- Wellington (New York, NY)
- …those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments Compliance program, focusing ... is open to candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member of the Private Investments Compliance team within the Legal,… more
- ManpowerGroup (New York, NY)
- Our client, a leading player in the financial services industry, is seeking a Sanctions Analyst to join their team. As a Sanctions Analyst , you will be part of ... the Compliance Department supporting the organization's commitment to regulatory adherence and operational excellence. The ideal candidate will have strong… more
- New York State Civil Service (Albany, NY)
- …Addiction Services and Supports, Office of Title Senior Health Care Fiscal Analyst / Trainee (NY HELPS ) Occupational Category Financial, Accounting, Auditing Salary ... NY Zip Code 12203 Duties Description Duties-The Senior Health Care Fiscal Analyst (SG-18) supports the DFA rate-setting, financial analyses, and development and… more
- The Salvation Army (West Nyack, NY)
- …programs and services. The Eastern Territorial Headquarters has 2 openings for a Contract Analyst I in the Legal Department. The Contracts Analyst reviews legal ... documents for potential contractual concerns with regulatory requirements and The Salvation Army mission, program guidelines and policies; determines edits and… more
- City of New York (New York, NY)
- …reports related to the program's compliance and surveillance activities, study findings, regulatory review of the City's drinking and recreational water quality ... or environmental health. - Experience in engineering plan and specification review , regulatory enforcement, environmental investigations, water treatment, or… more
- Deloitte (New York, NY)
- …obligations. + Regulatory Compliance & Audit Support + Testing Controls: Review internal processes and controls to ensure compliance with AML regulations and ... Anti Money Laundering (AML) Analyst Are you ready to go beyond your...+ Transaction Monitoring & Analysis + Detecting Suspicious Activity: Review daily transactions for patterns indicative of money laundering,… more
- Neuberger Berman (New York, NY)
- …applications, updating licenses, overseeing terminations, state registrations, and related regulatory reporting. **Key Responsibilities:** + Review and complete ... Neuberger Berman is looking for a Senior Registration Analyst to join our Legal and Compliance team,...terminations for cause, etc. + Coordinate study materials, and regulatory exam preparation for employeesMonitor and review … more
- US Bank (New York, NY)
- …auditors to discuss the justification and reasoning behind various validation and review outcomes. During validation, the Analyst will independently challenge ... Bank's Model Risk Management Policy and Standards, and in adherence to applicable Regulatory Guidance. The individual in this position works with Model Owners and… more
- Heritage Financial Credit Union (Newburgh, NY)
- Deposit Support Analyst III Newburgh, NY (http://maps.google.com/maps?q=211+South+Plank+Road+Newburgh+NY+USA+12550) * Deposit Operations Job Type Full-time ... Come join Heritage Financial Credit Union's Deposit Operations team as Deposit Support Analyst III Are you ready to take on a multifaceted role where you'll… more
- City of New York (New York, NY)
- …peers. Service Desk Operations is seeking an Assistant Director / Business Analyst . Duties include: - Document and effectively communicate design ideas to business ... changes in workflow and business rules driven by executive, legislative, and regulatory changes - Work on special projects and initiatives as required Quality… more