Compliance Specialist: salario promedio en Watertown, NY in 2024
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Specialist Driver Compliance
At First Student, we are a family of 60,000+ employees who take pride in safely transporting more than 5 million students and passengers to and from their destinations each day! Our family of brands include Transco, Total Transportation, Maggies Paratransit, and GVC II.Our employees are at the foref...
Compliance Specialist II
The Marketing Compliance & Privacy team supports all aspects of marketing compliance and privacy across the Marketing organization, and promotes Salesforce's value of Trust. Job Title: Marketing Compliance & Privacy Enablement Analyst. The successful candidate will serve as first line compliance sup...
Payroll & Compliance Specialist.
Squarespace is looking for a Payroll Specialist to join the Payroll function of our growing company. You will report to the Head of Global Payroll & Compliance. ...
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. ...
Senior Specialist, Sprint Compliance
Reporting into the Lead of the Sprint Compliance team, this Specialist will be responsible for the execution of billing the DOE for Special Education services provided by SA through bi-monthly invoicing cycles. They will also work collaboratively within the Sprint Compliance team to ensure that scho...
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...
Analyst, Data Strategy & Analytics (Healthcare)
We do this by acting as clients' agency of record, as their in-house team, or some hybrid of the two - and by harnessing data and technology across all paid digital media and data-driven CRM channels. Analyst, Data Strategy & Analytics. Develop data visualizations (Datorama) for 2-3 brands, consolid...
AML / OFAC Compliance Officer / Advisory (Financial Security)
Key Responsibilities:Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Review daily transactions to ensure that all activity is in compliance w/ current BSA/AML regulatory standards. Review of daily reports and reconcil...
Global Financial Crimes: Screening Project Manager (Vice President)
Global Financial Crimes: Screening Project Manager (Vice President). We’re looking for an experienced professional to join the GFC Monitoring and Screening Controls team as a project manager and business analyst supporting the Firm’s Screening controls program. In this role, the candidate will plan ...
Fixed Income Division - Financial Business Analyst
Fixed Income Division - Financial Business Analyst. Support strategic decision making by preparing and optimizing reports pertaining to revenue and other business performance metrics for senior management. Creating meaningful business performance deep dive presentations for senior management. Identi...
Professional Services Project Manager- CCM Solutions
Working with the Professional Services Resource Managers and other Project & Program Managers to manage project resource needs. The Project Manager drives the success of each project to ensure customer satisfaction, establishes a solid working relationship and builds on that foundation to develop fu...
Associate, Compliance Officer
We are looking for a highly motivated, high caliber candidate to join our Compliance Division in GIC’s New York Office as an Associate. 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 lin...
Senior Data Science Analyst
To support these strategies, Health Innovations is partnering with MSHP to recruit a world - class team comprised of talented analysts and data scientists. Data and database modeling experience is a strong plus. Advanced analytical, financial and technical skills needed to perform complex analysis a...
Investment Management - Portfolio Guideline Compliance - Associate
Investment Management - Portfolio Guideline Compliance - Associate. Investment Management - Portfolio Guideline Compliance - Associate. The RoleMorgan Stanley Investment Management is currently recruiting for an Associate role within EMEA Portfolio Surveillance. Perform daily Portfolio Surveillance ...
SAP S/4 Project Manager (REMOTE)
The Project Manager works closely with senior management to make sure that the scope and direction of each project is on schedule, as well as coordinates with other departments for support. The Project Manager will need to focus on both Business and MIS resources, processes, and deliverables. Follow...
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...
Chief Compliance Officer & Head of Regulatory.
The Chief Compliance Officer & Head of Regulatory will lead CLEARs Compliance & Regulatory teams within Legal while working with teams across the company to build products & programs consistent with global laws & regulations. Oversee an effective compliance program per DOJ & SEC guidance, including,...
Community Development Finance, Compliance and Community Relations – Associate
Internal Audit and Compliance Testing – Prepare requested information for CRA compliance related internal audits, exams and compliance testing. Community Development Finance, Compliance and Community Relations – Associate. The department's responsibilities include community development lending, inve...
Senior Analyst, Data and Analysis
Senior Analyst, Data & Analysis. The Data & Analysis team uses data-driven insights to fuel strategic growth for clients. To help with this, we’re looking for an outstanding Senior Analyst– someone who can analyze massive data sets, make insightful cross-channel recommendations, and communicate stra...
401(k) Compliance Associate.
Our team is passionate about our mission: making peoples lives better.Were headquartered in NYC & offer hybrid NY-based positions (three days/ week in-office)....
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...
Senior Specialist, Talent Development
The Senior Specialist, Talent Development is responsible for designing, implementing, and measuring learning and professional development solutions that support EDF Talent Development goals. The Senior Specialist, Talent Development would take on projects like creation and administration of leadersh...
2025 Internal Audit - Business Audit Summer Analyst Program (New York)
Summer Analysts join the Morgan Stanley Internal Audit Department in June for a comprehensive 10-week internship and development program that provides participants with exposure to various functions across Internal Audit and coverage areas within the Firm (e. Training Program The Summer Program incl...
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...
Project Manager, Structuring and Financing
The Project Manager, Project Structuring and Financing will support our sales, project development, and project management teams and will function as both a subject matter expert and internal resource. NORESCO has an immediate need for a Project Manager, Project Structuring and Financing to research...