- S&P Global (New York, NY)
- …the implementation of regulatory action plans in the Americas, ensuring compliance with regulatory expectations and promoting a global and consistent approach ... States (SEC), Canada (OSC). Support will also be provided to Covering Compliance working with additional domestic regulators in EMEA and LATAM. **Responsibilities… more
- American Express (New York, NY)
- …We are looking for an experienced Controllership analyst to join our Control & Compliance Team within Global Treasury Controllership. Working closely with ... and regulations. On a day-to-day basis, you will collaborate with the control management team, compliance teams and Global Treasury Controllership teams.… more
- City of New York (New York, NY)
- …UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: CD-25-01 SUMMARY: The Mayor's Office of ... compliance , and/or Quickbase is a plus. REQUIREMENTS: Assistant Analyst ($58,851+): Bachelor's degree in Economics, Political Science, Public Administration,… more
- Citigroup (New York, NY)
- …two Liquidity Forums; Liquidity Reporting Accuracy & Data Forum and Liquidity, Risk, Compliance & Control Forum **Job Family Group:** Finance **Job Family:** ... The Prod Ctrl Sr. Lead Analyst is a senior management level position responsible...objective of this role is to drive efforts to control and support data integrity and general ledger reconciliation,… more
- TD Bank (New York, NY)
- …to setting new industry standards. We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the US Privacy Office (USPO). This role ... see desired skills and experience section. **Job Description Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research,… more
- SMBC (New York, NY)
- …**Role Description** **Please note: this is an hourly/non-exempt position** The Credit Control team in the Fund Finance Solutions Department is hiring a Temporary ... Analyst . The analyst will assist with the...of credit analysis, subscription secured finance business, regulatory and compliance framework and bank systems and policies. + Must… more
- TD Bank (New York, NY)
- … that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance ... outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and… more
- TD Bank (New York, NY)
- …auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and ... is outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice… more
- American Express (New York, NY)
- …highly visible and complex channel, working cross-functionally with key stakeholders including Control Management, Legal, Compliance , Privacy as well as our ... including proactive identification of high-risk areas, and manage various recurring compliance -driven processes including Affiliate Program Terms, Risk Control … more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance (Trade Surveillance) team is responsible for the ... ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant with regulatory… more