Compliance analyst jobs in Jersey City, NJCreate job alerts

Opportunity for Board Certified Behavior Analyst (BCBA)! Apple ABA is looking for an experienced Board Certified Behavior Analyst (BCBA) to join our team! We are a passionate ABA company dedicated to transforming lives through evidence-based practices. Our culture fosters collaboration, persona...

Data Analyst Must-Have • Proficient SQL skills with the ability to write and optimize queries. • Capital markets experience, specifically in equity derivatives (EQD) and equity securities (EQS). • Strong finance and accounting knowledge, including GL and SGL processes. • Expertise in data anal...

Who We Are: Based in New Jersey and established in 2010, Asset Based Lending, LLC (“ABL”) is one of the nation’s leading Hard Money Lenders. We provide fast bridge financing to real estate investors for the purchase, renovation, or new construction of single family, multi-family and mixed-use pro...

The Custody Settlements Analyst will be responsible for processing GM Custody Equity and Fixed Income settlement activity, ensuring compliance with local regulation, fails resolution, and break resolution. As our Custody Settlements Analyst you will:.

Develop data analytics and reporting capabilities for Compliance. Data Analytics and Reporting tools/software (preferably Power BI). Strong problem-solving and decision-making abilities.

The Corporate Compliance Analyst will support IEEE's overall legal and compliance functions and will report to the Deputy General Counsel for Compliance. Assist the Deputy General Counsel for Compliance and the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance pr...

The BIC Compliance Analyst is responsible for ensuring compliance with risk management policies related to engagement letters, conflict waivers and ethical screens, using critical thinking, independent judgment and demonstrating a thorough understanding of the business needs when resolving issues...

Provide training and advocate for compliance throughout the organization. Strong verbal and written communications skills, enthusiasm and a desire to teach about legal obligations and compliance topics. Engage in risk-based-monitoring, communications review and help the firm meet other compliance...

We are seeking a detail-oriented Compliance & Risk Analyst to support our risk and compliance team in ensuring adherence to regulatory standards and company policies within the life insurance industry. We are looking for a team member who is eager to contribute to a growing team and gain valuable...

We are looking for an IT Compliance Analyst to ensure demonstrable compliance to applicable IT governance requirements. Work experience as a cybersecurity analyst, software engineer, IT business analyst, IT project manager, technical product manager, or IT auditor is preferred. Assist and/or lead...

To that end, the IG Compliance & Security Analyst is expected to recognize that the Cooley IS Department is a service organization first and foremost and will be evaluated on this requirement equal in importance to the technical or operational responsibilities outlined later in this document. IG ...

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...

We’re looking for a detail-oriented compliance and risk analyst to help us keep our clients’ security needs in check and ensure our firm stays on top of its game. Knowledge of vendor risk management (VRM) or governance, risk, and compliance (GRC) tools. Team up with various departments—like le

We’re looking for a detail-oriented compliance and risk analyst to help us keep our clients’ security needs in check and ensure our firm stays on top of its game. Team up with various departments—like legal, IT, and compliance—to collect info, solve problems, and make sure we’re meeting cl

The Compliance Analyst is responsible for ensuring smooth onboarding and robust operational processes while maintaining strict adherence to regulatory requirements. Participate in quarterly compliance reviews, annual and ad-hoc policy updates, and DDQ updates. Address ODD and RFI requests and pro...

The Accounting and Compliance Junior Analyst will be responsible for assisting in the management of OMnet guidelines and regulations to ensure established processes are being followed per client and within the organization & will be responsible for monthly close journal entries, monthly forecasti...

We’re looking for a detail-oriented compliance and risk analyst to help us keep our clients’ security needs in check and ensure our firm stays on top of its game. Team up with various departments—like legal, IT, and compliance—to collect info, solve problems, and make sure we’re meeting cl

The Compliance Analyst is responsible for ensuring smooth onboarding and robust operational processes while maintaining strict adherence to regulatory requirements. Support LP onboarding and manage recurring compliance covenants, quarterly attestations, and. Participate in quarterly compliance re...

The Compliance Officer will support the Rockefeller Asset Managements Compliance program, with a focus on testing and monitoring. Participate in the development of the annual Compliance testing plan. Identify potential compliance, conduct and reputational risks, and effectively escalate to approp...

The BIC Compliance Analyst is responsible for ensuring compliance with risk management policies related to engagement letters, conflict waivers and ethical screens, using critical thinking, independent judgment and demonstrating a thorough understanding of the business needs when resolving issues...

A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict accordance with regulatory requirements. Designing ...

Cooley is seeking an IG Compliance & Security Analyst to join the. IG Compliance & Security Analyst. To that end, the IG Compliance & Security Analyst is expected to recognize that the Cooley IS Department is a service organization first and foremost and will be evaluated on this requirement equa...

Reporting to the Environmental Compliance Manager, with latitude for independent judgment, the Senior Environmental Compliance Analyst will perform highly responsible work in managing field audits of active hazardous material abatements and ensuring compliance with safe work practices. The succes...

You will work closely with our compliance team to develop and maintain effective compliance programs, monitor regulatory changes, and provide guidance on compliance-related matters. We are seeking a Compliance Analyst to join a growing team in New York. As a Compliance Analyst, you will play a cr...

As a Compliance Analyst, you will be key in supporting our licensing and regulatory compliance initiatives. Excellent organizational skills and ability to take initiative on compliance projects. You will collaborate across teams to develop and implement strategies that align with business objecti...

Compliance Analyst with 2-4 years experience. As a member of the compliance team, you will closely interact with other stakeholders in the company such as the operations team. Support the compliance team with state examinations, annual reports and license renewals.

We’re looking for a detail-oriented compliance and risk analyst to help us keep our clients’ security needs in check and ensure our firm stays on top of its game. Team up with various departments—like legal, IT, and compliance—to collect info, solve problems, and make sure we’re meeting cl

The NYC Department of Design and Construction, Office of Diversity, and Industry Relations (ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst. The M/WBE Outreach and Compliance Analyst will coordinate and attend networking and outreach events; main...

Compliance, Technology, Internal Audit, etc.

The E-Communications team works closely with Compliance, Legal, Employee Relations, Information Security and Technology. Utilize e-communications surveillance systems to review messages for content, appropriateness, regulatory compliance, and the misuse of confidential information (among other th...

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding client, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment rega...

The Department of Homeless Services (DHS) is recruiting for one (1) Community Coordinator to function as Compliance Analyst who will:. Oversee weekly calls to Providers to monitor compliance status of cases in shelter, request additional information/documentation to schedule Pre-Transfer Conferen...

Estimated Duration (In months):.Documentation, Microsoft Word, Project Management.Only qualified Data Project Manager candidates located near the New York, NY area to be considered due to the position requiring an onsite presence***.Proficiency in Word, Excel, PowerPoint.Excellent communication s...

The IT Compliance Analyst will be responsible to execute the annual Audit Plan which will consist of assessing the design and effectiveness of controls, accuracy of data and records, effectiveness of operations, as well as ensuring the compliance of established policies, rules, and regulations. T...

The AML/KYC Junior Analyst conducts research, analyzes documents and data, and ensures compliance with the Firm's KYC/AML requirements. FTE AML/KYC Junior Analyst position. We are seeking an AML/KYC Junior Analyst to join our Firm.

Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants. Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from pl...

Provide recommendations about data risk to the Risk & Controls, Operational Risk Management, Compliance, etc.

The Compliance Analyst will be responsible for monitoring, oversight and independent review and assessment of the Compliance framework for the Division. Assist in Risk Assessment to identify compliance risk exposure and help the organization prioritize compliance risks. For Wealth Management Comp...

Business Analyst, Business Travel Growth and Marketing, Premium Products. As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges. Cross-functional partnership: Work closely with colleagues across Capital One including: Design, ...

Finance Analyst experience preferred.

Medical Quality & Compliance Manager. As a Sr Medical Quality & Compliance Manager you will:. Assist with maintenance of compliance related training records in the electronic Learning Management System (LMS).

The NYC Department of Design and Construction, Office of Diversity, and Industry Relations (ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst. The M/WBE Outreach and Compliance Analyst will coordinate and attend networking and outreach events; main...

One of Largest IT Consulting Staffing firms in the USA – Recognized as #4 by Staffing Industry Analysts (SIA 2022). Innova Solutions is immediately hiring for a Senior Business Analyst. As a Senior Business Analyst, you will be:.

You will report to the Global Head of Compliance and will be responsible for a wide range of compliance matters including anti-corruption, sanctions, conflicts of interest, insider trading. You'll help to continue to develop the compliance culture at Twitter and embed integrity and compliance ini...

One of Largest IT Consulting Staffing firms in the USA – Recognized as #4 by Staffing Industry Analysts (SIA 2022).

Stash Invest is in search of a Brokerage and Compliance Analyst to assist in the day to day Brokerage Operations of a rapidly growing investment advisor. Assist in the day to day brokerage operations, including account management, Clearance/Settlement and Regulatory Compliance. Implement Operatio...

Innova Solutions has a Client that is immediately hiring for a IT Business Analyst V>. As a(n) IT Business Analyst V> you will:. One of the Largest IT Staffing Firms in the US – Ranked #3 by Staffing Industry Analysts (SIA, 2024).

Under the direction of the Director of Construction Budget and Reconciliation in the Administration and Internal Compliance (AIC) Division, you will serve as a Budget Analyst/Community Coordinator. OENS uses enforcement tools within its Division of Code Enforcement, Housing Litigation Division, E...