Compliance analyst jobs in Massapequa, New York (NY) State

Job Responsibility* Analyzes, verifies, tracks and reports on financial indicators (for example, accounts receivables, account coding and charging, cash flow, budgets, GL, P&L, statistical data and reserves) in support of system-wide corporate financial activities. Job DescriptionAnalyzes, verifi...

DutiesWHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION?A description of the business units can be found at: https://www.Vacancies will be filled in the following specialty areas: Small Business Self Employed Field ExaminationThe following are the duties of this position at the full workin...

Our client, a large healthcare services corporation, is hiring for a Financial Analyst position in Suffolk County, NY. Responsibilities for the Financial Analyst job include:. If you would like to be considered for this Financial Analyst position in Suffolk County, NY or any other position posted...

The Licensing Specialist/Compliance Specialist will primarily be responsible for assisting the General Counsel with licensing and regulatory compliance of Gramercy Risk Management and its affiliate companies. Licensing/Compliance Specialist:. We are currently seeking a Licensing specialist to ass...

Must have a broad understanding of security technologies including but not limited to firewalls, vulnerability and compliance management solutions, logging and security incident and event management (SIEM) , secure access service edge (SASE) endpoint security, and cloud posture management, and cl...

Successful candidates will also have to be able to coordinate with the property manager to file the triennial burner permit with the Dept of Environmental Protection Engineering & Department of Environmental Conservation. ...

Exceptional planning, organizational, analytical, and problem-solving skills to optimize business outcomes and team productivity. ...

We are seeking an ambitious individual with extensive health plan knowledge to join our team! As a member of our benefits operations department, you will be responsible for handling the administration of all non-Prestige client plans. ...

In the role of Americas Non-Financial Risk Analyst - Legal Entity, you will work with senior members of the team and other stakeholders to undertake and develop processes to drive risk management of material entities and branches. Support entity/branch level risk monitoring and Non-Financial Risk...

We are seeking a Rail & Transit Data Analyst for our New York office in Midtown Manhattan. Undertaking detailed analysis and managing data or information provided by clients or project teams;. Experience with data exploration, cleansing or QA/QC, analysis, drawing conclusions, and clear presentat...

Role Title: Business Systems Analyst. As a Business Systems Analyst, you will play a vital role in our Calypso implementation project. Business Systems Analyst experience. ...

Our client, a well-established Alternative Investments firm is seeking to add a Compliance professional to support the growth of the business with an opportunity to join a high performing team. Developing ongoing policies & procedures & monitoring the Compliance program in accordance with FINRA r...

The SAP FSCD Business Analyst is responsible for the proactive identification, design, and support of business solutions with a focus on achieving business process efficiency. ROLE TITLE: SAP FSCD Business Analyst. Proven business acumen, to engage users and understand their underlying requiremen...

Our client, a leading global bank, is expanding their IT landscape, specifically within the commercial banking unit, and seeking a VP business systems analyst. This person will work closely with business stakeholders in helping design, develop, and deploy IT solutions for their banking systems. ....

There is direct, upward trajectory in the operations / MO team, however previous operations analysts have moved into investment analyst, execution trader, risk and treasury positions. All operations analysts in the team last year earned a $250-300k total comp package, however considering fund and...

The Compliance Analyst will be responsible for implementing the firm’s compliance policies related to the review and approval of marketing materials relating to Galaxy Digital. The Compliance Analyst will also be asked to help review marketing materials for Galaxy Digital’s broker-dealer and asse...

Supports the maintenance of the companies SharePoint system to manage documentation to ensure full compliance with AS9100 requirements in accordance with the companies document control process (PAP 9027). Assists in business system assessments using existing checklists and processes to ensure sys...

We have an exciting opportunity for a Senior Communications Compliance Analyst, Advertising Regulation:. FINRA is hiring a Senior Analyst for our Advertising Regulation group. With limited supervision and guidance, as needed, reviews communications with the public submitted by firms for complian...

Business Analyst, Compliance Technology- IT. Business analysts may be assigned by project, line of business or technology platform and are expected to participate in every stage of the development lifecycle, from analysis and design through testing, release and maintenance while adhering to curre...

We're hiring a Principal Analyst in our Advertising Regulation group. Bachelor's degree plus 5 years of related industry experience, or equivalent business experience, or successful completion of at least 1 year as an Associate Principal Analyst. ...

Compliance Summer Analyst Program (New York) Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory relations, information controls or global monitoring and testing or on ...

Bachelor's degree plus 5 years of related industry experience, or equivalent business experience, or successful completion of at least 1 year as an Associate Principal Analyst. ...

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...

Morgan Stanley's Information, and Records Management Compliance Group (the Group) is part of the Firm's Privacy, Technology and Data Compliance team, which provides Compliance coverage and guidance to the Firm's Business Units and Infrastructure Divisions across all regions and jurisdictions. Com...