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

You'll be responsible for supporting the Custom Client Solutions businesses including our US Digital Goals Optimization Engine offering and Franklin Managed Options Strategy ("Franklin MOST") businesses. Learn more about the wide range of benefits we offer at Franklin Templeton. Franklin Templeton i

The Payroll Systems & Timekeeping Analyst is an important member of the Accounting Department with responsibilities for accurate and timely compensation to over 3,500 recurring employees through recurring bi-weekly payroll runs and ensuring overall regulatory and organizational compliance for AHRC N

Corporate Compliance Monitoring & Testing Analyst.

Melissa Giles Max Bill Rate ***/hr NYC - Hybrid End Date 5/28/26 This Business Analyst role focuses on supporting the operations, compliance, and governance of the Client-ONE Alternative Trading System (ATS).A few key responsibilities include producing and reconciling performance metrics; protecting

We need a business analyst for it compliance in new york city, ny. Business Analyst - It Compliance.

We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team. This is a critical position, reporting directly to the CEO, and will require a combination of technical, analytical, and regulatory expertise to build a robust fraud detection and risk assessment framework from the ground

We're looking for a Fraud Analyst, Gaming to monitor and identify fraudulent activity for our gaming customers. A strong understanding of the regulated North American gaming industry, its fraud-related compliance requirements, and the most prevalent types of gaming fraud. As our gaming customers uti

Compliance Analyst - ISO 20022.BizTek People is in search of an experienced Compliance Analyst - ISO 20022 for our client in NYC! Schedule: Hybrid.We are seeking a detail-oriented professional to support ISO 20022 message testing and documentation, with a focus on compliance systems.The ideal candid

Circle is committed to visibility and stability in everything we do. Circle is looking for a dynamic Compliance Operations Enablement Analyst to drive Compliance Operations' ability to scale safely and consistently. Circle is on a mission to create an inclusive financial future, with transparency at

Are you a detail-oriented compliance or audit professional looking to take the next step in your career? We are seeking a Compliance Testing Analyst, AVP to help ensure our firm operates with integrity, transparency, and accountability. Compliance Testing Analyst-Hybrid. In this role, you'll support

Business Analyst, Time Operations and Compliance. Job Description: Exciting Opportunity at MSK: Business Analyst, Time Operations and Compliance. We are seeking a Business Analyst, Time Operations and Compliance to join our team.

The position reports to the Senior Analyst, US Tax for Clean Energy and will partner closely with other tax professionals of its owners. Desire to learn partnership tax technical and compliance expertise, and interest to further develop, through supporting M&A and renewable investment transactions i

As a member of the Private Wealth Centralized Business Services group, the Analyst/Associate will provide onboarding and business support to Neuberger Berman Private Wealth Teams. The Analyst/Associate will partner with Compliance, Supervision, Business Control and Operations as a point of service c

Contracts And Compliance Analysts.The New York City Department of Sanitation (DSNY) keeps New York City healthy, safe, and clean by collecting, recycling, and disposing of waste, cleaning City streets and vacant lots, and clearing snow and ice.DSNY is the nation's largest municipal sanitation agency

The Business Technical Analyst will support the design, documentation, and compliance of business technology solutions.They will work closely with business stakeholders and IT teams to analyze processes, gather requirements, and ensure technology solutions align with compliance standards.The analyst

The analyst partners closely with sales, portfolio management, marketing, operations, and compliance to ensure an efficient and high-quality client experience. Work closely with Liquidity Management to prepare business plans, sales objectives, forecasts and sales channel reporting. Maintain sales da

We are looking for an analytical and detail-oriented Risk and Compliance Analyst.The role will be responsible for supporting the analysis of risk and implementation of controls in line with regulatory and client control frameworks.The role requires excellent critical thinking skills, strong analytic

The Payments & Fraud Regulations Analyst sits within the Payments organization and serves as a key point of coordination between Payments, Fraud Operations, AML, Regulatory Compliance, and Audit. Assist in responding to regulatory or audit requests related to payment processing, fraud controls, or t

About The Role: As a Senior Credit Analyst, you will be responsible for monitoring and optimizing our credit portfolio. You will also be responsible for creating credit policies for new initiatives and ensuring compliance with regulatory requirements.

Senior Analyst, Compliance Quality Operations.Circle is committed to visibility and stability in everything we do.As we grow as an organization, we're expanding into some of the world's strongest jurisdictions.Speed and efficiency are motivators for our success and our employees live by our company

Own Rain's compliance program across DORA, SOC 2, SOC 1, GDPR, and PCI, ensuring we meet and exceed regulatory and audit requirements. Build a proactive compliance culture, helping the team understand obligations and embedding compliance into day-to-day decision making. Lead all compliance audits an

Financial Crimes Audit by helping participate in AML audits across the U. BSA/AML, OFAC, Anti-Bribery and Corruption) as an internal auditor (third-line or defense), compliance professional (second-line of defense) for large financial institutions. Internal Audit Analyst for the RBC U.

Immediate need for Sr Business Analyst with Duck Creek (P&C Insurance product) and regulatory compliance experience in City, NJ for CTS/Client.

Business Analyst With Metric Stream. Job Description: Senior Business Analyst with experience in audit/compliance risk& control review process/procedures.

Business Analyst With Metric Stream. Job Description: Senior business analyst with experience in audit/compliance risk and control review process/procedures.

Fanatics Betting & Gaming is seeking a motivated, team-oriented Analyst with 3+ years of applicable experience to support Fanatics' gaming licensing program and execute legal and compliance operations efforts (gaming industry experience preferred, but not required). The Analyst will play a crucial r

As a Supervisory Analyst / Registered Options Principal, you will play a key role in ensuring the quality and compliance of our research products, working directly with the Americas Equity, Fixed Income, and Derivatives research teams. FINRA Series 16 with at least 7-10 years of experience as a Supe

Summary: The Commercial Credit Analyst I prepares commercial credit memorandums for new loan transactions, renewals, and modifications. Ensure commercial credit transactions are in full compliance with all internal credit policies. Conduct financial analysis, industry and market assessment, repaymen

The Commercial Credit Analyst I prepares commercial credit memorandums for new loan transactions, renewals, and modifications. Ensure commercial credit transactions are in full compliance with all internal credit policies. Conduct financial analysis, industry and market assessment, repayment capacit

Strong knowledge of KYC regulations and compliance standards. Proficiency in relevant tools and systems used for KYC processes. If you are looking for a challenging role as a Financial Institutions KYC Analyst in New York, we encourage you to apply and take the next step in your career!.

Investment Compliance Associate.At Franklin Templeton, we're advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals.Our dynamic firm spans asset management, wealth management, and fintech, offering many ways to help investors make prog

We are seeking an experienced AML Business Analyst with strong expertise in Financial Crime, AML, Sanctions, and Digital Currency/Cryptocurrency environments. The ideal candidate will support regulatory compliance initiatives related to crypto transactions, blockchain monitoring, and financial crime

Finance: Analyst, Billing Compliance - Remote or Hybrid (Must be Local to NYC OR Boston) New York City, New York Full Time Our client is seeking an Analyst, Billing Compliance to support firmwide billing accuracy, compliance, and process improvement initiatives.This role plays a critical part in ens

Lead Grants Management Analyst (Post-Award).The Lead Grants Management Analyst (Post-Award) is responsible for the administration and oversight of post-award activities for sponsored projects, ensuring compliance with federal, state, and institutional regulations, as well as sponsor-specific terms.T

Lead Grants Management Analyst (Post-Award).The Lead Grants Management Analyst (Post-Award) is responsible for the administration and oversight of post-award activities for sponsored projects, ensuring compliance with federal, state, and institutional regulations, as well as sponsor-specific terms.T

The Marketing Execution Analyst will manage end-to-end campaign set up and delivery by translating marketing strategies into launch milestones and collaborating across numerous teams to plan and execute targeting, legal and compliance approvals, testing, and post launch validations. The successful M

In order to be considered for this position, the candidate must be serving permanently in the title of Associate Staff Analyst, or be reachable on Civil Service list for Exam #9061. The Compliance and Management Oversight Group (Compliance Group) is seeking to hire one (1) Associate Staff Analyst to

DSNY is seeking four Contracts and Compliance Analysts to join the Bureau of Commercial Waste. Train CWZ awardees in compliance and data processes. Collaborate with agency IT, Legal and Enforcement divisions on data and compliance processes.

As a Sr Trade Compliance Analyst here at Honeywell, you will have a significant impact on the company's global operations and success.Your role will involve ensuring compliance with international trade regulations, which is crucial for the smooth flow of cross-border transactions.By developing and i

Job Description Payments Business Analyst. Payments Domain Knowledge, SWIFT, SEPA, Faster Payments, CHAPS, RTGS, ACH, ISO 20022, Payment Lifecycle Understanding, Payment Initiation, Payment Validation, Payment Routing, Settlement Processes, Reconciliation, Regulatory Compliance (PSD2, AML, KYC), Bus

As a senior KYC/AML Analyst, you will be a member of our core compliance operations team.

Contracts And Compliance Analysts.The New York City Department of Sanitation (DSNY) keeps New York City healthy, safe, and clean by collecting, recycling, and disposing of waste, cleaning City streets and vacant lots, and clearing snow and ice.DSNY is the nation's largest municipal sanitation agency

Keeps business partners informed and ahead of statutory/legislative items that affect payroll, payroll tax and payroll tax reporting. Product Development - Is Subject Matter Expert in payroll, payroll tax and payroll tax reporting. Product Support - Supports statutory related inquiries and reviews a

Internal Audit Analyst for the RBC U. Financial Crimes Audit by helping participate in AML audits across the U. BSA/AML, OFAC, Anti-Bribery and Corruption) as an internal auditor (third-line or defense), compliance professional (second-line of defense) for large financial institutions.

Senior Sponsored Account Analyst for SERC. The Senior Sponsored Account Analyst position for the Systems Engineering Research Center (SERC) is responsible for managing the financial administration of SERC contracts from award setup through award closeout, and ensures compliance with all Federal, Sta

Logistics Track and Trace Analyst! The Logistics Track and Trace Analyst will play a vital role in ensuring all inbound shipments arrive at one of our DC campuses on time and in compliance with Burlington's routing and shipping guidelines. Responsible for the track and trace of inbound freight shipm

About your role: As a Transfer Pricing Analyst, International Tax, you will support global transfer pricing operations, compliance, and planning across the jurisdictions where Fiserv operates. Transfer Pricing - Senior Analyst. Compile quarterly and annual transfer pricing inputs for the tax provisi

Financial Crime Compliance ("Fcc") Strategy & Governance Analyst.As a critical member of the Fcc Strategy & Governance team, the Analyst is responsible for supporting Fcc Governance and various compliance initiatives across the Americas Division ("AD"), including regular reporting to senior manageme