- Capgemini Government Solutions (New York, NY)
- …Government Solutions (CGS) LLC is seeking highly motivated and experienced LMS Business Analyst to join our team to support our government clients. The successful ... capabilities to serve our clients. Job Responsibilities As a LMS Business Analyst , you will: Analyze Impact: Understand company policies, processes, and departmental… more
- Steneral (New York, NY)
- Affordable Housing Mortgage Analyst (6+ Month Assignment)Location: Manhattan, NY (Hybrid) (local candidates)Minimum Qualifications:Must have at least four years of ... household reservation requests from Member institutions for eligibility and compliance with set-aside regulations, Bank policies, and guidelines.Review household… more
- MultiPlan (New York, NY)
- …implement IT audit programs and testing procedures and processes relevant to risk/ compliance and test objectives across IT Departments.10. Utilize audit findings to ... development and implementation of security controls and policies17. Ensure compliance with HITRUST, SOX, SOC, HIPAA regulations and requirements.18. Demonstrate… more
- MultiPlan (New York, NY)
- …coordinate, and communicate across disciplines and departments.11. Ensure compliance with HIPAA regulations and requirements.12. Demonstrate commitment to ... the Company's core values.13. The position responsibilities outlined above are in no way to be construed as all encompassing. Other duties, responsibilities, and qualifications may be required and/or assigned as necessary.Please note due to the exposure of PHI… more
- Marcus And Millichap (New York, NY)
- …considerations, including first and second lien mortgages, HELs, HELOCs, compliance matters, and document/defect curingBe conversant in legacy mortgage products, ... leadership ideas to clientsWith the assistance of the MCA and MMCC analyst and trade support, complete sophisticated new business proposals for potential clients,… more
- Marcus And Millichap (New York, NY)
- …buy side considerations, including first and second lien mortgages, HELs, HELOCs, compliance matters, and document / defect curing.Be conversant in legacy mortgage ... leadership ideas to clients.With the assistance of the MCA and MMCC analyst and trade support, complete sophisticated new business proposals for potential clients,… more
- Office of the New York City Comptroller (New York, NY)
- …to, capital calls and distributions, amendment requests, consent notices and compliance with investment agreements; Measure and present financial and social ... externally-managed portfolio of public and private investments -Chartered Financial Analyst Certification (CFA), CAIA, or equivalent -Excellent interpersonal, communication,… 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
- 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
- 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
- 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
- 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
- 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
- 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
