Compliance Analyst Jobs in 10001

Refine Results
1 - 20 of 1,489 Jobs

Risk & Compliance Analyst - GM Asset Management

General Motors

•

On-site in New York, New York, USA

Full-time

Description This role is categorized as hybrid . This means the successful candidate is expected to report to GM Asset Management office in New York City, NY, three times per week, at minimum. The Role: General Motors Asset Management is looking for an ambitious, self-driven candidate to join the Compliance & Risk team as a Risk & Compliance Analyst. The successful candidate will be a highly motivated and analytical professional who thrives in a dynamic environment. You will play a pivotal rol
Posted 1 day ago | Updated 11 hours ago

Fraud Compliance Analyst (L2 Customer inquiries)

U.S. Tech Solutions Inc.

•

Remote

Contract

Duration: 06 Months Contract Location: San Francisco, CA/Remote Duties: The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately review and respond to complaints within service levels and provide investigation notes and observations to the CX Legal Team once needed.Responsible for providing support for customers
Easy Apply
Posted 10 days ago | Updated 9 days ago

Tax Compliance Analyst

Xoriant Corporation

•

Remote

Contract

Hi, This is Himanshu from Xoriant, sharing the below job description for one of our open requirements, please have a look and let me know your valuable feedback along with your updated resume and best time to reach you. Job Position: Tax Compliance Analyst Job Location: Remote Job Duration: 12+ Months Contract Job Description: Duties: Assist with performing a gap analysis between Coinbase's existing inventory of tax evasion related controls and regulatory requirements/expectations.Assist with d
Easy Apply
Posted 29 days ago | Updated 13 hours ago

Senior Compliance Analyst

SPECTRAFORCE TECHNOLOGIES Inc.

•

Remote

Contract

Sr. Compliance Analyst Denver, CO (REMOTE) 8 Months We are seeking an analytical and detail-oriented Sr. Compliance Analyst with standards development expertise primarily in SDLC and DevOps (application development & support).The analyst should have excellent communication and people skills and a curiosity for researching best practices and trends.The Analyst will be responsible for Compliance activities and for reviewing existing standards, refreshing them, and/or developing new ones primarily
Easy Apply
Posted 3 days ago

Compliance Analyst

Xoriant Corporation

•

Remote

Contract

Job Title: Compliance Analyst Location: Remote Duration: 6+ Months (Long Term Project-Possible Extension) Duties: The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support.Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately review and respond to complaints within service levels and provide investigation notes and observations to the CX Legal Team once needed.Respon
Easy Apply
Posted 7 days ago

Security and Compliance Analyst

Wolters Kluwer

•

Remote

Full-time

Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be responsible for risk assessment, reporting and audit of Customer facing applications supporting the Tax and Accounting (TAA) and Corporate Performance (CP&ESG) application portfolio. Primary responsibilities will include maintaining compliance and assurance against established security frameworks including SO2 and ISO27001. Analyst will work on an
Posted 6 days ago | Updated 11 hours ago

Senior IT Compliance Analyst

Vector Consulting, Inc

•

Remote

Contract

Our government client is looking for an experienced Senior IT Compliance Analyst on a remote 9+ months contract opportunity in Denver,CO. Position: Senior IT Compliance Analyst Job Description: The agency is seeking an analytical and detail-oriented Sr. Compliance Analyst with standards development expertise primarily in SDLC and DevOps (application development & support). The analyst should have excellent communication and people skills and a curiosity for researching best practices and trends.
Easy Apply
Posted 6 days ago

Sr. Compliance Analyst (Only for candidates in CO)

SPECTRAFORCE TECHNOLOGIES Inc.

•

Remote

Contract

Sr. Compliance Analyst Denver, CO (REMOTE) 8 Months We are seeking an analytical and detail-oriented Sr. Compliance Analyst with standards development expertise primarily in SDLC and DevOps (application development & support).The analyst should have excellent communication and people skills and a curiosity for researching best practices and trends.The Analyst will be responsible for Compliance activities and for reviewing existing standards, refreshing them, and/or developing new ones primarily
Easy Apply
Posted 6 days ago | Updated 6 days ago

SENIOR ANALYST SECURITY COMPLIANCE

Montefiore Health System Inc

•

On-site in Yonkers, New York, USA

Full-time

Montefiore is ranked among the top hospitals nationally and regionally by U.S. News & World Report . For more than 100 years we have been innovating new treatments, procedures, and approaches to patient care, producing stellar outcomes and raising the bar for academic medical centers in the region and around the world. Our work to improve health outcomes in underserved communities is unparalleled in the United States. Our workforce is among the most diverse in the US: Montefiore associates speak
Posted 8 days ago | Updated 1 hour ago

Lead Analyst, Governance, Risk, and Compliance

SiriusXM

•

On-site in New York, New York, USA

Full-time

Who We Are: SiriusXM and its brands (Pandora, SiriusXM Media, AdsWizz, Simplecast, and SiriusXM Connect) are leading a new era of audio entertainment and services by delivering the most compelling subscription and ad-supported audio entertainment experience for listeners -- in the car, at home, and anywhere on the go with connected devices. Our vision is to shape the future of audio, where everyone can be effortlessly connected to the voices, stories and music they love wherever they are. This
Posted 21 days ago | Updated 11 hours ago

Sr. Compliance Analyst with Standards Expert/Enterprise Architect(Only local to Colarado)

eSystems, Inc.

•

Remote

Contract

Role : Sr. Compliance Analyst with Standards Expert/Enterprise Architect(Only local to Colarado) Work Type : Remote Client : Government Office of Information Technology(OIT),Colarado Max Payrate : 90$ Per Hour eSystems Inc. is a fast-growing Systems Integrator based in Princeton, New Jersey. We provide strategic IT solutions and services with primary practice areas in Java and Microsoft centric e-Business solutions, ERP solutions, Enterprise Application Integration, Data Warehousing and Business
Easy Apply
Posted 3 days ago

Tax Compliance Analyst

Xoriant Corporation

•

Remote

Contract

Job Position: Tax Compliance Analyst Job Location: Remote Job Duration: 12+ Months Contract Job Description: Duties: Assist with performing a gap analysis between Coinbase's existing inventory of tax evasion related controls and regulatory requirements/expectations.Assist with designing and implementing controls related to the detection and mitigation of tax evasion risk Design and execute a tax evasion risk assessment.Skills: Experience designing and implementing controls related to the detect
Easy Apply
Posted 29 days ago | Updated 7 days ago

Sr. Compliance Analyst with Standards Expert/Remote ( Denver, CO), 6 Months Contract

Suncap Technology

•

Remote

Contract

Job Description H1B- No OPT/CPT and No TN Sr. Compliance Analyst with Standards Expert Remote Role , Candidate must be local to CO Client is seeking an analytical and detail-oriented Sr. Compliance Analyst with standards development expertise primarily in SDLC and DevOps (application development & support). The analyst should have excellent communication and people skills and a curiosity for researching best practices and trends. The Analyst will be responsible for Compliance activities and f
Easy Apply
Posted 3 days ago | Updated 11 hours ago

Compliance/Risk Analyst

Pyramid Consulting, Inc.

•

Remote

Full-time

Immediate need for a talented Compliance/Risk Analyst. This is a 06+ Months contract opportunity with long-term potential and is located in United States (Remote). Please review the job description below and contact me ASAP if you are interested. Job ID: 24-11558 Pay Range: $55 - $60/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Requirements and Technology Experience: Must
Easy Apply
Posted 14 days ago

Enterprise Architect (Local to Colorado)

Serenity Info Tech, Inc.

•

Remote

Contract

Title: Enterprise Architect Location: Denver, CO Duration : 08 months Client : State of Colorado Job Description: The Governor s Office of Information Technology (OIT) is seeking an analytical and detail-oriented Sr. Compliance Analyst with standards development expertise primarily in SDLC and DevOps (application development & support). The analyst should have excellent communication and people skills and a curiosity for researching best practices and trends. The Analyst will be responsible for
Easy Apply
Posted 3 days ago | Updated 22 hours ago

Wire Room Data Engineer

CAC America Corporation

•

Hybrid in New York, New York, USA

Full-time

The Wire Room Data Engineer reports to the Wire Room Compliance Manager. The Data Engineer is responsible for assisting the day-to-day operations in a high-volume wire room. Hands-on management of the operational activities is needed to support controls oversight onto the daily processing of domestic/international wire transactions. The Data Engineer will be responsible for concept creation included in the WRCT controls framework, and supporting Data Analysts with various deliverables to the Wi
Easy Apply
Posted 23 days ago | Updated 7 days ago

FinTech Program Manager

Kavyos Consulting Inc

•

Hybrid in Hoboken, New Jersey, USA

Full-time

Responsibilities Overall responsibility throughout the project lifecycle including requirements definition, business analysis, design, implementation, testing and deployment Manage all project tasks including schedules, budgets, and resources, to ensure that quality solutions are delivered within time and cost constraints Build and manage client relationships Mentor staff with a hands-on approach and foster a learning and growth environment Actively transform business requirements into creativ
Easy Apply
Posted 38 days ago | Updated 2 days ago

PKI Architect-FIPS 140-2 compliance- assessment and verification

CSI Consulting

•

Hybrid in New York, New York, USA

Third Party, Contract

Title - PKI Architect Location New York Malta USA (Remote ) may need to travel to client location Job Description FIPS 140-2 compliance- assessment and verification (This is Mandatory) Key Responsibilities: Highly skilled and experienced PKI, Cryptography Technical Expert to assess and evaluate readiness of FIPS 140-2 compliance in Hardware Assets this includes Identification of KMIP-Compliant Key Management Servers and assessing their readiness for FIPS compliance. Installation and Configurati
Easy Apply
Posted 29 days ago

Axiom Developer

Softpath System, LLC.

•

On-site in Jersey City, New Jersey, USA

Third Party, Contract

Hi, Hope you are doing great.! My name is Rekha and I am a Staffing Specialist at Softpath System LLC. I am reaching out to you on an exciting job opportunity with one of our clients. Title: Axiom Developer Location: Whippany, NJ :: On site Type: Contract Responsibilities: AxiomSL Implementation: Collaborate with stakeholders to understand business requirements and translate them into AxiomSL solutions. Configure and implement AxiomSL data models, rules, and workflows to meet regulatory reportin
Easy Apply
Posted 7 days ago

Project Planning & Scheduling Specialist

AECOM Corp. - Worldwide

•

On-site in New York, New York, USA

Contract

Company Description At AECOM, we're delivering a better world. We believe infrastructure creates opportunity for everyone. Whether it's improving your commute, keeping the lights on, providing access to clean water or transforming skylines, our work helps people and communities thrive. Our clients trust us to bring together the best people, ideas, technical expertise and digital solutions to our work in transportation, buildings, water, the environment and new energy. We're one global team -
Posted 22 hours ago | Updated 11 hours ago