- Capital One (New York, NY)
- …information security, cybersecurity, site reliability engineering, technology, data analyst , data scientist, and risk management professionals. They have ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- New York State Civil Service (New York, NY)
- …Yes Agency People With Developmental Disabilities, Office for Title Standards Compliance Analyst 1 Developmental Disabilities Occupational Category Health Care, ... conferences; and reviewing providers' plans of corrective action. The Standard Compliance Analyst 1 Developmental Disabilities (SCA 1 DD) work under the… more
- University of Rochester (Rochester, NY)
- …individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE The Compliance Analyst II conducts investigations, risk assessments, and ... or financial penalties or reputational risk. **There are two pathways for the Compliance Analyst II (1: Compliance Billing, Coding, and Education Analyst… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance and thrive on driving… more
- WMCHealth (Valhalla, NY)
- Compliance Analyst , 340B Program ( On-Site ) Company: WMC Advanced Physician Services PC City/State: Valhalla, NY Category: Executive/Management Department: ... Internal Applicant link Job Details: Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory compliance within the… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst , you will be part of the ... to problem-solving, which will align successfully in the organization. **Job Title:** Compliance Analyst **Location:** New York, New York **Pay Range:** $75,000… more
- City of New York (New York, NY)
- …HR functions -civilian and uniform - are conducted with integrity and transparency. The Compliance Analyst will report to the Director of Audits and ... Description *Candidates must be permanent in the Associate Staff Analyst title. The goal of the Audits & ...Analyst title. The goal of the Audits & Compliance Unit within the NYPD's Personnel Bureau is to… more
- Guardian Life (Albany, NY)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan for the branch… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... Monitoring which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst , ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid - 3… more
- City of New York (New York, NY)
- …Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Compliance Analyst assists in developing a ... laws and regulations as well as agency procedures. In addition, the Compliance Analyst may be assigned to specialized compliance -related projects stemming… more
- Guardian Life (New York, NY)
- …purpose, priorities, and values. Do you want to be part of a collaborative Compliance Legal Team? The Compliance Analyst , Park Avenue Securities (PAS), ... comfort making presentations in various settings. **Reporting Relationships** As our Compliance Analyst , you will report to the Compliance Leader.… 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
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in analyzing datasets… more
- City of New York (New York, NY)
- …deliver critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development ... the exercise of independent judgment and initiative, the Grants Development and Compliance Analyst will: - Perform tasks such as the following: o Collaborating… 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...status updates; and, perform related work as directed. STAFF ANALYST - 12626 Qualifications A master's degree from an… more
- City of New York (New York, NY)
- …which include HireNYC, Section 3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance is responsible for ensuring ... Your Team: The Division of Economic Opportunity and Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity...the Agency. The Office of Economic Opportunity and Regulatory Compliance is composed of 5 Units: - Labor Monitoring… more
- CH Robinson (Garden City, NY)
- CH Robinson is looking to fill an Compliance Analyst position for their Import Compliance team. In this role you will be responsible for auditing and ... training US Customs related processes to ensure branch compliance with US Customs regulations. These responsibilities include supporting Customs Entry Writers,… more
- Guardian Life (New York, NY)
- **2026 Guardian Summer Intern, Compliance Analyst ** Our 2026 Internship Program is a paid 10-week learning experience where you will be immersed in the daily ... + Learn about how the disciplines within a corporate compliance function operates to support the business achieve their...of the results. + Provide insights of how the Compliance function can improve data and analytics. + Have… more
- NBC Universal (New York, NY)
- …compete within today's extraordinarily complex multi-platform & fragmented media landscape. The Compliance Operations Analyst will play a key role in ... This role supports the design, execution, and continuous improvement of compliance programs, ensuring that business operations and technical solutions align with… more
