- 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
- Robert Half Technology (New York, NY)
- Description We are seeking an IT Risk and Compliance Analyst to join our team located in New York. This role primarily focuses on maintaining our IT budget, ... contracts, and managing relationships with vendors. As an IT Risk and Compliance Analyst , you will also use your expertise in Technology Procurement, Vendor… more
- SHI (Somerset, NJ)
- **Job Summary** The Sr. IT Compliance Analyst will be responsible for managing 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/17574/sr.-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)
- …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
- 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
- Robert Half Finance & Accounting (New York, NY)
- Description Customs Compliance Analyst - Commodities Trading. Our client a global leader in physical energy and metals trading based in NYC trading is adding a ... customs compliance analyst to their logistics team. This position will assist the Manager with product classification, valuation, research trade regulations, and… 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
- 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
- Motion Recruitment Partners (New York, NY)
- …Contract $84.68/hr - $87.6/hr Our large crypto company is looking for a contract Compliance Analyst . This is a fully remote role. **Contract Duration:** 5-Months ... Compliance Technology Analyst New York, NY...+ Strong knowledge of AML (Anti-Money Laundering) regulations and compliance requirements. + Python and Advanced SQL: Must be… 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
- Insight Global (New York, NY)
- Job Description Insight Global is seeking a Compliance Testing Analyst for a major financial services client in NYC. The role requires a proactive, ... methods, gathering data, analyzing results, and documenting findings. Additionally, the analyst will identify and escalate potential compliance , conduct, and… more
- Mizuho Corporate Bank (New York, NY)
- Compliance Surveillance Analyst Essential Duties & Responsibilities: + Maintain and monitor employee brokerage accounts. Timely follow-up with onboarding users, ... and regulatory exams directed by other organizations within the compliance or legal departments. + Has the ability to...and safeguarding Mizuho, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- TD Bank (New York, NY)
- …addition to the above department specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview** : The Credit Card Compliance … more
- 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
- Wellington (New York, NY)
- …that aligns our perspectives with those of our clients. **About the Role** ** Compliance analyst , client platform Compliance ** Position overview The Sales ... and Marketing Compliance Analyst will support Wellington Management's sales and marketing ...focus on our broker-dealer, Wellington Funds Distributors (WFD). The Compliance Analyst will be a member of… 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