- ManpowerGroup (New York, NY)
- Position: Sr. Compliance Analyst BH ID: 316739 Salary: $75-85K, discretionary bonus of about 5-8% Type (Contract, Contract to Hire, Perm): Perm Location: ... on their compliance team. **Job Description:** * Sr. Compliance Analyst is responsible for organizing, executing, processing and reporting of assigned… more
- City of New York (New York, NY)
- …recruiting for (1) one Associate Staff Analyst to function as a Compliance Analyst , who will: - Conduct professional organizational research to promote ... NOTE APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE.OR IN A COMPARABLE TITLE ELIGIBLE...efficiencies for reaching compliance goals for all ORCA's compliance and… more
- ManpowerGroup (New York, NY)
- Compliance Analyst $75-85K (+ 5-8% bonus) Location: NY, NY 10001 onsite 5 days (9-5pm) We are seeking a Sr. Compliance Analyst to join our clients ... executing, processing and reporting of assigned roles to facilitates client compliance with regulatory requirements, including those related to Bank Secrecy Act… more
- City of New York (New York, NY)
- …New York City Department of Sanitation (the Department) is seeking one Audit and Compliance Analyst to join the Bureau of Commercial Waste (Bureau). Under the ... direction of the Manager of Audits and Compliance , the successful candidate will conduct audits and other...NOTE: Applicants should be serving as a permanent Procurement Analyst title in order to apply OR Current City… more
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 09 **About the Role:** Privacy Compliance Analyst **The Team:** The Information Governance and Data Privacy ... to operationalize our data privacy and information governance program. The Privacy Compliance Analyst will have oversight of our data privacy governance tool and… more
- City of New York (New York, NY)
- …(ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst . ODIR develops and implements innovative solutions that ... and M/WBE firms; identifying obstacles to M/WBE contracting. The M/WBE Outreach and Compliance Analyst will coordinate and attend networking and outreach events;… 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 compliance , using best practices and approaches from peer banks *… more
- Motion Recruitment Partners (New York, NY)
- …Contract $84.68/hr - $87.6/hr Our large crypto company is looking for a contract Compliance Analyst . This is a fully remote role. **Contract Duration:** 5-Months ... Compliance Technology Analyst New York, New...+ Strong knowledge of AML (Anti-Money Laundering) regulations and compliance requirements. + Python and Advanced SQL: Must be… 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 ... team's culture. The ideal candidate will have some sort of audit or compliance testing background and/or regulatory background. The main objective for this group is… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... projects and regulatory exams directed by other organizations within the compliance or legal departments. + Other responsibilities include: overseeing the monitoring… 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 ... recommend relationship retention or termination + Communicate with senior management on compliance , legal and business AML issues + Appropriately assess risk when… more
- City of New York (New York, NY)
- Job Description OPEN TO PERMANENT CYBER SECURITY ANALYST AND THE QUALIFIED CANDIDATES WHO FILES FOR THE EXAM MAY BE ELIGIBLE TO APPLY> Established in 1805, the New ... threats. DIT has an opening for a Cyber GRC Analyst serving DOHMH Division of Information Technology Office of...assignments in the fields of Cyber security Awareness, Governance, Compliance , and other relevant and required duties for… more
- City of New York (New York, NY)
- …waste haulers to the Department of Sanitation. DSNY is seeking four Contracts and Compliance Analysts to join the Bureau of Commercial Waste. The Contracts and ... Compliance Unit ensures that awardees meet all their contractual...NOTE: Applicants should be serving as a permanent Procurement Analyst title in order to apply OR Current City… more
- Diageo (Stamford, CT)
- …desire to operate an effective, efficient, and agile world class Regulatory Compliance function capable of adapting to an increasingly challenging, connected, and ... is to support the continued maintenance and enhancement of Diageo's export compliance and drawback programs for North America. This includes our operational… 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
- City of New York (New York, NY)
- …Services (DHS) seeks to hire two (2) Community Coordinators to function as Compliance Analysts who will: - Coordinate case reviews, obtain, and organize case ... of the file. - Conduct weekly calls to Providers to monitor compliance status of cases in shelter, request additional information/documentation to schedule… 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, in ... consultants provided by expert networks and (2) internal research analysts to ensure compliance with federal securities laws and company policies + Work closely with… more
- Anywhere Real Estate (New York, NY)
- …build and maintaining our Data Privacy TrustCenter for Client Services and Compliance related activities. + Working with Data Privacy leaders to address identified ... with business partners across the company to ensure standardized approach and compliance with privacy laws, regulations and provide guidance. + Analyze and determine… more
- Broadridge Financial Solutions (Newark, NJ)
- …others along the way, come join the Broadridge team. We are seeking a Financial Analyst , Sarbanes-Oxley (SOX) Compliance and Controls to join our team within the ... Broadridge Financial Solutions, reporting to the Senior Director, SOX Compliance and Controls. Broadridge is looking for an associate...Committee and external auditors on the status of SOX compliance efforts + Work closely with the SOX PMO… more
- City of New York (New York, NY)
- …Health (DOHMH) and Mental Hygiene is seeking to hire 3 Grants Development and Compliance Analysts at $82,506. Duties will include but not be limited to: Under ... direction, with wide latitude for the exercise of independent judgment and initiative, performs tasks such as the following: Collaborating with divisions within DOHMH to learn programmatic functions and strategize and identify programmatic resource needs;… more