Compliance Analyst

Job SummaryWe are seeking a highly skilled Compliance Analyst to join our team at the City of New York. The successful candidate will be responsible for conducting professional organizational research to promote efficiencies for reaching compliance goals for all ORCAs compliance and audit initiatives.The ideal candidate will have a master's degree in a...

Job Title: Compliance Support AnalystPublic Health Solutions (PHS) is a leading non-profit organization dedicated to improving health equity and addressing health-related social needs. We are seeking a highly motivated Compliance Support Analyst to join our Third-Party Risk and Compliance team.Job Summary:The Compliance Support Analyst will perform daily...

Compliance Risk Analyst InternshipFirst Citizens Bank is seeking a highly motivated and detail-oriented Compliance Risk Analyst Intern to join our team. As a Compliance Risk Analyst Intern, you will play a critical role in supporting our Compliance and Risk Management team in ensuring the bank's compliance with regulatory requirements and maintaining a...

Deputy Manager, Compliance AnalystA wholesale banking organization in NYC is seeking a Compliance Analyst, Deputy Manager. This role will start off on-site the first three months, but will ultimately turn into a hybrid model once you are familiar with the systems.Key Responsibilities:Assist the Head of Compliance in performing various BSA/AML duties related...

About UsWellington Management Company, LLP is a leading investment management firm that offers comprehensive investment solutions to institutional clients worldwide. Our team of experts provides tailored investment strategies that cater to the unique needs of our clients, drawing on a robust body of proprietary research and a collaborative culture that...

Job TitleSenior Compliance Analyst, Investment Advisory ComplianceAbout UsJennison Associates is a global investment management firm with over $200 billion in Assets under Management. Our mission is to deliver superior long-term investment returns and excellence in client service.ResponsibilitiesGeneral compliance duties related to execution of the firm's...

Job Title: Compliance Analyst - US Control RoomCantor Fitzgerald is a leading financial services firm seeking a highly motivated and detail-oriented Compliance Analyst to join our US Control Room team.Job Summary:The Compliance Analyst will play a vital role in supporting our business lines and maintaining a best-in-class Compliance program for our central...

Social Capital Resources is looking for a Compliance Analyst with a focus on Anti-Money Laundering (AML) for a long-term engagement.Key Responsibilities:Perform enhanced due diligence (EDD) reviews for high-risk clients and evaluate potential suspicious activities.Analyze and resolve alerts from OFAC watchlist screenings and 314(a) information requests...

Job Title: Compliance Risk AnalystAt Wilmington Savings Fund Society, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive. Careers with WSFS Bank offer an inclusive and supportive culture, competitive salaries, advancement opportunities, and...

About the RoleWe are seeking a highly skilled Senior Business Analyst to join our Risk Management Group. As a key member of our team, you will be responsible for delivering business analysis at all stages of the project lifecycle, working closely with stakeholders to assess and define requirements, undertake detailed analysis, and shape and deliver solutions...

Deputy Manager, Compliance AnalystJCW is seeking a highly skilled Compliance Analyst, Deputy Manager to join our team in New York, NY. This role will start off on-site for the first three months, transitioning to a hybrid model once familiar with our systems.Key Responsibilities:Assist the Head of Compliance in performing BSA/AML duties related to KYC...

Compliance AnalystEast End Resources Inc is seeking a highly skilled Compliance Analyst to join their legal and compliance team.About the RoleThe Compliance Analyst will be responsible for establishing, implementing, and maintaining adequate policies and procedures to ensure compliance with regulatory obligations.Key responsibilities include surveillance and...

Job Title: Compliance AnalystJob Summary:The City of New York is seeking a highly skilled Compliance Analyst to join our team. The successful candidate will be responsible for conducting professional organizational research to promote efficiencies for reaching compliance goals for all ORCAs compliance and audit initiatives.Key Responsibilities:Conduct...

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Job Title: Compliance AnalystJoin the Metropolitan Transportation Authority (MTA) in a critical role that ensures the organization's compliance with regulatory requirements and internal policies. As a Compliance Analyst, you will play a key part in maintaining the MTA's reputation for integrity and transparency.Key Responsibilities:Conduct research and...

Job Title: Assistant Analyst / Analyst / Senior AnalystJob Summary:The City of New York is seeking a highly skilled and detail-oriented individual to join our team as an Assistant Analyst / Analyst / Senior Analyst in the Homeland Security Monitoring and Compliance Unit. The successful candidate will be responsible for ensuring compliance with City, State,...

Job SummaryWe are seeking a highly skilled Compliance Analyst to join our team at Paths Management Services, LLC. As a Compliance Analyst, you will play a critical role in ensuring compliance with federal, state, and local regulations related to affordable housing.Key Responsibilities:Conduct on-site compliance reviews to ensure protocols are in...

Job SummaryWe are seeking a highly skilled Compliance Analyst to join our team at Paths Management Services, LLC. As a Compliance Analyst, you will play a critical role in ensuring compliance with federal, state, and local agency requirements for our affordable housing properties.Key Responsibilities:Conduct on-site compliance reviews to ensure compliance...

{"h1": "Compliance Analyst Job Description", "p": "At Shepherd, we're revolutionizing the commercial insurance industry by combining top-tier offerings with world-class software. As a Compliance Analyst, you'll play a critical role in ensuring our platform meets regulatory requirements and provides the best possible experience for our clients.", "ul":...

Business Analyst with Fenergo ExpertiseWe are seeking a skilled Business Analyst with experience in Fenergo to join our team at Experis. The ideal candidate will have strong BRD experience, with the ability to gather business requirements from key stakeholders and work with development and integration teams.Key Responsibilities:Gather business requirements...