compliance analyst Jobs in 10001

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Sr. QC AML Compliance Analyst

TEKsystems c/o Allegis Group

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New York, New York, USA

Full-time

Description: Supports the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters Conducts sound investigations and provides AML/ATF, Sanctions/ABAC, support and recommendations on AML/BSA, Sanctions and ABAC investigations Supports and understands risk identification, risk analysis and risk mitigation according to the regulatory requirements and industry best business practices Recommends responses to any AML, Sanctions/ABAC questions and immediately escalates any
Posted 1 day ago | Updated 5 hours ago

AML/KYC Risk and Compliance Analyst

Kforce Technology Staffing

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New York, New York, USA

Contract

RESPONSIBILITIES: Kforce has a client in NYC that is seeking a skilled Risk and Compliance Analyst with expertise in KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, entity setup, annual renewals, and entity servicing within the finance industry, particularly in private equities or mutual funds. Key Responsibilities: * Ensure compliance with KYC and AML regulations by conducting thorough due diligence on clients, identifying potential risks, and implementing appropriate meas
Posted 1 day ago | Updated 2 hours 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 42 days ago | Updated 2 days 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 19 days ago | Updated 19 days 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 21 days ago | Updated 7 hours ago

Tax Compliance Analyst

Xoriant Corporation

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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
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Posted 42 days ago | Updated 12 days 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 34 days ago | Updated 5 hours ago

Compliance Risk Assessment Manager / Senior Consultant / Analyst

Apolis

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Remote

Contract

Role: Compliance Risk Assessment Manager / Senior Consultant / Analyst Location: Remote Duration: 8+ Months Note: Only W2, No C2C Job Description. Overview: We are seeking a skilled and experienced Manager / Senior Consultant / Consultant for our Compliance Internal Controls Mapping team. The ideal candidate should possess a combination of technical and functional knowledge in data, scripting, GRC tools such as Archer, laws, rules, and regulations (LRRs), and internal controls. The candidate wi
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Posted 14 hours ago

Global Risk Compliance Manager

Vaco Technology

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Jersey City, New Jersey, USA

Contract

Global Risk Compliance Manager Contract-to-hire Remote Why We're Hiring The Global Risk Compliance Manager is a critical position within the company. The candidate will act as the technical subject matter expert in maintaining information security compliance with applicable laws, licenses, and regulations in the regions that they do business. What You'll Do Responsible for implementing and maintaining procedures and controls to assure security compliance with applicable regulatory, contractual
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Posted 6 days ago | Updated 1 hour ago

Exchange O365 Messaging Engineer

Cynet Systems

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Englewood Cliffs, New Jersey, USA

Third Party, Contract

We are looking for Exchange O365 Messaging Engineer for our client in Englewood Cliff, NJ Job Title: Exchange O365 Messaging Engineer Job Location: Englewood Cliff, NJ Job Type: Contract Job Description: Pay Range $47hr - $53hr Experience in Exchange permission management.Knowledge on migration tools. Exchange O365 site administration.Hands on Experience in User permissions, Compliance management, Journaling features.Knowledge on external user management.Knowledge on Active directory, User p
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Posted 1 day ago | Updated 16 hours ago

Technical Business Analyst with Commercial Bank, Credit Risk

Talent Group

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New York, New York, USA

Full-time

Technical Business Analyst with Commercial Bank, Credit Risk Full-Time NYC, NY(Hybrid) Responsibilities: Project management and coordination for small/medium size projects,Work with stakeholders to document user requirements in User Functional Specifications / Business Requirements Document, Data mapping specifications, Data flow, Workflow diagrams, etc.Analyze and verify requirements for completeness, consistency, comprehensibility, feasibility, and conformity to standards.Review designs and s
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Posted 14 hours ago | Updated 12 hours ago

Analyst Data & Project Specialist

BAMM

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New York, New York, USA

Full-time

HYBRID - Must be located in NYC Business Overview:Overall Business Relationship Management for the individual group entities that maintain USD and CAD Loro account relationships, including P&L responsibility, KYC, applicable Risk and overall Service Level SatisfactionService Product Management, coordinate with major business lines such as Cash Management Competency Center, ALM, Domestic Markets, International Retail, and Securities Services to support their USD Clearing and Payments requirement
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Posted 13 hours ago

Wire Room Data Engineer

CAC America Corporation

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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
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Posted 36 days ago | Updated 20 days ago

FinTech Program Manager

Kavyos Consulting Inc

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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
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Posted 51 days ago | Updated 15 hours ago

Server/Dining Room Care Manager

Sunrise Senior Living

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Brooklyn, New York, USA

Part-time

Overview "It makes me feel good knowing that we make the residents' lives better. We laugh with them, cry with them, sing and dance with them - we brighten their day. Working here is an unbelievable privilege and it will be something I carry with me for the rest of my life!" - Sunrise Team Member At Sunrise, our Dining Room Care Manager is responsible for providing dining and table services to residents in the community's dining rooms and designated areas in accordance with Sunrise Senior Living
Posted 3 days ago | Updated 1 day ago

Axiom Developer

Softpath System, LLC.

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Jersey City, New Jersey, USA

Contract, Third Party

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
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Posted 20 days ago

Technical Business Analyst

Swift Strategic Solutions Inc

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New York, New York, USA

Full-time

A technology services client of ours is looking for Technical Business Analyst skills their ongoing projects. Below are the additional details of this role: Required Skills: At least 6+ years of total work experience, with 3+ in Business Analysis.Excellent technical background to be able to read programs and procedures, interact with developers, review technical documentation, define functional architecture, coordinate integration testing,Banking & Finance industry experience with preference giv
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Posted 15 hours ago

Project Planning & Scheduling Specialist

AECOM Corp. - Worldwide

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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 13 days ago | Updated 5 hours ago