compliance Jobs in new york, ny

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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 8 days ago

Bank Regulatory Compliance Officer - New York - W2 - Direct Client

SANS

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New York, New York, USA

Contract

Responsibilities: The Bank Regulatory Compliance Officer ( Compliance Officer ) will provide advisory and monitoring support to assigned business areas in implementing Compliance policies and procedures regarding State and Federal banking regulations. The Compliance Officer will provide advice and support on matters pertaining to various compliance-related topics including, but not limited to, internal policies, customer due diligence, internal control procedures, business-line risk assessments,
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Posted 1 day 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 15 days ago | Updated 1 hour ago

Bank Regulatory Compliance Officer

Software Guidance & Assistance

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New York, New York, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Bank Regulatory Compliance Officer for a CONTRACT assignment with one of our premier Financial Services clients in New York, NY. Responsibilities: The Bank Regulatory Compliance Officer ( "Compliance Officer") will provide advisory and monitoring support to assigned business areas in implementing Compliance policies and procedures regarding State and Federal banking regulations. The Compliance Officer will provide advice and su
Posted 8 days ago | Updated 1 hour 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 15 days ago | Updated 3 hours 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 34 days ago | Updated 1 hour ago

Sr. Director, Compliance & Privacy TechOps

Tandym Tech

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New York, New York, USA

Contract

An entertainment company in NYC is seeking a strategic and experienced Senior Director of Compliance & Privacy Tech Operations. This leader will drive the development and execution of global privacy and compliance programs, ensuring adherence to evolving regulations (GDPR, CCPA, CPRA, etc.) while embedding privacy- and compliance-by-design principles across all operations. This is a Hybrid opportunity requiring the qualified professional to work onsite at least 3 days a week. Responsibilities:
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Posted 8 hours 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 57 days ago | Updated 1 hour 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 13 days ago | Updated moments ago

Compliance Analyst

Integrity Consulting

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Remote

Contract

* Please send resumes to REPONSIBILITIES: Perform Monthly Audits for License Compliance by utilizing usage reports provided by our TAC (technical assistance center)Submit True Up quotes for booking and/or request countersignature from Order FulfillmentWork closely with Service Contract Administrators to create amendments for True Ups if the customer's usage has been exceededCreate and update contact pages in Salesforce for each audit account & other accounts in the assigned zone as needed by Or
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Posted 6 days ago | Updated 1 day 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 9 days ago

Cloud Compliance Analyst/Specialist - 100% REMOTE

Smart Caliber Technology

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Remote

Contract, Third Party

Location: 100% REMOTE Duration: 12 Months Responsibilities: The Senior Compliance Specialist will be part of the Global Streaming Technology Analytics and Assurance team, supporting the management of compliance requirements and evaluating how new technology transformations impact our compliance posture. Key responsibilities include: Compliance & Security Oversight: Ensure adherence to PCI, SOX, and SOC 2 Type II control frameworks. Work with stakeholders across the business to collect evidence
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Posted 5 days ago | Updated 2 days 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 15 days ago

SOX IT Controls Compliance, Lead

Kyndryl

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Remote or New York, New York, USA

Full-time

Who We Are At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl? We are always moving forward - always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our employees, our customers and our communities. The Role The Lead, SOX IT Controls, will support activities and compliance for areas within the Kyndryl SOX IT compliance program. The role will work ac
Posted 5 days ago | Updated 3 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 20 days ago | Updated 3 hours 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 3 hours ago

Desktop Governance & Compliance Analyst

Smksoft

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Remote

Full-time

Job Title : Desktop Governance & Compliance Analyst Location: Remote, but candidate must be Geographically close to Pensacola, FL; Vienna, VA; San Diego, CA Desktop Governance & Compliance ensures our wide-ranging end-user computing environment maintains operational efficiency and stability in a secure technical environment. We seek a highly skilled and motivated Analyst with primary responsibilities that include supporting desktop application management and reporting, audit and risk compliance,
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Posted 5 days ago

Desktop Governance & Compliance Analyst

TechWish

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Remote

Contract

Contractor Desktop Governance & Compliance Analyst Vienna, VA/Pensacola, FL/San Diego, CA (Remote) Desktop Governance & Compliance ensures our wide-ranging end-user computing environment maintains operational efficiency and stability in a secure technical environment. We seek a highly skilled and motivated Analyst with primary responsibilities that include supporting desktop application management and reporting, audit and risk compliance, patch management, and governing new software, and applica
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Posted 23 hours ago

Senior Compliance Analyst

Tandym Tech

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Remote

Third Party, Contract

An entertainment company in New York City is actively seeking a driven and analytical professional to join their staff in a remote capacity as a Senior Compliance Analyst. In this role, The Senior Compliance Analyst will ensure adherence to PCI, SOX, and SOC 2 Type II control frameworks and work with stakeholders across the business to collect evidence and validate that all control requirements are met. Responsibilities: Familiarity with major areas of technical compliance, including access mana
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Posted 7 days ago | Updated moments ago

Senior Compliance Analyst

VISION INFOTECH INC.

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Pennsylvania, USA

Third Party, Contract

Hi, Hope you're doing well!! Please find the requirement below. If you find yourself comfortable with the requirement please reply back with your updated resume or call me back at Position Senior Compliance Analyst Location 100% Remote Duration 6+ Months LinkedIN Client won't be able to sponsor any visa Job Details An entertainment company in New York City is actively seeking a driven and analytical professional to join their staff in a remote capacity as a Senior Compliance Analyst. In t
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Posted 5 days ago | Updated 16 hours ago