Sanctions Risk Assessment, developing and administering training, providing reporting and key risk indicators, and serving as the Subject Matter ... Experts to support all business and compliance teams. **How will you make an impact in...risk. Working closely with the Global Financial Crimes and Compliance Risk Assessment team and all 1st Line of… more
- City of New York (New York, NY)
- …decisions that help OCSS perform at its maximum effectiveness. The Data Analysis and Reporting Unit is recruiting two (2) Staff Analyst II's to function as ... Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...IN A COMPARABLE TITLE ELIGIBLE. The Data Analysis and Reporting unit is responsible for generating and analyzing system… 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 ... 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 TMS… more
- SolomonEdwards (Albany, NY)
- …in project coordination, data analytics, or PMO support. . Senior Program Analyst : 5+ years managing project/program analytics, portfolio reporting , or financial ... provide critical support in project/program delivery, financial tracking, stakeholder reporting , and governance within a high-visibility PMO. The ideal candidates… more
- US Bank (New York, NY)
- …preparing and presenting credit requests and sector reviews. + Maintain compliance databases tracking financial reporting requirements, credit agreement terms, ... deliver tailored solutions across a variety of industries and geographies. **ICG Analyst Development Program** The ICG Analyst Development Program is designed… more