- TD Bank (New York, NY)
- …potential concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review marketing ... and enterprise as appropriate. **Summary about the group** : **U.S. Compliance Complaint/Marketing Review team reviews marketing materials and complaints,… more
- Navient (Albany, NY)
- … Manager - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst , you will:** + Review and approve marketing materials across ... below, and let's build something great together! **The Senior Compliance Analyst position will report to the...initiatives to identify issues, mitigate exposure, and improve marketing review workflows. **About You:** + 3-4+ years of experience… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as...review plan with a strong focus on Lending Compliance . + Monitor various indicators of risk - QC ... & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending...etc. to identify weaknesses and assist in remediating + Review new products/services for potential compliance concerns;… more
- S&P Global (New York, NY)
- …the quality of S&P Global Ratings' ratings methodologies, models, and analysis. The Review Analyst will participate in assigned risk-based activities and is ... Team members typically specialize in either model validation or criteria validation/credit review but will have the opportunity to develop skills and experience… more
- Highmark Health (Albany, NY)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and ... utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations....Analyst also administers inter-rater reliability tests and communicates review results to business leads both verbally and in… more
- Barnes & Noble (New York, NY)
- Title: Compliance Analyst Category: Legal EmploymentType: Full-Time Location: NY-New York (Union Square) LocationType: corporate JobLocation: New York, New York ... service in our stores and online at bn.com. The Compliance Analyst is responsible for the collection...review product, import, vendor and similar reports for compliance risk assessment daily or weekly at the direction… more
- TD Bank (New York, NY)
- …dedicated to setting new industry standards. TD Bank is seeking a **Senior Analyst for Compliance Strategy and Operations (S&O)** to support the overall ... transition may vary depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst provides a range of research,… more
- TD Bank (New York, NY)
- …dedicated to setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A technology forward strategic ... transition may vary depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst provides a range of research,… more
- City of New York (New York, NY)
- …Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program ... as well as agency procedures. In addition, the Senior Compliance Analyst may be assigned to specialized...and permit conditions. - Monitor capital construction projects for compliance with all external reporting requirements. - Review… more
- WMCHealth (Valhalla, NY)
- Compliance Analyst , 340B Program ( On-Site ) Company: WMC Advanced Physician Services PC City/State: Valhalla, NY Category: Executive/Management Department: ... Applicant link Job Details: Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory...of all 340B-eligible locations and contract pharmacies to verify compliance with HRSA and internal policies. + Review… more
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