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

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Order to Cash Controls Analyst

Job Summary: The OTC Key Controls Analyst assists the organization with SOX Compliance in planning, coordinating, and supporting... opportunities for its employees. We have a challenging opportunity for a OTC Key Controls Analyst Salary Range: 85k-100k...

Company: Brink's
Location: New York City, NY
Posted Date: 26 Feb 2025
Salary: $85000 - 100000 per year

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

Compliance Analyst I-Global Control Room

here at Stifel, where success meets success. What You'll Be Doing: The Compliance Analyst I - Global Control Room will ensure... compliance program. What We're Looking For: Research and resolve compliance issues relating to the Firm's information barriers...

Company: Stifel
Location: New York City, NY
Posted Date: 23 Feb 2025

Business Analyst with P&C Insurance Compliance

Role: Business Analyst P&C Insurance Compliance Location: NYC, NY (Onsite from Day 1) Job Type: Contract... Compliance like- ISO, Regulatory, Statutory Reporting etc. Business System Analysis, Data Analysis, Strategic Analyses...

Company: Saransh Inc
Location: New York City, NY
Posted Date: 22 Feb 2025

Senior Analyst, Regulatory Compliance

Nium is looking to expand its local Regulatory Compliance team to strengthen its oversight capabilities.... We are searching for a driven individual who is keen to work in a fast-paced and dynamic environment and is passionate about Compliance...

Posted Date: 22 Feb 2025
Salary: $76000 - 114000 per year

Governance, Risk, & Compliance (GRC) Compliance Assurance Senior Analyst - Global Security Organization

) Compliance Assurance Senior Analyst will be responsible for control testing and monitoring, identifying control gaps and issues.... The Governance, Risk, & Compliance team is responsible for working closely with cross-functional partners to manage...

Company: TikTok
Location: New York City, NY
Posted Date: 22 Feb 2025

Licensing and Regulatory Compliance Analyst

and regulations. As a member of the LRC/GA team, the Licensing & Regulatory Compliance Analyst will be a centralized versatile team... that changes the way the world experiences sport! The Licensing, Regulatory Compliance, & Government Affairs (LRC/GA) team...

Company: Sportradar
Location: New York City, NY
Posted Date: 21 Feb 2025
Salary: $60000 - 65000 per year

Senior Business Analyst (TTRO & Regulatory Compliance)

and motivated Senior Business Analyst with a deep understanding of Trade Transaction Reporting Oversight (TTRO) and regulatory... compliance to join our team in New York City. The ideal candidate possesses 15+ years of experience, including extensive...

Company: Varite
Location: New York City, NY
Posted Date: 19 Feb 2025

Analyst - Compliance & Monitoring

Job Description TASK FORCE: Community Development Block Grant - Entitlement & Disaster Recovery UNIT: Compliance... & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: CD-25-01 SUMMARY: The Mayor...

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

Grants Development and Compliance Analyst, Bureau of Budget Administration

to deliver critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report..., the Grants Development and Compliance Analyst will: - Perform tasks such as the following: o Collaborating...

Posted Date: 13 Feb 2025

Contract and Compliance Analyst

and Compliance Analysts to join the Bureau of Commercial Waste. The Contracts and Compliance Unit ensures that awardees meet..., and disposal practices. Reporting directly to the Contracts and Compliance Manager with varying degrees of latitude...

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

Senior Analyst, Cybersecurity Governance, Risk and Compliance

Senior Analyst, Cybersecurity Governance, Risk and Compliance, New York, NY The Senior Analyst, Cybersecurity... is 100% Onsite and not open for Remote. Senior Analyst, Cybersecurity Governance, Risk and Compliance Responsibilities...

Posted Date: 07 Feb 2025

Compliance Monitoring and Testing Analyst

Job Description: Position Summary Guggenheim Securities (“GS”) is seeking to hire a Monitoring and Testing Analyst... to join its Compliance team. The primary objective of this role is to assess business activities and support functions...

Posted Date: 05 Feb 2025
Salary: $65000 - 90000 per year

Compliance Policy Analyst

Title: Compliance Policy Analyst Location: Midtown Org Unit: The Office of Compliance Work Days: Monday-Friday... Law Int 1208-2018 - Salary range for this role when Hired for NYC Offices Position Summary The Policy Analyst plays...

Posted Date: 05 Feb 2025
Salary: $77200 - 86300 per year

Compliance Analyst NAM (F/M/D)

We are seeking a crypto-passionate Compliance Analyst who will provide advice and support on legal and compliance... matters in the NAM region, working alongside the global team. The Compliance Analyst will report directly to the Lead...

Company: Flowdesk
Location: New York City, NY
Posted Date: 01 Feb 2025
Salary: $75000 - 100000 per year

Senior Analyst, Issues Management & Reporting / U.S. Compliance

for every future! Purpose The Senior Analyst, Issues Management & Reporting contributes to the overall success... of U.S. Compliance in the United States ensuring specific individual goals, plans, initiatives are executed / delivered in support of the...

Company: Scotiabank
Location: New York City, NY
Posted Date: 30 Jan 2025
Salary: $69400 - 129000 per year

Senior Analyst, Issues Management & Reporting / U.S. Compliance

for every future! Purpose The Senior Analyst, Issues Management & Reporting contributes to the overall success... of U.S. Compliance in the United States ensuring specific individual goals, plans, initiatives are executed / delivered in support of the...

Company: Scotiabank
Location: New York City, NY
Posted Date: 29 Jan 2025
Salary: $69400 - 129000 per year