- US Bank (New York, NY)
- …auditors to discuss the justification and reasoning behind various validation and review outcomes. During validation, the Analyst will independently challenge ... residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM")… more
- Guardian Life (Albany, NY)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan for the… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... successfully in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $45/HRW2 **What's the… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Compliance Analyst I **Reports to:** Compliance Officer **FLSA Status:** Non-Exempt **Salary Grade:** NE16 **Supervisory Responsibility:** No ... **SUMMARY:** The Compliance Analyst will assist compliance ...data for reporting results of the effectiveness of the compliance monitoring program. . Review existing policies… more
- Guardian Life (New York, NY)
- …purpose, priorities, and values. Do you want to be part of a collaborative Compliance Legal Team? The Compliance Analyst , Park Avenue Securities (PAS), ... and investment adviser entities. + Assist with the Firm's Compliance testing program and the review and...making presentations in various settings. **Reporting Relationships** As our Compliance Analyst , you will report to the… more
- Guardian Life (New York, NY)
- …and accountability for delivering on commitments timely. **Reporting Relationships** As our Financial Compliance Analyst , you will report to the Head of ... Do you want to be part of a collaborative Compliance Legal Team? As a Data Analyst ...activities or optimizing process performance, quality, and speed. + Review and interpret new laws/regulations and industry standards to… more
- Cardinal Health (Albany, NY)
- …Trade Agreement (FTA) and special program eligibility assessments, including documentation review and compliance verification. + Collaborate with sourcing, ... **Job Summary** The Sr Analyst - Classification is responsible for the accurate...will collaborate with multiple teams and departments to ensure compliance and optimize trade operations. Cross training will be… more
- American Express (New York, NY)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...you make an impact in this role?** The Sanctions Analyst will assist with OFAC/Sanctions activities to ensure American… more
- Datavant (Albany, NY)
- …realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... supporting the development, implementation, and continuous improvement of our compliance programs. This position requires a proactive, self-driven, detail-oriented… more
- City of New York (New York, NY)
- …(ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst . ODIR develops and implements innovative solutions that ... identifying obstacles to M/WBE contracting. The M/WBE Outreach and Compliance Analyst will coordinate and attend networking...the contract at 25%, 50% and 75% project completion. Review and approve all Requests for Approval of Subcontractors… more