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Compliance Analyst jobs in New York

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COMPLIANCE ANALYST/ASSOCIATE

High attention to detail. Ability to take direction and work independently while applying sound judgment. Excellent oral and written communication skills with ability to interact effectively and professionally across all levels...

CompanyClarion Partners
AddressNew York, NY
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 days ago See detail

Compliance Analyst/Associate

Clarion Partners

New York, NY

High attention to detail. Ability to take direction and work independently while applying sound judgment. Excellent oral and written communication skills with ability to interact effectively and professionally across all levels...

2 days ago seen See more...

Investment Compliance Analyst

Bessemer Trust

New York, NY

Conduct testing of various controls in accordance with SEC Rules 38a-1 and 206(4)-7; report results and provide any recommendations. Assist with portfolio compliance monitoring. Assist with the development, tracking and delivery o...

2 days ago seen See more...

Compliance Analyst II, Advertising

Guild Mortgage

New York, NY

Assist in providing responses to internal customers regarding approvals within 24 48 hours for marketing material requests; if material(s) are non-compliant, initiate alternative solutions that meet compliant guidelines. Assist...

4 days ago seen See more...

Gas Compliance Analyst

Central Hudson Gas & Electric Corp.

Poughkeepsie, NY

Competitive salaries. Medical, Dental, and Vision insurance. 401(k) Retirement Savings Plan. Life Insurance. Tuition Assistance. Wellness Reimbursement Program. Travel Insurance. Paid Holidays and Vacation. Audits records associat...

5 days ago seen See more...

Compliance Analyst I, Advertising

Guild Mortgage

New York, NY

Provide response to internal customers regarding approvals within 24 48 hours for marketing material requests; if material(s) are non-compliant, initiate alternative solutions that meet compliant guidelines. Examine all advertis...

7 days ago seen See more...

COMPLIANCE ANALYST

Shalom International

New York, NY

60000.00-70000.00 Per Year

Ensure all inspections and testing are up to date without delays, review all inspections performed by China team and provide all final decisions as needed. Create any new tools needed by the compliance team and provide training on...

a week ago seen See more...

AML Compliance Analyst

Bcforward

New York, NY

Ensure complete understanding of fraud issues in their areas of responsibility to ensure high quality work product and adapts to the changing fraud and control environment. Recognizes opportunities for addressing fraud issues, ris...

3 weeks ago seen See more...

Senior Analyst, US Tax Compliance

Paramount

New York, NY

$74,400 - $105,000 a year

Preparation and/or review of US tax forms 8858/5471/8865 using Corptax software Prepare international tax calculations including but not limited to Subpart F, Section 951A, Section 250, and foreign tax credit Prepare schedules and...

a week ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

Tax Analyst, Compliance and Reporting

Comcast Corporation

New York, NY

Preparation of Federal income tax returns for multiple reporting entities, including corporate and partnership returns as well as M-1 adjustments and supporting documentation/workpapers. Liaise with third party (lower tier) partne...

2 weeks ago seen See more...

Tax Analyst, Compliance and Reporting

Pix11

New York, NY

Preparation of Federal income tax returns for multiple reporting entities, including corporate and partnership returns as well as M-1 adjustments and supporting documentation/workpapers. Liaise with third party (lower tier) partne...

2 weeks ago seen See more...

Sr. Analyst, Trade Compliance - Coachtopia

Coach

New York, NY

All category classification and duty advisement, which can include product, visual merchandise, raw materials, and more. This includes ensuring classification system requirements are properly met from other teams such as product d...

3 weeks ago seen See more...

Analyst, Business Compliance

National Grid

Albany, NY

Data extract and report building from various applications (iAuditor / PowerBi) . Manage engagement with state regulators, facilitate audits, respond to regulatory inquiries and compliance finding reporting.. Regulatory audit resp...

3 weeks ago seen See more...

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...

a month ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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Top Jobs in New York

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What companies are hiring for Compliance Analyst jobs in New York?

The top companies hiring now for Compliance Analyst jobs are Apollo, Asplundh Tree Expert, LLC - 010, Bessemer Trust, Biz2Credit Inc, Crossmedia Inc, District Partners LLC, First Central Savings Bank, HAB Bank, LS Power Development, LLC, LS Power Development, LLC, MISICOM, Inc., Public Health Solutions, Rockefeller Capital Management, Talent Software Services, Inc., Talent Software Services, Inc.,

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