- Santander Holdings USA Inc Careers (Florham Park, NJ)
- Sr. Analyst , Compliance - AML ModelingBoston, United States of AmericaThe Sr. Analyst , AML Models - Compliance monitors activities to minimize the ... company's exposure to Compliance and AML risk. Activities may include quantitative analysis,...or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring… more
- HEPCO, Inc. (North Arlington, NJ)
- We are currently seeking a Procurement Process Analyst for our client, a leading organization in the industry. The successful candidate will be responsible for ... Responsibilities: Implement and manage Procurement governance programs, including SOX compliance , Vendor onboarding, business continuity, and Procurement memberships/subscriptions. Utilize… more
- Capital One Careers (New York, NY)
- Sr. Business Analyst , Business Travel Growth and Marketing, Premium ProductsThis is your opportunity to join the fast-growing Capital One Business Travel team, as we ... and success of a business.Summary: As a Senior Business Analyst at Capital One, you will apply your strategic...Capital One including: Design, Product, Tech, Marketing, Risk, Legal, Compliance , Fraud, and others to drive improvement in product… more
- Santander Holdings USA Inc Careers (New York, NY)
- Analyst , Financial Advisory- SCIBNew York, United States of AmericaUSA Job Family Description:Santander Corporate & Investment Bank ("SCIB") is one of the leading ... growth more than 20% per year makes the team an exciting place to work.The Analyst - Financial Advisory will be a strategic advisor to our clients regarding capital… more
- New York State Civil Service (New York, NY)
- …Yes Agency People With Developmental Disabilities, Office for Title Standards Compliance Analyst 1 Developmental Disabilities Occupational Category Health Care, ... conferences; and reviewing providers' plans of corrective action. The Standard Compliance Analyst 1 Developmental Disabilities (SCA 1 DD) work under the… 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, ... against these growth initiatives and implementing enhancements where necessary. The Compliance Senior Analyst will be a member of the Legal, Compliance … 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 ... Monitoring which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's… 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...updates; and, - Perform related work as directed. PROCUREMENT ANALYST - 12158 Qualifications 1. A baccalaureate degree from… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst , ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid - 3… more
- Guardian Life (New York, NY)
- …a culture of accountability and ethical leadership throughout the organization. As a Financial Compliance Analyst , you will support the compliance program to ... Complete detail-oriented tasks and assignments as needed. **Reporting Relationships** As our Compliance Analyst , you will report to the Head of Compliance … more
- Institute of Electrical and Electronics Engineers (New York, NY)
- Corporate Compliance Analyst - 250025 : KNW-B20 Description Job Summary IEEE is the world's largest technical professional organization and a public charity that ... exceptional career experience with an inclusive and collaborative culture. The Corporate Compliance Analyst will support IEEE's overall legal and compliance… more
- Oura (New York, NY)
- …in and out of the office. We are looking for a highly motivated Senior IT Compliance Analyst to join our IT Operations team. This role is critical for supporting ... HIPAA, HITRUST, NIST 800-171, and DoD frameworks. As a Senior IT Compliance Analyst , you will take ownership of compliance assessments, audit readiness,… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …possible** with us. **Opportunity Summary** We are seeking a motivated and detail-oriented Compliance Analyst to join our Cyber & Digital Risk Management (C&DR) ... team at BD. The Cyber Compliance Analyst will be responsible for developing, managing, and monitoring compliance with cybersecurity policies, standards, and… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …holidays; employee referral bonus; and educational reimbursement. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the ... and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR) Program in… more
- BAE Systems (Wayne, NJ)
- …available based on position level and/or job specifics. **Senior International Trade Compliance Analyst (Hybrid)** **110403BR** 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
- City of New York (New York, NY)
- …deliver critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development ... the exercise of independent judgment and initiative, the Grants Development and Compliance Analyst will: - Perform tasks such as the following: o Collaborating… 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
- NJ Transit (Newark, NJ)
- Regulatory Compliance Analyst - Investigations and Data Analysis Compliance Job Description: Move forward with us! At NJ TRANSIT, you'll join us in ... (CEPA), Ethics, and Equal Pay Act (EPA) complaints/matters filed with the Compliance Department. + Also responsible for creating, maintaining and updating internal … more
- NJ Transit (Newark, NJ)
- Regulatory Compliance Analyst - Legal Compliance Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest ... and risk management plans (collectively "requirements"), and takes steps to ensure compliance corporate wide. + Tracks new and emerging Federal and State… more
- Suburban Propane (Whippany, NJ)
- …years. We have an exciting opportunity for a **Renewable Natural Gas Regulatory Compliance Analyst ** to be responsible for assisting in the development, ... maintenance, and enforcement of company compliance policies, and procedures. This position also manages the data gathering and analysis for required regulatory… more
