Operation Regulatory Control Analyst Jobs in Manhattan, New York | ComplianceCrossing.com
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Operation Regulatory Control Analyst Jobs in Manhattan






Job info
 
Company
UBS Wealth Management
Location
Weehawken, NJ
Posted Date
Feb 16,2018
Info Source

Compliance, Legal, Operational Risk and Internal Audit and will participate in special projects as ... cause analyses are completed and action plans are implemented timely - Provide guidance and .....

 
Company
Barclays
Location
Whippany, NJ
Posted Date
Feb 16,2018
Info Source

Our focus is to ensure high levels of operational control across our processes, as well as to ... regulatory requirements, and building a scalable Enterprise Collateral framework for Barclay .....

 
Job title
Company
TalentOptions
Location
New York, NY
Posted Date
Feb 15,2018
Info Source

... regulatory initiatives, process improvement and controls ... Perform various functions within the collateral management operations team, including: * The .....

 
Job title
Company
Adams Consulting Group
Location
New York, NY
Posted Date
Feb 14,2018
Info Source

EDD/QC Analyst (located in Manhattan) Seeking experienced EDD Analysts with a record of executing ... to avoid ongoing regulatory pressure. Perform EDD reviews for high risk customers 3-5 years .....

 
Company
Goldman Sachs USA
Location
New York City, NY
Posted Date
Feb 13,2018
Info Source

... regulatory and reputational risk across the firm and helps to strengthen the firm's culture of ... As an independent control function and part of the firm's second line of defense, ..

 
Company
Geneva Consulting Group
Location
New York, NY
Posted Date
Feb 13,2018
Info Source

Production and quality assurance of 14A/14Q CCAR regulatory reporting and supporting documentation ... Maintains internal control standards, including timely implementation of internal and external .....

 
Company
Trandon Associates, Inc
Location
New York, NY
Posted Date
Feb 12,2018
Info Source

... Operational Risk & Compliance program. Essential Duties: * Perform technology focused risk ... Provide advise on how to meet technology focused regulatory obligations and assess the impact of .....

 
Company
Accenture
Location
New York, NY
Posted Date
Feb 10,2018
Info Source

... operational efficiency. As an Accenture Scientific Informatics Services Consultant you will be ... regulatory and SDLC documentation + Collect information regarding and monitor progress of business .....

 
Company
Oracle
Location
New York, NY
Posted Date
Feb 07,2018
Info Source

Administers security policies to control access to systems. Maintains the company s firewall. Uses ... Lead contact with regard to compliance operations within the Oracle Cloud Infrastructure..

 
Company
Deutsche Bank - US
Location
Manhattan, NY
Posted Date
Feb 03,2018
Info Source

Key stakeholders include Finance including Regulatory Reporting and Product Control, Operations, and Business Lines. Key Responsibilities: Develop and maintain strong relationships within Finance and .....

 
Company
Goldman Sachs USA
Location
New York City, NY
Posted Date
Feb 02,2018
Info Source

... Operational Risk Management and Analysis. RESPONSIBILITIES AND QUALIFICATIONS Principal ... Control reviews Analyzing trends in the risk assessment results Assisting with responding to .....

 
Company
CareerBliss
Location
New York City, NY
Posted Date
Feb 02,2018
Info Source

... analysis along customer, region and business segment lines • Prepare US regulatory reports ... Performing this function and integrating it into the business planning operation are becoming the .....

 
Company
Software Guidance & Assistance
Location
Jersey City, NJ
Posted Date
Feb 02,2018
Info Source

Develop and implement new process and procedures to address audit and regulatory issues * Identify ... Direct contribution to operational permanent control framework * Understands Controls, Control Gaps .....

 
Company
Moody's
Location
New York, NY
Posted Date
Jan 25,2018
Info Source

RTS owns and manages the MIS Remediation Program, operational control framework and global tactical ... evolving regulatory requirements Proactively identify opportunities to standardize business .....

 
Company
Barclays
Location
Whippany, NJ
Posted Date
Jan 23,2018
Info Source

Global Markets Operations plays a key role in driving market initiatives and regulatory changes and ... Risk and Control Objective Risk and Control: All Barclays colleagues have to ensure that all ..

 
Company
Sanofi Group
Location
Ridgefield, NJ
Posted Date
Jan 11,2018
Info Source

The candidate will perform environmental monitoring of aseptic manufacturing operations in Grade A ... by corporation and regulatory agencies. Must be able to perform cleaning and sanitizing of .....

 
Company
E*TRADE Financial
Location
Jersey City, NJ
Posted Date
Dec 05,2017
Info Source

... Control Self Assessment process * Assists in fulfilling regulatory and internal audit requests ... analytical skills. * Strong operational background in both banking and broker * Have a propensity .....

 
Company
Kforce
Location
New York, NY
Posted Date
Nov 23,2017
Info Source

Maintain SOX control documentation including treaty set-up documentation, reinsurer ratings, source ... Assist with reports and data for regulatory requirements, including Solvency II, Schedule F, and .....

 
Company
Kforce
Location
New York, NY
Posted Date
Nov 18,2017
Info Source

Provide advise on how to meet technology focused regulatory obligations and assess the impact of ... Investigate and evaluate operational incidents; This includes assessing the control breakdown and .....

 
Company
Galen Technology Solutions
Location
New York, NY
Posted Date
Nov 18,2017
Info Source

Experience in conducting detailed business and operational analysis for problem identification ... regulatory environment pertaining to trades, orders , and reporting requirements Knowledge of .....

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