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

Page: 6

Water Systems Analyst, Bureau of Environmental Sciences and Engineering

, sanitary sewage, radioactive materials, and x-ray and radiological equipment. We are looking for a water systems analyst... within the Office of Public Health Engineering. The position will report to the water systems analyst lead and will work...

Posted Date: 11 Jan 2025

AML Alert Analyst

education training. Acquire and maintain working knowledge of all compliance, regulatory, and business unit policy, standard...Position Title AML Alert Analyst Location New York, NY 10018 Job Summary An AML Alert Analyst is responsible...

Company: Flagstar Bank
Location: New York City, NY
Posted Date: 10 Jan 2025
Salary: $38700 - 71100 per year

EEO Program Analyst

in establishing best practices for making employment decisions; producing research studies to inform employment policy... into compliance with the EEPC's Uniform Standards. The Audit Unit also aids agencies in the implementation of EEO program changes...

Company: City of New York
Location: New York City, NY
Posted Date: 10 Jan 2025

Contract Analyst

Comptroller's Office. - Ensure compliance with local laws, the New York City Charter, Rules of the Procurement Policy Board...Job Description Note: Preference will be given to a permanent Staff Analyst or Procurement Analyst About the Agency...

Company: City of New York
Location: New York City, NY
Posted Date: 08 Jan 2025

Business Analyst - Insurance Operations - REMOTE

clients in Operations Business Analyst positions. Responsibilities may include: Liaise with various operational areas... such as underwriting, accounting, compliance, audit, information technology, etc. Translate conceptual customer requirements...

Company: Work at Home
Location: Staten Island, NY
Posted Date: 08 Jan 2025
Salary: $30 - 45 per hour

Grant Analyst

’s most complex challenges and deliver more impact together. Role Description: Arcadis is seeking a Grant Analyst to join our team... grant award process for the federally funded tunnel project. Ensure compliance with grant requirements, regulations...

Company: Arcadis
Location: New York City, NY
Posted Date: 08 Jan 2025
Salary: $90000 - 150000 per year

Sanctions Analyst - Hicksville, NY or Manhattan, NY or Troy, MI

Job Summary The Sanctions Analyst is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program... knowledge and maintain currency of all compliance, regulatory, and business unit policy, standard and procedure requirements...

Posted Date: 08 Jan 2025

Senior Grant Analyst

’s most complex challenges and deliver more impact together. Role Description: Arcadis is seeking a Senior Grant Analyst... researching grant opportunities, preparing applications, managing award negotiations, and overseeing compliance with grant...

Company: Arcadis
Location: New York City, NY
Posted Date: 08 Jan 2025
Salary: $125000 - 185000 per year

Protective Intelligence Lead Analyst

The Intelligence Lead Analyst is a senior level professional responsible for driving efforts to prevent, monitor... of Information Security directives and activities in alignment with Citi's data security policy. Responsibilities: Analyze...

Company: Citigroup
Location: New York City, NY
Posted Date: 05 Jan 2025

Cyber Security Analyst

from predatory practices and strives to create a culture of compliance. Through its community outreach and the work of its offices... of Financial Empowerment and Labor Policy & Standards, DCWP empowers consumers and working families by providing the tools...

Company: City of New York
Location: New York City, NY
Posted Date: 02 Jan 2025

Reporting Analyst, Payment Taskforce

also partners with agencies and vendors to identify areas for policy reform, resulting in ongoing process improvement to reduce... and ability to achieve results are valued. MOCS is seeking a detail-oriented Reporting Analyst to join the Payment Taskforce team...

Company: City of New York
Location: New York City, NY
Posted Date: 29 Dec 2024

Senior Analyst - Corporate Ratings

securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant... at S&P Global is contingent upon compliance with the Policy. Equal Opportunity Employer S&P Global is an equal...

Company: S&P Global
Location: New York City, NY
Posted Date: 28 Dec 2024
Salary: $85700 - 170400 per year

Senior Analyst, Risk & Governance

and Benefits Solutions. NewtekOne is looking to add a Senior Analyst, Risk & Governance to its team! The Senior Analyst, Risk... and action plans - Collaborate with relevant stakeholders to implement risk mitigating controls which ensure compliance...

Company: Newtek One
Location: New York City, NY
Posted Date: 27 Dec 2024
Salary: $100000 - 120000 per year

Financial Analyst

, but are not limited to the following: - Processing payments in compliance with Procurement Policy Board (PPB) rules, Comptroller... officers. JOB DESCRIPTION: OATH's Administration Division is seeking to hire a Financial Analyst for OATH's Financial...

Company: City of New York
Location: New York City, NY
Posted Date: 27 Dec 2024

Senior Risk Analyst

for a motivated and experienced Governance, Risk, and Compliance (GRC) Security Analyst to help us on this mission. In this role... of the Security team, the GRC Security Analyst must focus not only on compliance, but also on proactive risk management...

Company: Warby Parker
Location: New York City, NY
Posted Date: 26 Dec 2024

Analyst/Writer – IT Issue Closures

Software Guidance & Assistance, Inc., (SGA), is searching for an IT Analyst/Writer - Issue Closure / Regulatory-driven... teams Ensure all activities conducted are in compliance with regulatory requirements (i.e., FFIEC, NYDFS, FRB), internal...

Posted Date: 20 Dec 2024

Financial Planning and Analysis (FP&A) Analyst- Eataly Corporate

and homemade products LEARN through our classes and our team's product knowledge Job Description At Eataly the FP&A Analyst... (COGS), Labor, Revenue, Operational Expenses, and the Profit and Loss Statement. The FP&A Analyst works closely with the FP...

Company: Eataly
Location: New York City, NY
Posted Date: 19 Dec 2024
Salary: $75000 - 85000 per year

Special Assets Analyst (C&I)

and Officers while supporting efforts to preserve principal and prevent charge-offs. Maintains compliance with policy, procedure...Position Title Special Assets Analyst (C&I) Location New York/1400 Broadway/114025 Job Summary JOB SUMMARY The...

Company: Flagstar Bank
Location: New York City, NY
Posted Date: 19 Dec 2024

Accounts Payable Analyst

Orders for correctness, accuracy and coding. Check employee expense reports and ensuring compliance with our expense policy...Acumen is looking for an Analyst with at least 2 years of experience in A/P and NetSuite to support the work of our New...

Company: Acumen
Location: New York City, NY
Posted Date: 14 Dec 2024
Salary: $60000 - 64000 per year

Business Analyst / Project Manager with CFTC & SEC & CAT/ NYC, NY (Onsite) -6+ Months Contract

or any other activities for which you have any level of responsibility To report any breaches of policy to Compliance and/ or your supervisor...Business Analyst / Project Manager with CFTC & SEC & CAT Onsite role in NYC NY Mandatory Skills : CFTC (Commodity...

Posted Date: 12 Dec 2024