Are you a business? Hire compliance analyst candidates in New York, NY
The QA analyst will collaborate with Vendor QA teams for outsourced application development, to review and approve their Test plans/cases and automation scripts and outputs. The QA Analyst will ensure compliance by following testing best practices and standards, be accountable for providing scope...
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 ...
The Analyst is responsible for conducting diligence on Rockefeller Capital Managements new and existing clients. The KYC Analyst will be part of Rockefeller Capital Managements AML and Sanctions Compliance team. Rockefeller Capital Management offers a comprehensive benefit package including healt...
The Compliance Analyst/Associate will be responsible for assistance in implementing and maintaining the firm's compliance policies and procedures that are part of its robust Global Code of Ethics and Business Conduct Program, as well as compliance policies related to the firm's various business u...
Reporting to the Deputy Director of Financial Planning & Analysis the Budget Analyst will manage a portfolio of government grants and contracts, including budget and forecast preparation and analysis, ensuring compliance with government contract regulations, invoice & expense review, reconciliati...
Stash Invest is in search of a Brokerage and Compliance Analyst to assist in the day to day Brokerage Operations of a rapidly growing investment advisor. Contribute to the development of re-engineering methods to improve processes, reduce risks, increase controls and/or increase customer satisfac...
The Sanctions Analyst is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Bank’s policies and procedures to reduce loss/risk to the Bank. Bank Secrecy Act, USA PATRIOT Act, etc....
The HIV/AIDS Services Administration (HASA) is recruiting for one (1) Associate Staff Analyst to function as a Senior Contracts Analyst, who will:. The Senior Contract Analyst supervises the conduct of the field visits to vendors and Supportive Housing Facilities, to monitor their compliance with...
This is an ideal opportunity for individuals interested in pursuing a career in a fast-paced, dynamic, and challenging workplace with highly motivated and intelligent professionals.
The Senior Analyst will ensure compliance and audit activities, compile and analyze data for reports, evaluate outcomes, coordinate data collection, and identify key gaps affecting workforce diversity. The Senior Analyst of DEI (Diversity, Equity, and Inclusion) Data & Insights will advance our D...
Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) are preferred. Conduct ongoing reviews and investigations of customer activity for potential money laundering or other suspicious activities. The BSA/AML Compliance Analyst will be responsible for ensuring the o...
History with tag management solutions, such as Adobe Dynamic Tag Manager, Google Tag Manager, or Tealium. You will also develop and maintain integrations for the tag management solution in conjunction with our cookie consent manager. Responsible for deploying all Performance and Targeting cookies...
Perform investment banking compliance at an entry level.Top global financial services firm that provides best in class services, training, and opportunity for growth.Your responsibilities will include preparing regulatory filings, collaborating with compliance staff to support the firm's business...
A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s 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 qua...
Our client is a growing bank who are seeking an immediate application support analyst specific to compliance systems. Experience supporting applications. Hands on troubleshooting and maintenance of compliance applications.
Compliance Analyst - Private Equity Team. We are looking for aCompliance Analyst to support our global private investments and tradingcompliance program, with a primary focus on information controls. In this role,the Compliance Analyst will work closely with internal teams to addressescalated iss...
Analyze marketing material, focusing on social media content, for compliance with regulatory standards including, SEC, FINRA and MSRB. Provide consultation to internal business partners for standards of marketing review and provide guidance to align marketing materials to corporate and regulatory...
We are currently seeking a Risk & Compliance Analyst in the Risk & Compliance Services department, reporting to the {Senior} Risk & Compliance Manager. As a risk management function of the General Counsel’s Office, the Risk & Compliance team is responsible for vetting all prospective representati...
The Security Risk Analyst will work cross-functionally with all areas of the company to develop security safeguards and countermeasures to protect Justworks assets, employees and customers. The Security Risk Analyst will report to the Senior Manager, Governance Risk & Compliance and liaise with o...
Blackstone Credit is one of the world’s largest credit-focused asset managers. Blackstone Credit seeks to generate attractive risk-adjusted returns for our clients by investing across the entire corporate credit market, from public debt to private loans. Blackstone’s Credit and Insurance segment ...
Junior AML Compliance Analyst. ...
Role: Business Analyst with ISO Compliance Location: NYC, NY (Hybrid 2 days a week onsite in office) Job Type: Contract &l...
As a Finance Compliance Analyst, you will provide oversight for the financial and operational aspects of grant billing and compliance, particularly with federal grants like those from the Federal Transit Administration (FTA). Work with the GDC Project Managers to oversee data management of grant ...
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