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Keywords: Regulatory Code , Location: New York City, NY

Page: 14

RBT

regulatory body to maintain the certification. Work ethically and with integrity while following the BACB Ethical Code...

Location: Manhattan, NY
Posted Date: 21 Jun 2025

KYC Analyst

validation sources. Ensure client data is up-to-date and correct per policy guidelines. Input and maintenance of regulatory... and ethical manner in accordance with the Code of Conduct and the Employee Handbook. Understand and adhere to the organization...

Company: Phaxis
Location: New York City, NY
Posted Date: 20 Jun 2025

Risk Analyst

to ensure alignment with the Credit Union’s strategic objectives and regulatory requirements. Support various ERM processes... and regulatory requirements. Assist in maintaining ERM processes, including the oversight, tracking, and documentation of models...

Posted Date: 20 Jun 2025
Salary: $88190 - 110280 per year

KYC Client Onboarding

-to-date and correct per policy guidelines o Input and maintenance of regulatory identifiers o Perform process analysis and provide... and remote team members and users in a timely fashion Behave in an honest and ethical manner in accordance with the Code...

Company: ApTask
Location: New York City, NY
Posted Date: 19 Jun 2025

Financial Services Global Structuring - Manager

their global tax rates, finding areas of cost reduction, and responding to inquiries from regulatory authorities. You’ll gain... points. Uphold the firm's code of ethics and business conduct. The Opportunity As part of the ITS FS team...

Company: PwC
Location: New York City, NY
Posted Date: 19 Jun 2025

VP, QA Automation Engineer

Office focus) QA experience across Trade Lifecycle, Settlements, Compliance/Regulatory Tools: BDD Automation (Cucumber... Methodologies & Process Waterfall still used across many areas; Agile being pushed in mature teams Monthly code deployments, two...

Company: BAMM
Location: New York City, NY
Posted Date: 19 Jun 2025

RWE Analyst

, and SQL. Write efficient, reliable, and scalable code to handle large datasets and ensure data integrity. Database... to detail. Good to have skills: Familiarity with healthcare data standards and regulatory requirements. Knowledge of real...

Company: Innova Solutions
Location: New York City, NY
Posted Date: 19 Jun 2025

Senior Risk Analyst

to ensure alignment with the Credit Union’s strategic objectives and regulatory requirements. Support a variety of ERM processes... alignment with organizational objectives and regulatory requirements, with primary responsibility for Risk and Control Self...

Posted Date: 19 Jun 2025
Salary: $93540 - 119880 per year

Risk Analyst

to ensure alignment with the Credit Union’s strategic objectives and regulatory requirements. Support various ERM processes... and regulatory requirements. Assist in maintaining ERM processes, including the oversight, tracking, and documentation of models...

Posted Date: 19 Jun 2025
Salary: $88190 - 110280 per year

HazMat Project Manager

laboratory data and determine if analytical results exceed regulatory thresholds, review survey reports and remediation... project regulatory filings for accuracy and completeness and ensure compliance with applicable federal, state, and local...

Company: City of New York
Location: New York City, NY
Posted Date: 19 Jun 2025

Senior Engineer IT Core Infrastructure

, and disaster recovery environments. Maintain system compliance with regulatory controls such as Sarbanes-Oxley Act (SOX), Payment... to store, manage, and process large-scale datasets. Ability to write high-quality code in Python. Solid understanding of ML...

Posted Date: 18 Jun 2025

Senior Engineer IT Core Infrastructure

, and disaster recovery environments. Maintain system compliance with regulatory controls such as Sarbanes–Oxley Act (SOX), Payment... to store, manage, and process large-scale datasets. Ability to write high-quality code in Python. Solid understanding of ML...

Posted Date: 18 Jun 2025

I&CM Risk & Governance Lead

Policies: Develop and uphold governing policies for model data, ensuring they align with industry standards and regulatory.... This includes employee commitment to our acceptable use policy, applying a vigilance-first approach to work, supporting regulatory...

Company: Freddie Mac
Location: New York City, NY
Posted Date: 18 Jun 2025
Salary: $132000 - 198000 per year

Senior Risk Analyst

to ensure alignment with the Credit Union’s strategic objectives and regulatory requirements. Support a variety of ERM processes... alignment with organizational objectives and regulatory requirements, with primary responsibility for Risk and Control Self...

Posted Date: 18 Jun 2025
Salary: $93540 - 119880 per year

Life & Health Transaction Origination Analyst- Hybrid

, regulatory, and financial market challenges. Leveraging our global expertise, we help clients optimize balance sheets, enhance... to uncover reinsurance or structured solutions potential. Monitor regulatory, macroeconomic, and industry trends - and translate...

Company: Swiss Re
Location: New York City, NY
Posted Date: 18 Jun 2025
Salary: $90000 - 156000 per year

Director, Student Conduct and Community Standards

/updates for the student code of behavior at the institution. The position reports directly to the Associate Dean of Students... relationship of federal and local regulatory laws as they pertain to the management of student conduct and grievance matters...

Posted Date: 16 Jun 2025

Middle Market Private Equity Underwriter

and regulatory guidelines Knowledge of time restraints for quotes on new and renewal business Experience with Microsoft Office... is $120,000.00 - $170,000.00. As an insurance company, Zurich is subject to 18 U.S. Code § 1033. A future with Zurich. What can go right when you apply at Zurich...

Company: Zurich
Location: New York City, NY
Posted Date: 15 Jun 2025
Salary: $94000 - 170000 per year

Senior Director of Transition and Employment Services

frame Serve as a role model for individuals and staff. Abide by agency dress code. Always conduct oneself in a professional... all regulatory standards, and that program staff follow all state and federal regulations, as well as HeartShare's internal policies...

Company: HeartShare
Location: Brooklyn, NY
Posted Date: 15 Jun 2025
Salary: $105000 - 110000 per year

Director, Student Conduct and Community Standards

/updates for the student code of behavior at the institution. The position reports directly to the Associate Dean of Students... relationship of federal and local regulatory laws as they pertain to the management of student conduct and grievance matters...

Posted Date: 15 Jun 2025

Case Manager - Supportive Housing Cortelyou

to all clients populations in accordance with funder and regulatory requirements; best practices; BCS policies and Core Values...; and Code of Conduct for Custodians of People with Special Needs. Serve as a role model to all stakeholders. Navigate...

Posted Date: 15 Jun 2025
Salary: $45000 - 54000 per year