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

Page: 24

Citi Wealth - Wealth Relationship Manager - New Hyde Park

The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth... and Compliance operating procedures Ensure that KYC/AML and other compliance norms are strictly adhered to Partner with all roles...

Posted Date: 15 Feb 2025
Salary: $88400 - 132600 per year

OCA Tenant Liaison

, and tenants within Court buildings, so that the Court portfolio runs smoothly and remains in compliance with all necessary laws... or personal inquiries permitted. Only those candidates under consideration will be contacted. ASSOCIATE STAFF ANALYST - 12627...

Company: City of New York
Location: New York City, NY
Posted Date: 14 Feb 2025

Senior Program Manager, Post Construction Service

pipeline; - Conduct accessibility and verification related inspections and attend field meetings to verify compliance..., scopes of work, and specifications, prepared by consultants for compliance with New York City Building and Construction Codes...

Company: City of New York
Location: New York City, NY
Posted Date: 14 Feb 2025

DIRECTOR OF CAPITAL BUDGET

Job Description On your cover letter, please indicate that you have a permanent Administrative Staff Analyst title... Directives, especially Directive 1, 10, 21 and 30. Reviews fixed assets related reports and procedures to ensure compliance...

Posted Date: 14 Feb 2025

Investment Banking Associate - Private Capital Markets

for analysts, providing constructive feedback. Focus on improving the quality of analyst and summer intern work product. Ensure... senior team knows the valuable contributions of all team members. Ensure all activities are in compliance with applicable...

Company: William Blair
Location: New York City, NY
Posted Date: 14 Feb 2025

Software Quality Engineer Intern

with indefinite right to work in the United States. About S&P Global Ratings At S&P Global Ratings, our analyst-driven credit... securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant...

Company: S&P Global
Location: New York City, NY
Posted Date: 13 Feb 2025

Director of Implementation Strategy

an Administrative Space Analyst, NM to fulfill the functions of the Director of Implementation Strategy. The Director of Implementation... matters including compliance with City requirements and DCAS processes, apply relevant data to develop detailed, actionable...

Company: City of New York
Location: New York City, NY
Posted Date: 13 Feb 2025

Senior GenAI ML/MLOps Engineer

to apply, and will actively support your return to the workplace. About S&P Global Ratings At S&P Global Ratings, our analyst-driven credit... securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant...

Company: S&P Global
Location: New York City, NY
Posted Date: 13 Feb 2025

Director of Disability Retirement Services

claims to position the Division as a leader in service delivery and compliance. ADMINISTRATIVE STAFF ANALYST - 10026...Job Description *Applicants must be permanent in the title of Administrative Staff Analyst or have a permanent...

Company: City of New York
Location: New York City, NY
Posted Date: 13 Feb 2025

Deputy ACCO

/state/city mandates. Ensure compliance with procedures of the Procurement Policy Board (PPB), Chapter 13 of the City Charter... MUST BE SERVING PERMANENTLY IN THE TITLE OF ADMINISTRATIVE PROCUREMENT ANALYST, OR BE REACHABLE ON THE ADMINISTRATIVE PROCUREMENT...

Company: City of New York
Location: New York City, NY
Posted Date: 13 Feb 2025

Structurer

presentations in client meetings. Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk... as a Structurer, Equity Structurer, Equity Analyst, or related position involving investment product and strategy development...

Company: Citigroup
Location: New York City, NY
Posted Date: 13 Feb 2025

CANDIDATE SERVICES LIAISON

training, published guidance materials, and one-on-one support. We also administer, process, and track candidate compliance.... - Provide one-on-one guidance to campaigns on matters of compliance with campaign finance regulations. - Assist candidates...

Company: City of New York
Location: New York City, NY
Posted Date: 13 Feb 2025

DIRECTOR OF CONTRACT MANAGEMENT

Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE. OR PERMANENT...) is recruiting for one (1) Admin Staff Analyst NMI to function as Director of Contract Management, who will: - Be responsible...

Company: City of New York
Location: New York City, NY
Posted Date: 13 Feb 2025
Salary: $95051 - 101094 per year

CONTRACT MANAGEMENT SPECIALIST

Job Description Under direction of the Director of Management and Planning, (Administrative Staff Analyst, NM-1...), with wide latitude for independent initiative and judgment, the Associate Staff Analyst functions as the Contract Management...

Company: City of New York
Location: New York City, NY
Posted Date: 13 Feb 2025

Infrastructure and Cloud Specialist - Information Systems

. - Participate in disaster recovery planning, testing, and execution. - Ensure compliance with industry standards and regulatory..., and virtualization technologies. REQUIREMENTS: Supervising Analyst ($95,208+): Bachelor's degree and a minimum of four years of full...

Company: City of New York
Location: New York City, NY
Posted Date: 13 Feb 2025

Director of Human Resources, OEA Administration

Job Description *** OPEN TO CANDIDATES WHO ARE PERMANENT IN THE CIVIL SERVICE TITLE OF ADMINISTRATIVE STAFF ANALYST..., promotions, dismissal, and other HR actions to ensure compliance with New Yor City personnel policies and procedures. --Manage...

Posted Date: 13 Feb 2025

CONTRACT ADMINISTRATOR

service status as a Procurement Analyst are eligible to apply to this job posting, otherwise you will not be considered... for an interview. On your cover letter, please state that you are a permanent Procurement Analyst. The Contract Administrator...

Posted Date: 13 Feb 2025

Director, Data Governance Strategy and Standards, Bureau of Data Technology & Strategy

ensuring compliance with governance policies. - Oversee data stewardship and administration of New York State Department... of data sharing procedures into DOHMH data sharing policies while maintaining compliance with data stewards DUAs. - Oversee...

Posted Date: 13 Feb 2025

Operational Manager

to create a culture of compliance. Through its community outreach and the work of its offices of Financial Empowerment and Labor... is seeking a highly skilled Operational Manager / Administrative Space Analyst to join our team and provide critical support...

Company: City of New York
Location: New York City, NY
Posted Date: 13 Feb 2025

Global Banking & Markets, Operational Risk and Resilience, Associate - New York

trading floor. RESPONSIBILITIES AND QUALIFICATIONS We are recruiting for a New York office-based Analyst/Associate... effective recovery plans are in place and in compliance with the firm's overall resiliency strategies for effective continuity...

Company: Goldman Sachs
Location: New York City, NY
Posted Date: 13 Feb 2025
Salary: $80000 - 135000 per year