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Keywords: COMPLIANCE ANALYST, Location: New York City, NY

Page: 5

Analyst, Media and Telecom Corporate Banking, Structuring & Execution

culture. Title: Analyst, Media and Telecom Corporate Banking, Structuring & Execution - New York, NY Global Banking... and equity & debt capital market transactions. Position Highlights: The Analyst, at the direction of and in partnership...

Company: Scotiabank
Location: New York City, NY
Posted Date: 28 Jan 2025
Salary: $95000 - 105000 per year

Murex Analyst - New York, NY - Full Time

with an updated resume. Job Title: Murex Analyst Location: New York, NY Duration: Full Time Job Description Requirements: Bachelor... of regulatory requirements and compliance in Capital Markets. Professional certifications in Murex or relevant areas (e.g., CFA...

Company: iPivot
Location: New York City, NY
Posted Date: 28 Jan 2025

Senior Data Analyst - Financial Crimes / AML

K2 Integrity is a leading global risk management firm specializing in financial crimes compliance, investigations... of integrity and professionalism. We are seeking a highly skilled and experienced Senior Data Analyst to join our Financial...

Company: K2 Integrity
Location: New York City, NY
Posted Date: 28 Jan 2025

Senior Compensation & Reporting Analyst

: We innovate and constantly evolve. Job Description We're seeking a Senior Compensation & Reporting Analyst to develop... and compliance. Generate regular and ad-hoc reports (e.g., pay equity, market positioning, turnover correlation) to guide decision...

Company: A Place for Mom
Location: New York City, NY
Posted Date: 28 Jan 2025
Salary: $90000 - 120000 per year

Tax Analyst - New York

Our client, a prestigious and expanding Private Equity firm based in New York, is seeking a Tax Analyst... aiming to transition into the Private Equity sector. Key Responsibilities Supporting global tax compliance for each fund...

Company: Into City Prep
Location: New York City, NY
Posted Date: 28 Jan 2025

College Aide - Fleet Fuel Analyst

for fleet. The Fleet Aide/Analyst will assist in systems upkeep, analysis, and reporting for areas within fleet with a focus... and coordinate budget modifications. Process monthly contract approvals and payments. - Implement the compliance efforts for fuel...

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

PROGRAM ANALYST

to hire one (1) Associate Staff Analyst to function as a Program Analyst who will: - Provide oversight, guidance..., outlining levels of compliance and non-compliance. - Coordinate and collaborate with social services staff to design...

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

Policy Analyst

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...

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

Analyst - Data and Systems

: One (1) Analyst / Senior Analyst CONTROL CODE: BAW-25-10 SUMMARY: The Mayor's Office of Management and Budget (OMB... as several ancillary City, State, and Federal systems that contribute data as part of the larger recovery effort. The Analyst will play...

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

Procurement Analyst, Level III

Job Description **Applicants must be permanent in the title of Procurement Analyst. The mission of the New York... LOCATION: 50-16 59th Place, Woodside, NY 11377 ADDITIONAL INFORMATION: In compliance with Federal Law, all persons hired...

Company: City of New York
Location: New York City, NY
Posted Date: 26 Jan 2025

Data Analyst

Job Description IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT ADMINISTRATIVE STAFF ANALYST OR COMPARABLE CIVIL... AND INDICATE IN YOUR COVER LETTER IF YOU ARE A PERMANENT ADMINISTRATIVE STAFF ANALYST The NYC Department of Finance (DOF...

Company: City of New York
Location: New York City, NY
Posted Date: 26 Jan 2025

Senior Finance Analyst - Strategic Finance

. With a comprehensive suite of solutions spanning data and AI security, privacy, governance, risk, ethics, and compliance, OneTrust enables... giants to small businesses. The Challenge We are looking for a Senior Financial Analyst to develop and manage the budget...

Company: OneTrust
Location: New York City, NY
Posted Date: 26 Jan 2025
Salary: $86250 - 129375 per year

Sr. Financial Crimes Systems Tuning Analyst - Hicksville, NY, New York, NY or Troy, MI

Position Title Sr. Financial Crimes Systems Tuning Analyst - Hicksville, NY, New York, NY or Troy, MI Location... Hicksville, NY 11801 Job Summary Pay Range: 84K - 140K Financial Crimes Compliance (FCC) supports Flagstar Bank’s quest...

Posted Date: 26 Jan 2025
Salary: $84000 - 140000 per year

Senior HR Operations & Compensation Analyst

: We innovate and constantly evolve. Job Description We're seeking a Mid-Level HR Operations & Compensation Analyst to develop... compensation data in HR systems, ensuring accuracy and compliance. Generate regular and ad-hoc reports (e.g., pay equity, market...

Company: A Place for Mom
Location: New York City, NY
Posted Date: 26 Jan 2025
Salary: $90000 - 120000 per year

Senior Procurement Analyst

of compliance. Through its community outreach and the work of its offices of Financial Empowerment and Labor Policy & Standards... related issues. As a Senior Procurement Analyst the prospective candidate will be responsible for the following tasks...

Company: City of New York
Location: New York City, NY
Posted Date: 26 Jan 2025

Technology Lead Business Analyst - C13 - NEW YORK

The Technology Lead Business Analyst is a senior-level position responsible for liaising between business users... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...

Company: Citigroup
Location: New York City, NY
Posted Date: 26 Jan 2025
Salary: $129840 - 194760 per year

2025 Commercial Banking, Summer Analyst, New York City - US

) and capital markets solutions. The Summer Analyst Program strives to bring in the best and brightest talent and support them... like this... The 10-week Summer Analyst Program starts in June and begins with in-depth training. People learn differently, so...

Company: Citigroup
Location: New York City, NY
Posted Date: 26 Jan 2025
Salary: $100000 per year

Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23)

is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include... ad hoc investigations of identified suspicious activity to ensure licensees maintain compliance with state and federal...

Company: New York State
Location: New York City, NY
Posted Date: 26 Jan 2025

Operations Analyst, Art Finance

Yieldstreet's Art Finance team is looking for a Junior Operations Analyst to join us in New York to play a pivotal...-party invoices. Covenant Monitoring: Oversee borrower covenants to ensure compliance. Record Keeping: Maintain precise...

Company: YieldStreet
Location: New York City, NY
Posted Date: 26 Jan 2025
Salary: $80000 per year

Business Analyst

for generations to come. The Finance Technology team within the Controllers’ is looking for a Business Analyst with a minimum of 3... regarding process efficiency, data accessibility, governance and service provide relationship management. The Business Analyst...

Company: New York Life
Location: New York City, NY
Posted Date: 25 Jan 2025
Salary: $77500 - 132500 per year