COMPLIANCE DATA ANALYSIS AND jobs in NEW YORK CITY NY, United Kingdom #2

& Analysis, US Front Line Label Group will play a pivotal supporting role in driving financial strategy, overseeing financial... planning and analysis, and providing leadership and direction to the centralized label finance organization servicing the Sony...

Sony Music

, budgeting, and control. You'll collaborate closely with various hospital stakeholders on financial matters and analysis... smooth processing of financial information, and leveraging data from diverse sources to inform decision-making. Prioritize...

TAL Healthcare

portfolio level. Partner with diverse internal stakeholders -- Asset Management, Portfolio Strategy and Compliance, Sales... capabilities with ability to work with large data sets. Ability to build and maintain complex financial models. Build and present...

Convergent Energy and Power

on (and may lead) projects where analysis of programs, systems, or data requires an in-depth evaluation of complex business... analysis, controls implementation/automation - Data privacy, including GDPR and CCPA standards, with experience in advising...

NTT Data

on (and may lead) projects where analysis of programs, systems, or data requires an in-depth evaluation of complex business... analysis, controls implementation/automation - Data privacy, including GDPR and CCPA standards, with experience in advising...

NTT Data

and algorithms. · Data analysis skills and ability to work with large datasets / spreadsheets. · An understanding of Operational... for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third...

Bank of America

information for analysis and reporting. Achieves compliance goals by maintaining current knowledge of regulatory requirements...Application Deadline: 07/15/2024 Address: 151 W 42nd Street Job Family Group: Audit, Risk & Compliance The...

Bank of the West

is between $205,000.00 and $275,000.00. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis... of benefits to its employees. Role Description The Executive Director, Transformation Portfolio Manager (Corporate Compliance...

Sumitomo Mitsui Banking Corporation

to join our dynamic team in the US (NYC preferred), specializing in Data Governance, Privacy Enforcement, Compliance with privacy... Officers, and Heads of Marketing Technology, including their responsibilities for privacy strategy, compliance, data governance...

CHEQ AI Technologies

Response and Investigation: Assist in incident response activities related to IT compliance incidents, data breaches...Overview We are seeking a detail-oriented and experienced IT Compliance Specialist to join our team. The IT...

augmentjobs

meetings, performing data analysis and document review, and articulating findings in a written report Complete workpapers... audits, compliance training, data analytics at banks and financial institutions of various types and sizes Familiarity...

Grant Thornton

Health Advocates Network is currently seeking a Accountant - Compliance CUNY to work at a facility in New York, NY... complex data analyses (vlookup, pivot tables, sorting) strongly preferred PeopleSoft ERP systems experience preferred Detail...

Staff Today

of our Finance internal function including financial planning and reporting, data analysis, and assisting leadership with overall... statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Our Internal Tax team provides...

PwC

Excellent understanding of financial markets. Data analysis and interpretation skills. Proficiency in Microsoft Office... Compliance officer to join their team in New York. The role will primarily focus on Surveillance (Trade Activity...

Marex

Excellent understanding of financial markets. Data analysis and interpretation skills. Proficiency in Microsoft Office... Compliance officer to join their team in New York. The role will primarily focus on Surveillance (Trade Activity...

Marex

is between $170,000.00 and $199,000.00. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis... candidate should have a strong functional knowledge of the Volcker rule, and be able to implement, and manage SMBC's compliance...

Sumitomo Mitsui Banking Corporation

. This allows us to provide a broad range of advisory services in areas such as financial crimes, consumer compliance, regulatory... team you'll assist global financial services firms with technology improvement in a broad range of regulatory compliance...

EY