- CGI Technologies and Solutions, Inc. (New York, NY)
- ** Legal Assistant (Management Analyst I)** **Category:** Administration **Main location:** United States, New York, New York **Position ID:** J0524-1031 ... growing, and we are looking for dedicated, highly motivated Legal Assistant's (Management Analyst I) to join...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- Wolters Kluwer (Albany, NY)
- Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be ... Performance (CP&ESG) application portfolio. Primary responsibilities will include maintaining compliance and assurance against established security frameworks including SO2… more
- Atria Wealth Solutions (Syracuse, NY)
- …Fully Remote - USA Compensation: 70,000 - 85,000 Position Purpose: The Senior Compliance Analyst assists the firm in mitigating certain risk conditions ... of compliance with industry regulations and firm policies. The Analyst will possess broad capability and compacity. Essential Functions, Duties and… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG18) Occupational Category ... or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- City of New York (New York, NY)
- …requirements and industry standards and assess their impact on the organization's compliance efforts. Coordinate with legal and regulatory affairs teams to ... Job Description OPEN TO PERMANENT CYBER SECURITY ANALYST AND THE QUALIFIED CANDIDATES WHO FILES FOR...assignments in the fields of Cyber security Awareness, Governance, Compliance , and other relevant and required duties for… more
- Navient (Albany, NY)
- …to thousands of scholarships to help students pay less. **The Senior Technical Compliance Analyst position will report to the Manager of Information Security ... and will:** + Collaborate with legal and Navient compliance teams to ensure adherence to applicable laws and regulations, and align security and compliance … more
- City of New York (New York, NY)
- …awardees in compliance and data processes. - Collaborate with agency IT, Legal and Enforcement divisions on data and compliance processes. - Produce periodic ... Department of Sanitation. DSNY is seeking four Contracts and Compliance Analysts to join the Bureau of Commercial Waste....NOTE: Applicants should be serving as a permanent Procurement Analyst title in order to apply OR Current City… more
- Insight Global (New York, NY)
- Job Description Insight Global is looking for a Compliance Testing Analyst to join one of our largest financial services clients here in NYC. We are looking for ... in compliance , financial advising, sales, product controls, market risk, legal or audit and will leverage that backgrounds knowledge to investigate whether… more
- Highmark Health (Buffalo, NY)
- …NY location. This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks ... budgets.Collaborate and communicate with Information Security, Privacy, Procurement, Audit, Compliance , and other teams across the Enterprise to align risk… more
- Robert Half Management Resources (New York, NY)
- Description We are offering a contract employment opportunity for a Sr. Compliance Analyst in New York, New York. Does this sound like you? * Provide advisory ... services and support to the US Compliance Department * Develop strategies for FINRA 3110 ...solutions for finance and accounting, technology, marketing and creative, legal , and administrative and customer support roles. Robert Half… more
- Citigroup (Queens, NY)
- The Compliance AML Execution Senior Analyst is responsible for performing complex and high-risk AML Reviews/Investigations of account activity from automated ... relationship retention or termination + Communicate with senior management on compliance , legal and business AML issues + Appropriately assess risk when business… more
- University of Rochester (Rochester, NY)
- …the Patient Financial Services office to assure timely responses and minimize legal and financial risk to the organization. Acts as the primary contact/coordinator ... General's Office. Maintains a comprehensive listing of all audits and compliance projects including resolutions. Coordinates resolution and documentation of all … more
- Neuberger Berman (New York, NY)
- …Assistant supporting the Chief Compliance Officer and other senior members of the Legal and Compliance Department + Answer, screen and route a high volume of ... accurate and detailed messages as needed + Assist and perform various compliance related responsibilities, including, but not limited to, conducting due diligence… more
- Ascensus (New York, NY)
- …in-house ERISA teams. Learn more at FuturePlan.com. **Section 1: Position Summary** Compliance position that has an advanced understanding of all plan types and ... + Ability to successfully complete and support the work outlined for the Compliance Associate roles + Reads and comprehends retirement plan provisions from plan… more
- Neuberger Berman (New York, NY)
- **Responsibilities** : + Work regularly with the CCO-Alternatives and Alternatives Legal & Compliance team, as well as other divisional CCOs and legal staff, ... consultants provided by expert networks and (2) internal research analysts to ensure compliance with federal securities laws and company policies + Work closely with… more
- City of New York (New York, NY)
- …ensure the health and safety of the individuals, and complies with all legal mandates, including federal, state, local laws, and regulations. This Division is ... Services (DHS) seeks to hire two (2) Community Coordinators to function as Compliance Analysts who will: - Coordinate case reviews, obtain, and organize case… more
- S&P Global (New York, NY)
- …valuation analysis on underlying CMBS collateral properties. + Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and ... the Role:** **Grade Level (for internal use):** 11 **Senior Analyst - US Structured Finance - CMBS Ratings** **About...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to… more
- Aflac (New York, NY)
- …global investment leaders and their teams across GI including trading, legal , compliance , ESG integration, financial planning, quantitative analytic solutions ... Portfolio Analyst The Company: Aflac Asset Mgt. LLC The...Build partnership with other teams in GI, including Trading, Legal and Compliance , Operations, IT, Accounting, and… more
- The Salvation Army (West Nyack, NY)
- …Eastern Territorial Headquarters in West Nyack, NY has an opening for a Contract Analyst . The Contract Analyst reviews legal documents for potential ... and The Salvation Army mission, program guidelines and policies. The Analyst determines edits and revisions; discusses potential concerns and modifications with… more