- Snap Inc. (New York, NY)
- …services; and its AR glasses, Spectacles (https://www.spectacles.com/) . We're looking for a Compliance Analyst to join Snap's Integrity & Compliance team ... role is for you. What you'll do **:** + Compliance Monitoring & Testing : Perform monitoring and...project teams in a fast-paced environment. + Knowledge of regulatory frameworks and industry standards for compliance … more
- Bank of America (New York, NY)
- Compliance and Operational Risk Analyst -...Surveillance, and Testing + Process Management + Regulatory Compliance + Reporting + Risk Management ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance -and-Operational-Risk- Analyst Year-Up\_25044080) **Job Description:** At Bank of… more
- NBC Universal (New York, NY)
- …compete within today's extraordinarily complex multi-platform & fragmented media landscape. The Compliance Operations Analyst will play a key role in ... consumer protection, governance). + Act as a centralized support function for compliance workflows (eg, Individual Rights Requests, accessibility testing , or… more
- Raymond James Financial, Inc. (New York, NY)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key ... role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging...Analyst in the design, planning, and execution of testing strategies; under direct supervision, may lead the … more
- M&T Bank (Getzville, NY)
- …material compliance . + Maintain compliance policy manual. + Conduct periodic compliance reviews and testing of the business unit. Perform reviews and ... in the development, implementation and execution of various operational risk/ compliance -related initiatives at the business line level, to include production… more
- MTA (Brooklyn, NY)
- …and guidelines to ensure data integrity by performing the following: Review current regulatory medical and drug testing compliance requirements. Review ... OHS must ensure all employees meet medical and drug testing city, state, and federal regulatory requirements. Based on these regulations, the analyst … more
- Coinbase (Albany, NY)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the Financial Crime Risk Management (FCRM ) ... Defense (2LoD) FCRM Function. The FCRM KYC QA Senior Analyst is responsible for the execution of the QA...Skills:** + 2 years experience working in a challenge (QA/ Testing ) or advisory/oversight function with direct exposure to Customer… more
- ManpowerGroup (New York, NY)
- …team. As a Sanctions Analyst , you will be part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational ... and supportive remote environment. + Engage in meaningful work that contributes to regulatory compliance and financial integrity. + Collaborate with a team of… more
- Mizuho Corporate Bank (New York, NY)
- …including case management, regulatory reporting, and surveillance tools. + Regulatory Compliance : Ensure that all compliance technology solutions ... Join Mizuho as an IT Business Analyst , Compliance Systems! In this role...stakeholders to gather requirements, define project scope, and ensure regulatory alignment. Responsibilities include developing and enhancing compliance… more