- City of New York (New York, NY)
- …Monitoring Unit (TMU) in the Compliance Department, the Compliance Analyst assists in developing a program to monitor procurement of capital projects ... regulations as well as agency procedures. In addition, the Compliance Analyst may be assigned to specialized...all project lifecycle phases within the NYCHA capital construction program . - Monitor compliance with established standard… more
- Publicis Groupe (New York, NY)
- …AMER, EMEA, APAC) **Role Overview:** * We're looking for a resourceful, self-driven Senior BA/PM to lead coordination and execution across our global AI governance ... program . This role will support strategic operations, working closely...and summaries for SteerCo and Monthly Forums **Content & Compliance Awareness:** + Support documentation and knowledge sharing around… more
- Guardian Life (New York, NY)
- …purpose, priorities, and values. Do you want to be part of a collaborative Compliance Legal Team? The Compliance Analyst , Park Avenue Securities (PAS), ... and help lead data analytic initiatives and thinking to improve the overall compliance program effectiveness and efficiencies. **You have** + Broad knowledge of… more
- PSEG Long Island (Bethpage, NY)
- …visa sponsorship for this position. **Job Summary** We are seeking a Senior Identity and Access Management (IAM) Engineer to lead the design,implementation, and ... management of our IAM solutions. This position is an experienced, senior level,hands-on technical lead. This role is critical to ensuring secure access to enterprise… more
- City National Bank (New York, NY)
- * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?* The Compliance Analyst will be responsible for monitoring, oversight and independent review and ... place for the appropriate oversight, tracking and reporting of compliance program risks that includes an internal...new/revised product and service offerings and work closely with senior leaders of business units to plan a response.… more
- Ally (Albany, NY)
- … senior /Board level risk committee communication and reporting, policy compliance monitoring, Enterprise Risk strategic initiatives, and other governance efforts ... document procedures **How We'll Have Your Back** * Ally's compensation program offers market-competitive base pay and pay-for-performance incentives (bonuses) based… more
- M&T Bank (New York, NY)
- Overview: A member of the Commercial Credit team that partners with senior team members supporting the duties of underwriting and the ongoing monitoring of a ... losses and assign an accurate risk rating. A CCM program includes but is not limited to annual reviews,...request discussions or committee presentations. * Ensure credit policy compliance by verifying adherence of underwriting to the Commercial… more
- City of New York (New York, NY)
- …deliver critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development ... latitude for the exercise of independent judgment and initiative, the Grants Development and Compliance Analyst will: - Perform tasks such as the following: o… more
- American Express (New York, NY)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious… more
- TD Bank (New York, NY)
- …+ Build and maintain business intelligence dashboards. + Communicate effectively with senior compliance stakeholders to share findings and methodologies. + ... monitoring and oversight activities, reporting on the state of compliance to the Board, UDP and senior ...**Job Details:** We are seeking an experienced VP-level Quantitative Analyst to focus on the development and tuning of… more