Compliance Analyst: salario promedio en Seneca, NY in 2024
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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...
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:...
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...
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...
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 ...
Business Analyst
FlexJobs was founded in 2007 and has been featured on NPR, Good Morning America, Fox Business Channel, and thousands of other media outlets. ...
Compliance Officer (m/f/d)
Compliance Risk analysis, assistance with maintaining and undertaking Compliance monitoring and control checks. The Compliance team works to support Raisin Group in meeting its goals by ensuring we meet regulatory standards and follow best rules, guidance and practice within our industry. We are an ...
Compliance Officer
The Compliance Officer will help to mitigate regulatory risks whist working collaboratively with the wider Legal and Compliance team globally. DescriptionIn this newly created role the Compliance Officer is responsible for ensuring that we operate with relevant laws, regulations, and internal polici...
Sr. Vendor Risk Management Analyst
This role will support the Director of TPRM, as well as the Chief Risk Officer (CRO) and Deputy Chief Risk Officer (DCRO), and interface with Business Process Owners (BPOs) throughout all lines of business and other Risk colleagues within the Bank. Vendor Risk Management Analyst. In this position yo...
Senior Financial Analyst.
Intersection is an experience-driven Out of Home media & technology company that delivers programming, consumer amenities, & advertising to cities.From free internet access to way-finding to real-time information, our products make city life easier & more sustainable.We further enrich cities with ex...
Compliance- Technical Program Manager - Executive Director
As a Technical Program Manager - Executive Director in the Corporate Oversight & Governance Technology (COGT) organization, you will be responsible for providing solutions across Compliance, Controls Management, Resiliency, Legal, Regulatory, and Audit. As part of Risk Management and Compliance, you...
Deputy Investment Banking and Regulatory Compliance Officer - Director
It is part of the Global CMG function within the Investment & Corporate Banking Regulatory Compliance (“ICBRC”) group for CACIB worldwide. ...
Cyber Security Analyst
The successful candidate will be responsible for a multitude of service lines within cybersecurity, including responding to security events, cybersecurity tool tuning and management, vulnerability management and threat hunting. The analyst will play a key role in strengthening our security posture b...
Data Business Analyst
Years of experience in Capital Markets as a Data Analyst/Business Analyst. Strong understanding of data models; experience reading logical data models and understanding data structures. As a Data Business Analyst, you’ll use your experience and skills to contribute to the quality and implementation ...
Compliance Risk Management Senior Officer (JPMorgan Solutions Compliance) - Associate
As a Compliance Risk Management Senior Officer within the JPMorgan Private Bank Portfolio Management Group (PMG), you will support the Compliance Lead in implementing the compliance program. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilie...
Business Analyst and Improvement Consultant
Facilitate Kaizen workshops w/stakeholders.Create current state workflow maps.Identify opportunities to reduce waste, automate routine tasks and improve processes.Define, measure and report on impact of improvements.Six Sigma Lean Green or Black Belt Certification.Advanced proficiency using Microsof...
Associate, Compliance Officer
Support the Compliance Division in formulating and performing a periodic review of key Compliance policies and controls to ensure that they remain robust and in line with regulatory standards and industry/peer best practices. These policies are in GIC’s Compliance Manual and Code of Ethics, includin...
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. ...
Sr. Analyst, Enterprise Data Governance
Customize the development of data governance policies and procedures for guiding various data management processes, including data security and privacy, data quality control, and data dissemination activities. The Enterprise Data Governance Specialist will be involved in all areas of Data Governance...
Compliance Specialist
Review completed recertification to ensure program compliance Perform both onsite and remote audits to confirm compliance with program requirement through follow-up and closure Monitor waitlists, LAP plans and EIV master binders for compliance with federal and state regulations Review and submit res...
Data and Reporting Analyst
The Data & Reporting Analyst will be responsible for the analysis, design, development and implementation of complex Workday reports, dashboards, visualizations and Prism data sets in support of our human resources, benefits, payroll and other business departments. Working with the Data Architect, d...
Manager, Member & Provider Compliance
The Manager, Member & Provider Operational Compliance will ensure compliance excellence and operational integrity while fostering a culture of operational compliance, representing Operations in discussions with regulatory bodies, and ensuring that the organization is prepared for Market Conduct Exam...
Lab Safety & Compliance Specialist
Experience with NAGPRA compliance, managing confidential and sensitive information, training students and staff, managing projects, following chemical hygiene best practices, implementing STEAM-related regulatory compliance, collaborative engagement with faculty in support of their scholarship and t...
Senior Financial Analyst
In addition, the Senior Financial Analyst will be responsible for ensuring the accuracy of financial results and consistency with corporate and business unit accounting policies and procedures, and identifying and communicating risks and opportunities. We have an exciting opportunity to join our tea...