- City of New York (New York, NY)
- …to the Department of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and ... and regulatory agencies, to provide training and guidance on compliance requirements. - Perform periodic field inspections to assess operational compliance… more
- Molina Healthcare (Rochester, NY)
- …to ensure adherence to and compliance with State and Federal regulatory guidelines. The Analyst develops and performs audits and oversight functions ... state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures. * At… more
- Citigroup (Getzville, NY)
- The Electronic Communications Surveillance Intermediate Associate Analyst serves as a compliance risk analyst for Independent Compliance Risk ... a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in coordination ... internal roles related to cash management. **Responsibilities:** + A B11 OFAC Analyst is responsible for reviewing and researching funds transfer that contain… more
- MUFG (New York, NY)
- …regard to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Requirements:** + Bachelor's degree, CFA ... independently and under pressure. The typical base pay range for these role(s) ( analyst & associate ) is depending on job-related knowledge, skills, experience,… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (New York, NY)
- …accountability The typical base pay range for this role is between $110k-190k ( analyst & associate range) depending on job-related knowledge, skills, experience ... and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due… more
- SMBC (New York, NY)
- …vendors. + Experience working in an environment where adherence to banking compliance and regulatory standards is essential. **Qualifications and Skills** ... rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking group within… more
- SMBC (New York, NY)
- …resiliency posture.The role blends technical acumen with a strong understanding of regulatory compliance frameworks (eg, NIST 800-53r5, FFEIC, NYDFS, PCI-DSS) ... + Track and support remediation efforts, ensuring alignment with internal and external regulatory requirements. + Ensure compliance with standards such as NIST… more
- Carrington (Albany, NY)
- …Three (3) plus years of professional work experience with specific report development, regulatory compliance , and/or audit management. + Five (5) plus years' ... and reconcile evidence and other assessment documentation to ensure compliance with audit controls and regulatory requirements....to ensure compliance with audit controls and regulatory requirements. + Create and maintain a repository of… more