Compliance Analyst

The Core Compliance Analyst will support the implementation and oversight of our client's compliance program, working closely with senior management to ensure adherence to regulatory standards. This hybrid role offers opportunities for growth, collaboration, and exposure to various compliance initiatives in a dynamic, fast-paced environment.Client DetailsOur...

Business Analyst – ISO Compliance New York City, NY Hybrid – two times a week in office- on demand basis)Job Description:Business Analyst – ISO Compliance10 + years of Insurance experience in Property & Casualty (P&C) Insurance. Insurance policy and claims system experienced. Must have an experience on US Insurance Compliance like- ISO, Regulatory,...

EquityZen is a financial technology company, backed by leading venture and private equity investors. We’re looking for a knowledgeable and hardworking Compliance Analyst who has a strong interest in the pre-IPO space and private markets. Since 2013, the EquityZen marketplace has made it easy to buy and sell shares in private companies. EquityZen brings...

The Core Compliance Analyst will support the implementation and oversight of our client's compliance program, working closely with senior management to ensure adherence to regulatory standards. This hybrid role offers opportunities for growth, collaboration, and exposure to various compliance initiatives in a dynamic, fast-paced environment.Client DetailsOur...

The Core Compliance Analyst will support the implementation and oversight of our client's compliance program, working closely with senior management to ensure adherence to regulatory standards. This hybrid role offers opportunities for growth, collaboration, and exposure to various compliance initiatives in a dynamic, fast-paced environment.Client DetailsOur...

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence...

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence...

Trade Compliance Analyst in Newport Beach, CA This is an ideal opportunity for individuals interested in pursuing a career in a fast-paced, dynamic, and challenging workplace with highly motivated and intelligent professionals. In this role, you will learn about trades, trade strategies, the impact of trades on client portfolios, and the implementation of...

Compliance AnalystOur client located in Dallas, TX is in need of a Compliance Analyst with Life Insurance Industry experience. This is a direct hire opportunity. Company is offering a large relocation package and housing support if needed. For the right candidate they'd offer a Senior Title.Company Profile:Growing Life Insurance CompanyCompliance Analyst...

Role DescriptionRegulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance requirements for GTFD related transactions. Working closely with Transaction Management group in GTFD, and collaborating with various officers such as CPAD, back offices, RM and others.Role Objectives: Delivery ...

AML AnalystNew York City (Hybrid)Rate: $35-40/hourSummary:A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting...

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence...

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence...

About us We were built on the philosophy that marketing and compliance can absolutely work in harmony and that this combined strategy would help build solid financial services firms. After 30+ years, this vision endures today. We strive to develop close relationships with a select number of financial services firms throughout the country and deliver timely,...

Our client a well known Investment Bank is seeking a Compliance Surveillance Analyst in their New York, New York Location! Job DescriptionCompliance Surveillance Analyst Essential Duties & Responsibilities:Maintain and monitor employee brokerage accounts. Timely follow-up with onboarding users, account disclosures and brokerage firms, to establish or remove...

Business Analyst – ISO Compliance New York City, NY Hybrid – two times a week in office- on demand basis)Job Description:Business Analyst – ISO Compliance10 + years of Insurance experience in Property & Casualty (P&C) Insurance. Insurance policy and claims system experienced. Must have an experience on US Insurance Compliance like- ISO, Regulatory,...

Job DescriptionJob DescriptionBCforward is currently seeking a highly motivated AML Compliance Analyst for an opportunity in Brooklyn, NY!Position Title: Technician: AML Compliance AnalystLocation: Brooklyn, NYAnticipated Start Date: ASAP   Please note this is the target date and is subject to change. BCforward will send official notice ahead of a...

Job DescriptionJob DescriptionBCforward is currently seeking a highly motivated AML Compliance Analyst for an opportunity in Brooklyn, NY!Position Title: Technician: AML Compliance AnalystLocation: Brooklyn, NYAnticipated Start Date: ASAP   Please note this is the target date and is subject to change. BCforward will send official notice ahead of a...

Highly esteemed Boston investment firm is seeking a Compliance Analyst to join their team! This individual will assist the compliance department with the development, implementation, and maintenance of the firm's compliance program. The Compliance Analyst will provide oversight of the firm's activities to ensure they are compliant with federal, state, and...

Job DescriptionJob DescriptionBCforward is currently seeking a highly motivated AML Compliance Analyst / Fraud Analyst for an opportunity located in Brooklyn, NY 11201 Position Title: AML Compliance Analyst / Fraud AnalystLocation: Brooklyn, NY 11201 Please note this is the target date and is subject to change. BCforward will send official notice ahead...