A company is looking for a Corporate Compliance Analyst to ensure ethical business conduct and compliance with laws. ...
As a Senior IT Governance, Risk & Compliance Analyst, you are a motivated and strategic contributor with a strong background in IT governance operations and policy management. Category:Technology, Keywords:GRC Analyst, Location:New York, NY-10060. ...
A company is looking for a Payroll Tax Compliance Analyst to ensure regulatory compliance within payroll operations. ...
The New York City Department of Sanitation (the Department) is seeking one Audit and Compliance Analyst to join the Bureau of Commercial Waste (Bureau). PLEASE NOTE: Applicants should be serving as a permanent Procurement Analyst title in order to apply OR Current City Employees working in titles si...
A company is looking for a Senior Compliance Quality Assurance Analyst. ...
The successful candidate will join the centralized AML/ KYC QA Team of the Financial Crime Unit and will perform ongoing testing of AML/ KYC Compliance Program controls interpreting and affecting internal AML/ KYC policies and procedures as well as a QA, Compliance, Analyst, Monitoring, Technology. ...
Compliance Analyst plays a key role in ensuring that the organization's policies, practices, and procedures align with global regulations, laws, and industry standards related to Diversity, Equity, and Inclusion (DEI). Minimum of 5-7 years of experience in HR, compliance, or DEI-related roles, with ...
The Security Governance, Risk, and Compliance team is responsible for working closely with cross-functional partners to manage security risks to ensure we meet all industry cybersecurity compliance standards and government regulations through developing governing policies, implementing the security ...
The Comms Compliance Review (CCR) team within ECMX is responsible for consulting with marketing content creators, helping them develop effective and compliant advertising, and ultimately reviewing and approving marketing creatives to ensure they conform with all applicable regulations, legal require...
In the role of Digital Communication Surveillance Analyst, you will be keeping up with developments in digital communication and surveillance technology and be challenged to devise proactive compliance and risk management responses. Our team, in the Global Compliance Department of S&P Global Ratings...
The successful candidate will leverage their proficiency in trade & customs compliance to. Building relationships and connecting regularly with other teams regularly such as legal, ESG, product compliance, product development, logistics and more. Advising on sample and product shipments to ensur...
Monitor compliance with cybersecurity policies and procedures within the IT environment and enforce consequences for non-compliance as necessary. Compliance: Ensure compliance with relevant regulatory requirements such as NIST (-53, -, CSF) HIPAA, PCI DSS, Directive 1, etc. Coordinate with legal and...
Comprehensive knowledge of US and Canadian laws, regulations, and governance, especially as they pertain to private fund advisers.Experienced in monitoring, reporting, and implementing regulations in business practices, including:Enforcing a Code of Ethics for personal trading, market abuse, gifts a...
Jazz Pharmaceuticals is looking for an experienced Senior Analyst– Security Governance, Risk, and Compliance. Reporting to the Associate Director or Director, Security GRC, the Senior Analyst will assist in the oversight of the company’s Security Governance, Risk, and Compliance program globally. Th...
Analyst, Compliance (Account Review). Compliance at Gemini is a team dedicated to managing the next generation of financial crime in a complex and evolving regulatory environment. Gemini is looking for a smart, friendly individual that is organized, detail-oriented and eager to contribute to a world...
Job Role: IT Risk & Compliance Analyst. Assist in the preparation, organization, and review of compliance documentation and controls, ensuring accuracy and completeness. Maintain up-to-date records of all risk and compliance-related documents, including policies, procedures, and audit findings. Supp...
Conduct regular assessments to ensure compliance with cybersecurity regulations, standards, and industry best practices. Support the development of policies, procedures, and controls to address cybersecurity compliance requirements. Coordinate and participate in internal and external audits related ...
The NYC Department of Design and Construction, Office of Diversity, and Industry Relations (ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst. The M/WBE Outreach and Compliance Analyst will coordinate and attend networking and outreach events; maintai...
Gather, analyze and document requirements for system changes working closely with Product Filing & Compliance Analyst and Executive Underwriting. Collaborate with IT Business Analyst for system changes and testing. Outline Compliance system changes for release notes to end users. Monitor production ...
Collaborating with the Compliance staff to support the firm’s business units. Designing and reviewing automated compliance monitoring reports. Ensuring adherence to compliance policies. Working on long-term projects to maintain the firm’s high standards of compliance with new and existing regulation...
We are looking for aCompliance Analyst to support our global private investments and tradingcompliance program, with a primary focus on information controls. In this role,the Compliance Analyst will work closely with internal teams to addressescalated issues, aid in the implementation of IT solution...
Conducting due diligence reviews (for example, financial crimes concerns) of clients during the account opening process .Conducting monitoring and surveillance of transactions, employee activities andmunications .Performing transaction and control-based testing of Firm processes and controls to miti...
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...
Analyst, Compliance (Institutional Onboarding). Compliance at Gemini is a team dedicated to managing the next generation of financial crime prevention in a complex and evolving regulatory environment. Gemini is looking for a smart, friendly individual who is organized, detail-oriented and eager to c...