Are you a business? Hire compliance analyst candidates in New York, NY
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...
Support the documentation process for risk assessments, enterprise risk management and compliance reviews. Job Role: IT Risk & Compliance Analyst. Maintain up-to-date records of all risk and compliance-related documents, including policies, procedures, and audit findings. Record and track action ...
Compliance at Gemini is a team dedicated to managing the next generation of financial crime in a complex and evolving regulatory environment.We are a diverse group of technology, legal, and operational professionals who develop new approaches to solving classic problems using cutting edge tools a...
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 ...
Lead Government Accounting Analyst. Accounting & Government Compliance organization. This position will report directly to the Director of Government Accounting & Compliance. It will support government accounting and compliance activities such as developing and submitting direct and indirect rate...
Analyst, Compliance (Institutional Onboarding). Identify potential red flags at onboarding and escalate as appropriate. Previous experience performing customer onboarding, including assessment of customer risk. ...
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...
Protects the interests of the organization – identifies and manages risks, and ensures the prompt and thorough resolution of escalated non-standard, high-risk issues. Maintains a culture of risk management and control, supported by effective processes in alignment with risk appetite. The Financia...
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 ...
The Security Governance, Risk, and Compliance team is responsible for working closely with cross-functional partners to manage security risks to ensure we meet all industry cybersecurity compliance standards and government regulations through developing governing policies, implementing the securi...
FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a potential vacancy for a midlevel Auditor/Financial Analyst IV. In this role, you will be supporting the overall mission of the US Trustee Program (USTP). If you...
Support the documentation process for risk assessments, enterprise risk management and compliance reviews. Job Role: AVP, IT Risk & Compliance Analyst. Maintain up-to-date records of all risk and compliance-related documents, including policies, procedures, and audit findings. Record and track ac...
The EDD/AML Analyst Sr 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. Complies with all applicable, federal and state laws, regulations and guidance, including those relate...
We're looking for a Benefits Analyst with proven experience in the professional services industries. Must have working knowledge of HRIS and benefits systems. If you're interested in this opportunity apply here. All applications will be viewed in 48 hours. Client Details NYC (3 days on-site) bas...
Senior Information Security Analyst Location: Onsite in NYC Midtown, 5 days a week As a Senior Information Security Analyst, you will serve as a key risk manager responsible for identifying, assessing, and escalating security risks. You will collaborate closely with the Security and IT Infrastruc...
Lead Cybersecurity Analyst/PM New York, NY (Hybrid: 3 days onsite per week) Full Time (No 3rd party resumes allowed) PRIMARY FUNCTION: The Lead Cybersecurity Analyst is responsible for leading implementation of the organization's cybersecurity controls, to implement and maintain reporting dashb...
AREA 23, an IPG Health Network Company, is a full-service agency focused on pushing creativity and invention in healthcare marketing to new heights. Its “What If” way of working provides a framework for breakthrough ideas that truly drive innovation and keep clients ahead of industry trends. AREA...
SENIOR DATA ANALYST WHAT IS THE OPPORTUNITY? The Senior Data Analyst works with data management and/or data sourcing functions to execute a successful data initiative implementation across target areas This is accomplished through operationalization of data domains, data automation tools, data so...
Our Client is seeking a Financial Analyst to join their growing team. The Analyst will be responsible for overseeing financial planning, analysis, and reporting activities to ensure the organization's financial health and alignment with strategic goals. Client Details A global and award winning l...
We are seeking a highly skilled and motivated Finance Manager/Analyst to work directly with our Chief Financial Officer (CFO). This role is pivotal in supporting the CFO in driving financial strategy, overseeing financial operations, and ensuring accurate and timely financial reporting. The ideal...
Loan Administration/Operations Opening Top International Corporate and Trust Bank - Midtown, NYC Loan Administration/Operations Analyst FTE Compensation Package: $65K (non-exempt OT eligible) + Bonus + Benefits Apply: Qualified candidates, please email resume to emolina@networkesc.com for cons...
A financial institution that has been in NY for almost 100 years is seeking a Senior Credit Risk Analyst to conduct market risk calculations, support market risk monitoring and help with ALM risk management deliverables. The group is responsible for the risk exposure measurement, definition, me...
Duration: 12 Months Contract Job Description: Story Behind the Need · Business group: GWO US Operations Management which is currently overseeing a large-scale change to their payment processes. Project: · Contributes to the overall success of Global Operations by ensuring plans and initiative...
Page 4
Page 4