Compliance Analyst: Average Salary in Manhattan in 2024
Find out what the average Compliance Analyst salary is in Manhattan
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Regulatory Compliance Analyst, Transaction management Contract
Regulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance requirements for GTFD related transactions. If the goods are identified with some potential risks, such goods need to be sent to dedicated compliance team to have an internal...
Business Systems Compliance Analyst
Key Responsibilities:Develop and document audit road-map and compliance standardsResearch and interpret system logs and complex workflowsOversee and coordinate audit projectsRequired Qualifications:Bachelor's Degree in a related field with 6+ years of relevant experience5+ years of compliance experi...
Governance, Risk, & Compliance (GRC) Compliance Assurance Senior Analyst - Global Security Organization
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 ...
Cyber Security Compliance Analyst
A company is looking for a Cyber Security and Compliance Analyst to research and assess compliance frameworks and technical best practices. ...
Operations Compliance Analyst
Global X ETFs, the New York-based provider of Exchange Traded Funds and Great Place to Work® Certified company is seeking a highly motivated professional to join the Compliance team. Daily interaction with business management, operations, finance, and risk, providing compliance advice. Partner with ...
P C Compliance Analyst
A company is looking for a P&C Compliance Analyst to ensure compliance with applicable laws and regulations in mortgage insurance processing and lender placement. ...
Senior Compliance Analyst
The Guidelines and Restrictions team is tasked with ensuring compliance with investment guidelines across various accounts, including institutional separate accounts (both ERISA and non-ERISA), commingled trusts, mutual funds, and hedge funds. This position falls within the Portfolio and Trading Com...
M/WBE Outreach & Compliance Analyst
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...
Regulatory Compliance Analyst, Transaction management Contract
Regulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance requirements for GTFD related transactions. If the goods are identified with some potential risks, such goods need to be sent to dedicated compliance team to have an internal...
Analyst, Americas Client Platform Compliance
Compliance analyst, client platform Compliance. The Sales and Marketing Compliance Analyst will support Wellington Management’s sales and marketing compliance program, with a particular focus on our broker-dealer, Wellington Funds Distributors (WFD). The Compliance Manager will be a member of the Le...
OFAC Compliance Sanctions List Management, Sr AML Financial Crime Risk Analyst
Proactively identify regulatory compliance and operational issues with the lists and implement solutions to improve control environment. ...
AML Compliance Analyst
You will be working on the US Compliance team and will be responsible for helping execute Vitesse Trust’s compliance program, including transaction monitoring, sanctions screening, customer due diligence, and regulatory reporting. You will be a core team member to help grow and establish Vitesse’s U...
Audit and Compliance Analyst
The New York City Department of Sanitation (the Department) is seeking one Audit and Compliance Analyst to join the Bureau of Commercial Waste (Bureau). Under the direction of the Manager of Audits and Compliance, the successful candidate will conduct audits and other reviews related to the Departme...
Senior Accounting Policy & Compliance Analyst
In addition, the position is responsible for SOX, compliance inquiries and vendor management requests. Keep current on industry accounting issues and literature to ensure companywide compliance and application. Work collaboratively with external auditors and other outside sources to ensure accountin...
Compliance Technology Analyst
Our large crypto company is looking for a contract Compliance Analyst. Collaborating with cross-functional teams, such as Compliance, Risk, Data Science and Investigations, to ensure compliance with AML (Anti-Money Laundering) regulations and requirements. Strong knowledge of AML (Anti-Money Launder...
Governance, Risk, & Compliance (GRC) Compliance Assurance Senior Analyst - Global Security Organization
Can provide candid and clear feedback on critical cybersecurity initiatives from policies to application designs and much more! Responsibilities As a Governance, Risk, & Compliance (GRC) Compliance Assurance Senior Analyst, you will be responsible for: - Supporting the scoping and maturity of the cy...
Compliance Analyst
Compliance Analyst – AML/KYC. Our client, an elite Private Equity & Investment Firm in New York, NY is looking for an a Compliance Analyst to join their team! We are seeking individuals that can work in midtown Manhattan NYC on a remote-hybrid schedule. Qualifications for the Compliance Analyst role...
Junior AML Compliance Analyst
Junior AML Compliance Analyst. You will work as part of a small Compliance team conducting SAM alert investigations on intermediary wire transaction monitoring, performing basic data collection and analysis, and assisting the BSA/OFAC Officer in carrying out daily BSA/AML/OFAC tasks. Participate in ...
Sr. Compliance Analyst, DEI
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 ...
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 ...
Grants Development and Compliance Analyst, Bureau of Budget
The Bureau of Budget within the Division of Finance in the New York City Department of Health (DOHMH) and Mental Hygiene is seeking to hire 3 Grants Development and Compliance Analysts at $82,. ...
Compliance Analyst - Int
The Compliance Officer assists Compliance management in the effective implementation, maintenance, and administration of the Global Markets Compliance Program. The role provides compliance advisory services, coordinates and performs ongoing risk assessments, and conducts monitoring and surveillance ...
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:...
Sr. Analyst, Trade Compliance - Coachtopia
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...