- United Nations Federal Credit Union (New York, NY)
- …Pricing Committee, ALCO, Board of Directors, and other various regulatory agencies Prepare presentations (including organizing and coordinating content), ... training and development programs Perform additional responsibilities as assigned Ensure compliance with federal and state laws and regulations and UNFCU's Code… 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 ... Monitoring which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's… more
- Citigroup (New York, NY)
- …standards and making a positive impact on the communities we serve. The ** Regulatory ** **Risk Data Assessment Sr Lead Analyst ** is responsible for leading ... to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through… more
- Mizuho Corporate Bank (New York, NY)
- …QFC compliance , and process modernizations as part of the Regulatory Reporting Team. Proficiency in Power BI development, including report and dashboard ... and findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory… 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
- 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
- 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
- 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
- TD Bank (New York, NY)
- …**Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as ... ethics and compliance across the organization to manage and mitigate regulatory compliance and conduct risks;** + **Contribute to growth, innovation and… 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
- Institute of Electrical and Electronics Engineers (New York, NY)
- Temporary Corporate Compliance Analyst - 250331 : N/A Description Temporary Corporate Compliance Analyst Job Summary IEEE is the world's largest ... experience with an inclusive and collaborative culture. The Corporate Compliance Analyst is a temporary position with...Conduct internal and external vetting to ensure statutory and regulatory compliance . Work with in-house and outside… 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
- 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...resolve KYC-related escalations efficiently. + Assist with internal audits, regulatory inquiries, and remediation efforts to uphold compliance… 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
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… 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
- Snap Inc. (New York, NY)
- …services; and its AR glasses, Spectacles (https://www.spectacles.com/) . We're looking for a Compliance Analyst to join Snap's Integrity & Compliance team ... project teams in a fast-paced environment. + Knowledge of regulatory frameworks and industry standards for compliance ...of regulatory frameworks and industry standards for compliance programs. + Strong operational mindset with an ability… more
