Are you a business? Hire compliance analyst candidates in Hoboken, NJ
SMBC is looking to hire a Financial Crime Compliance ("FCC") Program Governance Analyst reporting to a Director of FCC Program Governance. This role will work with stakeholders within the Compliance Department and business partners throughout SMBC to ensure monthly reports are published timely an...
The Compliance Analyst will interact with the Department of the General Counsel in relation to compliance processes and special projects, advise staff on resolving compliance issues and using appropriate resources for investigation, resolution and/or approval, and ensure compliance with departmen...
This role offers the chance to work within a well-established compliance team focused on investment advisor compliance for credit strategies, including BDCs. Facilitate new employee onboarding and manage compliance documentation across the platform. Coordinate conflict checks and handle additiona...
The Summer Analyst will work hand-in-hand with various groups within Legal and Compliance, including: (1) Litigation and Investigations; (2) Anti-Money Laundering and Sanctions Compliance; (3) Enterprise Compliance; and (4) Corporate and Enterprise Legal. Rockefeller Capital Managements Legal and...
KYC Space- ideally wants someone who knows the KYC process and periodic reviews.
Work closely with the Compliance Stakeholders to ensure functional / Technical requirements are clearly specified. As a Technical Business Analyst, you will play a key role in the delivery of business requirements. Strong experience working with Trade Surveillance, Compliance, Regulatory Reportin...
Sorry, Visa / sponsorship not available.The Business Analyst will work to contribute and support initiatives and projects; develop and present analytic operational reports; and create modify, and/or simplify operational processes and procedures.Aktivo provides a comprehensive total rewards packag...
Education: Bachelor's Degree or equivalent work experience Work Experience: 1-4 years ; Skills and Abilities: Demonstrated credit analysis skills for understanding/tracking and market risk & modeling skills for evaluating related risk exposures. Analyst, Credit Risk (048RI1) New York, United Stat...
MetroPlusHealth is committed to empowering New Yorkers by uniting communities through care.We believe that Health care is a right, not a privilege.If you have compassion and a collaborative spirit, work with us.You can come to work being proud of what you do every day.About NYC Health + Hospitals...
Analyst, Credit Risk (048RI1)New York, United States of AmericaUSA Job Function Description: Ensures adherence to the policies and procedures established by the company. Reviews identified credit risks and liabilities; informs and recommends resolutions with business lines to mitigate risk potent...
Minimum QualificationsA Bachelor’s degree requiredAt least 4 years of Managed Care experience including thorough knowledge of Medicare, federal, and state regulationsPrior experience required in quality improvement and compliance oversight1-3 years of Compliance/Regulatory Affairs experienceProje...
Analyst, Credit Risk (048RI1) New York, United States of America USA Job Function Description: Ensures adherence to the policies and procedures established by the company. Essential Functions/Responsibilty Statements: Analyzes trends in credit risk data and escalates developments according to com...
Legal, Compliance, Risk, Client On-Boarding, AML Office, and IT); and.
If deficiencies are identified, Specialist will assist in conducting a root cause analysis and implementing corrective actions. As a wholly-owned subsidiary of NYC Health + Hospitals, the largest public health system in the United States, MetroPlusHealth's network includes over 27,000 primary car...
Collaborates with the Compliance, Regulatory Affairs, Learning & Organizational Development, Sales, Human Resources and Labor Relations to ensure Sales Department objectives and standards are maintained. Creates and maintains Dashboards and tracking tools that provide the Sales Department/Growth ...
Perform data and analytical services in support of optimizing risk-adjusted revenue, maintaining compliance with CMS standards, and modeling financial impacts of changes in risk adjustment data and methodologies.
Excellent communication and presentation skills, both verbal and written, along with the ability to influence and demonstrate confidence in communications with senior level management.
I am in search of a Compliance Professional with a FINRA/Financial Securities Compliance background to evaluate my client and their technology and processes. The position would pay $200/hr and the initial project would be 30-90 days with the potential for extension and/or a Chief Compliance Offic...
Act as compliance, client-facing point of contact for advertiser client and relevant agencies. Work alongside Program Compliance Managers, assisting with accounts and projects. Associate Program Compliance Manager.
