Trabajos taxonomy en Richmond Hill, New York (NY) State

The Front Office Business Analyst / Technology Project Management Team is focusing on modernizing our technology, focus on our data driven approach, growth and plan for the future to align with the Global Markets Group strategy. As a result of this expansion, we are seeking a Front Office Busines...

Assist both the Head, Compliance and Executive, Compliance to monitor the Branch’s compliance with local laws, regulations, guidelines and standards, as well as Head Office requirements through the implementation of the Branch’s Compliance Plan, strategies and initiatives. To provide assistance t...

You will be Senior Regulatory Analyst responsible for tracking new laws regarding regulatory and governance that may impact business. ...

ICM partners with businesses Citi-wide to ensure we have best-in-class risk and control capabilities. Through ongoing investment in processes, controls, systems, and governance, ICM continues to further embed consistency and best practices across Citi, driving closer alignment between our busines...

Our client, an international investment bank located in Midtown, NY, is looking to add a Business Analyst to their Fixed Income Trading Desk. Responsibilities of this position include managing daily trade application support in Murex, supporting and maintaining TRACE compliance standards, and dev...

Minimum of 8 years of experience as a business analyst, with at least 5 years of experience working on Salesforce projects. Bachelor’s degree in Business Administration, Information Systems, or related field. Excellent communication and interpersonal skills, with the ability to interact effective...

Ztek Consulting Inc is a minority- and woman-owned business enterprise that leverages a unique blend of human talent, machine learning algorithms, and artificial intelligence to provide customized talent management solutions for clients. ...

The Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm’s information via risk assessments, audits, controls testing, policy and procedure and compliance initiatives and operational duties. Lead initiatives to get the Firm comp...

The Claims Compliance Remediation Analyst will support the Director of Claims Support to ensure claims rules, guidelines, documents, policies and procedures, reporting, job aides, training, and other key components are compliant with CMS and NYSDOH regulatory entities and maintained within a cent...

We are looking for a Technical Business Analyst to join the Product Management team. Unified helps marketers make informed and impactful decisions with the industry's only business intelligence platform purposely designed for social advertising. The Unified Platform and service teams are specific...

An Inc 5000 company, IntegriDATA is one of the fastest growing private businesses in America. Desire to work in small and large client business environments that have the need to improve processes, procedures and controls through redesign and/or automated solutions. An Inc 5000 company, IntegriDA...

Clarion Partners is seeking a compliance professional to join the Legal and Compliance team in providing the following support for the firm's regulated entities in the US and UK:. LEGAL & COMPLIANCE RESPONSIBILITIES. Supervise firm's compliance monitoring technology platform and review Code of Et...

A Masters degree or advanced clinical degree from an accredited college or university and one (1) year of experience gathering and documenting business, clinical, and/or functional requirements using interviews, document analysis, workshops, surveys, site visits, business process descriptions, sc...

Compliance Analyst to join our clients Compliance team. Compliance Officer and the Deputy Compliance Officer. Organizing, executing, processing and reporting of assigned roles to facilitates client compliance with regulatory requirements, including those related to Bank Secrecy Act ("BSA")/Anti-M...

Provide support across a variety of compliance initiatives including: Code of Ethics, regulatory filings, cybersecurity compliance, electronic communication surveillance, trade surveillance, vendor due diligence, following up on compliance attestations, and update compliance procedures as needed,...

Collaborating with cross-functional teams, such as Compliance, Risk, Data Science and Investigations, to ensure compliance with AML (Anti-Money Laundering) regulations and requirements. Strong knowledge of AML (Anti-Money Laundering) regulations and compliance requirements. ...

Assisting in providing data privacypliance consultation to S&P Global business lines and corporate functions; .Supporting the management of the OneTrust Privacyernance tool (knowledge of OneTrust is a plus); .Assisting in the oversight of the Privacy Impact Assessment program; .Collaborate with p...

Acts as lead Business Systems Analyst on team; coordinates exchanges of knowledge and ideas, and mentors business systems analysts in all phases of the project lifecycle to ensure that best practices and standards are followed. May mentor and coach less experienced Business Systems Analyst staff;...

This role will report into the Senior Manager of Global HR Compliance and will have compliance related duties and responsibilities across HR with a focus on HR compliance for public sector customers, government reporting, policy governance, and compliance process design and implementation. The Sn...

Serve as a Business Analyst for programs and new initiatives agencywide. OES provides guidance and support to the agency’s business units on a wide variety of employee and employment -related matters, to ensure compliance with citywide and agencywide guidance and policies. OES liaises and partner...

Salesforce Business Analyst/Admin. As a Salesforce BA (CPQ) who works in our Business System Analyst role you will use your extensive Salesforce Platform skills experience to help lead and improve the S&P Global Salesforce Platforms. Required 2+ Years of experienced Salesforce Business Analyst / ...

Senior Salesforce Business Analyst. As a Senior Salesforce Business Analyst at Madison Ave Consulting, you will play a crucial role in the success of our Salesforce projects. Collaborate with stakeholders to gather, document, and validate business requirements, ensuring alignment with overall bus...

Technical Business Data Analyst LocationL: NYC, NY Duration: 12 months This is a daily rate position. Mandatory Skills: Technical Business Data Analyst, Curing Review Mastering for Audit & Data Attest...

Experience with major retailer compliance requirements, routing guides, and vendor violation processes. Previous compliance experience working with major Big box retailer. ...