- American Express (New York, NY)
- …of risk awareness and proactivity around regulatory matters. As an Analyst in the Compliance Policies and Standards Office, you will play a pivotal role ... and implementing compliance 's program for the management of compliance risk related policies and standards . **Responsibilities** + Assist with the… more
- TD Bank (New York, NY)
- …setting new industry standards . We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the US Privacy Office (USPO). This role ... skills and experience section. **Job Description Summary:** The Senior Compliance Governance & Operations Analyst provides a...of a variety of products and services, systems, and compliance advisory standards , procedures, and privacy laws,… more
- WMCHealth (Valhalla, NY)
- Compliance Analyst , 340B Program Company: WMC Advanced Physician Services PC City/State: Valhalla, NY Category: Executive/Management Department: Pharmacy Union: ... Applicant link Job Details: Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory...of all 340B-eligible locations and contract pharmacies to verify compliance with HRSA and internal policies . +… more
- TD Bank (New York, NY)
- …Accountabilities:** + Assists in the development and implementation of appropriate Compliance policies , processes and controls + Facilitates the periodic ... that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance… more
- Neuberger Berman (New York, NY)
- …and Compliance Analyst to support the firm's compliance policies while adherence to regulations and firm standards . This role plays an integral ... part of Neuberger Berman in helping the firm coordinate its global compliance programs and helping develop its policies and procedures. **Responsibilities** : +… more
- Anywhere Real Estate (New York, NY)
- …internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies /procedures, and business ... regulations for the protection of sensitive information. Our Privacy and Compliance Analysts manage data, regulatory and operational risks related to sensitive… more
- City of New York (New York, NY)
- …- Monitor platform performance and recommend updates or changes as needed. - Ensure compliance with OMB policies , security standards , and data governance ... TASK FORCE: Information Systems UNIT: DevOps JOB TITLE: One (1) Assistant Analyst / Analyst /Senior Analyst CONTROL CODE: OTH-25-03 SUMMARY: The Mayor's Office… more
- Molina Healthcare (Yonkers, NY)
- …+ May develop and analyze trend reports to ensure contractual and regulatory compliance and performance improvement standards and for identification of any ... and State laws and regulations, contract provisions, and internal policies and procedures + Supports the Special Investigations Unit...training needs; + To avoid instances of non- compliance , the Reporting Analyst , SIU will ensure… more
- SMBC (Jersey City, NJ)
- …the Compliance Operations Department, the Account Control Group (ACG) Analyst is responsible for performing processes related to Know Your Customer (KYC/CIP), ... staff and workflows in accordance with ACG and SMBC standards and policies . Additionally, may manage staff...by participating in the change process; recommends changes through compliance with bank policies . + Activities of… more
- City of New York (New York, NY)
- …the marketplace from predatory practices and strives to create a culture of compliance . Through its community outreach and the work of its offices of Financial ... Empowerment and Labor Policy & Standards , DCWP empowers consumers and working families by providing...and promotes innovative programs and identifies opportunities to shape policies that impact the financial health of New Yorkers.… more