- Daiichi Sankyo, Inc. (Bernards, NJ)
- …tickets and ensure closure per agreed upon service levels and compliance requirements.Collaborate with development team to build new Business Intelligence reports ... communication on issues and resolutions to DSI.Support the analysis of the vendor(s) monitoring tool(s) that are used to manage, run, notify, and report application… more
- NBC Universal (New York, NY)
- …to compete within today's highly complex multi-platform & fragmented media landscape. The Compliance Monitoring Analyst role is a full-time position in ... verify and improve compliance with regulatory and policy requirements.The Compliance Monitoring Analyst will be responsible for defining, analyzing &… more
- Citigroup (Tampa, FL)
- …by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring of Citi's compliance risks in order to ... Serves as a senior compliance risk analyst for Independent ...address reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring procedures in accordance with the… more
- Citigroup (Tampa, FL)
- …Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- IMRI (Los Angeles, CA)
- …solutions. Job Title:Labor Compliance Analyst Position Overview:The Labor Compliance Analyst is responsible for monitoring , auditing, and enforcing ... Labor Compliance Analyst Apply Now! Back to...Labor Compliance Analyst Apply Now! Back to search Location: Los...the Los Angeles Community College District (LACCD) Labor Compliance Program in accordance with LACCD and Department of… more
- City of New York (New York, NY)
- …Equal Access, Fair Housing, and more. Your Role: Your role as a CoC Compliance Analyst will involve monitoring subrecipients in collaboration and ... housing projects that are operated by non-profit agencies/subrecipients. Your Impact: As a CoC Compliance Analyst , you will work to ensure subrecipients are in … more
- City of New York (New York, NY)
- …FEMA Disaster Recovery and Homeland Security Grants Unit: Homeland Security Monitoring and Compliance Job Title: One (1) Assistant Analyst / Analyst / ... aides and implement compliance strategies. - Assist in planning compliance monitoring reviews and set up management reporting. - Research, examine,… more
- Wellington (New York, NY)
- …clients. **About the Role** THE POSITION We are looking to hire a Senior Guideline Monitoring Analyst ("The Analyst ") to join our Boston-based team. While ... required actions to the Investment and Client Management Teams + The Senior Analyst will work collaboratively with other Guideline Monitoring Analysts, and other… more
- Citigroup (Florence, KY)
- …and operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring /Currency Transaction Reporting Lead Analyst is a senior-level position ... Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at all levels… more
- Commerce Bank (Kansas City, MO)
- …fiduciary laws and regulations and resides within the 1st line of defense. The Risk Monitoring Analyst - Trust will partner with CBI Risk Management team members ... + Monitor progress of corrective actions implemented to address compliance violations or deficiencies noted in testing and/or regulatory...some roles. This compensation range is for the Risk Monitoring Analyst I - CTC job and… more
