- CH Robinson (Garden City, NY)
- CH Robinson is looking to fill an Compliance Analyst position for their Import Compliance team. In this role you will be responsible for auditing and ... teamwork and autonomy. **RESPONSIBILITIES** + Conduct branch customs audits to ensure compliance with corporate, VIP, and regulatory standards + Manage entry… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Balance Sheet Management Lead Analyst for its New York, New York location. Duties: Design and enhance dynamic, data-driven Tableau ... validation, reconciliation, and integration best practices to maintain accuracy and regulatory compliance . A telecommuting/hybrid work schedule may be permitted… more
- Citigroup (Getzville, NY)
- …activity-based metrics that have held us back in the past. The Data Analytics Lead Analyst is a strategic professional who stays abreast of developments within ... whether for real-world needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful undertaking to move… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... project operations in backing of existing and new clients, including all regulatory requirements + Develop, implement and track appropriate KPIs (key performance… more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise ... assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process, and … more
- M&T Bank (Buffalo, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... position will be responsible for streamlining ongoing activities and assuming the lead role in the assessment, planning, coordination, and implementation of defined… more
- Raymond James Financial, Inc. (New York, NY)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key ... role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging...with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to… more
- City of New York (New York, NY)
- …management and general correspondence to represent the Department. - Assess regulatory compliance , enforcement trends, performance indicators, and quality ... for engineering permits and water quality in building plumbing ( lead and disinfection/corrosion control). - Independently conduct provide scientific research… more
- Citigroup (Getzville, NY)
- …risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Work closely with key stakeholders ... of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Collaborate with business and functions to understand control… 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 ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...2LoD reviews and provide timely responses to findings * Lead calibrations & office hours supporting other QA analysts… more