- The Walt Disney Company (New York, NY)
- …incident management; and our administrative and workplace experience support team. **Job Summary:** The Lead Compliance Analyst will serve as a key member of ... responsibilities from CDI teams. The analyst will ensure quarterly compliance and lead readiness efforts for certifications, attestations, security… more
- Coinbase (Albany, NY)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Guardian Life (Albany, NY)
- …with FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan ... part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct… more
- Coinbase (Albany, NY)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... you, there's no better place to be. The CX Compliance team is essential in ensuring that our global...end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will… more
- University of Rochester (Rochester, NY)
- …Laboratory for Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer. This individual will ensure LLE's full ... as FAR and DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for developing, implementing,… more
- Fox Rothschild LLP (New York, NY)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our ... accessibility, and compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in data mapping, eDiscovery,… more
- Intuit (New York, NY)
- …power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Insights and Experimentation team within Intuit's Global ... of dollars in money for Intuit's customers. The successful analyst will work across functions (Fraud & Risk Policy,...work across functions (Fraud & Risk Policy, Data Science, Compliance , Marketing, Product, Finance, etc.) and use data to… more
- City of New York (New York, NY)
- …Hours: Full-Time - 35 Hours Work Location: 30-30 Thomson Avenue, LIC, NY 11101 The Lead OMB Data Analyst is a key position within the Office of Management ... and working closely with the Assistant Commissioner and Director of Personnel, the Lead OMB Data Analyst oversees the agency's Monthly Hiring Plan, ensuring… more
- Curia (Albany, NY)
- …running outdated Operating systems + Perform monthly patching auditing risk assessments with Lead CSV Compliance Analyst Periodic internal audits and ... configuration modification to any CSV system based on CSV compliance standards + Provide expertise on creation of CSV...of any changes in software and hardware status IT Compliance + Support Lab Ops team to ensure all… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as...to use your experience and knowledge to take the lead on high-impact compliance initiatives at a ... Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance and thrive on driving… more
- New York eHealth Collaborative (New York, NY)
- Cybersecurity Compliance Analyst Job Details Job Location Albany or NYC Office - Albany or New York, NY Position Type Full Time Salary Range $70000.00 - ... F 9am - 5pm New York eHealth Collaborative: Cybersecurity Compliance Analyst New York eHealth Collaborative (NYeC)...CISSP (Certified Information Security System Professional) + ISO 27001 Lead Implementer / Lead Auditor + CGRC… more
- Tiffany & Co. (New York, NY)
- The Strategic Sourcing Compliance Analyst plays a vital role in ensuring responsible materials sourcing and supplier management for Tiffany & Co.'s Industrial ... business sector. The Compliance Analyst will be at the forefront...a comprehensive database of supplier materials, attributes, certifications, and compliance performance Project Management: + Lead Strategic… more
- Wellington (New York, NY)
- …our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments ... candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member of...Ability to self-start, think creatively and initiate projects that lead to improved scalable workflows + Familiarity with US… more
- Wolters Kluwer (New York, NY)
- **Senior Sales Operations Analyst (Legal/ Compliance ) - Hybrid (CT/ET) R0052590 | FCC | HQ SCOE - CS/C T Corporation System** **Summary** The **Senior Sales ... Operations Analyst ** supports and manages operational and administrative workflows and reporting for **New Partnerships and Partnership Management (Sales).** This… 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), ... compliance metrics that help identify and improve Compliance operational efficiencies. + Participate and help lead...making presentations in various settings. **Reporting Relationships** As our Compliance Analyst , you will report to the… more
- Mount Sinai Health System (New York, NY)
- …Contracts across the Mount Sinai Health System. MSHP seeks a **Senior Contracting Analyst Lead ** to analyze and report the financial performance for all ... Team within MSHP is responsible for the negotiation, implementation and contract compliance related to Facility Contracts for all Commercial, Medicare Advantage and… more
- Citigroup (New York, NY)
- …professional to join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role in the rapidly-evolving global digital payments ... and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for partnering with...due diligence reviews of new and existing clients, including compliance -to- compliance calls or site visits + Provide… more
- Citigroup (Getzville, NY)
- The Data Governance Senior Lead Analyst (Data Governance Foundation Senior Lead Analyst - C14) is responsible for leading activities that contribute to ... to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through… more
- City of New York (New York, NY)
- …such an approach and is looking to increase its staff compliment with the addition of a Lead PMO Analyst . The primary role of the Lead PMO Analyst , ... are applied to FS IT project work. Position Roles, Responsibilities, and Activities: The Lead PMO Analyst will perform the following tasks: - Develop and carry… more
- TD Bank (New York, NY)
- … compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for… more