Compliance analyst jobs in Hoboken, New Jersey - Page 8Create job alerts

Analysts are expected to proceed through the Analyst Training Program to gain industry and relevant knowledge to provide consulting services. Participate in the Analyst Training Program via the Learning Management System's courses/curriculums, supervisor instruction, other knowledge sharing training

AVP, KYC Compliance Analyst (Mandarin Speaking). 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 part of the Compliance Department supporting the

Requires a Bachelor's degree, or foreign equivalent, in Economics, Finance, Law, or related field and 5 years of progressive, post-baccalaureate experience as a Compliance Surveillance Analyst, Compliance Surveillance Officer, or related position involving monitoring, maintaining & enhancing complia

Claims And Credentialing Analyst. The Claims and Credentialing Analyst will be a pivotal role in analyzing and coordinating all activities of the Provider Data team by evaluating and refining processes, conducting comprehensive data analysis, and ensuring compliance with all applicable State, CMS, c

Key Responsibilities Review alerts from sanctions screening and transaction monitoring systems Conduct initial investigations and escalate cases (SAR, fraud, high-risk activity) Document findings clearly, in line with internal procedures Identify false positives, reduce alert noise, and support aler

With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential.Our work is the catalyst that helps others achieve their goals.In short, We Enable Possibility.The Se

FCC KYC Support Analyst Jersey City, NJ.Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes to ensure compliance with Financial Crime Compliance (FCC) regulations and internal policies.Support KYC onboarding and periodic review processes by collecting, v

This role involves assisting the Bank's Bank Secrecy Act Compliance Officer (BSACO) to ensure compliance with BSA/AML/OFAC regulations and a separate role in maintaining the Corporate Compliance Program. Summary: An international bank is seeking a compliance analyst. Key responsibilities include mon

The team serves as a claims technical resource, as well as provides assistance and expertise across Hiscox by identifying and promoting claims best practices and facilitating required improvements. This is a high-impact role suited for an experienced insurance claims compliance professional or attor

The Compliance Independent Assessment Analyst Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense

Procurement Analyst - SaaS & Vendor Management. Assist in preparing and evaluating vendor proposals and agreements to ensure compliance with company standards. Handle vendor onboarding requests, including verifying credentials, negotiating terms, and ensuring seamless integration into the system.

A leading food compliance company is seeking a Senior Analyst for Nutrition & Regulatory Affairs.

Gelfand, Rennert & Feldman ("GRF") is seeking a Royalty Analyst, Merchandise Licensing ideally with experience handling complex royalty and/or merch licensing accounting. Royalty Analyst, Merchandise Licensing. The Royalty Analyst role assists the department in conducting compliance examinations on

There are multiple shifts available: Weekdays, Monday - Friday 2:00 pm – 10:00 pm ET Friday: 2:00 pm – 10:00 pm ET Monday: day or evening shift The AML/KYC Analyst conducts complex research, analyzes documents and data, and ensures compliance with the Firm's KYC/AML requirements and sanctions ob

A leading blockchain technology company is seeking a Senior Tax Analyst to enhance its global tax framework. Candidates should have at least 5 years of tax experience and strong knowledge of US federal and state tax. The role involves managing tax compliance across jurisdictions and collaborating wi

This Business Analyst role focuses on supporting the operations, compliance, and governance of the Client-ONE Alternative Trading System (ATS).A few key responsibilities include producing and reconciling performance metrics; protecting confidential trading information (CTI) and supporting the Superv

A leading online gaming company is seeking a Risk & Payments Analyst to handle withdrawal processing, fraud investigations, and compliance duties.The role involves detailed analysis of player activity to prevent fraud and requires excellent communication skills.Ideal candidates should possess knowle

Wealth Relationship Manager Safe Act - Manhattan. Analyst Safe Act is a seasoned professional role. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance w

We are looking for a Healthcare Billing Compliance Analyst to join our team to train AI models.

Ready to build, protect, restore and maximize our clients' value? Your journey begins with Kroll. Kroll's teams to service our client engagements. Join the global leader in risk and financial advisory solutionsKroll.

FCC KYC Support Analyst Jersey City, NJ.Summary: FCC - Compliance Analytics Lead to support the implementation and ongoing use of a Case Management Tool for Financial Crimes Compliance (FCC) Monitoring.This role is a business and compliance subject matter position, focused on analytics interpretatio

Analyst – Operational Risk (Regulatory Governance) REMOTESeeking a detail-oriented specialist to manage the full lifecycle of regulatory examinations and findings tracking within an organization's compliance framework. This role combines regulatory knowledge, project management, and technical skil

US Senior Tax Analyst page is loaded## US Senior Tax Analystlocations: Remote, New York, United Statestime type: Full timeposted on: Posted 4 Days Agojob requisition id: JR106988RESPONSIBILITES: Income Tax Compliance & Reporting* Prepare the Federal tax returns and supporting workpapers. Assist

A leading financial technology firm is seeking a Senior Tax Analyst to enhance its global tax framework. This role involves managing global tax compliance, preparing tax provisions, and collaborating across teams for accurate tax reporting.

A leading healthcare technology firm seeks a Healthcare Billing Compliance Analyst to train AI models. Candidates should have a strong background in healthcare and be fluent in English. This is an independent contractor role with flexible scheduling, fully remote options, and hourly compensation sta

A leading staffing firm is seeking an AML Compliance Analyst for a remote role. This position involves conducting reviews of new customers to ensure compliance with AML/KYC regulations, performing analysis of high-risk customers, and monitoring transactions for suspicious activity. Candidates should

Analyst SAFE Act is a seasoned professional role. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adheri

Ubik Group is currently seeking an experienced Business Analyst with exposure in Financial Compliance and Regulations to join a large Capital Markets consulting company in Manhattan.

Job Description Job Title: Employee Relations Analyst Classification: Non-Exempt Reports to: Employee Relations Manager Location: New York, NY (with travel across Lantern sites) Status & Hours: Full-time, Monday - Friday (hours may vary) Who We Are Lantern Community Services helps New Yorkers impacted by homelessness move from surviving to thriving by pairing safe, supportive housing with wraparound services that build lasting stability and independence. Lantern was recognized as a Top 2025 Workplace by City & State New York. About the Role The Employee Relations Specialist supports the Employee Relations function by assisting in the review, investigation, and resolution of workplace concerns across multiple program sites. This role partners closely with site leadership to promote a positive work environment, ensure policy compliance, and support consistent application of employee relations practices. The ideal candidate is detail-oriented, exercises sound judgment, and is able to handle sensitive matters with professionalism and discretion. Essential Functions Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions. • Support intake and documentation of employee relations concerns, including complaints related to conduct, performance, and workplace behavior., • Assist in conducting investigations, including scheduling interviews, gathering statements, and reviewing relevant documentation (e.g., ADP, ETO, supervision notes, incident reports)., • Draft investigation summaries, corrective action documentation, and follow-up communications for leadership and site teams., • Partner with site leadership to provide guidance on performance management, attendance concerns, and policy interpretation., • Track and monitor employee relations cases to ensure timely resolution and proper documentation., • Support conflict resolution and mediation between employees and supervisors, ensuring concerns are addressed fairly, consistently, and in alignment with company policies., • Assist with progressive discipline processes to ensure consistency and compliance., • Support training initiatives related to workplace conduct, professionalism, and compliance., • Maintain confidentiality and handle sensitive information with discretion., • Support audits, reporting, and HR compliance initiatives as needed., • Bachelor’s degree in Human Resources, Business Administration, or related field., • Minimum of 2 years of experience in Human Resources, Employee Relations, or a related field., • Strong written and verbal communication skills., • Experience handling sensitive and confidential information., • Strong organizational and time management skills with the ability to manage multiple priorities., • Ability to exercise sound judgment and maintain neutrality in complex situations., • Experience supporting workplace investigations., • Knowledge of employment laws and HR best practices (FMLA, ADA, FLSA, NY labor laws)., • Experience working in nonprofit, human services, or supportive housing environments., • Experience working in multi-site organizations. Physical Demands: While performing the duties of this job, the employee is regularly required to sit, stand, walk, and use a computer. Occasionally, the employee may be required to lift and/or move up to 10 pounds. Note: Lantern Community Services provides equal employment opportunities to all employees and applicants. Lantern values the diversity of our clients, staff, Board of Directors, and partners, and is committed to building inclusive, vibrant, and equitable communities.

Job DescriptionSalary: $70.00 - $100.00 per hour Position: UKG Timekeeping Analyst Your Next Big Move Starts Here We are seeking a skilled UKG Timekeeping Analyst to support and optimize Workforce Management systems within a dynamic organization. This role is pivotal in ensuring accurate timekeeping, system configuration, and payroll readiness, acting as a bridge between HR, Payroll, and IT teams. The ideal candidate combines technical expertise with operational experience to maintain system integrity, compliance, and efficiency. What Youll Be Doing • UKG Timekeeping Configuration & Support, • Configure and maintain timekeeping modules in UKG Workforce Central and/or UKG Pro WFM, • Design, implement, and support attestation workflows and business rules, • Troubleshoot pay rules, accruals, schedules, and timecard discrepancies, • Ensure accurate time capture and compliance with organizational policies Payroll & Timekeeping Operations • Support end-to-end payroll cycles, ensuring data integrity and accuracy, • Partner with payroll teams to resolve discrepancies and ensure timely processing, • Audit timekeeping data and enforce compliance with labor regulations and company policies Technical & Testing Responsibilities • Develop, execute, and maintain automated test cases using Test Assure, • Perform system validation, regression testing, and support system upgrades, • Diagnose and resolve configuration issues across the UKG platform Production Support & Incident Management • Provide day-to-day operational and production support for WFM systems, • Manage, track, and resolve incidents and service requests using ServiceNow, • Monitor system performance and respond to issues within defined SLAs, • Document issues, resolutions, and system changes for knowledge sharing Stakeholder Collaboration & Communication • Collaborate with HR, Payroll, and IT teams to support business needs, • Communicate clearly with stakeholders, ensuring proactive follow-up and resolution, • Work effectively in a fast-paced environment with shifting priorities, • Take ownership of assigned tasks and drive them through to completion What You Bring to the Table • Hands-on experience with UKG Workforce Central and/or UKG Pro WFM, • Strong expertise in timekeeping configuration, pay rules, accruals, and attestation, • Experience supporting payroll processing and timekeeping operations, • Proficiency with Test Assure and ServiceNow, • Strong analytical, problem-solving, and communication skills Preferred Qualifications • Experience in large enterprise or multi-location environments, • Knowledge of labor laws and compliance requirements, • Experience with integrations between UKG and payroll/HR systems, • Prior experience in production support or consulting roles About Our Client A forward-thinking organization committed to optimizing workforce management and payroll operations through innovative systems and seamless collaboration across HR, Payroll, and IT teams.

About The Role The Senior Tax Analyst will play a key role in strengthening and expanding Chainlink Labs’ global tax framework, ensuring compliance, operational efficiency, and strategic alignment with our international growth. The Senior Tax Analyst will work cross‑functionally with Accounting,

A leading financial services firm in New York seeks a US Senior Tax Analyst responsible for income tax compliance and reporting. You will manage tax calendar, collaborate with cross-functional teams, and support tax provision functions. The ideal candidate has 4+ years of experience in tax-related r

This role supports tax audits, tax compliance, and preparation of income tax provision. A leading home service provider in the United States is seeking a Tax Analyst to prepare and analyze various income tax returns. The ideal candidate should have 2+ years of experience in income tax along with a B

Own the creation of business processes and controls to maintain compliance by partnering with stakeholders within the Business, Legal, Risk, Controls and Compliance. As a Business Process Analyst within the JPMorgan Private Client team, you'll step into a leadership role, leveraging your strong anal

Should you require accommodations or assistance in our interview process because of a disability, please reach out to accommodations@circle. Circle is committed to visibility and stability in everything we do. Circle is looking for an enthusiastic, knowledgeable and focused Senior Analyst to join th

We are seeking a detail-oriented Compliance Analyst to support oversight and monitoring of our compliance and data use programs. Identify potential data-use risks or deviations and escalate issues to senior compliance staff. Bachelor's degree in a related field such as Business, Information Systems,

Reporting to Peloton's Senior Manager, Trade Compliance, you will oversee Peloton's Customs brokers, ensure timely, accurate & compliant payments of import tariffs, and generally maintain & strengthen Peloton's "reasonable care" controls. Overseeing, measuring and auditing the accuracy and timelines

The Conflicts Analyst role involves identifying and analyzing potential conflicts of interest related to new business, supporting compliance and risk management, and working closely with Intake Attorneys. The analyst communicates findings to attorneys, maintains thorough documentation, and ensures d

The Compliance Analyst 3 is an advanced professional role requiring high skill with extensive proficiency. Requires a minimum of 5 to 7 years experience in the BSA/AML compliance field. Familiarity with the Prime Compliance Suite is a big plus for this project.

We are seeking a highly detail-oriented Compliance Analyst to ensure our operations remain at the forefront of regulatory excellence. Draft, review, and update internal compliance policies, procedures, and controls. Facilitate the integration of new products and business initiatives through rigorous

As Affiniti's first dedicated compliance hire, you'll work directly with the Head of Legal to build and run the compliance infrastructure behind our SMB financial operations platform. Any compliance related certifications are a plus. We are passionate about compliance and hope you are too! You under

Experienced/Lateral - Compliance Analyst.

The role is fully remote and requires knowledge of coding guidelines. Dayton Children's is seeking a Coding Fee Analyst to ensure accuracy and compliance in professional billing claims for reimbursement.

Law Enforcement Compliance Analyst. We are looking for a Compliance Analyst to join our growing team. Triage, track, and prioritize inbound LE requests; coordinate with Legal, Compliance, Fraud to collect, validate, and package responsive materials.

We are seeking a Compliance Coordinator to provide critical administrative support to our fast-paced and growing Legal and Compliance team. You will also serve as a key liaison between our team and the rest of the firm, often acting as the first point of contact with various Jane Street stakeholders

If you have any concerns or queries about your personal information, please feel free to contact our compliance team at businessexcellence@aptask.

We are looking for a Marketing Compliance Analyst to review and approve all communications to the public including, but not limited to, marketing materials, monthly reports, factsheets, request for proposals, due diligence questionnaires, website content and electronic communications. Coordinate wit

Remote Lehrer Family Chiropractic is seeking a reliable and detail-oriented Remote Clinical Quality Analyst to support documentation review, quality assurance, and administrative compliance processes. Key Responsibilities Review clinical and administrative records for completeness, accuracy, and con