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As a member of the NERC Compliance Group, you will perform governance and oversight of PSEG’s compliance with the NERC Critical Infrastructure Protection (CIP) Reliability Standards. Compile, review, assess, and maintain NERC compliance documents.
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We are hiring for a long term consulting role for a Junior AML Compliance Analyst who is bi-lingual English/Mandarin. You will work as part of a small Compliance team conducting SAM alert investigations on intermediary wire transaction monitoring, performing basic data collection and analysis, and assisting the BSA/OFAC Officer in carrying out daily BSA/AML/OFAC tasks.
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Director, Model Validation for SHUSA Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR- and other regulatory requirements around Compliance models.
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This role reports to the Managing Director of Information Systems and Security and is tasked with building a compliance framework and establishing companywide policies. We are seeking a collaborative, adaptable, and highly knowledgeable individual to join our team as a Compliance Analyst.
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The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR11-07 and other regulatory requirements around Compliance models.
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Mortgage, real estate or structured products analyst training program at financial services or real estate private equity firm (bank, consulting/accounting, REIT, hedge fund) or. With the assistance of the MCA and MMCC analyst and trade support, complete sophisticated new business proposals for potential clients, including both strategy and valuation analysis.
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JOB INFORMATION Title: Assistant Transit Management Analyst I-II/ Associate Transit Management Analyst (2705) - NYCT-NON/REP C&S Assistant Transit Management Analyst I (OA): $65,003 - $76,955.
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Quanta Tech Systems LLC, a leading tech company based in NYC, is seeking a highly skilled and experienced MDR Analyst (Managed Detection and Response) to join our cybersecurity team. Compliance: Ensure compliance with relevant regulations and standards (e.g., GDPR, PCI-DSS) and assist with audit preparations.
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The Portfolio Analyst for Cell Therapy Business Process Management (BPM Portfolio Analyst) works with the Project & Portfolio Management (PPM) team to manage the portfolio of projects and enhancements to enable CTDO late stage clinical and commercial operations.
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The Client Quantitative Analyst position is within the Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti-Money Laundering (AML), Sanctions and Screening Compliance.
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Furthermore, the Director of Claims Quality is responsible for the management/oversight of claims quality, claims compliance, training and remediation, user acceptance testing (UAT), claims adjustments, and correspondence/inquiries/reconsiderations/appeals.
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Current Board Certified Behavior Analyst (BCBA) in good standing with the Behavior Analyst Certification Board; Direct any questions about the position to the search committee chair, Dr. Frank Cicero, Associate Professor and ABA Program Director, at Frank.
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You may possess a vast background (additional certificates help support your deep security knowledge (CISSP, GSEC, CISA, CISM, CRISC, MCSD), comprising of functional experience working in a global hybrid cloud environment, including AWS, Azure, O365, and GCP. Experience with Data Governance or Data Compliance Standards is valuable.
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Broker Dealer Compliance Officer Opportunity. - Deep knowledge and understanding of FINRA and SEC broker-dealer compliance rules and regulations. - 2-5 years of validated experience in broker-dealer compliance.
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Job Description Responsibilities: Asset Management The Credit Analyst will be responsible for managing a portfolio of loans, primarily acquisition and construction loans in New York City. In particular, the Credit Analyst will provide support to Loan Fund’s operations by working closely with the Loan Fund’s Chief Credit Officer, Director of Credit, Loan Officers and Asset Managers to manage relationships with our customers and closely monitor the performance of the loan and underlying project.
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director compliance analyst jobs Company: Metroplus Health Plan in Newark, NJ
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