and drive projects to completion. Job Description We are seeking a detail-oriented Compliance & Risk Analyst to support... our risk and compliance team in ensuring adherence to regulatory standards and company policies within the life insurance...
COMPLIANCE ANALYST, AML At Current, we're on a mission to enable our members to create better financial outcomes...: We are looking for an AML Compliance Analyst to join our team. In this role you will help to execute Current's overall BSA/AML compliance...
’s most complex challenges and deliver more impact together. Role description: Arcadis is seeking a Finance Compliance Analyst... to support our team in New York and New Jersey. As a Finance Compliance Analyst, you will provide oversight for the financial...
Title: Data Analyst - Compliance Location: New York, NY 10004 Duration: 12 Months Contract Position Requirements... for legal or compliance teams. 1 year of experience coordinating cross-divisional projects with technical and non-technical...
oversight of the financial institutions' compliance programs. Reviewing lending, deposit, insurance and other transactions... to determine compliance with Financial Service's applicable laws/regulations. Identifying financial institutions' potentially...
Why join this team: The Senior Compliance Analyst plays a crucial role in supporting the credit union's compliance... monitoring, analyzing, and providing guidance on compliance-related issues, implementing and improving compliance processes...
. 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...
Assurance Specialist will play a pivotal role within the Compliance Department. This position involves supervising and guiding... other staff, evaluating and ensuring compliance with contract specifications, and maintaining high standards of quality assurance...
as of December 31, 2024. Position: The Compliance Officer will support the Rockefeller Asset Management’s Compliance program... in the development of the annual Compliance testing plan Responsible for maintaining related test-work papers...
for compliance purposes. Responsible for identifying moderately complex tax related issues and providing recommended solutions via... regulatory and tax compliance with limited supervision. Perform and document research and analysis on related accounting and tax...
will be contacted. #Investigations #Compliance #backgroundinvestigations ADMINISTRATIVE STAFF ANALYST ( - 1002D Qualifications 1... TO CANDIDATES WHO ARE PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF ADMINISTRATIVE STAFF ANALYST. The Administration...
Investigation Lead & Assistant Vice President (AML Compliance, Investigations Operations and Reporting) is responsible for providing...-to-date with new compliance laws, advising management and team of emerging BSA compliance issues. Responsibilities: Include...
. The selected candidate will be reporting to the Director of Payroll compliance along with other payment Analyst... who are permanent in the civil service title of Principal Administrative Associate II or Staff Analyst II). The Bureau...
matter; promotes compliance with training programs and reporting; guides agencies in effective use of workforce metrics... that inform agencies' equitable recruitment and retention efforts; designs and maintains compliance tools and reference resources...
circumstances. What you'll do You'll be part of the team supporting our Investigations, Compliance & Privacy practice... within Risk Advisory. Our Investigations, Compliance & Privacy practice applies accounting, financial and data analysis expertise...
Job Description CANDIDATE MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SRVICE TITLE. The Department... of Homeless Services (DHS) is requesting approval to hire one (1) Associate Staff Analyst to function as a Program Analyst who...
policy. X Accept Cookies Junior Security Analyst Job Details Job Location NEW YORK HEADQUARTERS - NEW YORK, NY...’s IT Security Analyst and IT Operations team to actively prioritize day to day operational activities, identify and respond...
Trigyn's Direct client is looking for a Service Desk Request Fulfillment Analyst to join the IT department to support... Analyst will be responsible for the following duties: Request Fulfillment Activities Provide a single point of contact...
Job Description: Position: Alternatives Capital Formation, Analyst (Private Credit) Location: 200 West Street, New..., fund finance, legal, and compliance to develop and execute product strategy Internal Reporting: Respond to questions...
Job Description *Applicants must be permanent in the Staff Analyst title.* The mission of the New York City Police... to ensure the effective and efficient processing of employee benefits. They seek a Staff Analyst I for the Member Support Unit...