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Keywords: Analyst - Compliance; Policies and Standards Office, Location: New York City, NY

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Analyst - Compliance; Policies and Standards Office

Policies and Standards Office, you will play a pivotal role in developing and executing the firm's compliance risk governance... and Standards governance program for the compliance organization Manage process for ensuring policies and standards meet governance...

Company: American Express
Location: New York City, NY
Posted Date: 13 May 2025
Salary: $55000 - 105000 per year

Senior Business Analyst, Master Data Office (DAM)

opportunities and development for our teams. Senior Business Analyst, Master Data Office About this opportunity... The Master... Data Office is a new enterprise team at Ross defining how data can better serve the business. The Senior Business Analyst...

Company: Ross Stores
Location: New York City, NY
Posted Date: 04 Apr 2025
Salary: $93200 - 109000 per year

Senior Business Analyst, Master Data Office (DAM)

Senior Business Analyst, Master Data Office About this opportunity... The Master Data Office is a new enterprise... team at Ross defining how data can better serve the business. The Senior Business Analyst will identify key opportunities...

Company: Ross Stores
Location: New York City, NY
Posted Date: 29 Mar 2025
Salary: $93200 - 109000 per year

DEPUTY COMMISSIONER, OFFICE OF AUDIT & QUALITY ASSURANCE

of Audit and Quality Assurance (OAQA), Office of Compliance and Support (OCS), Investigation, Revenue and Enforcement... to best practices, comply with legal and regulatory requirements and adhere to all relevant policies. OAQA is comprised of the Office...

Company: City of New York
Location: New York City, NY
Posted Date: 18 Apr 2025

Operations Analyst

compliance, accuracy, and efficiency. This role requires a strong understanding of financial and accounting standards and a basic... compliance with corporate financial policies and procedures. Assist in audits and financial reviews as needed. Coordinate...

Company: Cresa
Location: New York City, NY
Posted Date: 11 May 2025
Salary: $90000 - 115000 per year

Fin Solutions Sr. Analyst - C12 - NEW YORK

The Fin Solutions Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... and locations Assists in setting business and information architecture standards for Finance Plays a part in settling...

Company: Citigroup
Location: New York City, NY
Posted Date: 11 May 2025
Salary: $109120 - 163680 per year

Procurement Analyst for the Division of Human Resources

and regulations, ensuring compliance with legal standards and aiding in risk mitigation during audits or potential legal challenges... and safety, and increasing opportunities for equitable growth. Your Team: The Office of Finance and Administration (OFA...

Company: City of New York
Location: New York City, NY
Posted Date: 11 May 2025

Senior Onboarding Analyst - Broker Dealer

to exchanges and technology-powered services. For more information visit Purpose of Role: The Senior Onboarding Analyst... of account data in back-office systems (PeopleSoft and XTP). Account maintenance of static data updates in back-office systems...

Company: Marex
Location: New York City, NY
Posted Date: 10 May 2025
Salary: $100000 - 150000 per year

Internal Auditor & Risk Analyst

Analyst Anticipated Salary: $90,000 - $100,000 Reports To: Director of Internal Audit Department: Compliance, Ethics..., and systematic evaluation of the organization's compliance with policies, procedures, and contractual and regulatory requirements...

Posted Date: 10 May 2025
Salary: $90000 - 100000 per year

Internal Auditor & Risk Analyst

Analyst Anticipated Salary: $90,000 - $100,000 Reports To: Director of Internal Audit Department: Compliance, Ethics..., and systematic evaluation of the organization's compliance with policies, procedures, and contractual and regulatory requirements...

Posted Date: 10 May 2025
Salary: $90000 - 100000 per year

Business Immigration Analyst

goals. Demonstrate flexibility and initiative. Follow documented firm standards and policies to mitigate risk and ensure...Job Description About the Role: Fragomen’s Business Immigration Analyst position will provide you with the...

Company: Fragomen
Location: New York City, NY
Posted Date: 10 May 2025
Salary: $52000 - 60000 per year

Senior Risk Analyst - Financial Services

: The Senior Risk Analyst is a specialist role with a quantitative and analytical focus responsible for risk management... to market depth. Responsible for daily procedures and aligning internal procedures/policies to Risk best practice; identify...

Company: Marex
Location: New York City, NY
Posted Date: 08 May 2025
Salary: $80000 - 150000 per year

Project Analyst

Deposit & Cash Management is seeking an Analyst to join the product management team reporting to the Shared Bank... Services Program Manager. The Analyst will help the team optimize many of the foundational experiences and processes...

Posted Date: 08 May 2025

Sr. Responsible Gaming Analyst

and best practices; Experience in writing compliance documentation (Policies, Procedures, Guidelines, etc.) preferred Self-starter...Job Category: Legal & Compliance Job Description: Fanatics is seeking a dynamic, team-oriented compliance...

Company: Fanatics
Location: New York City, NY
Posted Date: 08 May 2025
Salary: $87000 - 107000 per year

Americas L3 Alerts Intelligence & Investigation Analyst - Associate

by current policies or standards, draft and implement possible solutions, Maintain and manage internal watch lists...Job Description: Job Title Americas L3 Alerts Intelligence & Investigation Analyst Corporate Title Associate...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 08 May 2025
Salary: $65000 per year

Policy Analyst

to ensure accuracy, effectiveness, and compliance with internal and external standards. -Support audits and compliance reviews... is seeking a Policy Analyst to join the Policy and Procedures Unit (PPU) within the Strategic Initiatives Division. PPU manages...

Posted Date: 07 May 2025

Analyst

an Analyst to join the product management team reporting to the Shared Bank Services Program Manager. The Analyst will help the..., data analytics, and research. The Analyst will also execute product initiatives in collaboration with functional partners...

Posted Date: 07 May 2025

Risk and Controls Analyst / Written Supervisory Procedures

Compliance to execute Market Conduct & Supervision related policies, procedures and associated governance routines Generate ad... Analyst/WSP in New York, NY (Hybrid). Work with the brightest minds at one of the largest financial institutions in the...

Posted Date: 04 May 2025

Capital Markets Analyst

to regulatory and compliance policies and standards linked to the job as listed and complete required compliance trainings.... Complete all required compliance training. Maintain knowledge of and adhere to Flagstar's internal compliance policies...

Company: Flagstar Bank
Location: New York City, NY
Posted Date: 03 May 2025
Salary: $73626 - 117801 per year

MEDICARE POLICY ANALYST

as a protected veteran. Job Description: Medicare Policy Analyst (Solventum) 3M Health Care is now Solventum At Solventum... coverage policies. This involves extensive research of medical polices and utilizes clinical understanding to represent polices...

Company: Solventum
Location: Brooklyn, NY
Posted Date: 03 May 2025
Salary: $106331 - 129960 per year