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






Job info
 
Company
Russell Tobin & Associates
Location
Jersey City, NJ
Posted Date
Sep 21,2018
Info Source

In addition, Operations provides essential risk management and control to preserve and enhance the ... Compliance, Trading Desks, Client Relationship Management, Technology, and other Operational teams..

 
Company
Kforce Inc.
Location
Jersey City, NJ
Posted Date
Sep 19,2018
Info Source

... compliance, operational risk controls in accordance with client or regulatory standards and ... Each employee must maintain client internal control standards, including timely implementation of .....

 
Company
Wells Fargo
Location
New York, NY
Posted Date
Sep 19,2018
Info Source

Analytics, Reporting, and Administration * Control Strategy and Transformation These functions ... Knowledge and understanding of compliance and regulatory requirements I international banking..

 
Company
Investment Bank
Location
New York, NY
Posted Date
Sep 11,2018
Info Source

The ideal candidate will have experience to tax operations or tax compliance such as FATCA, NRA ... control portfolios * Perform UAT for system upgrades, defect fixed, and phased regulatory .....

 
Company
BNY Mellon
Location
New York, NY
Posted Date
Jul 06,2018
Info Source

... procedural/control changes on regulatory oversight management matters. This position requires ... Services Industry regulations, compliance, operations or auditing. Strong oral and written .....

 
Company
Comrise
Location
New York, NY
Posted Date
Aug 29,2018
Info Source

Work with BI operations Tier I and Tier II teams to ensure control objectives are implemented for ... Ensure compliance with all applicable data privacy regulations and policies as they relate ..

 
Company
Celgene
Location
Summit, NJ
Posted Date
Sep 17,2018
Info Source

... Operations PREREQUISITES B.S. degree required, advanced degree preferred ... Minimum 10 years Quality Control and/or Quality Assurance experience in a pharmaceutical company or .....

 
Company
WeWork
Location
New York, New York
Posted Date
Aug 27,2018
Info Source

... monitor and control operational and technology risk exposures. This role will support the ... This person will maintain awareness of industry best-practices, standards, and regulations and .....

 
Company
The Judge Group, Inc.
Location
New York, NY
Posted Date
Sep 05,2018
Info Source

Our client is currently seeking a Compliance/Control Support Analyst Compliance/Control Support Analyst Location : Long Island City, NY Duration : 12 months Contract This job will have the following .....

 
Company
JPMorgan Chase
Location
New York, NY
Posted Date
Sep 12,2018
Info Source

... and analyze program related data (e.g., KRI/KPI) to support business-related programs and ... the firm, business, operations management, legal, compliance, risk, audit, regulators and .....

 
Company
The Compliance Search Group
Location
Jersey City, NJ
Posted Date
Aug 26,2018
Info Source

... and control functions, or deep knowledge in investment adviser regulatory operations. • ... and analyze complex issues • Ability to reach sound judgments and act quickly under tight .....

 
Company
WeWork
Location
New York, New York
Posted Date
Aug 28,2018
Info Source

... regulatory compliance. These activities include but are not limited to:Financial systems and ERP ... Responsible for the reviewing control narratives and evidence collection as needed.Proactively help .....

 
Company
BNY Mellon
Location
Jersey City, NJ
Posted Date
Aug 22,2018
Info Source

... operational and financial affairs of the Compliance function. Sets organizational compliance ... analyses of existing and proposed legislation, world regulatory events and announcements and .....

 
Company
New York City School Construction Authority
Location
Long Island City, New York
Posted Date
Sep 07,2018
Info Source

Makes recommendations for quality improvements based on review of staff analyses of field findings ... compliance, inspections, safety, quality control / quality assurance or related fields ;or A .....

 
Company
Standard Chartered Bank
Location
Newark, NJ
Posted Date
Sep 10,2018
Info Source

Ensure compliance with internal and external requirements to the extent of their applicability to ... regulations. Our Ideal Candidate 10 Years experience in banking operations and a sound .....

 
Company
MARSH & MCLENNAN COMPANIES, INC
Location
New York, NY
Posted Date
Aug 14,2018
Info Source

We are seeking an IT Operations Risk Analyst to ensure that information security of Oliver Wyman ... Control frameworks including COSO, COBIT, ITIL and regulatory guidelines including OCC and FFIEC .....

 
Company
Special Citizens Futures Unlimited
Location
Bronx, NY
Posted Date
Sep 06,2018
Info Source

Partner with the CEO to analyze changes to regulatory requirements and proactively manage ... Understanding of the OPWDD/OMIG process and operations. * Ability to interpret rules and analyze .....

 
Company
Standard Chartered Bank
Location
Newark, NJ
Posted Date
Sep 04,2018
Info Source

... and Regulations, in accordance with Group standards. Processes Review and analyze leads for ... of the risk and control environment in area of responsibility. Governance Awareness and .....

 
Company
Citi-US
Location
New York, NY
Posted Date
Aug 13,2018
Info Source

In-Business Operational Risk and Control staff work with the business to determine appropriate ... Liaise with Compliance, ORM, and other SMEs on policies, standards and regulatory interpretation .....

 
Company
Newmark Knight Frank
Location
New York, NY
Posted Date
Sep 17,2018
Info Source

... reporting, regulatory reporting, operations, and product control. Key Responsibilities ... Prepare quarterly financial statements for external financial reporting in compliance with U.S..

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