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The Senior Compliance Manager will play a pivotal role in managing a comprehensive compliance program for the organization. Coordinate with other departments to ensure alignment between business and compliance objectives. This includes overseeing the Bank Secrecy Act (BSA), Anti-Money Laundering ...

The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.The overall objective is to utilize established...

Elementary School Special Education Compliance and Billing Analyst.Seton Education Partners seeks a mission-driven, detail-oriented leader to serve as the Elementary School Special Education Compliance and Billing Analyst for the Brilla Public Charter Schools Network.This position reports directl...

NO C2C, subcontracting, no referral fees.Contract - 6 months to start with extensions from there.Hybrid - exact days onsite TBD, likely 3 days a week.A leading utility provider located in New York, NY is looking for a Data Analyst for a long-term contract.The ideal candidate will be responsible f...

The Collaborative Problem-Solving (CPS) Coordinator/Data Analyst will be embedded within AOBH’s.The CPS Coordinator will work directly with all AOBH program staff to ensure model fidelity.They will facilitate, track, report on, and follow-up all areas of compliance to the CPS evidence-based model...

Data Analyst with Large Media Company.Month Assignment Starting (6/2/25-8/22/25).Fully Onsite Daily in NYC- Madison Ave.Work alongside analytics team members to provide support to various global digital business teams.Be directly responsible for transforming data and trends into custom insights

Sr Compliance Analyst, Market Surveillance.At OKX, we believe that the future will be reshaped by crypto, contributing to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (d...

Data Analytics Specialist (Remote – U.A fast-growing construction technology company is seeking a.This is an exciting opportunity to work at the intersection of.AI, data analytics, and construction technology.Our customers range from large-scale multi-billion dollar projects to smaller $50M progr...

Get AI-powered advice on this job and more exclusive features.Talent Acquisition Specialist @ KPG99 INC | MBA, Technical/Non-Tech Recruitment.Job Title: Business Analyst – Reference Data.We are seeking a detail-oriented and analytical.The ideal candidate will play a key role in managing, analyzin...

At Consensus Health, we believe better healthcare begins with a community of strong, independent providers delivering high quality, compassionate patient care with improved outcomes.As New Jersey’s fasting growing independent medical group, Consensus Health offers full clinical and operational in...

Ever have a bad experience calling customer service? We're changing that!.Flip replaces old customer service phone robots with a modern voice AI experience for over 200 of your favorite brands on the planet.We support companies within eCommerce and Transportation and have another vertical in incu...

Job Title: Regulatory Business Analyst – Trade Reporting and Compliance Engine (TRACE).Job Location: New York, New York.A global bank is seeking a Regulatory IT Business Analyst – Trade Reporting and Compliance Engine (TRACE).The Global Markets & Risks Pre-Trade Sales & Execution IT team is resp

The Senior Analyst, Data Sourcing - Metadata is responsible for ensuring the successful implementation, management, and optimization of metadata management processes within Synchronys Public and Private cloud and on-prem environments within the Chief Data Office.The role requires a deep understan...

Job role:-Data Governance Analyst.Excellent interpersonal skills and the ability to successfully interact with a variety of stakeholders, from senior management to hands-on specialists.A patient & adaptable approach to training colleagues of varying experience levels.Confidence in raising opportu...

New York, New York, United States; Remote; San Francisco, California, United States; Seattle, Washington, United States.Headway’s mission is a big one – to build a new mental health care system everyone can access.We’ve built technology that helps people find great therapists with the first so

Yoh’s Entertainment client located in New York City.As an Analyst, you will have a central role on our team by using data-driven efforts to support artist discovery & promotion strategy, to generate daily/weekly reporting, and to improve the label’s understanding of music consumption.Conduct re

Support company-wide system implementation and business process improvement projects through evaluation of current work processes and execution of improvement strategies.Analyze, visualize and automate data processes working independently or with cross functional teams.Evaluate business needs and...

The Data Quality Analyst (VP level) will play a pivotal role in coordinate the integrity, accuracy, and reliability of data across Natixis CIB Americas businesses and in line with Head Office processes.This position is responsible for developing, implementing, and overseeing technical data qualit...

Audax Group is a leading alternative investment manager with offices in Boston, New York, San Francisco, and London.Since its founding in 1999, the firm has raised over $40 billion in capital across its Private Equity and Private Debt businesses.With more than 400 employees and approximately 180 ...

Location: Onsite at New York, NY.Duration: 8-month contract on W2 (potential extension).Data Analysts drive how the UX Research function is powered at our client by empowering Research leaders to integrate business data into their daily decisions as well as longer-term investments.The Data Analys...

Trade Compliance Analyst in Newport Beach, CA.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.In this role, you will learn about trades, trade strategies, the impac...

The Finance Data Governance team has responsibility for providing oversight on Global Data Quality Policy and BCBS 239 execution.The Firmwide principles establish and communicate best practices to effectively manage data, to assess the impact of data challenges, and to prioritize the remediation ...

Mount Sinai is one of the largest U.We have over 38,000 employees working together to provide billions of dollars in high-quality care each year for millions of patients.We are accelerating a transition to a business model focused on population health management - our goal is to keep entire commu...

We are looking for a highly skilled Data Governance Business Analyst to join our team in an investment banking and financial services environment.This role focuses on ensuring transparency, integrity, and traceability of data by defining, documenting, and analyzing data quality and lineage across...

The Department of Homeless Services (DHS) is comprised of 2,000 employees and with an annual operating budget of over $1 billion is one of the largest organizations of its kind committed to preventing and addressing homelessness in New York City.Collaborating with other public agencies and not-fo...

Data Analyst with Large Media Company.Month Assignment Starting (6/2/25-8/22/25).Fully Onsite Daily in NYC- Madison Ave.Work alongside analytics team members to provide support to various global digital business teams.Be directly responsible for transforming data and trends into custom insights b...

The Senior Trade Compliance Analyst role is responsible for supply chain data analysis, with focus on tariffs cost and freight costs.This job plays a critical role in providing insight analysis for our multinational import business.In addition, this individual will assist internal controls, and d...

Yohs Entertainment client located in New York City.As an Analyst, you will have a central role on our team by using data-driven efforts to support artist discovery & promotion strategy, to generate daily/weekly reporting, and to improve the labels understanding of music consumption.Conduct resear...

The Division of Finance has central responsibility and authority for policy analysis, program development, performance tracking and improvement, financial/management, resource maximization and technical assistance.Finance helps to ensure that programs and administrative operations have the inform...

With the right backing, people and businesses have the power to progress in incredible ways.When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other.Here, youll learn and grow as we hel...

Our client in the finance industry is seeking an AML Compliance Analyst to join their team.As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team.The ideal candidate will have strong analytical and investigative skills, attention to detail, and experti...

Data Analytics Specialist (Remote U.A fast-growing construction technology company is seeking a.This is an exciting opportunity to work at the intersection of.AI, data analytics, and construction technology.Our customers range from large-scale multi-billion dollar projects to smaller $50M program...

A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team.In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict accordance with regulatory requirements.Collaboratin...

At Consensus Health, we believe better healthcare begins with a community of strong, independent providers delivering high quality, compassionate patient care with improved outcomes.As New Jerseys fasting growing independent medical group, Consensus Health offers full clinical and operational int...

Get AI-powered advice on this job and more exclusive features.This range is provided by Abacus Group, LLC.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Our client is a financial services firm.They seek a Compliance Analyst to join their Manha...

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. Assist anti-money laundering compliance p...

A recognized services organization in New Jersey is looking to add a new Safety Policy & Compliance Analyst to join their growing team.The Safety Policy & Compliance Analyst will:.Review, monitor and update monthly progress of AED Inventory & Inspections.Review the status of procurement assignmen...

Social Capital Resources provided pay range.This range is provided by Social Capital Resources.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Prop Trading Firm in New York is looking for a Compliance Analyst!.The ideal candidate will be profes...

Five Rings is a proprietary trading firm founded with a vision of combining strategy, innovation and technology to succeed in today's global markets.With offices in New York, Boca Raton, London and Amsterdam, Five Rings trades in various domestic and international markets, both established and es...

Sr Compliance Analyst, Market Surveillance.At OKX, we believe that the future will be reshaped by crypto, contributing to every individuals freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dA...

This range is provided by Taylor Root.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Recruiter - Compliance and Legal, Financial Services, Healthcare & Life Sciences.Our financial services clients are looking for core compliance professionals ...

Supporting money transmitter license maintenance, including annual renewals. Experience managing money transmitter licenses, including use of NMLS and state-specific portals.

At Cepheid, we are passionate about improving health care through fast, accurate diagnostic testing.Our mission drives us, every moment of every day, as we develop scalable, groundbreaking solutions to solve the worlds most complex health challenges.Our associates are involved in every stage of m...

FuturePlan is the nations largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states.FuturePlan delivers the best of both worlds: high-touch personalized service from local TPAs backed by the strength and security of a large national firm, Ascensus.Our ...

The Compliance Analyst will support overall enterprise and specific projects working in the Compliance Department of a Broker-Dealer.We seek a motivated and energetic professional to learn compliance to meet regulatory requirements, protect clients and protect integrity of the financial markets.A...

Corporate - Legal and Compliance.We believe talent is key to achieving our vision.You'll unlock a motivating and impactful career - all while growing your skills and advancing your profession at one of the world's leading financial services institutions!.PGIM) Compliance is currently seeking a Co...

The successful candidate will be responsible for reviewing the electronic communications of the employees to mitigate reputational and regulatory risk to the firm.The review process will mainly focus on possible breaches of the law, the rules & regulations governing the securities and banking ind...

Elementary School Special Education Compliance and Billing Analyst.Seton Education Partners seeks a mission-driven, detail-oriented leader to serve as the Elementary School Special Education Compliance and Billing Analyst for the Brilla Public Charter Schools Network.This position reports directl...