IT Compliance Analyst

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...

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...

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...

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...

Position Overview:The Indirect Tax Compliance Analyst plays a crucial role in ensuring that ONESOURCE applications and services adhere to relevant tax regulations and statutes.Key Responsibilities:In this role, you will be expected to:Conduct thorough research and analysis of tax laws and regulations to facilitate precise tax compliance and...

Company Overview:At Panasonic North America, we are dedicated to enhancing the quality of life for individuals globally through innovative solutions that simplify, enrich, and secure everyday experiences.Position Summary:As a Regulatory Compliance Analyst, you will play a crucial role in supporting our ethics and compliance initiatives, particularly in the...

Immediate Opportunity | Market Compliance Risk AnalystPosition: Market Compliance Risk AnalystDuration: 6 Months (Potential for Extension/Conversion)Compensation: $80-$85/hr on w2Key Responsibilities:Support the implementation and evaluation of controls aimed at reducing the risk of non-compliance with regulatory standards, including monitoring and analyzing...

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 MWBE Director of Compliance. The primary responsibility is to ensure adherence to...

IT Compliance and Security AnalystContract OpportunityCompensation: $75/hour, W2Work Arrangement: Hybrid (4 days/week onsite)Key Responsibilities:Compliance Evaluation: Conduct thorough assessments across all IT security control domains to ensure adherence to both external obligations and internal policies.Assessment Management: Oversee the planning,...

About This Role: At Piermont Bank, we are redefining the banking experience by integrating innovative technology with traditional banking practices. Our mission is to lead the digital transformation in the financial sector, delivering exceptional banking solutions tailored to the needs of today's consumers. Position Overview: We are seeking a BSA Analyst to...

Analysis of Anti-Money Laundering (AML) Risk frameworks, protocols, and operational procedures. Financial Crime Compliance Analysts conduct risk-based evaluations through Quality Analysis to determine whether alerts are appropriately resolved by Compliance Alerts Analysts.These analysts ensure that alert data is meticulously gathered and recorded,...

About This Opportunity: Explore a cutting-edge digital commercial banking experience at Piermont Bank. Founded in 2019, we are dedicated to transforming the banking sector by integrating traditional banking practices with the dynamic nature of Fintech solutions. At Piermont, we are committed to delivering innovative banking products that meet the evolving...

The Compliance Data Analyst I will report to the GRC Senior Compliance Associate and will play a vital role in ongoing data remediation, ensuring data integrity, and verifying licenses from relevant state boards to guarantee that federal, state, and EU disclosure reports are submitted accurately and on time for GForce Life Sciences.Key...

The Compliance Data Analyst I will work under the supervision of the GRC Senior Compliance Associate, contributing to ongoing data remediation efforts, conducting data quality assessments, and verifying licenses with relevant state boards to ensure that federal, state, and EU disclosure reports are submitted accurately and on time for GForce Life...