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.

Engage in risk-based-monitoring, communications review and help the firm meet other compliance requirements. 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 comp...

Cooley is seeking an IG Compliance & Security Analyst to join the. 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 o...

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...

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. Monitor, report, a...

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 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. Team up with various departments—like legal, IT, and compliance—to collect info, solve problems, and make sure we’re meeting cl

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

Oppenheimer's is seeking a Surveillance Analyst that will support the daily functions of the Compliance department. Regularly engage in verbal and written communications with business and support groups on compliance, sales practices, and best practices. Collaborate with the other divisions withi...

The Compliance Analyst is responsible for ensuring smooth onboarding and robust operational processes while maintaining strict adherence to regulatory requirements. Experience with regulatory filings and compliance processes. This role bridges operations and compliance, supporting everything from...

The Compliance Analyst is responsible for ensuring smooth onboarding and robust operational processes while maintaining strict adherence to regulatory requirements. Experience with regulatory filings and compliance processes. This role bridges operations and compliance, supporting everything from...

As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. Our client in the finance industry is seeking an AML Compliance Analyst to join their team. Conduct onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements.

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...

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...

Cooley is seeking an IG Compliance & Security Analyst to join the. 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 o...

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...

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...

As a Compliance Analyst, you will be key in supporting our licensing and regulatory compliance initiatives. You will collaborate across teams to develop and implement strategies that align with business objectives, ensure compliance with state and federal regulations, and strengthen risk manageme...

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. Working on...

Compliance, Technology, Internal Audit, etc.

Strong attention to detail and the ability to prioritize, manage tasks and meet in connection with business operations, including related ERISA compliance matters. Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Cons...

The AML/KYC Junior Analyst conducts research, analyzes documents and data, and ensures compliance with the Firm's KYC/AML requirements. Reviews client engagement information for accuracy and coordinates with partners and committee members to ensure the Firm???s compliance with the Foreign Agents ...

The Compliance Analyst will be responsible for monitoring, oversight and independent review and assessment of the Compliance framework for the Division. For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). Assist in Risk Assessment to identify compliance risk exposure a...

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...

Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan documents, summaries of plan provisions, and related plan materials to ensure accuracy and compliance with regulations. Supports the Plan C...

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

The M/WBE Outreach and Compliance Analyst will coordinate and attend networking and outreach events; maintain diverse supplier databases and relevant contract data elements; work closely with Department of Small Business Services to advance M/WBE procurement policies; develop outreach programs de...

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...

You'll help to continue to develop the compliance culture at Twitter and embed integrity and compliance initiatives in our operations as our company grows. You will report to the Global Head of Compliance and will be responsible for a wide range of compliance matters including anti-corruption, sa...

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, ...

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. The Office of Enforcement and Neighborhood Services is composed of six divisions: Data Management &...

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).

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...

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

Senior Analyst ($84,257): Bachelor's degree and a minimum of three years of full-time experience in budgetary planning/management, audit, compliance, financial analysis, public policy analysis or a related field, or an awarded Master's degree in Business, Public Policy Administration, Compliance,...

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).

You will also get exposure to Agile methodology, gain in-depth knowledge of Citis systems and compliance frameworks, and have the opportunity to work with stakeholders and compliance SMEs to test and implement new and/or enhanced system solutions. Citis Compliance Technology & Data team is lookin...

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

The Senior Trade Compliance Analyst role is responsible for supply chain data analysis, with focus on tariffs cost and freight costs. Assist in the implementation of corrective actions resulting from internal audits and compliance issues. Experience with import trade activities and custom complia...

Independently conduct compliance testing of regulatory requirements, processes, policies, procedures, and controls under the direction of the Compliance Independent Testing (CIT) Manager and/or Head of CIT in order to assess and review compliance with legal, regulatory and internal firm policy an...

D Aceto Services LLC is seeking a motivated and detail-oriented Entry-Level Data Analyst to join our team.

Professional certification in a compliance related field, such as health care compliance, CHC is preferred. Title: Senior Compliance Policy Analyst. The Senior Compliance Policy Analyst plays a vital role in advancing WCM's Policy Office and supporting its oversight in the development, management...