Compliance analyst jobs in New York, NY - Page 3Create job alerts

Monitor regulatory changes, updates and industry-wide compliance initiatives, and conduct ongoing analyses to enhance Firm's global Quantitative Trading Compliance program. Assist with the administration of the Firm's global Quantitative Trading Compliance program, including the initial vetting a...

You would be a great for this role if you: - Have a strong security controls and compliance mindset with experience in identifying, evaluating, and testing controls against leading security frameworks such as ISO 27001, SOC 2, PCI DSS, and others - Enjoy fostering collaboration and cross-function...

As a Technical Analyst, you will serve as a liaison between Tech and Corporate functions such as Compliance, Legal and HR to provide technical solutions that meet user needs. Technical Analyst, preferably in the insurance or financial services industry. Analyze regulatory and compliance requireme...

Manager Risk & Analytics and provide assistance with the continuous development of sound model risk management practices in compliance with regulatory guidance on model risk management (e. Analyst, you will be instrumental in supporting the Model Risk Management function within the Risk & Analyti...

JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst. The CDBG-EDR Compliance and Monitoring Unit monitors funded activities to ensure they are complying with applicable requirements; coordinates the Unit's participation in and response to federal and City audits and monitorings; and p...

EY is a leader in serving the global financial services marketplace and the only professional services firm with a separate business unit dedicated to the financial services industry - the Financial Services Organization (FSO). Our purpose is to help build a financial services industry in which f...

If you have any concerns or queries about your personal information, please feel free to contact our compliance team at businessexcellence@aptask. Solid knowledge of KYC and AML Compliance policies and how they are applied in a U.

The Tax Analyst provides support to the tax department related to the preparation of federal and state income tax returns, preparation of all types of indirect tax returns, general tax compliance, research, and income tax accounting. Assists with the preparation of federal and state corporate inc...

Responsibilities include but are not limited to: - Compliance - Understand USDS compliance requirements including data security, data governance and be able to answer business driven oncall inquiries and deliver feedback to enable compliance operations - Drive compliance assessments and identify ...

Analyzing complex data sets to help identify trends, patterns and potential risks in support of the Global Compliance, Regulatory and Risk Teams. Leveraging data analytics and technology to help to ensure the mitigation of legal and compliance risks consistent with Aptiv's values and commitment t...

The Senior Compliance Analyst - M/WBE Compliance is responsible for ensuring developer compliance with the Minority/Women-Owned Business Enterprise (M/WBE) requirements contained in Real Property Tax Law (RPTL) 485-x; ensuring that there is adequate M/WBE participation in housing development proj...

The ISO will be responsible for developing and implementing a comprehensive security strategy, managing a team of IT & Cyber Security Administrators and a GCR Analyst, and collaborating with business and engineering teams to ensure all security, regulatory, and compliance requirements are met. We...

The Senior Tax Analyst will join a dynamic US tax team to help lead tax compliance on cutting edge private credit fund structures and associated investments, as well as other potential entities and investments/strategies, with a particular emphasis on illiquids and alternatives. Collaborate with ...

GBA engages in wholesale corporate lending, leveraged finance, deposit production, Cash Management, Project Finance and Trade Finance related services. Most business activities take place within New York Branch, a wholesale branch licensed by the State of New York. Compliance/ Regulatory experien...

We are seeking an Operations IT Business Analyst specializing in the Equities Booking and Post-Trade domain, particularly in areas such as Equity/Securities Lending, Operations, Compliance, and Accounting. Business Analysis / Project Management:. Evaluate IT solutions to determine the best fit fo...

Reporting to the Senior Building Code Compliance Analyst, the Building Code Compliance Coordinator is responsible for ensuring that the University is in compliance with various building codes and regulations. Prepare and present reports to prepare and represent on compliance status, violation cor...

As a Compliance Analyst, you'll be at the front lines of managing and optimizing our compliance processes, ensuring that January meets and exceeds client expectations. We're hiring a new member of our Compliance team to be a key driver in elevating compliance from a regulatory necessity to a comp...

Insight Partners has opportunities for undergrads or 5-year masters students, graduating between December 2025 June 2026, to join the company as a Full Time Investment Analyst starting in September 2026. Acknowledgement of, agreement to, and continued compliance with Insights policies and procedu...

The Legal Billing Analyst should have knowledge of legal terms and processes in order to effectively manage the client billing. A large global law firm seeks a Legal Billing Compliance Analyst to join their team. Reviews inventory regularly to abide by billing deadlines to minimize the billing an...

Maintain accurate compliance logs, manage policy attestation cycles, track and flag instances of non-compliance, and support internal controls and audit readiness. Assist Legal and Operations with regulatory disclosures, foundation compliance documentation, grant tracking, governance filings, and...

Analyst SAFE Act is a seasoned professional role. Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Po...

Job Description JOB SUMMARY: CFSB is a full-service payments, lending and banking provider that delivers global financial services through a personal approach. CFSB is seeking a Senior Associate, Office of Foreign Assets Control (OFAC) Senior Analyst I with 4 to 6 years of banking and OFAC sa...

Job Description CastleOak Securities, L.P. ("CastleOak") is a premier boutique investment bank focused on providing capital markets services to a broad array of corporate, governmental and institutional clients. Headquartered in New York City, the firm specializes in primary and secondary sales a...

Job Description Meet Our Team: The Senior Director Finance role is an exciting opportunity to be a key leader serving as a member of the India Leadership team and Global Finance team supporting a dynamic and high growth organization. This is a multi-faceted role handling a large team working in a...

Job Description Hi, we're Oscar. We're hiring a Senior Analyst to join our Provider Data Operations team. Oscar is the first health insurance company built around a full stack technology platform and a focus on serving our members. We started Oscar in 2012 to create the kind of health insurance ...

Job Description Hi, we're Oscar. We're hiring a Senior Analyst to join our Payment Integrity team. Oscar is the first health insurance company built around a full stack technology platform and a focus on serving our members. We started Oscar in 2012 to create the kind of health insurance company...

Job Description TEKsystems is seeking a Facilities Coordinator for a fortune 500 technology company to support their Operations & Maintenance team in New York, NY. As a member of the Real Estate & Development (RE&D) AMR field team you will be able to operate as a true partner to local business l...

Job Description R2Net is a diamond bridal jewelry company with a technology soul. R2Net Inc. is an innovative technology company that provides e-commerce and supply chain platforms to connect the entire span of the diamond industry's ecosystem, including manufacturers, retailers and consumers. R...

Job Description Job Title:Legal Analyst Location:NYC, 10001 Salary/Payrate:$90K-$100K annually and AWESOME benefits!!! Work Environment:(several shifts available) Hybrid (3 days in office/2 remote) | 7:00 AM EST to 3:00 PM EST OR 9:30 AM EST to 5:30 PM EST Remote | 2:00 PM EST to 10:00 PM ES...

Job Description About Digital Harbor Digital Harbor is a leading innovator of Composite Risk & Compliance solutions over the last decade. Proven in some of the largest US Financial Institutions, Government Intelligence Agencies, and Health Care organizations, Digital Harbor’s award-winning Plat...

Job DescriptionWe are looking for an experienced Senior IT Analyst to join our team in New York, New York. In this role, you will oversee the efficient delivery of technical support services while ensuring the smooth operation of IT infrastructure and systems. The ideal candidate will have a stro...

Job Description Position Title: Controller Reports To: Chief Financial Officer (CFO) Employment Type: Full-Time Direct Reports: Procurement Manager, Disbursements Manager, Senior Financial Analyst Position Overview The Director of Finance plays a critical leadership role in overseeing the fi...

Job Description Location At DoiT, calling us 'remote friendly' would be an understatement. That said, the Senior Deal Desk Analyst will ideally be located on the East Coast of the United States, operating in the Eastern time zone. It's our experience that this allows for maximum collaboration wi...

Job Description Above the Role InvestCloud is looking for an intelligent, practical individual with experience in delivering financial technology. This role affords the ability to make an impact internally, and on InvestCloud’s largest client relationships. The ideal candidate will have very str...

Job DescriptionWe are looking for a skilled Financial Analyst to join our team in Bronx, New York. This Contract-to-permanent position offers an exciting opportunity to contribute to budgetary analysis, financial reporting, and long-term capital planning for diverse projects. The ideal candidate ...

Job Description This job opportunity is part of an RFP process; candidates are invited to submit their resumes detailing relevant experience Job Title: Senior Business Analyst Onsite Requirement: A couple of days onsite required and travel to different sites. Job Summary: The Senior Busine...

Job Description RE-IMAGINA - PLAY YOUR PART. EVOLVE ICONIC. At Ferragamo, we're more than just building a Brand We are redefining luxury fashion. Committed to evolving and innovating sustainably, we bring a unique blend of elegance and modernity that has always defined us. with the unique b...

Job Description ABOUT SURMOUNT SURMOUNT™ is an industry-leading full-service commercial real estate platform that provides comprehensive net-lease focused real estate solutions to investors, operators, and partners, globally. SURMOUNT offers a wide range of real estate-focused offerings, inclu...

Job DescriptionHeadquartered in New York City, located in the heart of Midtown Manhattan, our Loews Hotels & Co Home Office teams support our properties throughout the United States. Our talented teams provide guidance over strategic planning, operations, revenue management, communications, sales...

Job Description What we’re all about. We find, when we come together in the pursuit of excellence, great things happen. And that’s how we do things at Quantexa – together. Our business is data, but our culture is collective. We’re about growth – but not just the bottom line. We create a culture ...

Job Description Job description Join the fast-growing team of clinicians at Alpha & Omega Kids Developmental Services. Great salary, benefits, and flexible part/full time schedules. We are servicing children in New York City. Alpha & Omega is seeking qualified Certified Behavioral Analysts, BT'...

Job Description Our client is a property management firm. They seek a temp to perm Financial Analyst to join their Manhattan, NY office. Responsibilities - Handle financial forecasting and reporting, tracking operational metrics to provide actionable insights - Analyze financial data and crea...

Job DescriptionSalary: About the role: This role will work as part of the treasury team at Cartiga, and report to the Corporate Treasury Manager. The Treasury and Funding Analyst will play a critical supporting role by ensuring that consumer and commercial claim advances are processed accurate...

Job Description Institute for Community Living (ICL) is a non-profit organization servicing the NYC-Metro area and for over 35 years, we’ve provided life-saving care to New Yorkers in need that includes but is not limited to addiction assistance, mental health services, and housing support for al...

Job Description Middle School Director of Student Services Bronx, New York Seton Education Partners seeks a mission-driven, results-oriented leader to serve as the Middle School Director of Student Services for the Brilla Schools Network. Reporting to the Managing Director of Student Services...

Job Description Our mission is to create the Experience of a Lifetime for our employees, so they can, in turn, create the Experience of a Lifetime for our guests. We own and operate the most renowned destination resorts in the world as well as regional and local ski areas outside major cities, ...

Job DescriptionWhy Charlie Health? Millions of people across the country are navigating mental health conditions, substance use disorders, and eating disorders, but too often, they're met with barriers to care. From limited local options and long wait times to treatment that lacks personalization...

Job Description Facilities Coordinator Summary As a member of the Real Estate & Development (RE&D) AMR field team you will be able to operate as a true partner to local business leaders, finance, HR, IS&T and other functional areas. You will simultaneously act as an internal ambassador, educato...