Compliance analyst jobs in New York, NYCreate job alerts

Job Description: J ob Title Sales Director, Trust and Agency Services Corporate Title Director Location New York, NY Overview Deutsche Bank is looking for an experienced business development professional to join its Sales Team as a Sales Director in Trust and Agency Services within the Corporate ...

About the role Firstbase.io is on a mission to build an "All-In-One Company OS" to enable global founders to launch, operate, and grow their businesses using Firstbase's suite of products. We aim to simplify company formation and operational success for entrepreneurs around the globe. We're build...

Duties: Labor & Delivery Unit - Client West Summary: The Clinical Nurse is a Registered Professional Nurse who provides safe, competent quality care based on nursing theory and research to a designated group of patients and significant others. Essential Duties and Responsibilities: PATIENT CARE 1...

About the job Loss Forecasting Manager Job Title: Loss Forecasting Analyst - Credit Card Business Job Summary: We are seeking an experienced Loss Forecasting Analyst with 2+ years of experience in Loss Forecasting and 6+ years of overall experience to lead our Loss Forecasting team, focusing on t...

The Internal Audit Data Analyst will be responsible for the planning and overseeing of compliance and operational audits, investigations, and special projects. This role requires in depth knowledge of audit practices and must be detailed orientated, analytical, and reliable, with strong organizat...

Role: DataIKU SME / Data Lead with DataIKU / Data Analyst with DataIKU. Knowledge of data governance, data quality, and data security practices. Manage data governance and compliance with relevant data protection regulations.

Position: Business Analyst / Core Banking Location: NYC (Remote) Job Type: 6 Months Contract Only USC/GC Need Over all 15 years Job Description Working with key Business Stakeholders & internal departments like Front Office, Operations, Compliance & IT teams to conduct requirement analysis Faci...

Lead Business Analyst - Securities Trading, Middle & Back Office, and Business Analyst. I provide leadership for middle-office functions, including trade confirmation, position management, and risk reporting, ensuring compliance with regulatory requirements like MiFID II and Dodd-Frank. We are se...

As a System Administrator/Data Analyst in the Tax Credit and HOME Compliance Unit (within the Division of Asset Management), you will be responsible for assisting analysts and supervisors with monitoring for regulatory compliance a portfolio of properties that received tax credit and/or HOME assi...

The Bureau of Budget and Revenue within the Division of Finance requests to hire an Accountant level II to perform duties as a Financial Analyst. Maintain and monitor budget modifications for both CTL/State and grant funds in the City's Financial System (FMS), ensuring compliance with approved fi...

Under the direction of the Audit Manager, the EEO Program Analyst will analyze, evaluate, and monitor the EEO Programs, practices, policies, and procedures of City agencies for compliance with city, state and federal EEO laws and policies. The Equal Employment Practices Commission is seeking a hi...

The Data Operations Analyst will be responsible for processing, analyzing, and managing royalty data, ensuring accuracy and timely reporting. The ideal candidate has a strong background in data management, thrives in a deadline-driven environment, and can efficiently handle large datasets.Client ...

FTE Engagement Letters Analyst "This position is in our New York office and is currently working a hybrid schedule of 2-3 days in-office (min 2 days). The position is an exempt status role. Please note that in order for candidates to be considered qualified applicants they must possess the minimu...

Graduate Program at a Foreign Bank.You need to have graduated from an undergraduate school within the past 12 months and not require visa sponsorship now or in the future including OPT or F-1 visas.In this role, you will support the Quality Assurance team in executing the bank's Compliance Qualit...

The KYC Analyst will be part of Rockefeller Capital Managements AML and Sanctions Compliance team. The Analyst is responsible for conducting diligence on Rockefeller Capital Managements new and existing clients. Specifically, the Analyst will assist with RCMs Customer Identification Program (CIP)...

Please note that this is a generalist role and Summer Analysts will be placed within a specific vertical for the LaunchPad Summer Analyst Program. In addition to the role, LaunchPad Summer Analysts will participate in LaunchPad professional development programing with innovations skills-based con...

Axiom Testing for ESG and IRRBB Reporting:.Conduct end-to-end testing of ESG and IRRBB reports generated by the Axiom Controller View platform.Ensure compliance with regulatory requirements for ESG and IRRBB reporting, identifying any gaps in data or reporting logic.Collaborate with business anal...

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. Develop Compliance Training modules. Enha...

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. Assist in compliance testing and monitoring of regulations as needed.

The Compliance Analyst will work with the Associate Director of Compliance and the Compliance Manager to provide support on all ethical screens Firm-wide, including establishment, maintenance and removal. The Compliance Analyst will interact with the Department of the General Counsel in relation ...

Emerest Connect is a healthcare organization focused on leveraging data to drive value-based care, improve patient outcomes, and optimize operations. We are looking for a skilled professional to lead our data analytics team, oversee Power BI development, and bridge the gap between technical teams...

Our Mission At Palo Alto Networks® everything starts and ends with our mission: Being the cybersecurity partner of choice, protecting our digital way of life. Our vision is a world where each day is safer and more secure than the one before. We are a company built on the foundation of challeng...

Company Overview kACE was created when FENICS Software, a leading provider of FX derivatives dealing and risk management solutions, acquired the specialist foreign exchange (FX), rates pricing and analytics firm Kalahari in late 2017. The integrated brand has over 60 years’ combined experience in...

IAM Business Systems Analyst - Contract to hire role, no 3rd party resumes or sponsorship. Location: NYC/NJ - 3 days a week onsite. Must have SailPoint experience. This role would be joining the Global Identity Access Management Business Process Management (IAM) Team as an IAM Analyst and will ...