- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's the Job?** +… more
- Citigroup (Getzville, NY)
- …and US customer protection rule (15c3-3), as well as other Citi policy implementation initiatives, regulatory requirement related governance and oversight ... **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for various … more
- Citigroup (Getzville, NY)
- + **Team/Function Overview:** _The Regulatory Operations group (Reg Ops) is a centralized unit within the Operations team that is responsible for the implementation ... and oversight of regulatory reporting, including exception management and risk mitigation across swap dealer reporting. The group is responsible for:_ +… more
- Citigroup (Getzville, NY)
- Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting ... experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate will be required to effectively manage… more
- Citigroup (Getzville, NY)
- …Sheet Reporting, and CFTC Part 20 Swaps Large Trader Reporting where recent regulatory scrutiny has revealed a need to enhance the firm's processes and technologies ... the firm's CAT support operating model + Review exception reports for the different Regulatory reports managed by the team + Prepare and analyze regulatory … more
- Citigroup (New York, NY)
- …businesses / functions / regions. About the role: The Citi Data Governance Policy (CDGP) provides a framework for Data Ownership and Data Quality throughout ... adoption, monitoring of compliance through outcome-based metrics anchored off data policy , standards and procedures within the Risk Organization. They will work… more
- The Estee Lauder Companies (Long Island City, NY)
- …+ Ensure that packages/components meet the needs of the Brand, corporation, Regulatory and Environmental Legislation, and consumer safety. + Keep informed through ... to validate component/package performance. Equal Opportunity Employer It is Company's policy not to discriminate against any employee or applicant for employment… more
- City of New York (New York, NY)
- …& Mental Hygiene (DOHMH) is seeking a City Research Scientist II to serve as Senior Policy Analyst . The Bureau of Equitable Health Systems seeks to hire a Senior ... Policy Analyst to help support Health Care...tracking systems. Monitor state and federal registers for relevant regulatory actions. Conduct literature searches for evidence base, maintain… more
- New York State Civil Service (Albany, NY)
- …of existing programs. This includes collecting and analyzing data on behavioral health policy issues and regulatory and financial practices in other states to ... HELP Yes Agency Mental Health, Office of Title Senior Health Care Fiscal Analyst / Health Care Fiscal Analyst Trainee, Central Office; Occupational Category… more
- City of New York (New York, NY)
- …one year of full-time experience in budgetary planning/management, financial analysis, public policy analysis or a related field. Analyst ($77,327+): Bachelor's ... FORCE: Health UNIT: DOHMH JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL...DOHMH Unit is responsible for the fiscal oversight and policy coordination of the Office of Chief Medical Examiner,… more