- ManpowerGroup (New York, NY)
- Our client, a leader in the financial services industry, is seeking a Compliance Business Analyst to join their team. As a Compliance Business ... mindset which will align successfully in the organization. **Job Title:** Compliance Business Analyst **Location: New York, New York** **Pay Range:… more
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** As a Business Systems Analyst on the US Compliance Technology team, you'll be at ... You will be responsible for helping to design, develop, and deploy business -facing technology solutions across the Firm. The role requires a solid understanding… more
- MTA (New York, NY)
- Senior Cybersecurity Governance, Risk and Compliance Analyst Job ID: 9999 Business Unit: MTA Headquarters Location: New York, NY, United States ... Posted: Jan 3, 2025 Description JOB TITLE: Senior Cybersecurity Governance, Risk and Compliance Analyst SALARY RANGE: $123,053 - $145,243 HAY POINTS: 551… more
- City of New York (New York, NY)
- …FORCE: FEMA Disaster Recovery and Homeland Security Grants Unit: Homeland Security Monitoring and Compliance Job Title: One (1) Assistant Analyst / Analyst / ... working on City, State or Federal Grant programs desirable. Requirements: Assistant Analyst ($58,581+): Bachelor's degree in Business , Finance, Economics or a… more
- CIBC (New York, NY)
- …(https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The US Capital Markets Compliance Analyst is responsible for performing important surveillance ... functions to support CIBC's US Compliance program. The Compliance Analyst ...Floor **Employment Type** Regular **Weekly Hours** 40 **Skills** Accountability, Business , Capital Markets, Compliance Monitoring, Compliance… more
- Wellington (New York, NY)
- …perspectives with those of our clients. **About the Role** The Senior Regulatory Compliance Analyst will support Wellington Management's compliance program, ... infrastructure against these growth initiatives and implementing enhancements where necessary. The Compliance Senior Analyst will be a member of the Legal, … more
- Scotiabank (New York, NY)
- Senior Analyst , Issues Management & Reporting / US Compliance **Requisition ID:** 212248 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary ... & Reporting contributes to the overall success of US Compliance in the United States ensuring specific individual goals,...are executed / delivered in support of the team's business strategies and objectives. As this Senior Analyst… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence,… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** Competitive **What's the… more
- City of New York (New York, NY)
- …recruiting for (1) one Associate Staff Analyst to function as a Compliance Analyst , who will: - Conduct professional organizational research to promote ... NOTE APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE.OR IN A COMPARABLE TITLE ELIGIBLE...efficiencies for reaching compliance goals for all ORCA's compliance and… more
- Oura (New York, NY)
- …- both in and out of the office. We are looking for a highly motivated IT Compliance Analyst to join our IT Operations team. This role is critical for supporting ... the hiring process may be slightly extended due to business team schedules. We truly appreciate your patience and...SOC2, HIPAA, HITRUST, and DoD frameworks. As an IT Compliance Analyst , you will play a hands-on… more
- NBC Universal (New York, NY)
- …compete within today's highly complex multi-platform & fragmented media landscape. The Compliance Monitoring Analyst role is a full-time position in ... will support in the development of our Monitoring function, partnering with audit and business leaders to help verify and improve compliance with regulatory and… more
- BAE Systems (Greenlawn, NY)
- …available based on position level and/or job specifics. **Senior International Trade Compliance Analyst (Hybrid)** **107582BR** EEO Career Site Equal Opportunity ... with a variety of departments and functional organizations. As an International Trade Compliance Import/Export Analyst , you will assist your ITC team members… more
- Deloitte (Stamford, CT)
- …working with professionals to answer their questions? We are seeking an Associate Compliance Analyst who will be responsible for maintaining the entity data ... in our internal personal independence compliance system and assisting professionals with adding new entities...successful candidate will: + Possess excellent verbal and written business communication skills + Demonstrate data analysis skills and… more
- Bloomberg (New York, NY)
- …At Bloomberg Finance we are committed to providing world-class support to our business partners by providing insight on business performance, financial oversight ... and thought leadership. We are looking for a finance analyst to join our larger finance team supporting the...to join our larger finance team supporting the Legal, Compliance , & Risk organization. In this role, you will… more
- City of New York (New York, NY)
- …seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst . ODIR develops and implements innovative solutions that promote ... and M/WBE firms; identifying obstacles to M/WBE contracting. The M/WBE Outreach and Compliance Analyst will coordinate and attend networking and outreach events;… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team responsible ... in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.… more
- Amazon (New York, NY)
- Description Amazon seeks a Treasury Analyst to join the Treasury Control Team, which oversees Compliance , M&A Integrations, Exposure Management, and Middle ... Office treasury activities. The primary focus of this role is Compliance , which includes support the following: development and maintaining Treasury's control… more
- Ross Stores, Inc. (New York, NY)
- …with continuous learning opportunities and development for our teams\. **Senior Business Analyst , Master Data Office** **About this opportunity\.\.\.** The ... at Ross defining how data can better serve the business \. The Senior Business Analyst ...on enterprise\-wide initiatives involving Master Data across the organization ** Compliance and Adoption** + Promote adoption of data governance… more
- Deloitte (Stamford, CT)
- …Recruiting for this role ends on January 31st, 2025. Work you'll do As an associate analyst on the Compliance Helpdesk, you will be doing the following type of ... you interested in gaining exposure to auditor independence rules promulgated by our regulators? Then our ICN Compliance Help Desk (CHD) may be the right fit for you!… more