Compliance Analyst

A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict accordance with regulatory requirements.Responsibilities:Preparing regulatory filingsCollaborating with the...

A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict accordance with regulatory requirements.Responsibilities:Preparing regulatory filingsCollaborating with the...

Job Opportunity: Compliance Analyst / Compliance Officer – International Bank – New York BranchReady to elevate your compliance career with a dynamic financial institution? We’re seeking a Compliance Analyst/Compliance Officer to join our expanding team in New York City. In this role, you'll thrive in a collaborative environment, wear many hats, and...

Compliance Risk AnalystThe role of a Compliance Risk Analyst is essential in ensuring that the organization adheres to regulatory standards while safeguarding its clientele. This position demands meticulous attention to detail, robust reporting capabilities, thorough testing, and adept project management skills. A successful Compliance Risk Analyst must...

Job Title: Compliance AnalystLocation: New York, San Diego, or MiamiCompany: Kingswood U.S.Job Type: Full-timeDepartment: ComplianceJob Overview:As a compliance analyst, you will support the compliance team and ensure that the firm adheres to all applicable laws, regulations, and internal policies. This role is ideal for someone eager to start a career in...

Job Title: Compliance AnalystLocation: New York, San Diego, or MiamiCompany: Kingswood U.S.Job Type: Full-timeDepartment: ComplianceJob Overview:As a compliance analyst, you will support the compliance team and ensure that the firm adheres to all applicable laws, regulations, and internal policies. This role is ideal for someone eager to start a career in...

Position OverviewIT Compliance AnalystLocation: New York City - Hybrid Work ModelRole Summary:The IT Compliance Analyst plays a crucial role in ensuring adherence to the Sarbanes-Oxley Act (SOX) regulations, specifically focusing on IT general controls and pertinent application controls.Key Responsibilities:Ensure compliance with SOX regulations related to...

Position Overview:The New York Police Department is seeking an Environmental Compliance Analyst to join our team. This role is essential in ensuring adherence to environmental regulations and standards within our operations.Key Responsibilities:As an Environmental Compliance Analyst, your duties will include:Implementing established protocols and procedures...

Customs Compliance AnalystFawkes IDM is on the lookout for a meticulous Customs Compliance Analyst to enhance our team. In this pivotal position, you will be instrumental in overseeing a variety of customs entries and procedures, while also providing support to clients on diverse customs-related issues.Key Responsibilities:Manage quota entries, temporary...

Job OverviewPosition: IT SOX Compliance AnalystLocation: New York City (Hybrid Schedule, Minimum 2 Days Onsite)The IT SOX Compliance Analyst plays a crucial role in ensuring adherence to the Sarbanes-Oxley Act (SOX) regulations, specifically focusing on IT general controls and pertinent IT application controls. This position involves collaboration with...

Position- Compliance Reporting - Business Support Location - NY, USA - Day 1 Onsite Duration- Long term Job Overview Senior Compliance Analyst - ISO Standards Over 10 years of experience in the Insurance sector, ideally within Property & Casualty (P&C) Insurance. Proficient in insurance policy and claims management systems. Required expertise in US...

Job OverviewPosition: OFAC/Sanctions AnalystContract Duration: 3 to 4 Months, Potential for ExtensionWork Arrangement: Hybrid (Remote/In-office)ROLE SUMMARY:An experienced Compliance Analyst is sought to assist in ensuring the financial institution's adherence to relevant laws and regulations, specifically focusing on OFAC Sanctions, BSA, and the USA Patriot...

Position Overview:Brains Workgroup, Inc. is seeking an experienced IT Compliance Analyst to join our team. This role is essential in ensuring adherence to the Sarbanes-Oxley Act (SOX) regulations concerning IT general and application controls.Key Responsibilities:Collaborate with technology teams, Internal Audit, and external auditors to establish the scope...

Job OverviewPosition Title: Associate Agency Services AnalystLocation: New York CityAppointment Type: Contingent-PermanentDepartment: Division of Minority & Women-owned Business DevelopmentRole Summary:The Associate Agency Services Analyst will operate under the guidance of the Director of Compliance for Minority and Women's Business Enterprises (MWBE). The...

Job DescriptionJob DescriptionJob DescriptionThe New York City Department of Sanitation (DSNY) keeps New York City healthy, safe, and clean by collecting, recycling, and disposing of waste, cleaning City streets and vacant lots, and clearing snow and ice. DSNY is the nation's largest municipal sanitation agency, with nearly 10,000 employees, 59 district...

A healthcare company in New York City is looking to add a new Claims Compliance Remediation Analyst to their growing team. In this role, the Claims Compliance Remediation Analyst will be responsible for supporting the Director of Claims Support to ensure claims rules, guidelines, documents, policies and procedures, reporting, job aides, training, and other...

A healthcare company in New York City is looking to add a new Claims Compliance Remediation Analyst to their growing team. In this role, the Claims Compliance Remediation Analyst will be responsible for supporting the Director of Claims Support to ensure claims rules, guidelines, documents, policies and procedures, reporting, job aides, training, and other...

Job DescriptionJob DescriptionSolve IT Strategies is looking for a Compliance Analyst. This role is located at New York, NY.The Main Responsibilities of a person are:Assisting in the development and enhancement of transaction monitoring and screening models. This includes conceptualizing new TM scenarios, testing, tuning and deployment to production...

Nasdaq Technology is seeking a Regulatory Compliance Analyst to enhance our Broker Dealer team. If you are driven by innovation and efficiency, this role may be the perfect fit for you. At Nasdaq, we are committed to transforming markets and embracing new technologies to create cutting-edge solutions that shape the future. As a Regulatory Compliance Analyst,...

Position Overview:The New York Police Department is seeking an Environmental Compliance Analyst to join our team. This role is essential in ensuring adherence to environmental regulations and standards within our operations.Key Responsibilities:Implement and monitor procedures outlined in environmental impact assessments for various projects.Conduct ambient...