- Viola (New York, NY)
- …companies requesting Payoneer services to determine whether they meet our compliance /regulatory standards Research and verify company information (ie lines of ... Not a must but a great advantage: Experience in compliance /risk work from a relevant industry Experience working with...brands, Payoneer offers a universe of opportunities, open to you.PandoLogic. Keywords: Risk Analyst , Location: New York, NY -… more
- Vista Outdoor (Albany, NY)
- …on June 24 to apply for our exciting positions!** **Job Description** **Job Title:** Compliance Analyst **Keywords:** Regulatory Compliance Analyst , GRC, ... Corporate Headquarters, MN WFH (work from home) **Job Description:** The Compliance Analyst role within Vista Outdoor / Revelyst will collaborate with business… more
- Regeneron Pharmaceuticals (Troy, NY)
- We are currently looking to fill an IT Compliance Analyst . Regeneron successfully manufactures a range of biopharmaceuticals for patients worldwide, including ... in a cGMP regulated environment (preferred) To be considered for the IT Compliance Analyst you must have a BS/BA in a related field and the following… 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
- 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
- Trustco Bank (Schenectady, NY)
- **Job Title:** Compliance Analyst I **Reports to:** Compliance Officer **FLSA Status:** Non-Exempt **Salary Grade:** NE16 **Supervisory Responsibility:** No ... **SUMMARY:** The Compliance Analyst will assist compliance management in identifying, assessing, reporting, and containing compliance risk through the… 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
- 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
- Kaleida Health (Buffalo, NY)
- …24040 - KH Patient Financial Services **Job Description:** The CDM Charge Compliance Analyst is responsible for supporting the Revenue Integrity Director ... applicable collective bargaining agreement.* **Grade:** 11 **Position:** CDM & Charge Compliance Analyst **Union Code:** 00 - Non Union **Bi-Weekly Hours:** 75… 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
- 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...to applicable laws and regulations, and align security and compliance efforts. + Serve as the point of contact… 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
- HSBC (Buffalo, NY)
- **Description** ** Compliance Risk Analyst (SAVP Compliance Risk Strategy), HSBC Technology & Services (USA) Inc., Buffalo, NY:** Receive information on ... of experience in: * Financial services audit, operations, and compliance ; * Project management; and, * Regulatory compliance... compliance ; * Project management; and, * Regulatory compliance . Must have 7 years of experience in Helios… more
- TD Bank (New York, NY)
- …addition to the above department specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The compliance department provides… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible ... controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance risks in… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... + Supporting the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Reviewing various materials… 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
