Trabajos remote compliance en New Rochelle, New York (NY) State

SMBC is seeking an Analyst to support the ongoing enhancement and refinement of the credit risk control measures for the SMBC Americas Division portfolio. The Analyst is expected to identify and analyze credit portfolio trends, working with the credit risk data management team, synthesize such in...

Candidate’s role will be ERP transformation leader with expertise in business functions ( finance, budgets, procurement, billing, human capital) as well as technical expertise in configuration to support business processes. Assist in determining the role each function and key business partner wil...

Cloudbreak Compliance Group, a leading compliance consulting firm for investment advisers, is seeking to add a full-time Finance and Operations Manager to its team. About Cloudbreak Compliance Group, LLC. ...

Insight Global is looking for a Senior Project Manager to support one of its customers in marketing strategy and customer engagement projects for the upcoming year. ...

We're seeking passionate and experienced Cannabis Compliance Consultants to collaborate with multiple clients across the US. Proven experience as a Cannabis Compliance Consultant with expertise in retail, cultivation, and processing. Provide expert guidance on cannabis compliance regulations for ...

Req Number 122581Job DescriptionAnalyzes, verifies, tracks and reports on the preparation, analysis, maintenance and interpretation of statistical operational performance and financial data, identifying trends and deriving conclusions.Coordinates monthly statistical reports, reviews and performs ...

Morgan Stanley (“MS”) is a global financial services firm that conducts its business through three principal business segments—Institutional Securities, Wealth Management, and Asset Management. The Business Administration Analysts’ primary responsibility is strategy, development and execution of ...

With tremendous growth opportunities, great benefits, and flexible work schedules, it is no wonder why we are consistently recognized as a Great Place To Work! Position Summary Under the general supervision of the Oncology Data Manager, the Oncology Data Analyst is responsible for the identificat...

Compliance Specialist – Rate Filing. ...

Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems co...

JMT is seeking a Mechanical Construction Project Manager in the New York Metro area to be responsible for providing construction project oversight using knowledge of general engineering and construction principles and practices to interpret, organize, coordinate, communicate and execute assignmen...

B2B marketers make data-driven business decisions. We believe that data is the key to unlocking effective solutions that span a range of marketing challenges - from customer acquisition to demand generation to account-based marketing. Data is at the core of everything we do. Database analysis, pr...

What aspects of life are not subject to risk? Are you a risk taker or risk averse? As part of our risk management department, you will be at the centre of our business. The Stress Testing and Portfolio Risk team develops and implements the Stress Testing, Risk Appetite and Risk Identification fra...

As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just solving compliance challenges – we're committed to making......

Palantir Technologies is seeking a Quality Compliance Specialist to support our rapidly growing life sciences business. ...

JOB TITLE: One Assistant Analyst /Analyst / Senior Analyst. Analyst ($72,+): Bachelor's degree in Public Policy Analysis/Administration, Economics, Statistics, Finance, Business, or related field and a minimum of two years of full-time experience in public policy analysis/administration, economic...

Prior experience in the insurance/securities industry, preferably in compliance or operations. ...

Serves as an insurance regulatory subject matter expert and provides compliance guidance to business unit management and helps to resolve any areas of noncompliance. Manages the compliance program for insurance sales partnerships, including developing and maintaining compliance guidance for agent...

ORCA is recruiting for one Associate Staff Analyst to function as a Compliance Analyst, who will:. Conduct professional organizational research to promote efficiencies for reaching compliance goals for all ORCA’s compliance and audit initiatives: Serious Incident Reporting, OTDA Inspection Report...

Currently, We are looking for entry-level software programmers, Java Full stack developers, Python/Java developers, Data analysts/ Data Scientists, Machine Learning engineers for full time positions with clients. We regularly interact with the Top Tech companies to give our candidates a competiti...

The Chief Investment Office, Treasury and Corporate (CTC) Risk Team is an independent risk function that manages the risk of the retained portfolio generated from the CTC businesses and includes Market Risk, Credit Risk, Reputational Risk, Country Risk, Principal Risk, and Model Risk. CTC Risk is...

The AML/OFAC Compliance Advisory Consultant will be responsible for the following:. The AML/OFAC Compliance Advisory Consultant should have the following background:. Scrutinize daily reports and reconcile all transactional and customer data uploads within compliance databases. Prior experience i...

The Investigation and Compliance Unit, to which this position belongs, updates and provides guidance to agency EEO Officers on investigative and reasonable accommodation processes, develops and presents legally mandated non-discrimination training curricula, conducts very time-sensitive high leve...

Maintain comprehensive and organized project documentation, including detailed project plans, progress reports, and insightful post-project evaluations. Develop comprehensive and meticulous project plans, outlining project scope, objectives, timelines, and resource requirements with an emphasis o...