- American Express (New York, NY)
- …organized analyst to support policy development, standards enforcement, and procedure management for Global Sanctions and PEP programs, aligned with the Policy, ... Procedure , and Project Management pillar. This role...in technical writing, document control, and regulatory interpretation. The analyst will be responsible for maintaining, enhancing, and enforcing… more
- American Express (New York, NY)
- …Sanctions and PEP-related projects and strategic initiatives as part of the Policy, Procedure , and Project Management pillar. This role is ideal for someone ... who excels at project planning, cross-functional coordination, and reporting. The ...experience + 2 years of experience in financial services, compliance , project management, or a related field… more
- American Express (New York, NY)
- …fulfillment efforts for Global Sanctions and PEP compliance , under the Policy, Procedure , and Project Management pillar. This role is ideal for someone who ... can manage multiple requests with precision and discretion. The analyst will partner closely with Compliance , Tech,...discretion. The analyst will partner closely with Compliance , Tech, and Audit teams to gather required documentation,… more
- TD Bank (New York, NY)
- …dedicated to setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A technology forward strategic ... with internal teams including risk owners, oversight functions, IT, operations, risk, compliance , and legal to align project objectives + Lead cross-functional… more
- TD Bank (New York, NY)
- …team of enthusiastic colleagues dedicated to setting new industry standards. The US Compliance - Regulatory Issue Management Senior Analyst has the following key ... below as you consider this opportunity._** **Job Description Summary** The Senior Compliance Governance & Operations Analyst provides a range of research,… more
- TD Bank (New York, NY)
- …dedicated to setting new industry standards. TD Bank is seeking a **Senior Analyst for Compliance Strategy and Operations (S&O)** to support the overall ... transition may vary depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst provides a range of research,… more
- Barnes & Noble (New York, NY)
- …risk. The Compliance Analyst will document and maintain compliance procedures and protocols; conduct research as necessary (including applicable safety ... Title: Compliance Analyst Category: Legal EmploymentType: Full-Time...skills related to data management, document storage and retrieval, project ownership and time management. * Strong research, data… more
- ManpowerGroup (Jersey City, NJ)
- Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst , you will be part ... mindset which will align successfully in the organization. **Job Title:** Senior Compliance Analyst **Location: Jersey City, NJ** **Pay Range: $50-$60/hour, w2**… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- Temporary Corporate Compliance Analyst - 250254 : N/A Description Job Summary IEEE is the world's largest technical professional organization and a public ... career experience with an inclusive and collaborative culture. The Temporary Corporate Compliance Analyst will support IEEE's overall legal and compliance… more
- Guardian Life (New York, NY)
- …and accountability for delivering on commitments timely. **Reporting Relationships** As our Financial Compliance Analyst , you will report to the Head of ... Do you want to be part of a collaborative Compliance Legal Team? As a Data Analyst ...procedures , and practices to identify potential areas of non- compliance . + Analyze risks, controls, and data patterns, using… more
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