compliance analyst Jobs in hicksville, ny

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Global Trade Compliance Analyst

GlobalSource IT

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Remote

Contract

Trade Compliance Analyst We are partnering with a direct client to find a Trade Compliance Analyst with 3+ years of experience in import/export operations. Key Skills: HTS classification (import/export) Valuation & country of origin analysis US Customs compliance (ACE, ADD/CVD, Section 301/232) ERP (SAP) + Global Trade System (GTS) Strong attention to detail + ability to work independently Great opportunity to contribute to a growing global trade team with potential to convert to full-time! Plea
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Posted 7 days ago

Information Security Compliance Analyst - Remote

Milliman IntelliScript

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Remote

Full-time

What We Do Milliman IntelliScript is a group of a few hundred experts in fields ranging from actuarial science to information technology to clinical practice. Together, we develop and deploy category-defining, data-driven, software-as-a-service (SaaS) products for a broad spectrum of insurance clients. We re a business unit within Milliman, Inc., a respected consultancy with offices around the world. Candidates who have their pick of jobs are drawn to IntelliScript s entrepreneurial and collabor
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Posted 11 days ago

Compliance/Governance Analyst

Robert Half

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Remote or Los Angeles, California, USA

Full-time

Description We are looking for a meticulous and proactive Compliance/Governance Analyst to join our team in Los Angeles, California. In this role, you will play a key part in ensuring adherence to data governance frameworks and regulatory compliance standards. Your expertise in Microsoft Purview and PowerShell scripting will be critical in automating processes and maintaining a robust compliance posture. Responsibilities: Develop and enforce data governance policies using Microsoft Purview to m
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Posted 3 days ago | Updated 3 hours ago

GIPS Compliance Data Analyst

SRS Consulting Inc

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Remote

Full-time

Location: This is a long-term contract role working EST hours. Must be physically based in the US.We are seeking an experienced and detail-oriented Senior Data Analyst to lead investment performance analysis and GIPS (Global Investment Performance Standards) compliance initiatives. In this critical role, you will serve as a subject matter expert on performance measurement, drive the GIPS compliance framework, and build robust data solutions to enhance reporting and operational efficiency. The
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Posted 18 days ago

Product Owner/Delivery Manager/Legal Analyst

Pozent

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New York, New York, USA

Contract

12 month plus contract Hybrid remotePurpose: We are seeking a dynamic and motivated professional to support and deliver strategic initiatives across business functions, with a focus on Legal & Compliance (L&C). The ideal candidate will work closely with stakeholders to define, track, and execute key projects while ensuring alignment with business objectives. This role requires a strong understanding of L&C functions, project management best practices, and technology solutions that support compli
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Posted 53 days ago | Updated moments ago

Regulatory Compliance Officer

Pyramid Consulting, Inc.

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New York, New York, USA

Contract

Immediate need for a talented Regulatory Compliance Officer. This is a 06+months contract opportunity with long-term potential and is located in New York, NY (Onsite). Please review the job description below and contact me ASAP if you are interested. Job ID: 25-71805 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 Responsibilities: The Bank Regulatory Com
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Posted moments ago

Benefits Compliance Director (Retirement Funds)

Yoh - A Day & Zimmerman Company

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New York, New York, USA

Full-time

Title: Benefits Compliance Director Location: NYC Schedule: Hybrid 2 days onsite Must have experience with Retirement Plans or Pension Plans, along with strong communication skills. Individual contributor reporting to the CLO. Summary: The Director of Compliance oversees and manages the Fund s compliance program to ensure that the organization is upholding best practices, fostering ethical behavior and maintaining standards and operates in accordance with regulatory requirements, law and polic
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Posted 6 days ago | Updated 1 hour ago

Sr. PMO / PM (Compliance focus)

DKMRBH Inc.

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New York, New York, USA

Contract

Contract W2 Responsibilities: Develop and maintain detailed project plans, tracking risks, issues, and dependencies. Prepare clear and concise progress/activity reports, customized to the audience. Perform quality checks on reports produced by other departments. Manage stakeholder communications across Markets, Compliance, Finance, and Technology teams. Proactively monitor project health and address issues promptly. Lead remediation-related engagements with product lines. Ensure consistent appli
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Posted 22 days ago

Registrations Compliance Officer

Software Guidance & Assistance

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Jersey City, New Jersey, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Registrations Compliance Officer for a CONTRACT assignment with one of our premier Financial Services clients in Jersey City, NJ . Responsibilities : Provide advice/guidance on registrations/licensing requirements, processes and procedures Timely process Form U4, U5, 8R and 8T. Ensure that all new employees joining the firm in a position which requires securities/futures license(s) are adequately licensed or pass the approp
Posted 25 days ago | Updated 4 hours ago

Back End Engineer (Compliance)

Robert Half

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Remote or New York, New York, USA

Full-time

Description We are looking for a skilled Back End Engineer to join our team in New York, New York, on a Contract to permanent basis. In this role, you will design, develop, and maintain robust systems that facilitate financial exam reporting and integrate seamlessly with blockchain technology. This position offers the opportunity to work collaboratively across teams while ensuring compliance with regulatory standards and delivering scalable, innovative solutions. Responsibilities: Design and im
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Posted 4 days ago | Updated 3 hours ago

Conflicts Compliance Officer

Software Guidance & Assistance

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New York, New York, USA

Full-time

Software Guidance & Assistance, Inc., (SGA), is searching for a Conflicts Compliance Officer for a FULL TIME assignment with one of our premier financial clients. This role will sit in their Boston, MA office. This is a direct-hire, full-time position client cannot sponsor now or in the future. Cannot work with additional layers of employment. A leading global investment firm is seeking a mid-level Compliance Officer or Attorney to join its Global Compliance team with a focus on the adm
Posted 6 days ago | Updated 4 hours ago

VMO- Data Management & Risk Compliance Consultant

Genesis10

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New York, New York, USA

Full-time

Genesis10 is currently seeking a Data Management & Risk Compliance Consultant with our client in the financial Industry located in New York, NY. This is a 6+ month contract position. Responsibilities: Partner with business, technology, and data management leaders to execute data management deliverables Ensure compliance with enterprise data policies and procedures Support the identification, resolution, and remediation of data quality issues and defects Analyze operational risk data and processe
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Posted 6 days ago | Updated 6 hours ago

Project Manager Security Compliance

ARK Solutions Inc

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Remote

Contract

Role: Project Manager Security Compliance Location: 100% Remote Duration: 12 month(s)+ Experience and Skills Required: As a member of Global Information Security Settlement Compliance Office (SCO), this person will assist in the development, implementation, and delivery of a robust US Information Security compliance program. They will be expected to plan, direct, and coordinate activities to ensure SCO objectives are accomplished within prescribed timeframe and in alignment with stakeholder expe
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Posted 6 days ago

Compliance Manager

DFND Security

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Remote

Contract

We are looking for a Compliance Manager for a position expected to be at least 6 months and could turn into a permanent role. The position is based on the east coast and expected to be all remote. No 3rd parties or sponsorship available. Some details are below. As Compliance Manager, you will lead key areas of regulatory and certification compliance for a growing, globally distributed company. You will coordinate external audits, manage client compliance requests, and support regulatory and cont
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Posted 19 hours ago

Privacy & Data Compliance Specialist - USDS

TikTok

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New York, New York, USA

Full-time

Location : New York Employment Type : Regular Job Code : A154588 Apply to this job Share this listing: Responsibilities Team Intro The USDS Privacy and Integrated Security team is responsible for overseeing and governing all activities of privacy impacts to TikTok USDS' operations. - We address complex and cutting-edge challenges, aiming to build the world's most trusted social media platform. - We partner with TikTok global legal, R&D, Privacy and Data Protection Office, and security org
Posted 11 days ago | Updated 6 hours ago

Microsoft 365 Security & Compliance Specialist- Remote

Siri Infosolutions Inc

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US

Contract

Job Title: Microsoft 365 Security & Compliance Specialist Job Location: Enon OH- Remote Contract Role PROJECT DESCRIPTION/JOB SUMMARY We are seeking a Microsoft 365 Security & Compliance Specialist to implement a robust data protection strategy across Microsoft Teams, SharePoint Online, OneDrive, and the broader M365 ecosystem. This role will focus on Data Loss Prevention (DLP), information governance (Data Labels, Data Retention Policies) and ensuring secure collaboration both internally a
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Posted 40 days ago | Updated moments ago

Compliance Independent Testing Examiner

Software Guidance & Assistance

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Jersey City, New Jersey, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Compliance Independent Testing Examiner for a CONTRACT assignment with one of our premier Financial Services clients in Jersey City, NJ. Responsibilities: Develop compliance testing programs for specific business units and products based upon applicable laws, regulations, risks, and internal policies. Independently conduct compliance testing of regulatory requirements, processes, policies, procedures, and controls under the dire
Posted 48 days ago | Updated 4 hours ago

Healthcare Audit and Compliance Project Manager

Infinite Solutions Inc.

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Remote

Contract

Infinite Solutions Inc, headquartered at Sacramento, California, focuses on global delivery model to meet the needs of its most valued customers. Infinite Solutions Inc provides services in the areas of IT consulting, development, training and mentoring. Core areas of services include Custom application development; web 2.0 rich internet applications, Mainframe and client server applications, telemedicine, application consulting services. We are currently seeking a qualified Healthcare Audit and
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Posted 31 days ago | Updated 4 days ago

Senior Software Engineer - Compliance

Bloomberg L.P.

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New York, New York, USA

Full-time

Description & Requirements Bloomberg Compliance provides a single platform for compliant storage, surveillance, and reconstruction of our customer's communication, collaboration, and financial transaction data. Thousands of organizations use our product to manage the compliance requirements for enterprise communications and collaboration data, including Bloomberg Message, Instant Bloomberg, Email, Instant Message, Mobile, Files, Trade and Documents, Voice data and Social Media from various sour
Posted 60+ days ago | Updated 6 hours ago

Staff Software Engineer, Payments Compliance Experience

Airbnb

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Remote

Full-time

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Community You Will Join Payments is key for any healthy marketplace, and is just as central to our product at Airbnb. The Payments o
Posted 1 day ago | Updated 6 hours ago