Compliance Jobs in New York, NY

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Program Manager, Data Analytics and Health Care Compliance

Zachary Piper Solutions, LLC

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New Brunswick, New Jersey, USA

Full-time

Piper Health and Sciences is actively seeking a Program Manager, Data Analytics and Health Care Compliance to work for a large global medical device company in the Central New Jersey area. This position is a hybrid role working 3 days in the New Brunswick, NJ office. Responsibilities for Program Manager, Data Analytics and Health Care Compliance: Oversee multiple systems to oversee health care compliance, system processes, business processes, process changes, and overall data management for med
Posted 6 days ago | Updated 11 hours ago

SENIOR ANALYST SECURITY COMPLIANCE

Montefiore Health System Inc

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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 14 days ago | Updated moments ago

Global Head of Sanctions Product Compliance

Wise

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New York, New York, USA

Full-time

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. Job Description Global Sanct
Posted 14 days ago

Risk & Compliance Analyst - GM Asset Management

General Motors

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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 7 days ago | Updated 10 hours ago

Technical Business Analyst (Compliance Surveillance Platforms)

TSR Consulting Services, Inc.

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New York, New York, USA

Contract

Our client, a leading financial services company, is hiring a Technical Business Analyst on a contract basis. Work Location: New York, NY Position Description: This role is part of the Financial Advisor Monitoring and Registration Department. This team supports the Risk and Compliance divisions with tools and applications to assist them with their task of monitoring Financial Advisors compliance with the Firms policies and procedures. As a Business Analyst, you will be responsible for providing
Posted 13 days ago | Updated 10 hours ago

Head of Product Compliance

Wise

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New York, New York, USA

Full-time

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.More about our mission . Job
Posted 54 days ago | Updated 22 days ago

IT Security Associate Director - Technical Compliance Lead

Wolters Kluwer

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New York, New York, USA

Full-time

We have a need for a Senior IT Technical Compliance Lead on the team, as this is a current skill gap within the team. The Technical lead will work with internal Subject Matter Experts (SMEs) in accordance with independence requirements to provide understandings on regulations or standards requirements related to control designs, placement, and operations. Educate control owners on rules of collecting and documenting evidence and testing requirements to reduce the risks of findings/observations i
Posted 12 days ago | Updated 10 hours ago

Staff Analyst, Governance, Risk, and Compliance

SiriusXM

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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 27 days ago | Updated 10 hours ago

Senior Compliance Manager

Phoenix Technology Partners, LLC

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New York, New York, USA

Contract

Compliance Manager Responsibilities: The requirements listed below are representative of the knowledge, skill, and/or ability required. 3rd Party Risk Management - Manages third-party risk assessments for IT-related processes and systems ensuring adherence to security requirements. Assesses and interprets third-party documents and other pertinent source documents as necessary to support testing requirements and audit processes. Monitors open third-party security issues and remediation actions as
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Posted 60+ days ago | Updated 21 hours ago

Technical Business Analyst Compliance and Commercial banking

Alliance Sourcing Network

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New York, New York, USA

Third Party, Contract

The Corporate Banking and Transverse system is looking for a technical BA to work on Corporate Banking applications and Compliance topics. The Corporate Banking and Transverse system domain within the Global IT New York organization is in charge of the IT projects, applications support & maintenance of the following domains: Finance, Counterparty & Credit Risk, Commercial Back Office, Financial security, Payments and SWIFT messaging as well as the related compliance applications, reference syst
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Posted 9 days ago

HealthCare Compliance Specialist

iTech Solutions

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New Brunswick, New Jersey, USA

Contract

The Lead Analyst will provide support coordinating the operational Health Care Compliance (HCC) program elements for the Innovative Medicine North America (NA), and Global Functions (GF) organizations, including but not limited to the development and consistent administration of policies & procedures, training, communications, risk assessment, metrics reporting, transactional and material reviews, select review and approvals, and testing & monitoring programs. The HCC Program Management Analyst
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Posted 7 days ago | Updated 10 hours ago

Sr. Compliance Analyst (Only for candidates in CO)

SPECTRAFORCE TECHNOLOGIES Inc.

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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
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Posted 12 days ago | Updated 12 days ago

Tax Compliance Analyst

Xoriant Corporation

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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
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Posted 35 days ago | Updated 6 days ago

NYC only // Director of International Privacy Compliance and Incident Response

Motion Recruitment Partners, LLC

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New York, New York, USA

Full-time

An international credit card company is looking for a Director of International Privacy Compliance and Incident Response. This role will be leading the Enterprise Incident Response Program, which responds to consumer reports of privacy breaches and handles the end to end remediation process. The biggest focus of the role is managing program compliance across an international landscape and maintaining the structure of the programs incident response procedures. This role is a hybrid in NYC, 3 days
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Posted 60+ days ago | Updated 9 hours ago

Lead Security & Compliance Engineer / New York, NY / Full Time

Motion Recruitment Partners, LLC

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New York, New York, USA

Full-time

A publicly-traded healthcare company is looking for mid-level/senior Security Engineer to join their team. The Security Engineer is responsible for securing and optimizing infrastructure hardware & software. This is a great opportunity for someone with strong critical thinking and problem-solving skills. Headquartered in NYC, they are a fast-moving and rapidly growing healthcare company with a growing global footprint. Their ultimate goal is to help drive affordable, high-quality healthcare to i
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Posted 60+ days ago | Updated 9 hours ago

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

eSystems, Inc.

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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
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Posted 9 days ago

IT Security Compliance Manager

KBTS Technologies Inc

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Remote

Contract

DIRECT CLIENT: Information Systems Security Compliance Manager Location: Carson City, NV Duration: 12+ months (extendable) Rate: $doe 100% REMOTE Primary responsibilities will be performing the duties of an Information Security Officer. Security functions include but are not limited to: Conduct comprehensive assessments of the management in accordance with NIST Risk Management Framework (RFM), operational, and technical security controls employed within or inherited by a system to determine t
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Posted 14 days ago | Updated 21 hours ago

Remote Contract Compliance Auditor

Apex Systems

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Remote or Kansas City, Missouri, USA

Full-time

Job#: 2026077 Job Description: Qualifications and Responsibilities2+ years of client facing audit experience - ideally in the insurance industryFamiliarity with FCRA (Fair Credit Reporting Act) strongly preferredSelf-starter who excels working with little supervision.Provide status reports during the audit for both the client and internal stakeholders.Planning client contract audits, including obtaining background information on the client being audited, understanding the client contract provisi
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Posted 2 days ago | Updated 2 hours ago

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

Suncap Technology

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Remote or

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
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Posted 9 days ago | Updated 10 hours ago

Business Analyst - Global Trade Compliance Systems

3S Business Corporation Inc.

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Remote

Full-time, Part-time, Contract, Third Party

Job Title: Business Analyst - Global Trade Compliance Systems Location - Remote Duration- 6+ Months Job Description: We are seeking a highly skilled and experienced Business Analyst with a strong background in Global Trade Compliance Systems. The ideal candidate will have a deep understanding of the functional processes and business rules surrounding global trade compliance and restricted party screening. Key Responsibilities: Implement and manage Global Trade Compliance Systems, ensuring the
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Posted 15 days ago | Updated 18 hours ago