- TD Bank (New York, NY)
- …owned by the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / ... operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The...skills and the ability to work with and influence Senior Stakeholders + Ability to multi-task and work on… more
- Coinbase (Albany, NY)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...changes to validate their impact and ensure they meet compliance and performance requirements. * Document and communicate the… more
- Liberty Utilities (Merrick, NY)
- Senior Analyst , Rates and Regulatory Affairs New York - American Water Company Merrick, NY, US, 11566 **Our purpose is sustaining energy and water for life, and ... + Maintain tariff, compile revenues, sales, and general business statistics for compliance reporting, and support the general rate case management process. + Prepare… more
- RGP (New York, NY)
- RGP is seeking a Senior Treasury Analyst to support a client in the Life Insurance industry, with a focus on Liquidity Forecasting and Strategy. This role is ... liquidity limits and provide management reporting on risks and compliance + Contribute to liquidity strategy and planning +...produce their best work without constraints. We've built a global network of over 2,600 experts across four regions,… more
- RGP (New York, NY)
- RGP is seeking a Treasury Senior Analyst to support a client in the Life Insurance industry, focusing on Treasury Operations. This role is ideal for someone with ... needed + Ensure sufficient liquidity for operational needs and compliance with contractual terms + Contribute to balance sheet...produce their best work without constraints. We've built a global network of over 2,600 experts across four regions,… more
- Publicis Groupe (New York, NY)
- …the Future **Overview** **Location:** Flexible but working predominately US time ( Global team coordination across AMER, EMEA, APAC) **Role Overview:** * We're ... looking for a resourceful, self-driven Senior BA/PM to lead coordination and... BA/PM to lead coordination and execution across our global AI governance program. This role will support strategic… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Department Overview:** The Global Compliance Department is responsible for overseeing regulatory ... compliance across TDBG in accordance with the Global Compliance Operating Framework. The team is...and maintain business intelligence dashboards. + Communicate effectively with senior compliance stakeholders to share findings and… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst , ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid - 3… more
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 14 **About the Role:** **Impact:** Reporting to the Global Head of Ratings Strategy, the Senior Director of Strategy and ... workplace. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research,...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more