Compliance Analyst jobs in New York, NY

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CONTRACTS COMPLIANCE ANALYST INTERN (SUMMER 2024)

Ensures timely entry and verification of contracts data.. Verifies system monetary values align to contractual documents.. Reviews basic contract and contract modification requirements and ensures contracts system compliance, perf...

CompanyYork State Department Of Labor
AddressNew York, NY
CategorySales/marketing
Date Posted 3 weeks ago See detail

Contracts Compliance Analyst Intern (Summer 2024)

York State Department Of Labor

New York, NY

Ensures timely entry and verification of contracts data.. Verifies system monetary values align to contractual documents.. Reviews basic contract and contract modification requirements and ensures contracts system compliance, perf...

Recertification & Compliance Analyst

Real Estate Owner/Developer/Operator

New York, NY

$45,000 - $50,000 a year

Perform compliance tasks, including but not limited to assist with the process of resident certifications, monthly voucher preparation, repayment agreement generation, waiting list applicant processing, and compliance reporting. V...

Trading Compliance Analyst

Otc Markets Group Inc

New York, NY

Up to $100,000 a year

Review and analyze trading data and other data sets. Maintain documentation for Compliance oversight data. Partner with Chief Compliance Officer (CCO) in information gathering from multiple teams across the organization. Assist in...

Associate, Compliance Analyst

Fidelity

New York, NY

Bachelor's degree or equivalent work experience. 3+ years of experience working with Form 5500 filings. 3+ years of experience with DB, DC, or Health & Welfare plans. You have impressive oral and written communication skills.. You...

Regulatory Compliance Analyst

Argo Group

New York, NY

Comfortable bringing their whole selves to work. Confident that they will be treated respectfully. Recognized for their performance and provided with equal opportunities to succeed. Stay apprised of changes to insurance regulatory...

IT Risk and Compliance Analyst III

Russell Tobin

New York, NY

Conduct periodic compliance assessments and audits to ensure that controls are operating effectively and are aligned with internal policies and applicable compliance/regulatory standards (i.e., ISO 27001, SOC 2, PCI-DSS, NYDFS). I...

Compliance Analyst

Taylor Root

New York, NY

Our client is a highly respected proprietary trading firm, looking for a Compliance Analyst with 3-5 years of experience with electronic trading, broker-dealer, and US exchange experience. This individual must be able to come into...

Analyst, Portfolio Strategy & Compliance

Convergent Energy And Power

New York, NY

Support contractual, financial, and operational analyses of Convergent's solar and storage assets. Develop and maintain sophisticated models to support and forecast asset-level P&L performance. Assist team leadership in implementi...

Compliance QA Analyst Consultant Temp

Acg Resources

New York, NY

Bachelor's degree or above;. 3-10 years of transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML background;Experi...

Program Analyst- Research Compliance Officer

York State Department Of Labor

New York, NY

Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. Applicants wishing to receive credit for such experience must in...

Compliance Operations Analyst

Zip Co Limited

New York, NY

Operations Analyst with a strong understanding of US banking laws and regulation analysis in areas of focus across the financial crimes, sanctions and consumer lending space. A passionate critical thinker looking to build and coll...

Business Systems Analyst -Compliance or Audit

Iconma

Jersey City, NJ

Presentations and Charts, Process Flows, Data models, Use Cases, Other Requirements Documents as appropriate to document and communicate the Requirements.. The Business Analyst may also be responsible for tracing the requirements...

Claims Compliance Remediation Analyst (Hybrid)

Tandym

Jersey City, NJ

Support the Director of Claims Support to ensure claims rules, guidelines, documents, policies and procedures, reporting, job aides, training, and other key components are compliant. Partner with the Office of Corporate Compliance...