- 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 ... which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** Competitive **What's the… 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
- Oura (New York, NY)
- …- both in and out of the office. We are looking for a highly motivated IT Compliance Analyst to join our IT Operations team. This role is critical for supporting ... programs, including SOC2, HIPAA, HITRUST, and DoD frameworks. As an IT Compliance Analyst , you will play a hands-on role in identifying compliance … more
- Robert Half Management Resources (Woodbridge, NJ)
- Description We are offering a long term contract employment opportunity for a Sr. Compliance Analyst in the banking industry based in Woodbridge, New Jersey. The ... Sr. Compliance Analyst will perform compliance reviews, maintain banking records, ensure adherence to regulations, and recommend process changes. This role… 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
- BAE Systems (Wayne, NJ)
- …available based on position level and/or job specifics. **Senior International Trade Compliance Analyst (Hybrid)** **107582BR** 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)
- …(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 Accountemps (Brooklyn, NY)
- Description We are offering a long term contract employment opportunity for an AML Compliance Analyst in Brooklyn, New York. As an AML Compliance Analyst ... determinations through Quality Analysis * Ensure proper clearance of alerts by Compliance Alerts Analysts * Accurately collect and document Alert data, including… 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
- 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)
- …Compliance Manager, with latitude for independent judgment, the Senior Environmental Compliance Analyst will perform highly responsible work in managing field ... construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the quality of...audits of active hazardous material abatements and ensuring compliance with safe work practices. The successful candidate will… 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
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance ... ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant with regulatory… more
- Deloitte (Stamford, CT)
- …working with professionals to answer their questions? We are seeking an Associate Compliance Analyst who will be responsible for maintaining the entity data ... in our internal personal independence compliance system and assisting professionals with adding new entities...the need for responsiveness to regulatory change. The Associate Analyst will be expected to gain a solid understanding… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for conducting research and developing insights used ... Participating in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing comparative… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing. The Analyst is ... + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the...management and maintain solid working relationships. + Maintaining a compliance risk mindset to understand underlying regulatory risks and… more
- Deloitte (Stamford, CT)
- …Recruiting for this role ends on January 31st, 2025. Work you'll do As an associate analyst on the Compliance Helpdesk, you will be doing the following type of ... you interested in gaining exposure to auditor independence rules promulgated by our regulators? Then our ICN Compliance Help Desk (CHD) may be the right fit for you!… 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
- PSEG (Newark, NJ)
- …and security of the bulk electric system. As a member of the NERC Compliance Group, you will perform governance and oversight of PSEG's compliance with ... Responsibilities** + Meet critical NERC reporting deadlines to ensure PSEG compliance with NERC regulatory requirements. + Compile, review, assess, and maintain… more