- ManpowerGroup (New York, NY)
- Our client, a leader in the financial services industry, is seeking a Compliance Business Analyst to join their team. As a Compliance Business ... mindset which will align successfully in the organization. **Job Title:** Compliance Business Analyst **Location: New York, New York** **Pay Range:… more
- CIBC (New York, NY)
- …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 at ... You will be responsible for helping to design, develop, and deploy business -facing technology solutions across the Firm. The role requires a solid understanding… more
- MTA (New York, NY)
- Senior Cybersecurity Governance, Risk and Compliance Analyst Job ID: 9999 Business Unit: MTA Headquarters Location: New York, NY, United States ... Posted: Jan 3, 2025 Description JOB TITLE: Senior Cybersecurity Governance, Risk and Compliance Analyst SALARY RANGE: $123,053 - $145,243 HAY POINTS: 551… more
- City of New York (New York, NY)
- …FORCE: FEMA Disaster Recovery and Homeland Security Grants Unit: Homeland Security Monitoring and Compliance Job Title: One (1) Assistant Analyst / Analyst / ... working on City, State or Federal Grant programs desirable. Requirements: Assistant Analyst ($58,581+): Bachelor's degree in Business , Finance, Economics or a… more
- CIBC (New York, NY)
- …(https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The US Capital Markets Compliance Analyst is responsible for performing important surveillance ... functions to support CIBC's US Compliance program. The Compliance Analyst ...Floor **Employment Type** Regular **Weekly Hours** 40 **Skills** Accountability, Business , Capital Markets, Compliance Monitoring, Compliance… 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, ... infrastructure against these growth initiatives and implementing enhancements where necessary. The Compliance Senior Analyst will be a member of the Legal, … more
- Scotiabank (New York, NY)
- Senior Analyst , Issues Management & Reporting / US Compliance **Requisition ID:** 212248 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary ... & Reporting contributes to the overall success of US Compliance in the United States ensuring specific individual goals,...are executed / delivered in support of the team's business strategies and objectives. As this Senior Analyst… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence,… 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
- Molina Healthcare (Yonkers, NY)
- …and Communication** : 21. Work closely with IT teams, developers, and Compliance business team to ensure alignment. 22. Facilitate effective communication ... Time zones. **Job Overview** : The IT Sr. Systems Analyst is responsible for the analysis, design, and implementation...for the analysis, design, and implementation of IT Healthcare Compliance & regulatory systems to meet the business… 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 ...mitigate risk * Handle follow up with shared services business units and other functions on items as directed… 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 ... the hiring process may be slightly extended due to business team schedules. We truly appreciate your patience and...SOC2, HIPAA, HITRUST, and DoD frameworks. As an IT Compliance Analyst , you will play a hands-on… more
- NBC Universal (New York, NY)
- …compete within today's highly complex multi-platform & fragmented media landscape. The Compliance Monitoring Analyst role is a full-time position in ... will support in the development of our Monitoring function, partnering with audit and business leaders to help verify and improve compliance with regulatory and… 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
- 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...successful candidate will: + Possess excellent verbal and written business communication skills + Demonstrate data analysis skills and… more
- Bloomberg (New York, NY)
- …At Bloomberg Finance we are committed to providing world-class support to our business partners by providing insight on business performance, financial oversight ... and thought leadership. We are looking for a finance analyst to join our larger finance team supporting the...to join our larger finance team supporting the Legal, Compliance , & Risk organization. In this role, you will… more
- City of New York (New York, NY)
- …seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst . ODIR develops and implements innovative solutions that promote ... 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
- Citigroup (New York, NY)
- Serves as a senior compliance risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team responsible ... in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.… 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 ... Start Date: Pay: $26/hour Location: on-site in Brooklyn Schedule: EST Business hours Responsibilities: * Interpret and implement AML Risk standards, guidelines,… more