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Keywords: Analyst, Compliance , Location: New York City, NY

Page: 2

Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23)

is seeking candidates for the position of Virtual Currency Senior Analyst, SG-23, in the Virtual Currency Unit within the... Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency...

Company: New York State
Location: New York City, NY
Posted Date: 27 Feb 2025

Compliance Training & Policy Governance Analyst

Job Summary: Our client is seeking a Compliance Training & Policy Governance Analyst who will support the execution... of Company's annual Compliance Training Plan by managing related training administration tasks via the learning management system...

Company: KellyMitchell
Location: New York City, NY
Posted Date: 25 Feb 2025

Sr. Business Analyst (TTRO & Regulatory Compliance)

Role: Sr. Business Analyst (TTRO & Regulatory Compliance) Location: New York City, NY (On-site) Duration :- 11 Months... Job Summary: We are seeking a highly experienced and motivated Senior Business Analyst with a deep understanding of Trade...

Company: Net2Source
Location: New York City, NY
Posted Date: 16 Feb 2025

Senior Environmental Compliance Analyst

Environmental Compliance Manager, with latitude for independent judgment, the Senior Environmental Compliance Analyst will perform... construction sites to ensure that construction work is performed in a safe manner, in compliance with regulatory agency...

Company: City of New York
Location: Manhattan, NY
Posted Date: 13 Feb 2025

Derivatives Compliance Business Analyst

. We are seeking a Derivative Transactions Business Analyst who will join the team of a large investment bank in New York City... and systems and subsequently provide enhancement recommendations. Derivative Transactions Business Analyst Responsibilities...

Posted Date: 24 Jan 2025

Global Security Assurance Analyst, Regulatory , AWS Compliance & Security Assurance

DESCRIPTION We are looking for a Security Industry Specialist to join our global Compliance and Security Assurance... (CSA) team. Our team solves complex compliance challenges, conducts deep analysis of security requirements, and drives...

Company: Amazon
Location: New York City, NY
Posted Date: 16 Apr 2025
Salary: $91800 per year

Regulatory Code & Compliance Analyst

is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and compliance functions of the CWZ program... and compliance matters. - Track and maintain penalty and violation records, ensuring non-compliant actions are properly documented...

Company: City of New York
Location: New York City, NY
Posted Date: 27 Mar 2025

Finance, Risk & Compliance - Financial Analyst V Financial Analyst V

with cross functional partners, ensuring compliance with company policies and procedures. Strong analytical and investigative...

Company: PRI Global
Location: New York City, NY
Posted Date: 27 Mar 2025

M/WBE Compliance Analyst

, and the Pathways to Opportunity Initiatives. M/WBE Compliance Analysts review payroll and related records, visit construction... sites to observe and interview workers, and investigate possible violations to ensure compliance with the M/WBE Build Up...

Company: City of New York
Location: New York City, NY
Posted Date: 17 Mar 2025

Supervisor of Vendor Relations and Compliance

) current permanent Parks employees serving in the Procurement Analyst civil service title or 2) on leave from the title or 3...) permanent Parks employees in or on leave from a comparable title 4) employees who are reachable on the Procurement Analyst civil...

Company: City of New York
Location: New York City, NY
Posted Date: 12 Apr 2025

Budget Compliance Associate

and communities to flourish. The Budget Review Insurance Compliance and Contract System (BRICCS) team is searching for a Budget... Compliance Associate to manage the implementation and coordination of DYCD's fiscal policies in provider submitted budgets...

Company: City of New York
Location: New York City, NY
Posted Date: 09 Apr 2025

Compliance Assessment Consultant (Digital Investigation & Discovery)

compliance role, preferably at a manager or 'senior analyst' level, or similar), or as an advisor/consultant working on behalf.... Job Description We are seeking Compliance Assessment Support professionals to join our Digital Investigation & Discovery group. This is a unique...

Company: J.S. Held
Location: New York City, NY
Posted Date: 09 Apr 2025
Salary: $48 - 72 per hour

Compliance Assessment Consultant (Digital Investigation & Discovery)

compliance role, preferably at a manager or ‘senior analyst’ level, or similar), or as an advisor/consultant working on behalf.... Job Description We are seeking Compliance Assessment Support professionals to join our Digital Investigation & Discovery group. This is a unique...

Company: J.S. Held
Location: New York City, NY
Posted Date: 08 Apr 2025
Salary: $48 - 72 per hour

Budget Compliance Associate

and communities to flourish. The Budget Review Insurance Compliance and Contract System (BRICCS) team is searching for a Budget... Compliance Associate to manage the implementation and coordination of DYCD's fiscal policies in provider submitted budgets...

Company: City of New York
Location: New York City, NY
Posted Date: 28 Mar 2025

Manager, Contracts and Compliance

(DSNY) is seeking one Manager, Contracts and Compliance to join the Bureau of Commercial Waste. The Contracts and Compliance... will: - Assist in the growth and management of a team of Analyst , which will oversee dozens of commercial waste zone (CWZ...

Company: City of New York
Location: New York City, NY
Posted Date: 23 Mar 2025

Assistant Agency Chief Contracting Officer of Compliance

OR ANY OF THE FOLLOWING COMPARABLE TITLES: ADMINISTRATIVE STAFF ANALYST, ADMINISTRATIVE PROCUREMENT ANALYST, HEALTH SERVICES... oriented exceptional professional to serve as Assistant Agency Chief Contracting Officer (AACCO) of Compliance. The...

Posted Date: 14 Mar 2025

Compliance and Regulatory Director-Remote

strategies to mitigate those risks. Collaborate with cross-functional teams to ensure compliance across all areas of the... or adding new vendors. Assist the Compliance teams with understanding of Federal, State and Local regulations and product...

Company: Athari
Location: New York City, NY
Posted Date: 04 Mar 2025
Salary: $150000 - 160000 per year

Portfolio Management - Analyst

Core Information: Corporate Title: Analyst Department: Portfolio Management Status: Full-time About ING... management and reporting foundation of all lending origination and underwriting activity. As an Analyst in this team...

Company: ING
Location: New York City, NY
Posted Date: 24 Apr 2025
Salary: $105000 - 115000 per year

Global Treasury - Analyst

is available at . Follow @blackstone on , , and . Job Title: Global Treasury – Analyst Job Description: Blackstone’s Global Treasury group... is looking for a highly skilled Analyst within its Global Treasury Middle Office supporting Investment Operations, Liquidity Planning...

Company: Blackstone
Location: New York City, NY
Posted Date: 24 Apr 2025
Salary: $90000 - 125000 per year

Associate Technology Delivery Analyst

Analyst must have solid customer service skills as well as technical experience in supporting Windows and Mac Desktop... Security and Compliance: All IT staff must familiarize themselves and comply with all information security and compliance rules...

Posted Date: 24 Apr 2025
Salary: $60000 - 65000 per year