Are you a business? Hire compliance analyst candidates in New York, NY
A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the banks BSA/AML Program on a three-month contract.The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting quali...
The financial analyst will work closely with various DoD agencies to ensure the effective management of financial resources, compliance with regulations, and the achievement of financial objectives. MoveAmerica is seeking a highly skilled and experienced Financial Analyst to provide comprehensive...
Compliance Sanctions Consultant (temp to perm).A global bank is seeking a Compliance Sanctions consultant to join their New York office.This will be a 6-month contract assignment with chance of extension and/or conversion to permanent.A CAMS certification is required to be considered.This individ...
Guggenheim Securities ("GS") is seeking to hire a Monitoring and Testing Analyst to join its Compliance team. Assist with the development, implementation, execution and reporting of the Firm's compliance monitoring and testing program to support risk mitigation efforts and adherence to regulatory...
The Security Risk Analyst will be a part of a fast-growing security team and will be responsible for supporting and improving the regulatory and information security policy compliance initiatives at Hospital for Special Surgery using a risk-based methodology. Supports continuity across security a...
Minimum of 7 years of experience in a technical business analyst role, with a focus on regulatory compliance in the financial industry. Collaborate with cross-functional teams to gather business requirements and translate them into technical solutions that address regulatory obligations effective...
Regulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance requirements for GTFD related transactions.Working closely with Transaction Management group in GTFD, and collaborating with various officers such as CPAD, back offices, R...
The Guidelines and Restrictions team is tasked with ensuring compliance with investment guidelines across various accounts, including institutional separate accounts (both ERISA and non-ERISA), commingled trusts, mutual funds, and hedge funds.The team conducts daily, weekly, and monthly audits to...
Our client is seeking a Business Analyst with Fenergo experience to join their team.Hybrid: 2 days onsite, 3 days remote.Gathering business requirements from key stakeholders and working with development and integration team.KYC Space- ideally wants someone who knows the KYC process and periodic ...
Compliance Analyst | Data Analyst | Compliance Analytics | SQL | Tableau | Behavioral Analytics | Hybrid Position | Compliance Monitoring. Business Data Analyst - Compliance Analytics. As the Compliance Analytics Business Data Analyst, you’ll play a critical role in supporting the compliance team...
The ideal candidate will have their CAMS certification, at least one year of AML/BSA experience, and be fluent in Spanish. CAMS is not required, but Spanish is. Spanish language skills and familiarity with the LATAM or Spain regions are highly desirable. ...
The QA Specialist/Data Analyst aggregates and provides data reports for the Unaccompanied Children program and conducts routine record reviews to ensure the quality of practice and compliance with all regulations and performance expectations of the Federal Office of Refugee Resettlement (ORR) and...
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...
The Senior Reimbursement and Chargemaster Analyst is reporting to Associate Director of Finance and responsible for maintaining Epic charge description master including updates, setting new charges, reviewing for compliance, and making recommendations for optimizing reimbursement as well as maint...
Find your place in risk and analytics on #TeamAmex. The Regulatory Exam Lifecycle Management team (RELM) in Global Risk and Compliance is the center of expertise for U. RELM Analysts are primarily responsible for supporting regulatory exams across a portfolio of U.
EXPERIENCED COMPLIANCE ANALYST New York, NY.Days onsite in Downtown Manhattan.Our client, a NYC-based trading firm is looking for a Compliance Analyst to join their legal and compliance team.The team is generally responsible for establishing, implementing and maintaining adequate policies and pro...
Reporting to the Tax Director, the Senior Tax Analyst will be responsible for a dynamic workload with a primary focus on tax compliance and reporting for domestic and foreign affiliates. We are looking for an experienced Senior Tax Analyst to become an integral part of the US tax team. Strong tax...
This role offers the chance to work within a well-established compliance team focused on investment advisor compliance for credit strategies, including BDCs. Coordinate conflict checks and handle additional compliance projects as needed. Our client, a leading asset management firm with over $40B ...
OMB's staff of analysts and experts assembles and oversees the Mayors expense and capital budgets, which fund the services and activities of approximately 90 City agencies and entities. Must possess strong computer technology skills including a proficiency in Microsoft Office software (Word, Exce...
Citi's Compliance Technology & Data team is looking for an experienced, motivated, and self-driven business analyst to join our team. You will also get exposure to Agile methodology, gain in-depth knowledge of Citi's systems and compliance frameworks, and have the opportunity to work with stakeho...
The Claims Compliance Remediation Analyst will:. A healthcare company in New York City is looking to add a new Claims Compliance Remediation Analyst to their growing team. In this role, the Claims Compliance Remediation Analyst will be responsible for supporting the Director of Claims Support to ...
The successful candidate will join the centralized AML/ KYC QA Team of the Financial Crime Unit and will perform ongoing testing of AML/ KYC Compliance Program controls interpreting and affecting internal AML/ KYC policies and procedures as well as a QA, Compliance, Analyst, Monitoring, Technolog...
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...
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