- City of New York (New York, NY)
- …development and implementation of policies, procedures, and guidelines to ensure compliance with legal, regulatory , and organizational requirements. Monitoring ... adherence to policies and driving a culture of compliance . - Risk Management: Identifying operational risks and implementing risk management strategies. Assessing… more
- TD Bank (New York, NY)
- …of global transaction banking processes, **payments, SWIFT messaging, ISO 20022, regulatory compliance ** . Technical and Functional spec, Agile/Scrum, API ... + Works independently as the senior or lead system analyst and coaches / guides members within area of...and applications by following standards, policies and procedures in compliance with IT Disaster Recovery Plan + Identifies, recommends,… more
- BMO Financial Group (New York, NY)
- …in their presentation to clients. + Monitors client, client industry and regulatory agencies for potential changes which may affect client's portfolio and business ... complexity of transactions and related risk (credit, market, operational, legal/ compliance , etc.). + Provides feedback on, and, supports continuous improvement… more
- City of New York (New York, NY)
- …contract performance reports to the ACCO's Office. - Ensure vendors are in compliance with the local, state, and federal regulatory requirements for proper ... excel and Microsoft office applications. - SQL, Power BI- highly desirable. ANALYST CFB AL 2&3 ONLY - 0660A Qualifications MINIMUM QUALIFICATIONS A bachelor's… more
- BMO Financial Group (New York, NY)
- …in their presentation to clients. + Monitors client, client industry, and regulatory agencies for potential changes that may affect client portfolio and business ... of transactions and related risk (credit, market, operational, legal / compliance , etc.). + Provides feedback on and supports continuous improvement opportunities.… more
- City of New York (New York, NY)
- …the comparable civil service titles of Health Services Manager, Administrative Staff Analyst and Administrative Manager Non-Managerial, 01. The Bureau of Child Care ... child care services in New York City operate in compliance with the New York City Health Code and...Bureau policies and procedures to ensure consistent application of regulatory requirements. Ensure timely response and determination of complaints… more
- City of New York (New York, NY)
- …(CD) Unit, within OMG, coordinates policy, monitors the budgets, and ensures compliance with applicable regulations for several grants the City receives from the ... process, OMB expense and revenue budget exercises, etc. - Oversee the CDBG-EDR Compliance and Monitoring Unit including representing OMB during the Single Audit, HUD… more
- Binghamton University (Binghamton, NY)
- …Posted On: Mon Jun 9 2025 Job Description: Budget Title: Lead Programmer/ Analyst (SL-3) Salary: $70,000 - $80,000 The Financial Aid Systems Specialist is ... and IT on system-related projects, upgrades, and troubleshooting. + Ensure compliance with federal, state, and institutional regulations through timely updates and… more
- Capital One (New York, NY)
- …consistency, and speed. + Strong risk management mindset with working knowledge of regulatory requirements relevant to the bank's Broker Dealer (SEC / FINRA) and ... making. + Designations including Series 7 / 63 License or Chartered Financial Analyst (CFA) certification **Basic Qualifications:** + At least 9 years of experience… more
- Nutanix (Albany, NY)
- …accelerated application performance, ensure data governance, and help meet stringent regulatory compliance requirements. NDB, uniquely, supports the most popular ... Management and Engineering + Product Marketing + Core Sales + Channel + Analyst Relations Mission-Driven and Customer-Centric: Above all, the team is united by a… more