Compliance analyst jobs in New York, NYCreate job alerts

JOB DESCRIPTION Job Summary Responsible for continuous quality improvements within the Delegation Oversight Department. Oversees delegated activities to ensure compliance primarily with NCQA, CMS and State Medicaid requirements including delegation standards and requirements contained in the d...

Experience in cyber security such as but not limited to a consulting security engineer, a consulting security architect, a CISO, a security evangelist, a pre-sales security engineer, a Governance, Risk, and Compliance (GRC) analyst. Insurance underwriting is essentially a science of making good, ...

The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement oversight and compliance functions of the CWZ program.

The Senior Tax Analyst will contribute to the corporate tax compliance and provision function.

Job Title: Billing Specialist Hybrid Work Policy: This role will work in the office three days per week at an office in Midtown Manhattan Overview The Billing Specialist collaborates with the Billing Team, attorneys, clients, and support staff to ensure accurate client billing. This ...

Job Title: Senior Billing Analyst Hybrid Work Policy: This role will work in the office three days per week in midtown NYC Overview The Senior Billing Analyst collaborates with the Billing Team, attorneys, clients, and support staff to ensure accurate client billing. This position i...

Our client, a leading direct lending firm is looking for an Operations Associate to join their growing team. Job Overview: As a CLO Operations Analyst, you will play a critical role in supporting the operations of our CLO portfolio. This position will work closely with portfolio managers, tr...

A Litigation Support Analyst, a member of the Litigation Support Department, plays a crucial role in assisting legal teams by managing and organizing electronic data pertinent to legal cases. The candidate is responsible for the collection, processing, and management of electronically stored info...

Company Overview: Apparel that comes from the Japanese values of simplicity, quality and longevity. Designed to be of the time and for the time, LifeWear is made with such modern elegance that it becomes the building blocks of each individual’s style. A perfect shirt that is always being made mo...

Job Title: E-Communications Compliance Surveillance Analyst Business Unit: Legal & Compliance The Role: The Legal & Compliance Department protects the company by advising on ethical conduct, safeguarding the reputation, and promoting a culture of Compliance. - Analyst Candidates will work ...

Job Title: E-Communications Compliance Surveillance Analyst Department: Legal & Compliance Role Overview: The Legal & Compliance Department ensures ethical practices, upholds the company's reputation, and fosters a compliance-oriented culture. As an Analyst, you will work within the electr...

Sr Security Analyst (Forensics Investigator) - Hybrid in NYC Mon-Thurs (11101) Optomi, in partnership with a global, Fortune 500 leader in the retail space (market value of $32B+) is looking for Forensic Analyst/Investigator. The Forensic Analyst will assist with investigations and other secu...

AmTrust Financial is seeking a Senior Actuarial Analyst to participate in pricing and other actuarial research and development projects. Experience in pricing of commercial lines is preferred. AmTrust is an innovative, customer-centric organization. We are looking for someone who will add ski...

Dow Jones is a global provider of news and business information, delivering content to consumers and organizations around the world across multiple formats, including print, digital, mobile, and live events. Dow Jones has produced unrivaled quality content for more than 130 years and today has on...

Job Title: Insurance Functional Lead (Policy Administration System) Location: Hybrid Remote – Farmington, CT or New York, NY (3 days onsite, 2 days remote) Term: Perm/FTE Salary: $130k-140k per year (base salary) Industry: Insurance Note: Must have legal authorization to work ...

NO C2C, subcontracting, no referral fees. Direct Applicants ONLY. Client: Utility Provider Title: Data Analyst Location: Manhattan, NY Job Type: Contract - 6 months to start with extensions from there Work Mode: Hybrid - exact days onsite TBD, likely 3 days a week Interview Mode: 1-2 ro...

Sisley Paris is a French cosmetics company that specializes in creating and distributing high-end skincare, make-up products, and fine perfumes. It is currently sold in high-end retail distribution in the US & Canada such as Neiman Marcus, Nordstrom, Saks Fifth Avenue, Bloomingdales, Holt Renfrew...

Finance Operations Analyst – Recent Graduates Location: New York City, NY Compensation: $24 - $26/hour Industry: Financial Services Education: Bachelor’s degree in finance or a related field required About the Role: We are seeking a motivated and detail-oriented recent finance graduate ...

Our client a well known Investment Bank is seeking a Jr. Financial Reporting Analyst in their New York, New York Location! Core Responsibilities: - Prepare daily/weekly/monthly/quarterly/annual and ad-hoc regulatory reports including, but not limited to, Federal Reserve reports (e.g. FR Y-1...

Russell Tobin & Associates is currently hiring for a Structured Credit Services professional to join our client, a Tier 1 Bank out of Manhattan, at either the AVP or VP level. Apply now! Description: As a Structured Credit Services Specialist, you will serve as the primary point of contact f...

The Data Quality Analyst (VP level) will play a pivotal role in coordinate the integrity, accuracy, and reliability of data across Natixis CIB Americas businesses and in line with Head Office processes. This position is responsible for developing, implementing, and overseeing technical data q...

WALL STREET OPPORTUNITIES - IMMEDIATE Financial Services/Brokerage/Investment Banking Job description Numerous job opportunities located in the New York City area including Westchester County and Stamford, CT including, but not limited to: - Back Office Operations - Middle Office - Regulat...

Angove is partnered with is a specialist insurance broker providing solutions across four practice areas –- Mergers & Acquisitions, Tax, Structured Solutions and Structured Credit. They are seeking an Operations Analyst to support the broking teams throughout the policy lifecycle. The candidate c...

Company Summary In 2024, EQ Office ("EQ") and ShopCore Properties ("ShopCore") merged to create a best-in-class, diversified real estate operating platform focused on office and retail assets. As a Blackstone operating company, the combined organization supports a team of over 200 office and ret...

Job title: Front Office IT Support (Equity, Fidessa, Dash, Markitwire, Sophis) Job location: New York, New York Job type: Contract Must have: Equity Derivatives, Familiarity with idessa, Dash, Markitwire, Sophis A global bank is seeking a Front Office IT Support to join their team in the N...

Job Title: Regulatory Business Analyst – Trade Reporting and Compliance Engine (TRACE) Job Location: New York, New York Job Type: Contract A global bank is seeking a Regulatory IT Business Analyst – Trade Reporting and Compliance Engine (TRACE). The Global Markets & Risks Pre-Trade Sales & ...

Job Code : RCI-PHS-0319 Job Title: Project Management Office Analyst Location: Long Island City, NY 11101 Duration: 12 Months, extension possible based on needs and performance Mandatory: CAPM Certificate and PMO experience Job Description: - Seeks a Project Management Office (PMO) ...

***Local candidates only, this is on-site 3+ days per week in New York, NY*** Benefits Analyst 6+ month contract, through October 2025 Must Haves: *Bachelor’s Degree *3+ years handling benefits- supporting benefits questions and benefits data analysis *Excellent Excel skills: V...

Position: Sr Financial Regulatory Reporting Analyst Client: Banking Location: New York, NY 10020 Duration: 6 months of Contract + possible extensions Work Schedule: Hybrid - 3 days onsite/ 2 days remote, per week About the Team: Financial Regulatory Reporting is a team responsible for th...

TITLE: Cyber Security Officer DEPARTMENT: Risk Management LOCATION: New York-USA FLSA STATUS: Full Time-Exempt JOB SUMMARY: Reporting to the Bank Information Security Officer, the Information Security Analyst is responsible for information security policy development and maintenance; d...

Company Overview: The people of Memorial Sloan Kettering Cancer Center (MSK) are united by a singular mission: ending cancer for life. Our specialized care teams provide personalized, compassionate, expert care to patients of all ages. Informed by basic research done at our Sloan Kettering Insti...

Staff HR Analyst, Operations, Technology, and Insights. This role is pivotal in advancing Ridgeline’s HR operations and technology capabilities to deliver a seamless and impactful employee experience. The Staff HR Analyst will drive initiatives to optimize processes, ensure compliance, and enhanc...

Elementary School Special Education Compliance and Billing Analyst. Seton Education Partners seeks a mission-driven, detail-oriented leader to serve as the Elementary School Special Education Compliance and Billing Analyst for the Brilla Public Charter Schools Network. About the job of Elementary...

Senior Compliance Analyst Hybrid - New York City Salary: $110-130k base + bonus (140-160k all in), depending on experience Overview: A leading asset manager is seeking a Senior Compliance Analyst to join its New York-based compliance team. This role provides significant exposure to seni...

Job Overview: We are looking for a highly skilled Data Governance Business Analyst to join our team in an investment banking and financial services environment. This role focuses on ensuring transparency, integrity, and traceability of data by defining, documenting, and analyzing data quality an...

Job Description The Role: Are you looking for a new challenge to grow an exciting SaaS company as a Graduate Customer Success Analyst US based then continue reading Who We Are: AQMetrics is a leading provider of regulatory risk software to global financial institutions. Our SaaS platfor...

Sr Residential Loan Review Analyst III. Residential and income producing mortgage areas on loan underwriting, appraisal review, regulatory compliance. Must have knowledge of real estate related loan documents and lending regulations.

Sr Compliance Analyst, Market Surveillance. You'll review trading activity utilizing surveillance systems, leverage data analytics to uncover risks, and collaborate with teams across compliance, risk, and product. Collaborate across compliance, risk, product, engineering, data science, marketing,...

Analyst, AML Model DeveloperBoston, United States of AmericaThe Sr. Analyst, AML Model Developer monitors activities to minimize the company's exposure to Compliance and AML risk.

This is a 6-month contract role for an AML Transaction Monitoring Analyst supporting a global financial institution's compliance team. Review and investigate alerts generated by the transaction monitoring system to identify potential suspicious activity. AML transaction monitoring or financial cr...

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 ...

As a Compliance Analyst on our team, you will have the opportunity to provide both high-level analysis and day-to-day support in connection with the Firm's compliance program. The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies ...

The Compliance Analyst will support overall enterprise and specific projects working in the Compliance Department of a Broker-Dealer. Review and triage emails sent to the Compliance Department and Compliance Education mailboxes. Minimum 0-3 years of experience as a summer intern or analyst in fin...

We are seeking a Complaints Analyst and Compliance Generalist to join our Compliance Team, and provide second line of defense oversight and monitoring of complaints as well as support for marketing compliance reviews. The role may also include all or some of the following: Managing the regulatory...

As a Bilingual BSA/AML Compliance Analyst, you will be part of the Compliance Department supporting the Sanctions Screening Team. BSA/AML Compliance Analyst to join their team. Bilingual Jr BSA/AML Compliance Analyst.

Collaborate with cross-functional teams (legal, compliance, product, operations, and other business units) to assess regulatory requirements, as well as advise and develop appropriate action plans. Develop and deliver regular reports to management on regulatory changes, risk assessments and compl...

Business Analyst within the financial industry, with a focus on resolution planning. Strong understanding of regulatory requirements related to resolution plans for financial institutions. Lead the development of resolution plans in compliance with regulatory requirements for financial institutio...

Yieldstreet's Art Finance team is looking for a Junior Financial Operations Analyst to join us in New York to play a pivotal support position within one of our fasting growing asset classes. Familiarity with financial processes, audits, and compliance.