- 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
- Liberty Utilities (Merrick, NY)
- Senior Analyst , Rates and Regulatory Affairs New York - American Water Company Merrick, NY, US, 11566 **Our purpose is sustaining energy and water for life, and ... it.** **Purpose** This position reports directly to the Manager of Rates and Regulatory Affairs and provides complex analytical work in support of regulatory … more
- Seton Education Partners (Bronx, NY)
- Elementary School Special Education Compliance and Billing Analyst Bronx, New York Seton Education Partners seeks a mission-driven, detail-oriented leader to ... serve as the Elementary School Special Education Compliance and Billing Analyst for the Brilla...support to K-4 Student Services teams, updating them on regulatory changes and best practices for documentation and service… more
- Wellington (New York, NY)
- …our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments ... candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member of...alignment with the firm's policies and procedures to ensure regulatory compliance and information integrity + Collaborate… more
- WMCHealth (Valhalla, NY)
- …Internal Applicant link Job Details: Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory compliance within the ... Compliance Analyst , 340B Program ( On-Site... Compliance Analyst , 340B Program ( On-Site ) Company: WMC...stakeholders, ensuring proper utilization of the 340B program and compliance with all regulatory requirements in conjunction… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC ... Compliance Analyst -Mandarin, you will be an integral...Compliance Analyst -Mandarin, you will...Customer (KYC)** operations. This role requires a blend of regulatory theory and hands-on operational experience in **Customer Identification… more
- Boswell Engineering (South Hackensack, NJ)
- …function, combining the financial stewardship of a Benefits Analyst with the regulatory rigor of a Leave & Compliance Administrator. This is a specialized ... - $85,000.00 Salary Category Human Resources Description Benefits and Compliance Analyst Location: South Hackensack, NJ (Boswell...The ideal candidate is a subject matter expert in regulatory compliance (ERISA, ACA, FMLA) who thrives… more
- City National Bank (New York, NY)
- * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?*...must comply and an awareness of issues of recent regulatory focus. * Escalate and measure compliance ... The Compliance Analyst will be responsible for monitoring, oversight and independent...compliance /operational risk controls in accordance with Company or regulatory standards and policies. * Maintain CNB internal control… more
- New York eHealth Collaborative (New York, NY)
- …- 5pm Travel Percentage Occasional Description New York eHealth Collaborative: Cybersecurity Compliance Analyst New York eHealth Collaborative (NYeC) is a ... effectively using electronic health records. Position Summary: NYeC is seeking a Cybersecurity Compliance Analyst to play a key role in maintaining and… more
- TD Bank (New York, NY)
- …communicating with staff and senior management of the Bank with respect to regulatory compliance and risk matters. + Independently researches, reviews, and ... functions are complying with established policies, standards and procedures. The Compliance Quality Assurance Senior Analyst will execute these reviews.… more
- Balchem (Montvale, NJ)
- Senior Analyst , Global Trade Compliance Department: Legal/ Regulatory Location: Montvale, NJ Start Your Application ... stable and growing company, visit www.balchem.com POSITION SUMMARY: The Global Trade Senior Analyst will support the company-s global trade compliance program by… more
- Guardian Life (New York, NY)
- …purpose, priorities, and values. Do you want to be part of a collaborative Compliance Legal Team? The Compliance Analyst , Park Avenue Securities (PAS), ... areas to perform high quality, value-added projects assessing the firm's overall regulatory compliance in various business functional areas. + Assist the… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst , you will be ... align successfully in the organization. **Job Title:** AVP, KYC Compliance Analyst **Location:** New York, NY 10172... excellence. + Engage in meaningful work that ensures regulatory adherence and promotes financial integrity. + Develop your… more
- Wolters Kluwer (New York, NY)
- **Senior Sales Operations Analyst (Legal/ Compliance ) - Hybrid (CT/ET) R0052590 | FCC | HQ SCOE - CS/C T Corporation System** **Summary** The **Senior Sales ... Operations Analyst ** supports and manages operational and administrative workflows and...for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate performance… more
- Molina Healthcare (Yonkers, NY)
- **(Sales) Compliance Analyst ** Molina Healthcare's Medicare Compliance team supports sales operations for the Molina Medicare product lines. It is a ... corporate function supporting compliance activities. **KNOWLEDGE/SKILLS/ABILITIES** The Sales Compliance Analyst position is primarily responsible for Sales… more
- Fox Rothschild LLP (New York, NY)
- …matter expert in data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a strategic and tactical ... a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will...the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide electronic governance… more
- Neuberger Berman (New York, NY)
- Neuberger is seeking an Analyst to join the Compliance Team in New York. This person will report into the Chief Compliance Officer - Central Compliance . ... Global Relay Archive & Compliance system a plus + Prepare and submit regulatory filings (ie, Form13G and 13D filings) + Assist with regulatory examinations,… more
- Wolters Kluwer (New York, NY)
- …(https://youtu.be/OZ2kSzAaXK4?si=sDgZ7DZUbMnBddMq) **What We Offer: ** The **Senior Content Management Analyst - Tax Compliance ** role offers growth potential ... the way we do business, build better judicial and regulatory systems. We help them get it right. **Who...**What You'll be Doing:** As a **Senior Content Management Analyst - Tax Compliance ** , you'll be… 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 ... all levels of management and maintain solid working relationships. + Maintaining a compliance risk mindset to understand underlying regulatory risks and an… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... more sustainable, more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in… more