- City National Bank (New York, NY)
- …Company or regulatory standards and policies. * Maintain CNB internal control standards , including timely implementation of internal and external audit ... *COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?* The Compliance ...for the appropriate oversight, tracking and reporting of compliance program risks that includes an internal control … more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst , you will be part of ... will align successfully in the organization. **Job Title:** AVP, KYC Compliance Analyst **Location:** New York, NY **Pay Range:** $75- $93K **onsite **What's the… more
- Guardian Life (Albany, NY)
- …be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct ... 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan for the branch office… more
- Deloitte (New York, NY)
- …internal control risk management, and related regulatory and compliance standards + Perform internal audit assurance activities (internal audits over financial, ... As an Analyst in Deloitte Audit & Assurance, you'll have...can meet regulatory and attestation requirements + Create internal control documentation for the engagement including narratives, process and… more
- GovCIO (Albany, NY)
- …business processes, and workflows. May also be functional experts in financial, program control or logistical areas. + Analyzes business and technical ... **Overview** GovCIO is currently seeking a Sr. Business Analyst to join a cross-functional team dedicated to delivering impactful features. This position is fully… more
- Stantec (Buffalo, NY)
- …or endangered species occurrences or habitats. - Adhering to established cartographic standards and Quality Assurance / Quality Control processes. - Managing ... We are seeking a talented GIS Technician / Geospatial Analyst to join our team. You will be part...reference geospatial data in accordance with defined data management standards . - Recognizes when technical problems are developing and… more
- City of New York (New York, NY)
- Job Description PROGRAM AND JOB DESCRIPTION: The Bureau of Environmental Sciences and Engineering (ESE) has about 100 staff that focuses on identifying and ... systems in the natural and built environments and radiation control . ESE has broad oversight of a variety of...radiological equipment. We are looking for a water systems analyst within the Office of Public Health Engineering. The… more
- City of New York (New York, NY)
- Job Description The Business Analyst / Project Manager (BA/PM) is responsible for supporting the implementation, optimization, and maintenance of clinical ... - Maintain baseline requirements and document changes using standard change control processes. Project Management & Evidence-Based Decision Making: - Plan,… more
- City National Bank (New York, NY)
- …independent oversight and effective review and challenge (R&C) of disaster recovery program . The Disaster Recovery Analyst is responsible for leading disaster ... *DISASTER RECOVER PROG ANALYST * WHAT IS THE OPPORTUNITY? Information Technology (IT) Disaster Recovery (DR) Program is in the second line of defense and is… more
- Citigroup (Queens, NY)
- …with budgetary and strategic objectives. + Define and oversee system quality standards , preventive control mechanisms, user acceptance testing (UAT) processes, ... team within MRM is responsible for the driving the product strategy, program management, governance, and continuous enhancement of the Model Risk Management System… more