oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance... operations align with regulatory requirements and internal policies, working closely with both business and compliance partners...
HireNYC, Section 3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance... and Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity of applicants seeking to work on HPD-supported...
Why join this team The Senior Compliance Analyst plays a crucial role in supporting the credit union's compliance... organization. Prepare regular compliance reports for senior management, the board of directors and regulators, summarizing key...
Why join this team: The Senior Compliance Analyst plays a crucial role in supporting the credit union's compliance.... Prepare regular compliance reports for senior management, the board of directors and regulators, summarizing key compliance...
. WalkMe is seeking a FedRAMP Senior Compliance Analyst to lead and mature our public-sector FedRAMP program, currently... with FedRAMP advisors and auditors to ensure successful assessments and renewals, and serving as the FedRAMP compliance focal point...
compliance, and administrator oversight. Position Summary The CLO Compliance Cash Analyst will be responsible for overseeing... the cash process across Carlyle's US CLO platform. The Analyst will work closely with operations, Data management...
VP, IT Compliance Systems Business Analyst with Financial Experience Must have Jira, Confluence, ServiceNow, and SQL... Available In this role you will bridge business needs and IT solutions within the compliance field. This role involves analyzing requirements...
us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible... for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global...
and regulator mindset. The Audit & Regulatory Engagement Analyst will play a key role in supporting the Compliance Risk Management.... This role will report to a Senior Manager and will work closely with Compliance, Regulatory Exam Lifecycle Management...
COMPLIANCE ANALYST WHAT IS THE OPPORTUNITY? The Compliance Analyst will be responsible for monitoring, oversight.... Assess compliance issues presented through complex new/revised product and service offerings and work closely with senior...
us define the future of American Express. The Analyst position is part of the Regulatory Exam Lifecycle Management (RELM) Team... in Global Risk and Compliance (GRC), and reports to the Director of RELM, Professional Practices. RELM supports the end-to-end...
is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the... Research & Innovation Division. The Virtual Currency Application Analyst serves as a specialist for the application team...
Operations Analyst will play a key role in operationalizing compliance across multiple domains—including privacy, data governance... and compliance challenges. Strong interpersonal and presentation skills to influence cross-functional leaders, including senior...
Our client, a major bank in New York City, is looking for IT Business Analyst - Compliance Systems . Permanent... days per week in New York City Office. Business Analyst IT for Compliance Technology Will bridge business needs and IT...
Operations Analyst will play a key role in operationalizing compliance across multiple domains-including privacy, data governance... and compliance challenges. Strong interpersonal and presentation skills to influence cross-functional leaders, including senior...
Compliance Analyst assists in developing a program to monitor procurement of capital projects within NYCHA. Responsibilities may... and regulations as well as agency procedures. In addition, the Compliance Analyst may be assigned to specialized compliance-related...
an impact. POSITION Rockefeller Capital Management’s Compliance function is looking for a Summer Analyst to support the team.... The Summer Analyst will work hand-in-hand with various groups within the Enterprise Compliance function. The Summer...
to deliver critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report..., the Grants Development and Compliance Analyst will: - Perform tasks such as the following: o Collaborating...
is looking for a sharp, technically savvy Senior Business Analyst to generate and document technical requirements for consent, privacy..., or the equivalent hands-on experience that shows your chops. Experience: 5-8+ years as a business analyst, with progressive...
About This Role RGP is seeking a Treasury Senior Analyst to support a client in the Life Insurance industry, focusing... and treasury service vendors, escalating issues as needed Ensure sufficient liquidity for operational needs and compliance...