Compliance Systems Analyst
5 days ago
NYC Hybrid 3 days in a week onsite Local to NY, NJ The Compliance Systems include the AML/BSA system, Transaction Monitoring system, OFAC/Sanctions system, and other databases/tools/platforms used in Compliance system team as well. Principal duties and responsibilities include assisting in the data analysis and documentation processes, including development, testing, implementation, validation, and more.
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New York, NY, United States Next Step Systems LTD Full timeSenior Analyst, Cybersecurity Governance, Risk and Compliance, New York, NY The Senior Analyst, Cybersecurity Governance Risk & Compliance will administer the completion of compliance-related client requests to assess security policies and procedures. The Senior Analyst will respond to inquiries on the security controls policy, processes, and procedures...
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New York, NY, United States Next Step Systems LTD Full timeSenior Analyst, Cybersecurity Governance, Risk and Compliance, New York, NY The Senior Analyst, Cybersecurity Governance Risk & Compliance will administer the completion of compliance-related client requests to assess security policies and procedures. The Senior Analyst will respond to inquiries on the security controls policy, processes, and procedures...
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New York, NY, United States Next Step Systems LTD Full timeSenior Analyst, Cybersecurity Governance, Risk and Compliance, New York, NY The Senior Analyst, Cybersecurity Governance Risk & Compliance will administer the completion of compliance-related client requests to assess security policies and procedures. The Senior Analyst will respond to inquiries on the security controls policy, processes, and procedures...
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Compliance Systems Analyst
2 weeks ago
New York, NY, United States Syntricate Technologies Full timeNYC Hybrid 3 days in a week onsite Local to NY, NJ Need someone with compliance systems. More the IT systems engineering side of compliance/AML. The Compliance Systems include the AML/BSA system, Transaction Monitoring system, OFAC/Sanctions system, and other databases/tools/platforms used in Compliance system team as well. PRINCIPAL DUTIES AND...
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Compliance Analyst
2 weeks ago
New York, NY, United States BizTek People, Inc. | APA International Placement Consultants Full timeJob Description BizTek People is in search of an experienced Compliance Analyst - ISO 20022 for our client in NYC! Schedule: Hybrid Job Description: We are seeking a detail-oriented professional to support ISO 20022 message testing and documentation, with a focus on compliance systems. The ideal candidate will have experience in system testing,...
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Compliance Analyst
5 days ago
New York, NY, United States BizTek People, Inc. | APA International Placement Consultants Full timeJob Description BizTek People is in search of an experienced Compliance Analyst - ISO 20022 for our client in NYC! Schedule: Hybrid Job Description: We are seeking a detail-oriented professional to support ISO 20022 message testing and documentation, with a focus on compliance systems. The ideal candidate will have experience in system testing,...
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Compliance Analyst
2 weeks ago
New York, NY, United States Experis Full timeOur client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst, you will be part of the Compliance Department supporting various teams. The ideal candidate will have strong analytical skills, excellent communication abilities, and a proactive approach to problem-solving, which will align successfully...
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Compliance Analyst
2 weeks ago
New York, NY, United States Experis Full timeOur client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst, you will be part of the Compliance Department supporting various teams. The ideal candidate will have strong analytical skills, excellent communication abilities, and a proactive approach to problem-solving, which will align successfully...
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Compliance Analyst
4 days ago
New York, NY, United States Experis Full timeOur client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst, you will be part of the Compliance Department supporting various teams. The ideal candidate will have strong analytical skills, excellent communication abilities, and a proactive approach to problem-solving, which will align successfully...
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Compliance Analyst
2 weeks ago
New York, NY, United States Manpower Group Inc. Full timeOur client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst, you will be part of the Compliance Department supporting various teams. The ideal candidate will have strong analytical skills, excellent communication abilities, and a proactive approach to problem-solving, which will align successfully...