Compliance Analyst: salario promedio en North Tonawanda, NY in 2024
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Compliance Surveillance Sr Analyst - B12 - GETZVILLE- HYBRID
Serves as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. R...
Sr Supply Chain Compliance Systems Analyst (Hybrid and Remote Eligible)
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
2025 Compliance Summer Analyst Program (New York)
Compliance Summer Analyst Program (New York) Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory relations, information controls or global monitoring and testing or on a c...
Tax Compliance - Analyst.
Capital is looking to hire a Tax Compliance Analyst to join the Fund Finance Central Services team. Coordinate closely with Fund Finance teams to streamline the payment process, ensuring efficiency & compliance with financial regulations, & responsible for timely & accurate submission of tax payment...
Senior Compliance Analyst - ROQA QC Tester (Hybrid)
Support business line by providing technical compliance expertise in furthering business line initiatives and resolving issues to ensure policies, procedures and controls result in material compliance. Participate in the development, implementation and execution of various operational risk/complianc...
Compliance Analyst II - New York, Austin.
Cockroach Labs is hiring a Compliance & Risk Analyst to support our Compliance Manager. Collaborate with internal teams to address pre-sales security & compliance questionnaires & attract customers by upholding modern compliance programs. In your second month, you will become an integrated member of...
24754071 Compliance Independent Assessment Sr Analyst - AVP
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. Performs compliance controls testing, monitoring...
Operational Compliance Analyst.
The Operational Compliance Analyst will be pivotal in ensuring our aviation teams are provided with robust data analysis & risk management, contributing to strategic decision-making across departments. Data Analysis: Utilize statistical tools & techniques to explore data, identify patterns, relation...
Sr. Business Analyst, Compliance Technology- IT
Business Analyst, Compliance Technology- IT. Business analysts may be assigned by project, line of business or technology platform and are expected to participate in every stage of the development lifecycle, from analysis and design through testing, release and maintenance while adhering to current ...
Compliance Analyst
Fortress Investment Group seeks an entry level Compliance Analyst to join the Fortress Compliance Department. The successful candidate will work with members of the Legal and Compliance Department and other departments and businesses around the firm on, among other things, the following major items:...
Compliance Product Int Assoc Analyst
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains ri...
CDM & Charge Compliance Analyst
The CDM Charge Compliance Analyst is responsible for supporting the Revenue Integrity Director of CDM, Charge Control & Charge Compliance with preventing revenue leakage and maximizing potential revenue through process redesign and improvement, policy/procedure implementation, along with continuing ...
CDM & Charge Compliance Analyst
The CDM Charge Compliance Analyst is responsible for supporting the Revenue Integrity Director of CDM, Charge Control & Charge Compliance with preventing revenue leakage and maximizing potential revenue through process redesign and improvement, policy/procedure implementation, along with continuing ...
Compliance Surveillance Analyst
Compliance Surveillance Analyst Essential Duties & Responsibilities: * Maintain and monitor employee brokerage accounts. Assess Public/Private access requirements * Participating in ad-hoc requests, special projects and regulatory exams directed by other organizations within the ...
Senior Risk & Compliance Analyst
This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, etc. Collaborate and communicate with Information Security, Privacy, Procurement, Audit, Complia...
SVP - Banking and International Compliance Programs Officer - Hybrid
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maint...
VP Data Reporting Lead Analyst
The Data Analyst is responsible for analysis related to multiple strategic work efforts across Data & Regulatory Operations. Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in process re-engineering, change management, busine...
Data Transformation Lead Analyst - C14/SVP
The role will be responsible for defining and executing on Treasury Data Transformation Consent Order and strategic data initiatives in line with Citis Finance Data Operating Model. Responsibilities will include establishing data operating model for Citi Data Governance Policy adoption, which will i...
Sr. Business Analyst ( Finance & Technology)
Business Analyst ( Finance & Technology). We are seeking experienced Business Analysts to join a dynamic team for a two-year hybrid contract. The ideal candidate will be pivotal in bridging the gap between finance and technology, playing a critical role in business requirement documentation (BRD/FRD...
Manager, Trade Compliance
C-TPAT and Customs Compliance program as required by collaborating with key internal stakeholders, 3PL's and Plant Managers (Owned and Contracted. Implement and manage the export/import and customs compliance control policies, procedures and resources through training programs, formal and informal c...
CODE COMPLIANCE SPECIALIST 1 (NY HELPS) - NIAGARA
Duties Description The Code Compliance Specialist 1, SG-18 will be assigned to the Capital Bureau and reports to the Code Compliance Specialist 2, SG-23. As a Code Compliance Specialist 1 duties will include but are not limited to the following:. Review and inspects building plans and building permi...
Clinical Research Budget/Compliance Specialist
HRI) Roswell Park Division Department: Clinical Research Services Time Type: Full time Weekly Hours: 40FTE:1 Shift: First Shift (United States of America)Summary: Conducts Medicare Coverage Analysis (MCA) for Roswell Park clinical research studies to ensure compliance with Medicare regulations; deve...
Experienced Business Analyst - NY State Immunization Registry - Remote
Experienced Business Analyst - NY State Immunization Registry. Help coordinate a business analyst team’s duties and activities on IT projects and nurture newer team members by providing guidance and support. Business Analyst position with 3 or more years of healthcare IT experience. Join the group t...
Information Security Analyst, Trust.
Here at Appian, our core values of Respect, Work to Impact, Ambition, & Constructive Dissent & Resolution define who we are.In short, this means we constantly seek to understand the best for our customers, we go beyond completion in our work, we strive for excellence with intensity, & we embrace can...
Clinical Regulatory Compliance Specialist
The Clinical Regulatory Compliance Specialist provides and supports regulatory, accreditation and certification activities to achieve and sustain ongoing compliance. Identifies and assesses risk as an integral part of the regulatory compliance review process. ...