- Bogota Savings Bank (Hasbrouck Heights, NJ)
- Job Type Full-time Description Bogota Savings Bank seeks a Compliance Analyst with a background in Deposit compliance and BSA to assist and support the ... policies and procedures and provide sufficient control to manage deposit compliance risk. The analyst will also assist the BSA Officer with assigned projects.… more
- Group PMX (New York, NY)
- Compliance Analyst Engineering Are you ready to make a meaningful impact? Do you thrive on tackling complex challenges and leveraging your technical expertise to ... associations to keep you at the forefront of your field. The M/WBE compliance analyst is responsible for monitoring, analyzing, and reporting on the progress of… more
- City of New York (Floral Park, 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
- 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...and successful implementation of the CWZ program. ASSOCIATE STAFF ANALYST - 12627 Qualifications 1. A master's degree from… more
- City of New York (Long Island City, NY)
- …Management, Fiscal Management, Facilities, Data Management, Reporting, Customer Service, and Compliance . Position Summary: The Sr. Fiscal Analyst will report ... strong focus on collaboration and communication. The Sr. Fiscal Analyst will ensure compliance with the agency's...communication. The Sr. Fiscal Analyst will ensure compliance with the agency's regulatory requirements and support the… more
- Mastercard, Inc. (Purchase, NY)
- …Assessment and Reporting Analyst , Open Banking Risk Assessment and Reporting Analyst , Open Banking Compliance Overview: Who is Mastercard? Mastercard is a ... the highest standards of ethics and integrity. Ethics and Compliance are at the core of our company values...complex projects across the Americas Open Banking Risk and Compliance organization. The role will provide subject matter expertise… more
- Tandym Group (New York, NY)
- …professional to join their team in New York as their new BSA Compliance Analyst on a remote basis. Responsibilities: Analyzing transactional data and ... review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts Identifying and using appropriate research and analytical skills to achieve maximum efficiencies and effectiveness, in… more
- Axelon Services Corporation (Rutherford, NJ)
- …located in RUTHERFORD, NJ has an immediate contract opportunity for an experienced Business Analyst . "This role is currently on a Hybrid Schedule. You will need to ... $ 62.00 Negotiable based upon years of experience Business Analyst The IT Business Senior Analyst is...and safeguarding Banking, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Metropolitan Transportation Authority (New York, NY)
- Description Position at New York City Transit Job Title: Transit Management Analyst Series Last Date of Filing: Open Until Filled Authority: NYCT Department: Subways ... visit the following link https://www1.nyc.gov/site/dcas/employment/55-a-program.page Compensation: Assistant Transit Management Analyst Level I: $67,933.00 - $80,421.00 Assistant Transit Management… more
- LCG Inc (New York, NY)
- …invited to submit their resumes detailing relevant experience Job Title: Senior Business Analyst Onsite Requirement : A couple of days onsite required and travel to ... different sites. Job Summary: The Senior Business Analyst (SBA) will serve as a key liaison between the client stakeholders, project management, and development… more
- Bank of Hope (Fort Lee, NJ)
- …visits and on-site interviews under the supervision of a portfolio manager. Compliance : Comply with regulatory requirements including Reg B, HMDA, Bank Secrecy Act, ... OFAC, and USA Patriot Act, CRA, Privacy, and Security. Comply with the Bank's security program, including but not limited to: Review and comply with the End-User Computing Agreement. Acquire good knowledge on functions and usage of computer systems as related… more
- Cushman & Wakefield (East Rutherford, NJ)
- Job Title Financial Analyst Job Description Summary Job Description Assist in the preparation of presentations, offering memorandums and financial reports for ... with disabilities. Discrimination of any type will not be tolerated. In compliance with the Americans with Disabilities Act Amendments Act (ADAAA), if you… more
- Metropolitan Transportation Authority (New York, NY)
- Description Position at MTA Headquarters JOB TITLE: Accounting Analyst / Senior Accounting Analyst DEPARTMENT: Controller POST DATE: 05/20/2025 CLOSE DATE: Until ... databases and prepare various Revenue reports for distribution to management. Revenue Compliance Area Accounting Analysts / Senior Accounting Analysts in the Revenue… more
- New York University (New York, NY)
- Position Summary The Investment Analyst will work closely with the Investment Office team to support the management of New York University's endowment. Provide ... alternative investments (eg private equity or hedge funds). Additional Information In compliance with NYC's Pay Transparency Act, the annual base salary range for… more
- Shulman Fleming & Partners (New York, NY)
- Finance Domain Data Quality Analyst MUST be local to New York City, Hybrid Schedule, at least 3 days onsite Salary Range: $77k to $135k No Sponsorship Available ... initiatives related to the company's Finance businesses. As a Finance Domain Data Quality Analyst , you will be working directly with the Finance Data Steward, as the… more
- Cross River (Fort Lee, NJ)
- …to join our expanding team. What We're Looking For As part of the Compliance department, the Analyst , AML/CFT Digital Asset Transaction Monitoring is tasked with ... ensuring the bank's compliance with anti-money laundering (AML) and counter-terrorist financing (CFT)...detailed reviews of transactions involving digital assets to ensure compliance with AML/CFT regulations. Identify and escalate unusual or… more
- Diverse Lynx (Jersey City, NJ)
- Sr Data Analyst Responsibilities: Acts as a data analyst with subject matter expertise related to advisory data (eg Accounts, Positions, Transactions, ... data lineage documentation and mappings to support data governance, regulatory, compliance , and data lineage analysis activities. Experience: Bachelor's degree in… more
- LG Electronics (Englewood Cliffs, NJ)
- …Everyone. Summary Supports the federal, state and local corporate income tax compliance , tax audit, tax accounting and provision, and estimated tax payment ... supports special projects as necessary. Responsibilities - Corporate Income Tax Compliance : Review trial balances and other financial information Identify and… more
- Citigroup, Inc. (Long Island City, NY)
- …assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk, Compliance , Finance and Audit Assist in the review Pension and 401K Plans ... the firm's and plans reputation and safeguarding plan assets, by driving compliance with applicable laws, rules and regulations, adhering to policies, applying sound… more
- Current Openings (New York, NY)
- A NYS Agency located in NYC is looking for a Project Manager/Business Analyst for a long-term contract. This is a hybrid role. 2-3 Days onsite is required. This is ... specifications and operational procedure documentation and power point presentations in compliance with the client's Standards and procedures, using the standard… more
