- J&J Family of Companies (New Brunswick, NJ)
- IM Transcend Sr. Analyst Compliance (1 of 2) - 2406192560W **Description** At Johnson & Johnson, we believe health is everything. Our strength in healthcare ... exposure that we risk towards the end of this decade. The Finance Compliance Sr analyst is supporting the run state of the digital transformation systems and… more
- Wellington (New York, NY)
- …with those of our clients. **About the Role** Position Overview The Compliance Analyst will support Wellington Management's global private investments ... are welcome to work remotely two days a week as a standard practice. The Compliance Analyst will be a member of the Legal, Compliance & Risk Group and… more
- MTA (New York, NY)
- Compliance Analyst Job ID: 8647 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Corporate ... Compliance Date Posted: Aug 29, 2024 Description JOB TITLE: Compliance Analyst SALARY RANGE: $68,000 - $80,000 HAY POINTS: 342 DEPT/DIV: MTA Corporate … 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
- City of New York (New York, NY)
- …New York City Department of Sanitation (the Department) is seeking one Audit and Compliance Analyst to join the Bureau of Commercial Waste (Bureau). Under the ... direction of the Manager of Audits and Compliance , the successful candidate will conduct audits and other...NOTE: Applicants should be serving as a permanent Procurement Analyst title in order to apply OR Current City… more
- SHI (Somerset, NJ)
- **Job Summary** The IT Compliance Analyst will be responsible for working on IT-related audits and examinations with groups internal and external to SHI. The ... M/F/Disability/Protected Veteran Status Refer a friend to this job (https://careers-shi.icims.com/jobs/18092/it- compliance - analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336032949) **Need help finding the right job?**… more
- City of New York (New York, NY)
- …(ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst . ODIR develops and implements innovative solutions that ... 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
- Guardian Life (Holmdel, NJ)
- …support of Group Benefits Compliance efforts. **Reporting Relationships** As our Senior Compliance Analyst , you will report to our Senior Compliance ... Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we...you want to be part of a collaborative Legal Compliance Team? This role will be primarily responsible for… more
- SMBC (New York, NY)
- **Role Description** Regulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance ... risks, such goods need to be sent to dedicated compliance team to have an internal review and obtain...negative hit, it needs to be requested to the compliance team and clear the case. + Supporting the… more
- US Tech Solutions (New York, NY)
- ** Compliance Analyst ** **6 Months** **New York, NY (5 days onsite)** **Responsibilities Include:** + Interacting with IED supervisors and, when necessary, ... some examples include Best Execution, Manning and Frontrunning; + Liaising with Compliance Surveillance teams to review escalations and assist in the disposition of… more
- City of New York (New York, NY)
- …Services (DHS) is recruiting for one (1) Community Coordinator to function as Compliance Analyst who will: - Coordinate case reviews, obtain and organize ... of the file. - Oversee weekly calls to Providers to monitor compliance status of cases in shelter, request additional information/documentation to schedule… more
- ManpowerGroup (New York, NY)
- **Experis' Client is currently seeking a Compliance Analyst for a 100% remote contract assignment with one of our financial services clients.** **Client is ... looking for someone with 3+ years of compliance experience who has a solid and mixed background including BSA - KYC / AML / Fraud / Sanctions.** Pay: $45/hr W2… more
- CIBC (New York, NY)
- …visit 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 ... to risk management, capital stress testing, credit risk models, and regulatory compliance would be particularly relevant. + **You embrace and champion change.**… more
- Deloitte (New York, NY)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... risk-management in a professional services environment? Then our Independence compliance group may be the right fit for you!...analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well… more
- Mizuho Corporate Bank (New York, NY)
- General Department Description The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary ... bank, Mizuho Bank (USA), and also provides compliance support services to Mizuho Americas LLC, the US...in search of any control weaknesses, the AML/KYC QA Analyst will also assess for and analyze opportunities to… 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 ), SG18) Occupational Category ... adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit, insurance and other transactions to… more
- Bloomberg (New York, NY)
- …performance, financial oversight and thought leadership. We are looking for a finance analyst to join our larger finance team supporting the Legal, Compliance , ... management support to drive the strategic direction of Bloomberg's Legal, Compliance , and Risk Functions. Legal performs all legal interpretation and drafting,… more
- New York Times (New York, NY)
- …**Job Description** **About the Role** We are looking for an experienced senior analyst to help support the company-wide SOX compliance program. The position ... and you will report directly to the Director, Corporate Compliance . This role can be based in New York,...+ Support the administration and management of the SOX Compliance software + Interface with external and internal auditors… more
- City of New York (New York, NY)
- …waste haulers to the Department of Sanitation. DSNY is seeking four Contracts and Compliance Analysts to join the Bureau of Commercial Waste. The Contracts and ... Compliance Unit ensures that awardees meet all their contractual...NOTE: Applicants should be serving as a permanent Procurement Analyst title in order to apply OR Current City… more
- Ascensus (New York, NY)
- …in-house ERISA teams. Learn more at FuturePlan.com. **Section 1: Position Summary** Compliance position that has an advanced understanding of all plan types and ... + Ability to successfully complete and support the work outlined for the Compliance Associate roles + Reads and comprehends retirement plan provisions from plan… more