- NJ Transit (Newark, NJ)
- Regulatory Compliance Analyst - Legal Compliance Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the ... of Education accredited college or university and two (2) years of compliance , legal , corporate governance, or regulatory experience. Preferred: + A Juris… more
- American Express (New York, NY)
- …project management a plus. **Preferred Qualifications** + Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager ... creating a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team...with an examiner and regulator mindset. The Audit & Regulatory Engagement Analyst will play a key… more
- Amazon (New York, NY)
- Description We are looking for a Security Industry Specialist to join our global Compliance and Security Assurance (CSA) team. Our team solves complex compliance ... this role, you will leverage your expertise in security compliance frameworks to drive and deliver security assurance across...optimize security control processes, and ensure timely delivery of regulatory commitments. As part of the team, you will… more
- City of New York (New York, NY)
- …to the Department of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and ... actions are properly documented and addressed. - Collaborate with DSNY's IT, Legal , and Enforcement divisions to ensure accurate compliance reporting and… more
- City of New York (New York, NY)
- …for equitable growth. Your Team: The Division of Economic Opportunity and Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity ... from the Agency. The Office of Economic Opportunity and Regulatory Compliance is composed of 5 Units:...3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance … more
- American Express (New York, NY)
- …risk management, legal or related field experience required + Professional regulatory compliance certification preferred (CRMC, CAMS, CCEP, CIP) + Bachelor's ... by creating a culture of risk awareness and proactivity around regulatory matters. As an Analyst in the Compliance Policies and Standards Office, you… more
- Guardian Life (New York, NY)
- …of a collaborative Legal Compliance Team? **You will** Provide Compliance support and oversight regarding regulatory compliance matters and ... Group Benefits Compliance efforts. **You have** + 5 plus years legal / regulatory / compliance experience with life/health insurance carriers with particular… more
- Zurich NA (New York, NY)
- Financial Analyst / Senior Financial Analyst 123463 Zurich is currently looking for a Financial Analyst or Senior Financial Analyst to join our Credit ... This role will be filled at either the Financial Analyst or Senior Financial Analyst level. The...of credit services to underwriters, brokers and customers (including Regulatory reasoning and acceptable forms of collateral, strategy on… more
- TD Bank (New York, NY)
- …the organization. + Works with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of documentation and reports ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC… more
- City of New York (New York, NY)
- …of Quality Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advising programs of potential risks ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST TITLE OR BE PERMANAENT IN A COMPARABLE TITLE...best practices and relevant policies, while staying abreast of legal and federal, state and city regulatory … more
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