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Keywords: Regulatory Compliance Analyst, Location: New York City, NY

Page: 6

Senior Enterprise Security Data Protection Analyst

a motivated, mission-oriented Senior Enterprise Security Data Protection Analyst with deep knowledge and understanding of data... written, detailed, technical requirements to enable systemic development for data protection and compliance across the...

Company: TikTok
Location: New York City, NY
Posted Date: 02 Nov 2024

Business Controls Analyst

in ad-hoc requests, special projects and regulatory exams directed by management, compliance or legal departments... to identify violations of regulatory rules or internal policies and procedures. BCG resides within the Business Unit and partners...

Company: ApTask
Location: New York City, NY
Posted Date: 01 Nov 2024

Market Risk Solutions Analyst III - Business Analyst

-to-end trading lifecycle with an emphasis in risk/P&L and/or regulatory compliance. About Us: JPMorganChase, one of the... skills and tech-savviness will be pivotal in creating impactful solutions. As a Solutions Analyst III in Enterprise...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 01 Nov 2024

Investment Operations Analyst

data. Assist in compliance monitoring by ensuring all operational processes align with regulatory requirements... Investment Operations Analyst(s) to join our dynamic Investment Operations team. The Investment Operations team at Aquarian...

Posted Date: 25 Oct 2024
Salary: $95000 - 105000 per year

Sr. Fixed Income Risk Analyst

! Job Description The Senior Fixed Income Risk Analyst position is an integral role within Invesco’s independent Investment Risk team. The...'s Fixed Income business. The analyst will assist in identifying, measuring, monitoring and mitigating risks that impact...

Company: Invesco
Location: New York City, NY
Posted Date: 25 Oct 2024
Salary: $140000 per year

Murex Business Analyst

documentation. Collaborate on system enhancements and testing. Ensure regulatory compliance. Build client relationships. Stay...Title: Murex platform business analyst Location: - New York Duration: 12+ Month Job details: Configure...

Company: SysMind
Location: New York City, NY
Posted Date: 25 Oct 2024

Virtual Currency Senior Policy Analyst (Financial Services Specialist 2 (Policy Analysis), SG-23)

, compliance, and internal audit controls; BSA/AML program; operational, regulatory, and legal risks and controls; risk management... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst, SG-23, in the Virtual Currency...

Company: New York State
Location: New York City, NY
Posted Date: 25 Oct 2024

Treasury Analyst - Pomona

. Audit and Compliance: Assist in preparing for corporate and SOX audit activities, ensuring readiness for regulatory... Opportunity We are looking for a motivated and detail-oriented Treasury Analyst or Treasury Associate to join our Finance team...

Company: Voya
Location: New York City, NY
Posted Date: 24 Oct 2024
Salary: $90000 - 110000 per year

FP&A Manager / Senior Financial Analyst

. Compliance and Governance: Ensure financial practices comply with GAAP and regulatory requirements; assist with audit...Hybrid NYC 2X week In-office FP&A Manager / Senior Financial Analyst Are you ready to make an impact at a fast...

Posted Date: 24 Oct 2024

Experienced Analyst, Corporate Finance M&A

initial training to introduce you to ING and the regulatory, legal and compliance components of your job. Thereafter...Capital Markets & Advisory| Corporate Finance M&A | Analyst III M&A | New York About ING: Crain’s 100 Best Places...

Company: ING
Location: New York City, NY
Posted Date: 24 Oct 2024
Salary: $105000 - 115000 per year

Experienced Analyst, Corporate Finance M&A

initial training to introduce you to ING and the regulatory, legal and compliance components of your job. Thereafter...Capital Markets & Advisory| Corporate Finance M&A | Analyst III M&A | New York About ING: Crain’s 100 Best Places...

Company: ING
Location: New York City, NY
Posted Date: 24 Oct 2024
Salary: $105000 - 115000 per year

3120 Testing Analyst

Job Description: Job Title: FINRA 3120 Testing Analyst Location: New York City/New Jersey /Hybrid (4/1) Firm... of 3120 Supervisory Controls including assessing whether legal, regulatory, and internal policy outcomes are met by the firm...

Company: BGC
Location: New York City, NY
Posted Date: 20 Oct 2024
Salary: $70000 - 90000 per year

Outpatient Quality Analyst

and responsibilities in accordance with all company Compliance, Information Security and Regulatory policies, procedures and programs... Quality Analyst IV - QC Coder. This is a remote office opportunity. The Quality Analyst IV oversees work performed by the...

Company: EXL Service
Location: New York City, NY
Posted Date: 18 Oct 2024
Salary: $75000 per year

Credit Risk Analyst or Associate/AVP – Portfolio Management Group, Healthcare

and Deal Advocacy: Ensure compliance with policy and regulatory requirements. Evaluate and establish appropriate ratings... will provide more details. We're seeking a Credit Risk Analyst or Associate (AVP) who will be part of our growing Portfolio...

Company: MUFG
Location: New York City, NY
Posted Date: 17 Oct 2024
Salary: $100000 - 145000 per year

Analyst / Associate - Securitization Quantitative Team

Job description Business type Types of Jobs - Finance / Accounting Job title Analyst / Associate - Securitization Quantitative Team...). Key Responsibilities · Ensure correct and robust implementation of the Bank securitization models in compliance with the...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 17 Oct 2024
Salary: $125000 - 160000 per year

Infrastructure and Public Finance - Investment Banking Analyst

that all activities and duties are carried out in full compliance with regulatory requirements and internal policies and procedures... Analyst and Associate to join its Infrastructure and Public team and work hybrid (4 days in-office) from its Chicago, New York...

Posted Date: 12 Oct 2024
Salary: $100000 - 160000 per year

Treasury Risk Analyst

compliance and operational risks within the GMU. Your Role Overview: Treasury Risk Analyst Primarily responsible... for monitoring liquidity risks in Americas Division to comply with internal and regulatory requirements. Provide liquidity risk...

Posted Date: 10 Oct 2024
Salary: $100000 - 130000 per year

Senior Credit Quality Assurance Analyst (Hybrid - NYC)

with targeted Bank Examinations as required. Adhere to applicable compliance/operational risk controls in accordance with Company... or regulatory standards and policies. Promote an environment that supports diversity and reflects the M&T Bank brand. Maintain M&T...

Company: M&T Bank
Location: New York City, NY
Posted Date: 05 Jan 2025
Salary: $122746.73 - 204577.88 per year

BEC Policy Analyst

Job Description The Bureau of Environmental Compliance's mission is the enforcement of environmental laws... of the City of New York to ensure compliance with State and City regulations and make necessary updates to those codes...

Posted Date: 03 Jan 2025

US Analyst - Securitization Risk Monitoring and Reporting Associate

Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the... as other reports covering large obligors (Rule 2a-7 ), revenue and expenses, liquidity indicators, and regulatory capital reports...

Posted Date: 01 Jan 2025