Are you a business? Hire compliance analyst candidates in White Plains, NY
Cloudbreak Compliance Group is a leading compliance consulting firm that works primarily with private funds managers. Cloudbreak is seeking to add at least one full-time Compliance Analyst to its team. About Cloudbreak Compliance Group, LLC. Supporting and participating in client engagements incl...
A prestigious global law firm is looking for a Conflicts Analyst to join their team, based in New York. The ideal candidate is someone with 2+ years of experience working within a law firm in a legal risk or compliance role. Coordinate with Legal Department Analysts to certify that department obj...
Prior experience in the insurance/securities industry, preferably in compliance or operations. ...
Applicants will be considered for the Analyst and Senior Analyst level. We are seeking a Music Royalty Analyst with ideally strong Excel skills to join our team of dedicated professionals. The Royalty Analyst is responsible for assisting the department in conducting compliance examinations on beh...
... cost analyses for feasibility/audit reports. • Manage and implement multiple lighting, HVAC, ... and compliance to state and local codes. • Comply and enforce the compliance of hazardous ...
Collect, analyze, and manipulate data to inform decision-making. * Plan and execute company ... employee handbook, compliance requirements, organizational charts, and contribute to policy ...
Responsibilities The Senior Compliance Analyst's primary focus will be to: * Support compliance coverage of the firm's technology and data enterprise, and coverage for broker-dealer clients * Design ...
We are seeking a highly motivated and detail-oriented Financial Analyst to join our Finance team ... compliance with accounting principles, standards, and regulatory requirements. ⁻ Manage and ...
Ensure compliance with data privacy and security measures, including overseeing HRIS system ... Data Analyst " in the subject line. #LI-KR1 We believe in creating a work environment free of ...
The ideal candidate will be responsible for managing multiple financial analysis projects at the ... Ensure compliance with internal and external accounting standards and financial policies ...
... Ensure compliance with financial policies, procedures, and accounting standards. ▪ Mentor and develop junior analysts within the FP&A team, providing guidance and support to foster their ...
Inventory Control Analyst Location: Bronxville, NY Duration: 3 Months Shift: 9:00 am - 5:00 pm ... Ensure compliance with all hospital policies and procedures regarding inventory control. * Work ...
The Senior Credit Analyst assesses both qualitative and quantitative factors that determines ... accuracy and compliance with limits * Calculate collateral requirements of derivatives with ...
About the Role iCapital is looking to hire a Data Governance Analyst - Assistant Vice President, to ... Play an instrumental role in monitoring the compliance and progress of data domain and work to make ...
... and analysis of unusual/suspicious account activity. • Act as a liaison for State and Federal examinations and internal and external independent audits of the Bank's BSA/AML/OFAC compliance ...
Software Developer - Integration & Analytics At Rectangle Health, we believe that our team members ... compliance solutions that provide medical and dental providers with the tools to manage the ...
... compliance, governance, arbitration, and litigation. Education law experience a plus. Key ... Conducting legal research and analysis to support decision-making and provide recommendations to ...
... analysis " Management of tax issues (compliance, liaison with tax preparers, tax audits, etc.) and the preparation of annual partnership returns " Perform analytic reviews of financial results ...
The Business Systems Analyst will be the primary Technology Services point of contact for the Accounting / Finance and Supply Chain groups. They will train and assist users with M3 and related Infor ...
... surveys and analysis of data received by gathering scorecard information from customers ... Ensure compliance with company code of conduct and all applicable laws, regulations, rules and ...