Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

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

Page: 8

FO DELEGATED PROCESSES ANALYST I

for both internal (Sales and Trading, Back office, Compliance, Engineering, and etc.) and external clients. The ideal candidate... employee benefits package, successful candidates are eligible to receive a discretionary bonus. Pay Transparency Policy...

Company: BBVA
Location: New York City, NY
Posted Date: 04 Jan 2025
Salary: $90000 - 100000 per year

Financial Analyst II

and contracts. Design and deliver training to clients to reinforce best practices and legal compliance. Act as a fiscal monitor..., grant accounting expert, and post-award compliance authority. Administer post-award activities for NYU's global sites...

Posted Date: 11 Dec 2024

Financial Analyst II

and contracts. Design and deliver training to clients to reinforce best practices and legal compliance. Act as a fiscal monitor..., grant accounting expert, and post-award compliance authority. Administer post-award activities for NYU's global sites...

Posted Date: 11 Dec 2024

Financial Analyst II

and contracts. Design and deliver training to clients to reinforce best practices and legal compliance. Act as a fiscal monitor..., grant accounting expert, and post-award compliance authority. Administer post-award activities for NYU's global sites...

Posted Date: 11 Dec 2024

Sr KYC & Sanctions Analyst

is committed to making that a reality. Join the Club! About the Role LendingClub Bank’s Financial Crimes Compliance (FCC) team..., as part of the Compliance Department, is responsible for maintaining an effective Bank Secrecy Act/Anti-Money Laundering (BSA...

Company: LendingClub
Location: New York City, NY
Posted Date: 07 Dec 2024
Salary: $66000 - 100000 per year

Senior Financial Analyst - Technical Close

authorization to work in the U.S. without the need for employer sponsorship now or in the future. Hybrid Work Policy: SCOR... flexibility to work 2 days per week remotely. “In compliance with local law, we are disclosing the compensation...

Company: SCOR
Location: New York City, NY
Posted Date: 04 Dec 2024
Salary: $105000 - 130000 per year

Analyst, Treasury

if you require an accommodation. Hybrid work schedules may be possible based on specific job duties and consistent with ESD policy... projects. Perform other assignments including compiling reports for disclosure requirements, arbitrage compliance...

Company: New York State
Location: New York City, NY
Posted Date: 24 Nov 2024
Salary: $70400 - 75000 per year

Engineer II, Software Development

compliance with global regulations. In some Divisions, pursuant to the Policy's requirements, candidates at S&P Global may... is an effective or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. About S&P...

Company: S&P Global
Location: New York City, NY
Posted Date: 06 Feb 2025
Salary: $60000 - 100000 per year

People Partner, Ratings

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

Posted Date: 06 Feb 2025

Environmental Program Specialist 1 / Trainee 1 / 2 - NY HELPS

Federal Underground Storage Tank regulations. Conduct comprehensive inspections of facilities for compliance with the NYS.... Generate inspection reports and complete Notice of Violations (NOV's) as necessary. Track compliance submissions for past...

Company: New York State
Location: New York City, NY
Posted Date: 05 Feb 2025
Salary: $52198 - 82656 per year

Senior Director of Strategy and Business Development, S&P Global 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: 03 Feb 2025

Financial Planning & Analysis Manager

monitoring the financial stability of the company through robust reporting, compliance controls and cross-functional partnerships... - Direct Report: Financial Analyst Budget Responsibility: YES - Construction of financial budgets, reforecasts, 3-5-year...

Company: Hermes
Location: Manhattan, NY
Posted Date: 02 Feb 2025
Salary: $96706.5 - 114289.5 per year

Wealth Relationship Manager SAFE Act - Manhattan Plaza

The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth... through converting referral leads Manage client follow-up and adhere to all Regulatory and Compliance operating procedures...

Company: Citigroup
Location: New York City, NY
Posted Date: 02 Feb 2025
Salary: $88400 - 132600 per year

Wealth Relationship Manager SAFE Act - Co-Op City, Bronx

The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth... through converting referral leads Manage client follow-up and adhere to all Regulatory and Compliance operating procedures...

Posted Date: 02 Feb 2025
Salary: $88400 - 132600 per year

Financial Planning & Analysis Manager

financial risks and closely monitoring the financial stability of the company through robust reporting, compliance controls...) All other duties assigned by supervisor Supervisory Responsibility: YES - Direct Report: Financial Analyst Budget...

Company: Hermès
Location: Manhattan, NY
Posted Date: 01 Feb 2025
Salary: $96706.5 - 114289.5 per year

Environmental Program Specialist 2

and: Eligible for transfer under Section 70.1: One year of permanent competitive service as a Climate Policy Analyst 2... information as needed for assigned sites; and 5. Supervision of EPS 1 positions to ensure compliance with DER requirements...

Company: New York State
Location: New York City, NY
Posted Date: 01 Feb 2025
Salary: $84156 - 106454 per year

SVP, Data Transformation, Issuer Services

and assets, by driving compliance with applicable rules, laws, and regulations, adhering to Policy, applying sound ethical... Analyst is accountable for the management and execution of continuous Data Quality standards, controls, metrics, and Data...

Company: Citigroup
Location: New York City, NY
Posted Date: 01 Feb 2025

SVP, Data and Technology Product Owner (Hybrid)

Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy... appetite & limits, new activity risk management, risk frameworks & policy, strategic risk, digital assets risk and climate risk...

Company: Citigroup
Location: New York City, NY
Posted Date: 01 Feb 2025

Data & Analytics- Senior Manager

trends, analyst publications, and adoption of modern technologies in solution architectures; Prioritize and handle multiple..., integrity and compliance with industry standards and regulations; Implement data security measures to protect sensitive...

Company: PwC
Location: New York City, NY
Posted Date: 01 Feb 2025

In-Business Control Officer - Corporates

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...

Posted Date: 01 Feb 2025
Salary: $100909 - 120000 per year