- Millennium Management LLC (New York, NY)
- Compliance Analyst As a Compliance Analyst at Millennium, you will have the opportunity to work across the firm to coordinate the background check ... Required Bachelor's degree required 2+ years' experience as an investigator or compliance professional in financial services or working at a background check vendor… more
- Michael Page (New York, NY)
- …management and reporting capabilities What's on Offer The offer for this successful Compliance Analyst contains a competitive hourly pay rate plus benefits for ... including corporate and investment banking. Known for its focus on regulatory compliance , risk management, and cross-border transactions, the firm provides a stable,… more
- Stash Invest (New York, NY)
- Role Stash Invest is in search of a Brokerage and Compliance Analyst to assist in the day to day Brokerage Operations of a rapidly growing investment advisor. ... day brokerage operations, including account management, Clearance/Settlement and Regulatory Compliance Conduct daily Operational reviews of the Firm's accounts,… more
- City of New York (Long Island City, NY)
- Grants Development and Compliance Analyst , Bureau of Budget Administration The Division of Finance has central responsibility and authority for policy analysis, ... critical services effectively and meet DOHMH's objectives. The Grants Development and Compliance Analyst will report to the Director of Grants Development and … more
- The Symicor Group (Edison, NJ)
- Sr. BSA/AML Compliance Analyst - To $72K - Edison, NJ - Job # 3482 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & ... you. The Position Our bank client is seeking to fill a Sr. BSA.AML Compliance Analyst role in the Edison, NJ area. The position is responsible for performing… more
- Barclays (Whippany, NJ)
- …What will you be doing? Barclays Services Corp. seeks Sr. Margin Business Analyst in Whippany, NJ (multiple positions available): Provide analysis to IT teams ... areas Continually assessing processes with a view to implement improvements. Ensure compliance to internal and external (regulatory) standards within the team. May… more
- Merck & Co. (Rahway, NJ)
- …leverage technology to enable new organizational capabilities. We are seeking a Product Analyst to be a change agent for our order-to-cash process. This role offers ... platforms and processes. Handle small projects as a lead analyst , project manager, or as the subject matter expert....applicants with arrest and conviction records for employment in compliance with the San Francisco Fair Chance Ordinance Los… more
- Tory Burch LLC (Jersey City, NJ)
- …metrics & reporting and identifying opportunities for savings *Ensuring regulatory compliance relevant to Valuation, FTA programs, and other related government ... Tax, Construction and other internal departments on trade and regulatory compliance matters *Assisting in the maintenance of internal import/export processes,… more
- Veterans Sourcing Group (New York, NY)
- …of using AI Tools to analyze hit results for accuracy Skills: Compliance (Sanctions and AML) systems knowledge and documentation Programming and testing experiences ... (facilitate UAT on the system changes) Project management and data analysis skills General understanding of ISO messages (parties in wire messages) and transaction flows Ability to work in a fast-paced environment 2-5 years of experience. Minimum of 2 years… more
- Sika AG (Rutherford, NJ)
- …Purpose of Position : As part of the Finance team, The TG&E Analyst is responsible for managing, monitoring, and analyzing employee travel and entertainment expenses ... to ensure compliance with corporate policies and regulatory requirements. Specific Responsibilities:...large organization. Understanding of T&E policies, internal controls and compliance Knowledge of working with the Concur platform desirable.… more
- PGIM (Newark, NJ)
- …Reporting to the Chief Investment Officer, Employee Benefits Plans, the Investment Analyst will assist in the management of all employee benefit plans, including ... filings, marketing materials, due diligence questionnaires, valuation policies and compliance policies and procedures, and document findings. Research asset manager… 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
- RIT Solutions, Inc. (New York, NY)
- …address regulatory changes promptly. Qualifications: Proven experience as a Business Analyst in regulatory reporting, specifically CFTC compliance . In-depth ... We are seeking a skilled and detail-oriented Business Analyst with expertise in CFTC (Commodity Futures Trading Commission) Regulatory Reporting. The ideal candidate… more
- Metropolitan Transportation Authority (New York, NY)
- …- Buses Location: 2 Broadway, New York, NY 10004 Position Title: Data Analyst - (ACE), Emerging Talent Intern Hourly Rate: $21.00 (Graduate) OVERVIEW OF DEPARTMENT: ... comprises three core sub-projects that interns will actively support: Requirements Compliance - oversee and inspect the equipment during installation and analyze… more
- Carlyle (New York, NY)
- Basic information Job Name: Senior Analyst , Valuation and Analytics Location: New York/340 Line of Business: Finance Job Function: Investor Services Date: Tuesday, ... adherence to established policies and guidelines, promoting a culture of compliance and consistency throughout the organization. Valuations (15%) Assist in reviewing… more
- City of New York (New York, NY)
- Procurement Analyst The NYC Department of Probation (DOP) is a world leader in working creatively and effectively engaging with people under court-mandated community ... some latitude for independent initiative and decision making, the Procurement Analyst will assist procurement personnel in purchasing goods, services and/or… more
- Jordan Park Group (New York, NY)
- …to achieve their optimal outcomes. Our mission is to enhance lives and legacies. Senior Analyst , Client Service New York, New York Your Role We are looking for a ... Senior Analyst on our Client Service team to support the...risk and assisting the Firm in adhering to regulatory compliance and operational policies and procedures Assisting with managing… more
- Diverse Lynx (New York, NY)
- Role name: Business Analyst Role Description: Strong BA with 8-10 years of experience in Banking and Financial domain Comfortable writing BRDs ,JIRA stories ,Test ... preferred Competencies: Banking and Financial Technology, Digital : Risk Regulatory Compliance Analytics, PL/SQL Diverse Lynx LLC is an Equal Employment Opportunity… more
- Barclays (New York, NY)
- …to help them navigate financial markets and risks. Collaboration with the Supervisory Analyst , Compliance and other stakeholders to ensure Research is produced ... and delivered to Clients and internal stakeholders in a compliant manner. Vice President Expectations Advise key stakeholders, including functional leadership teams and senior management on functional and cross functional areas of impact and alignment. Manage… more
- RIT Solutions, Inc. (New York, NY)
- …Management & Strategy Consulting firm, is seeking a skilled CAT Business Analyst to support a prominent financial institution in enhancing its regulatory reporting ... identify, analyze, and remediate issues related to CAT reporting, ensuring compliance with regulatory expectations. Key Responsibilities: Define and implement the… more
