- 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
- 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
- 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
- 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
- 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 Independent Compliance Risk Management (ICRM) responsible for conducting research and developing insights used ... to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing… 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
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent ...and projects that impact both the team and the business . + Acts as a subject matter expert (SME) ... ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant with regulatory… more
- Amazon (New York, NY)
- Description Amazon seeks a Treasury Analyst to join the Treasury Control Team, which oversees Compliance , M&A Integrations, Exposure Management, and Middle ... Office treasury activities. The primary focus of this role is Compliance , which includes support the following: development and maintaining Treasury's control… more
- NJ Transit (Newark, NJ)
- Senior Analyst , Project Oversight & Compliance Capital Programs Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the ... position NOT a Financial position. Roles and Responsibilities: + Assists the capital compliance division to maintain its oversight and compliance program to… more
- Ross Stores, Inc. (New York, NY)
- …with continuous learning opportunities and development for our teams\. **Senior Business Analyst , Master Data Office** **About this opportunity\.\.\.** The ... at Ross defining how data can better serve the business \. The Senior Business Analyst ...on enterprise\-wide initiatives involving Master Data across the organization ** Compliance and Adoption** + Promote adoption of data governance… more
- VNS Health (Manhattan, NY)
- OverviewFunctions at the most senior level Business Systems Analyst role. Works directly with senior management on highly visible projects to understand ... business and clinical needs. Acts as lead Business Systems Analyst on team; coordinates exchanges...new or enhanced aspects of clinical systems are in compliance with state and federal regulations. + Informs department… more