- 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
- 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)
- …(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
- 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
- Guardian Life (New York, NY)
- …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
- Broadridge Financial Solutions (Edgewood, NY)
- …come join the Broadridge team. Our growing team is currently seeking a Compliance Analyst to support our Investor Communication Solutions and Customer ... segregation of duties). + Liaison between Information Security Governance, Risk & Compliance and the respective business units + Risk assessments and audits assist… 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
- Deloitte (Jericho, 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
- 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
- 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
- City of New York (New York, NY)
- …respond to cyber threats. DIT has an opening for a Cyber GRC Analyst serving DOHMH Division of Information Technology Office of Cybersecurity. This individual will ... perform tasks and assignments in the fields of Cyber security Awareness, Governance, Compliance , and other relevant and required duties for the Cyber security… 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
- Nuveen Investments (New York, NY)
- …produced by the team is used by portfolio management, marketing, client service, compliance , and other areas across the enterprise to inform investment decisions and ... new business growth. Within the Investment Performance team, the GIPS Compliance team owns Nuveen's composite performance function, including composite maintenance… more
- City of New York (New York, NY)
- …Services (DHS) seeks to hire two (2) Community Coordinators to function as Compliance Analysts who will: - Coordinate case reviews, obtain, and organize case ... of the file. - Conduct weekly calls to Providers to monitor compliance status of cases in shelter, request additional information/documentation to schedule… more
- Anywhere Real Estate (New York, NY)
- …will support the vendor risk review and due diligence activities to ensure compliance with regulatory IT control standards. The role reports to the Senior Manager, ... TPRM compliance , and is forward-facing to the full GIS team. They will be provided with on-the-job training and will be important contributors to various data… more