- Vaco by Highspring (Armonk, NY)
- COMPLIANCE ANALYST Our client is a financial services company in CT looking for a Compliance Analyst . This is a high-impact role for an experienced ... and day-to-day compliance monitoring activities Support risk assessments, compliance testing /audits, and external exam responses Assist with policy/procedure… more
- City National Bank (New York, NY)
- COMPLIANCE ANALYST WHAT IS THE OPPORTUNITY?...must comply and an awareness of issues of recent regulatory focus. * Escalate and measure compliance ... The Compliance Analyst will be responsible for monitoring, oversight and independent...compliance /operational risk controls in accordance with Company or regulatory standards and policies. * Maintain CNB internal control… more
- Curia (Rensselaer, NY)
- …and provide data summaries to management + Utilize a thorough understanding of regulatory and compliance guidelines for the pharmaceutical industry + Interact ... QC Analyst II in Rensselaer, NY The Quality Control...the manufacturing department and external customers. Routine functions include testing of raw materials, in-process, end product, and stability… more
- PSEG Long Island (Melville, NY)
- …Lead, manage and improve department processes with a focus on accuracy and compliance . + Maintain and apply working knowledge of PSEG-LI Standards for Business ... Controls to help ensure departmental compliance . + Promote diversity and foster teamwork, collaboration, and continuous improvement. + Participate on special… more
- PSEG Long Island (Melville, NY)
- …Lead, manage, and improve department processes with a focus on accuracy and compliance . + Maintain and apply working knowledge of PSEGLI Standards for Business ... Controls to help ensure departmental compliance . + Promote diversity and foster teamwork collaboration and...related discipline, and a minimum of 7 years of Analyst experience in customer operations, payment processing, revenue protection,… more
- Neuberger Berman (New York, NY)
- …portfolio risk, performance and attribution analysis, including scenario analysis and back testing as needed + Monitor regulatory liquidity risk requirements and ... The Quantitative Analyst /Associate will join Neuberger Berman's Investment Risk group...range of portfolio management teams. The role also covers regulatory Liquidity Risk monitoring for the firm's 1940-Act mutual… more
- Robert Half Management Resources (New York, NY)
- Description We are looking for an experienced Compliance Analyst to join our team within the real estate and financial services industry in New York, New York. ... evolving organization. Ideal candidate will have 3+ years of compliance testing experience as a primary skill...crime prevention. * Expertise in conducting risk assessments and regulatory compliance management. * Proficiency in handling… more
- Mizuho Corporate Bank (New York, NY)
- …week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, ... and findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …and document testing , and identifies benefit data requirements to complete testing . Adheres to all regulatory requirements and internal controls. + Creates ... This position is responsible for the delivery and availability of Health Plan regulatory documents through printing and display in all electronic mediums employed by… more
- TD Bank (New York, NY)
- …the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems ... & Scope:** + Works Independently as a subject matter expert regarding assigned testing areas and objectives, including related regulatory requirements + Develops… more
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