- Capgemini (New York, NY)
- NYC Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team,...AML and sanctions program assessments, KYC remediations, and independent testing + Contribute to the design and enhancement of… more
- Warner Bros. Discovery (New York, NY)
- …you can thrive. Your New Role We are looking for an Accessibility Sr. Analyst with deep manual and automated testing experience across multiple platforms. The ... this position is organized, fluent in assistive technologies and multiple testing tools, and has significant exposure to accessibility regulations and guidelines.… 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 ... within the healthcare or technology industry. + Experience designing, implementing, or testing compliance controls and frameworks. + Experience with corporate … more
- American Express (New York, NY)
- …+ Experience/strong understanding of risk and control assessments, audit, or compliance testing + Familiarity with KYC operations, customer lifecycle, ... make an impact in this role?** American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering… more
- PSEG Long Island (Bethpage, NY)
- …is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical ... and other regulations related to IT systems and processes. Documents compliance status, validates NERC scope against developed policies and procedures, objectives… more
- Guardian Life (New York, NY)
- **2026 Guardian Summer Intern, Compliance Analyst ** Our 2026 Internship Program is a paid 10-week learning experience where you will be immersed in the daily ... etc. **You will:** + Learn about how the disciplines within a corporate compliance function operates to support the business achieve their objectives and balance… more
- Mizuho Corporate Bank (New York, NY)
- …and Compliance Department/Head Office in a timely and appropriate manner. + Compliance Testing : Coordinating ALCD compliance testing . + ... function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning...drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by applicable law.… more
- Mizuho Corporate Bank (New York, NY)
- General Department Description The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary ... bank, Mizuho Bank (USA) and also provides compliance support services to Mizuho Americas LLC, the US...department. This role will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions… more
- New York State Civil Service (NY)
- … monitoring and support activities for priority initiatives. The Senior Administrative Analyst will also support monitoring and compliance efforts with the ... People With Developmental Disabilities, Office for Title Senior Administrative Analyst Occupational Category Financial, Accounting, Auditing Salary Grade 18… more
- New York State Civil Service (Albany, NY)
- …Yes Agency Addiction Services and Supports, Office of Title Business Systems Analyst 1 - Albany Occupational Category Administrative or General Management Salary ... of the Division of Addiction Treatment Centers, or designee, the Business Systems Analyst 1 (BSA1) will work with program staff in the Addiction Treatment Centers… more
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