A company is looking for a Compliance Analyst III to conduct transaction monitoring investigations and ensure regulatory compliance. ...
The Compliance Monitoring Analyst will be responsible for defining, analyzing & documenting processes and procedures and identifying any operational or compliance gaps against requirements and controls. The Compliance Monitoring Analyst role is a full-time position in NBCUniversal's DLS Monitoring t...
A company is looking for an Associate Compliance Analyst to contribute to its compliance efforts. ...
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...
A company is looking for a Technology Compliance Analyst to join their Information Security team. ...
Commercial Bank in Midtown, Manhattan is seeking an OFAC Compliance Analyst for a permanent position!. ...
WHAT IS THE OPPORTUNITY?The Compliance Analyst will be responsible for monitoring, oversight and independent review and assessment of the Compliance framework for the Division. Assist in Risk Assessment to identify compliance risk exposure and help the organization prioritize compliance risks. For B...
The Lead Governance, Risk, and Compliance Analyst is a key member within SiriusXM’s Governance, Risk, and Compliance team. This individual contributor will be responsible for managing the day-to-day execution of compliance assessment workstreams (PCI-DSS, SOC 2, ISO27001) as well as assisting in mat...
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:...
DSNY is seeking four Contracts and Compliance Analysts to join the Bureau of Commercial Waste. The Contracts and Compliance Unit ensures that awardees meet all their contractual obligations regarding proper operations, recycling, safety and training, pricing, customer service, infrastructure, and di...
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 ...
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...
Provide support to members of the underwriting department in the area of compliance operations and procedures. ...
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...
The Compliance System Analyst is a multi-faceted role that supports the Company Organization both East and West Residential and Commercial to ensure compliance to the order entry process and Mobile product order entry process. Analyze data and develop reports to disseminate to local sales offices, i...
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...
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...
Documents compliance status, validates NERC scope against developed policies and procedures, objectives and determines strategy for tracking operational compliance activities goals including: gathering current state and periodic audit readiness and working closely with technology functions to ensure...
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...
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...
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...