- US Tech Solutions (New York, NY)
- …up-to-date and correct per policy guidelines + Input and maintenance of regulatory identifiers + Perform process analysis and provide inputs for change initiatives ... the instructions of the supervisor **Requirements:** + Solid knowledge of KYC and AML Compliance policies and how they are applied in a US banking environment +… more
- M&T Bank (Amherst, NY)
- …potential off-shore opportunities. + Coordinate due diligence reviews with business, Compliance , privacy, Risk, and Audit. Assist with drafting contract items, ... continuity plans. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.… more
- Highmark Health (Albany, NY)
- …trends concerning health insurance, healthcare delivery, provider relationships and regulatory issues + Sophisticated knowledge of how organizations work and ... how to get things done through formal and informal channels + Exhibition of perseverance through energy, drive and demonstrated success when resistance or setbacks are encountered + In-depth understanding of and experience with both clinical and business… more
- Citigroup (Getzville, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... able to ensure that complex data governance concepts, issues, policies, regulatory requirements, and industry information affecting the business environment and… more
- TD Bank (New York, NY)
- …to draw conclusions, make recommendations, assess the effectiveness of enterprise Compliance programs + Participates in/manages regulatory examinations and ... more specific details for this role. **Line of Business:** Compliance **Job Description:** At TD Bank US Compliance...direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager… more
- Citigroup (New York, NY)
- …progressive, post-baccalaureate experience as a Data Analyst , Business Analyst , Compliance Analyst , Risk Manager, Regulatory Risk Officer, or related ... position involving financial data analysis and engineering in support of regulatory compliance for a global financial institution. Must have experience with:… more
- Atlas (Albany, NY)
- …just built to be better. We are a great company. We are seeking an **Air Compliance Consultant (CS Compliance Analyst 2)** to join our team! This position ... * Training clients and employees in air pollution control requirements. * Performing regulatory compliance audits to review client operations to ensure they… more
- City of New York (New York, NY)
- …to external city government oversight for succession planning, payroll management, compliance , labor relations, and policy implementation. The Compliance ... will report to the Deputy Chief People Officer of Compliance , Payroll & Labor Relations and will be part...forms. - Stay informed about all employee-related legislative and regulatory changes, ensuring that updates to rules and regulations… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with… more
- City of New York (New York, NY)
- …and statistical methods employed are correct, accurate and current; ensure staff compliance with all regulatory and procedural guidelines; monitors staff time ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE The Data Analysis and Reporting...projects to improve overall agency performance and to ensure compliance of OCSS operations with agency policy and laws… more