• Regulatory Compliance…

    TD Bank (New York, NY)
    …within loan servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in ... seeking a highly dynamic individual for this role with compliance oversight responsibilities associated with regulatory...in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides… more
    TD Bank (07/17/25)
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  • Senior Customer Exit Financial Crime Risk…

    TD Bank (New York, NY)
    …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... oversight to assigned portfolio, business, or function to ensure...on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice,… more
    TD Bank (07/16/25)
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  • Regulatory Code & Compliance…

    City of New York (New York, NY)
    …Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight , and compliance ... and regulatory agencies, to provide training and guidance on compliance requirements. - Perform periodic field inspections to assess operational compliance… more
    City of New York (06/24/25)
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  • Regulatory Reporting Sr. Analyst…

    Citigroup (Getzville, NY)
    …within the Operations team that is responsible for the implementation and oversight of regulatory reporting, including exception management and risk mitigation ... + **Team/Function Overview:** _The Regulatory Operations group (Reg Ops) is a centralized...+ Work closely with colleagues from Operations & Technology, Compliance , Legal, Risk & Control and business unit managers… more
    Citigroup (07/02/25)
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  • Regulatory Reporting Lead Analyst…

    Citigroup (Getzville, NY)
    …teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... Regulatory Operations Vice President (VP) will be responsible...Swap/Security-based Swap Trade Reporting, along with the ongoing governance, oversight of reporting obligations and associated controls. This role… more
    Citigroup (06/03/25)
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  • Regulatory Reporting Sr. Analyst…

    Citigroup (Getzville, NY)
    …rule (15c3-3), as well as other Citi policy implementation initiatives, regulatory requirement related governance and oversight transformation (MCA, DCRM, ... **Objective** The Operations Regulatory Reporting group validates, monitors, & performs ...and external audits. + Maintain communication with the Business, Compliance , IT, and the Control & Reconciliation Group to… more
    Citigroup (05/24/25)
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  • Compliance Analyst , 340B Program…

    WMCHealth (Valhalla, NY)
    …Internal Applicant link Job Details: Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory compliance within the ... Compliance Analyst , 340B Program ( On-Site )...Information System on a monthly basis. + Auditing & Compliance Oversight + Develop and maintain a 340B… more
    WMCHealth (04/26/25)
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  • Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... compliance , and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition;… more
    New York State Civil Service (06/03/25)
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  • Virtual Currency Application Analyst…

    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 ... one of the following:* Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit,… more
    New York State Civil Service (07/16/25)
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  • Temporary Corporate Compliance…

    Institute of Electrical and Electronics Engineers (New York, NY)
    Temporary Corporate Compliance Analyst - 250176 : N/A Description Job Summary IEEE is the world's largest technical professional organization and a public ... with an inclusive and collaborative culture. The Temporary Corporate Compliance Analyst will support IEEE's overall legal...Conduct internal and external vetting to ensure statutory and regulatory compliance . * Work with in-house and… more
    Institute of Electrical and Electronics Engineers (06/03/25)
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