Compliance analyst jobs in Newark, New Jersey - Page 2Create job alerts

Senior Analyst - Health Plan Data and Compliance - US Location. The Senior Analyst will be responsible for claims data analysis, health plan compliance, and some vendor and project management that will help shape and drive the U. Maintains professional, collaborative relationships with Organon's ven

Working closely with data product managers, business SMEs, and technology teams, the analyst enhances data discoverability, quality, and compliance across the enterprise; supporting New York Life's Data Strategy and enabling timely, data-driven decisions built on trusted information. Proficiency wit

Under the direction of the Director of IT, the IT Support Analyst provides frontline technical support, onsite assistance, and coordination of routine technology, security, and compliance tasks to ensure reliable and responsive day-to-day IT operations across Lantern's programs. Serve as the primary

More the IT systems engineering side of compliance/AML.The Compliance Systems include the AML/BSA system, Transaction Monitoring system, OFAC/Sanctions system, and other databases/tools/platforms used in Compliance system team as well.PRINCIPAL DUTIES AND RESPONSIBILITIES:.Assist in the data analysi

A rapidly growing media company is currently seeking a skilled Privacy Business and Operations Analyst to join their Product team. Experience with business intelligence tools. Collaborate with business, legal, and technology stakeholders to design, implement, and optimize privacy and compliance work

All CVs / resumes submitted by search firms to any employee at our company without a valid written search agreement in place for this position will be deemed the sole property of our company. We ensure all employment practices are conducted without regard to race, color, religion, sex, sexual orient

Maintain awareness of and adhere to rules impacting the solution delivery process, such as compliance regulations, data governance policies, or organizational mandates, ensuring solutions are robust and sustainable. A Solutions Analyst serves as a crucial link between the organization's business obj

The Procurement Analyst works closely with Program, Site Operations, Finance/Procurement, and vendors to manage purchase orders, invoices, vendor coordination, and procurement compliance in alignment with organizational and funder requirements. The Procurement Analyst supports Lantern Community Serv

Our client, a leading organization in the financial services industry, is seeking a Data Management Analyst - Data Assurance for trade surviellence to join their team. As a Data Management Analyst - you will be part of the Data Governance Department supporting the Surveillance and Compliance Teams.

The HR Compliance Analyst will be responsible for ensuring our policies, practices, and processes consistently adhere to all applicable laws, regulations, and internal standards while proactively identifying and mitigating compliance risks.

Oppenheimer's is seeking a Surveillance Analyst that will support the daily functions of the Compliance department.

Responsibilities Cross-Platform Data Integration & Analysis - Analyze complex datasets across disparate platforms, correlating financial transaction data with non-financial signals (e. We are seeking a specialized Data Analyst to pioneer our cross-platform compliance strategy. Design, develop, and v

The Business Technical Analyst will support the design, documentation, and compliance of business technology solutions. The analyst will be an expert in UML, data modeling, and process mapping, translating business needs into clear technical documentation and supporting the governance of technology

We are seeking a Digital Analyst to lead efforts in tag management implementation, data layer design, and cookie compliance strategy for our ecommerce business. These may include, but are not limited to: Geographic location, Education and qualifications, Certifications and licenses, Relevant experie

SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing. The Analyst is responsible for supporting the monitoring and testing program.

Contracts Analyst will directly report to the Manager of Contracts and Grants and will be responsible for the day-to-day government contract/grant activities. Review contracts and grants and ensure compliance with contractual rules and regulation. Prepare contract and grant budgets in compliance wit

The Validation Analyst is responsible for planning, executing, and documenting validation activities to ensure compliance with regulatory requirements (FDA, EMA, GxP, HIPAA, SOX) and internal quality standards.This role supports Computer System Validation (CSV), equipment qualification, and process

Monitors, assesses, interprets, analyzes and communicates legislative and statutory compliance requirements for US Federal, States, Territories (PR, Guam, VI, etc. Uses legislative, statutory and agency resources to seek out statutory information to ensure that businesses have what they need to main

An international bank is seeking a compliance analyst.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.Key responsibilities include monitoring for

You'll be responsible for supporting the Custom Client Solutions businesses including our US Digital Goals Optimization Engine offering and Franklin Managed Options Strategy ("Franklin MOST") businesses. Learn more about the wide range of benefits we offer at Franklin Templeton. Franklin Templeton i

Corporate Compliance Monitoring & Testing Analyst.

Melissa Giles Max Bill Rate ***/hr NYC - Hybrid End Date 5/28/26 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

We need a business analyst for it compliance in new york city, ny. Business Analyst - It Compliance.

We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team. This is a critical position, reporting directly to the CEO, and will require a combination of technical, analytical, and regulatory expertise to build a robust fraud detection and risk assessment framework from the ground

We're looking for a Fraud Analyst, Gaming to monitor and identify fraudulent activity for our gaming customers. A strong understanding of the regulated North American gaming industry, its fraud-related compliance requirements, and the most prevalent types of gaming fraud. As our gaming customers uti

Compliance Analyst - ISO 20022.BizTek People is in search of an experienced Compliance Analyst - ISO 20022 for our client in NYC! Schedule: Hybrid.We are seeking a detail-oriented professional to support ISO 20022 message testing and documentation, with a focus on compliance systems.The ideal candid

Circle is committed to visibility and stability in everything we do. Circle is looking for a dynamic Compliance Operations Enablement Analyst to drive Compliance Operations' ability to scale safely and consistently. Circle is on a mission to create an inclusive financial future, with transparency at

Are you a detail-oriented compliance or audit professional looking to take the next step in your career? We are seeking a Compliance Testing Analyst, AVP to help ensure our firm operates with integrity, transparency, and accountability. Compliance Testing Analyst-Hybrid. In this role, you'll support

Business Analyst, Time Operations and Compliance. Job Description: Exciting Opportunity at MSK: Business Analyst, Time Operations and Compliance. We are seeking a Business Analyst, Time Operations and Compliance to join our team.

The position reports to the Senior Analyst, US Tax for Clean Energy and will partner closely with other tax professionals of its owners. Desire to learn partnership tax technical and compliance expertise, and interest to further develop, through supporting M&A and renewable investment transactions i

As a member of the Private Wealth Centralized Business Services group, the Analyst/Associate will provide onboarding and business support to Neuberger Berman Private Wealth Teams. The Analyst/Associate will partner with Compliance, Supervision, Business Control and Operations as a point of service c

The Business Technical Analyst will support the design, documentation, and compliance of business technology solutions.They will work closely with business stakeholders and IT teams to analyze processes, gather requirements, and ensure technology solutions align with compliance standards.The analyst

Contracts And Compliance Analysts.The New York City Department of Sanitation (DSNY) keeps New York City healthy, safe, and clean by collecting, recycling, and disposing of waste, cleaning City streets and vacant lots, and clearing snow and ice.DSNY is the nation's largest municipal sanitation agency

The analyst partners closely with sales, portfolio management, marketing, operations, and compliance to ensure an efficient and high-quality client experience. Work closely with Liquidity Management to prepare business plans, sales objectives, forecasts and sales channel reporting. Maintain sales da

We are looking for an analytical and detail-oriented Risk and Compliance Analyst.The role will be responsible for supporting the analysis of risk and implementation of controls in line with regulatory and client control frameworks.The role requires excellent critical thinking skills, strong analytic

The Payments & Fraud Regulations Analyst sits within the Payments organization and serves as a key point of coordination between Payments, Fraud Operations, AML, Regulatory Compliance, and Audit. Assist in responding to regulatory or audit requests related to payment processing, fraud controls, or t

About The Role: As a Senior Credit Analyst, you will be responsible for monitoring and optimizing our credit portfolio. You will also be responsible for creating credit policies for new initiatives and ensuring compliance with regulatory requirements.

Senior Analyst, Compliance Quality Operations.Circle is committed to visibility and stability in everything we do.As we grow as an organization, we're expanding into some of the world's strongest jurisdictions.Speed and efficiency are motivators for our success and our employees live by our company

Own Rain's compliance program across DORA, SOC 2, SOC 1, GDPR, and PCI, ensuring we meet and exceed regulatory and audit requirements. Build a proactive compliance culture, helping the team understand obligations and embedding compliance into day-to-day decision making. Lead all compliance audits an

Financial Crimes Audit by helping participate in AML audits across the U. BSA/AML, OFAC, Anti-Bribery and Corruption) as an internal auditor (third-line or defense), compliance professional (second-line of defense) for large financial institutions. Internal Audit Analyst for the RBC U.

Immediate need for Sr Business Analyst with Duck Creek (P&C Insurance product) and regulatory compliance experience in City, NJ for CTS/Client.

Business Analyst With Metric Stream. Job Description: Senior Business Analyst with experience in audit/compliance risk& control review process/procedures.

Business Analyst With Metric Stream. Job Description: Senior business analyst with experience in audit/compliance risk and control review process/procedures.

Fanatics Betting & Gaming is seeking a motivated, team-oriented Analyst with 3+ years of applicable experience to support Fanatics' gaming licensing program and execute legal and compliance operations efforts (gaming industry experience preferred, but not required). The Analyst will play a crucial r

As a Supervisory Analyst / Registered Options Principal, you will play a key role in ensuring the quality and compliance of our research products, working directly with the Americas Equity, Fixed Income, and Derivatives research teams. FINRA Series 16 with at least 7-10 years of experience as a Supe

Strong knowledge of KYC regulations and compliance standards. Proficiency in relevant tools and systems used for KYC processes. If you are looking for a challenging role as a Financial Institutions KYC Analyst in New York, we encourage you to apply and take the next step in your career!.

Investment Compliance Associate.At Franklin Templeton, we're advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals.Our dynamic firm spans asset management, wealth management, and fintech, offering many ways to help investors make prog

We are seeking an experienced AML Business Analyst with strong expertise in Financial Crime, AML, Sanctions, and Digital Currency/Cryptocurrency environments. The ideal candidate will support regulatory compliance initiatives related to crypto transactions, blockchain monitoring, and financial crime