- Cross River (Fort Lee, NJ)
- …join our expanding team. What We're Looking For Cross River's AML/CFT & OFAC Compliance team's role is to ensure that our business is always consistent with current ... risk appetite. As part of the AML/CFT & OFAC Compliance team, you will play a key role in...seeking a detail-oriented, organized AML/CFT Partner & Client Oversight Analyst who will be at the forefront of supporting… more
- Citigroup, Inc. (New York, NY)
- …This will include all aspects of the lifecycle from identification, planning, monitoring , and remediation and ensure that issue responses, action plans and ... and third lines to complete remediation effectively. This role requires compliance with Citi's Transformation Program Office and the related, centralized processes… more
- SS&C Technologies (New York, NY)
- …rely on SS&C for expertise, scale, and technology. Job Description Associate Manager, Portfolio Compliance Analyst Locations : New York | Boston, MA | Chicago, ... related to the continued build out and enhancements to the compliance monitoring platform and technology capabilities. Hand on involvement with projects… more
- Barnes & Noble (New York, NY)
- Job Summary The Compliance Analyst is responsible for the collection and analysis of product data and documentation with a proactive approach to assessing risk. ... The Compliance Analyst will document and maintain ...Experience *Bachelor's Degree and 2+ years' experience working on compliance related projects, monitoring performance and analysis… more
- JCW Group (New York, NY)
- Home / Jobseekers / Jobs / Family Office Admin & Treasury Analyst share Posted: 25/04/2025 Location: New York City, New York, United States Salary: €100000 Job type: ... of the Position: NYC private real estate management company seeking an accountant/ analyst with real estate family office experience. The accountant will be expected… more
- FanDuel (New York, NY)
- …with your name on it We are seeking a highly motivated and collaborative Business Analyst to support the Program Management team. The role will be part of our ... the centre of our leading (and growing) global business. The Business Analyst is accountable for surfacing, understanding and documenting business processes &… more
- C. Winchell Agency (New York, NY)
- …letters to trade insurance carriers, identifying exposures, updating and monitoring insurance procedures and managing risk management communications in accordance ... forms, endorsements, and exclusions for restrictive language and for compliance with specific insurance requirements for respective construction project. Discuss… more
- Research Foundation of The City University of New York (New York, NY)
- … with uniform guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and ... Other Duties Reporting to the Director of Procurement Services, the Procurement Analyst will: Accurately and efficiently manage procurements from the time of… more
- City of New York (Corona, NY)
- …streamline engineering design processes. BEDC is seeking to hire a Standards Analyst to support the standards program and specifications program within the ... Services Division. Reporting directly to the Standards Lead, the Standards Analyst will ensure consistency in design deliverables across all capital programs… more
- United Nations (New York, NY)
- …on a regular basis. *Ensures that all of the investments are in compliance with OIM's investment and policy guidelines. *Conducts portfolio reviews periodically and ... results superior to benchmarks by assisting the SIO in constructing and monitoring the portfolio through dedicated research. *Assists with due diligence for new… more
- TD Bank (New York, NY)
- …auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and ... **but not limited to:** **Reg. Z, Reg. X. FCRA/Reg. V, Flood.** **Prior compliance related QA/QC testing and/or monitoring experiences as well as knowledge… more
- Citigroup (New York, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- Citigroup (New York, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- Citigroup (New York, NY)
- …This will include all aspects of the lifecycle from identification, planning, monitoring , and remediation and ensure that issue responses, action plans and ... and third lines to complete remediation effectively. This role requires compliance with Citi's Transformation Program Office and the related, centralized processes… more
- Seton Education Partners (Bronx, NY)
- Elementary School Special Education Compliance and Billing Analyst Bronx, New York Seton Education Partners seeks a mission-driven, detail-oriented leader to ... serve as the Elementary School Special Education Compliance and Billing Analyst for the Brilla...between our Brilla campuses and the Network Team. The analyst directly supports campuses by monitoring the… 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 ... which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's the… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 ** Compliance & Control, Senior Analyst - Ratings** **The Role** The Senior Analyst role is based ... management and board decks. + Work closely with the Compliance Control Room in the monitoring and...**About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst , you will be part ... skills which will align successfully in the organization. **Job Title:** Senior Compliance Analyst **Location:** New York, New York **Pay Range:** $75,000… 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
- Barnes & Noble (New York, NY)
- Title: Compliance Analyst Category: Legal EmploymentType: Full-Time Location: NY-New York (Union Square) LocationType: corporate JobLocation: New York, New York ... 10003 JobSummary: The Compliance Analyst is responsible for the collection...* Bachelor's Degree and 2+ years' experience working on compliance related projects, monitoring performance and analysis… more
