Regulatory compliance jobs in new york

Hybrid in New York, New York

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Yesterday

Operations - Sanctions Specialist - Jersey City, NJ- Contract - $39-49 Per HRJoin our team as an Operations - Sanctions Specialist in a dynamic, high-volume environment in Jersey City, NJ. This contract position involves managing regulatory compliance and transaction reviews. The role requires proficiency in regulatory awareness and transaction monitoring technologies. Key Responsibilities Perform Level 2 review of transactions for potential sanctions violations and manage queues to meet deadlin

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Third Party, Contract

$39 - $49

Trade Compliance Analyst

Remote or New York, New York

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Today

Title: - Trade Compliance Analyst Location: New York, NY, 10001 Duration: 12 months (possible for extensions) Fully Remote Position Job Description: Trade Compliance Analyst Position Summary: The Trade Compliance Analyst is responsible for supporting U.S. import compliance activities and ensuring adherence to U.S. Customs regulations and Partner Government Agency (PGA) requirements. This role partners with customs brokers, government agencies, logistics providers, and internal stakeholders to

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Contract, Third Party

$Market

IGA Operations Engineer

Remote

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Yesterday

Job Title: IGA Operations Engineer Location: Herndon, Virginia Type: Direct Hire Compensation: $100,000.00 - $200,000.00 Work Model: Remote offsite Hours: 40.0 Responsibilities Design, implement, and maintain identity lifecycle management platforms (e.g., SailPoint) to automate user provisioning, access requests, and compliance certifications.Ensure secure access, manage Active Directory, and troubleshoot production issues to align with security policies.Monitor and maintain IGA platform to ens

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Full-time

$200000

VP, Pharmacy Operations

Remote

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10d ago

Reports to: Chief Executive Officer Employment Type: Full-time Work Arrangement: Fully remote in USA only Compensation: $200,000$240,000 About the RoleWe are seeking a strategic Vice President of Pharmacy Benefit Management (PBM) to build and lead our in-house PBM. Reporting directly to the CEO, this leader will oversee the transition from outsourced PBM services to an internally managed model, establishing the processes, infrastructure, and team needed for long-term success. Initially, the ro

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Full-time

Depends on Experience

Financial Intelligence Analyst

Remote

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2d ago

Job Title: BSA / AML ANALYST Type: Contract, long term expected Compensation: W-2 negotiable Work Model: Remote Responsibilities Analyze financial activity, transactional data, and other relevant information to identify potential suspicious activity, financial crime risks, and emerging trends. Support regulatory compliance and effective risk mitigation. Utilize expertise in financial crime analysis and investigative techniques, including identifying unusual or potentially suspicious activity. U

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Contract

Depends on Experience

Senior Business Analyst – Banking & Financial Services

Remote

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17d ago

Job Title: Senior Business Analyst Banking & Financial Services Location: Pittsburgh, Pennsylvania Type: Permanent Full Time Work Model: Remote offsite Responsibilities Lead requirements discovery and elicitation through stakeholder interviews, workshops, process walkthroughs, and analysis sessions to understand business objectives, challenges, dependencies, constraints, and desired outcomes. Analyze and document current state and future state business processes, identify functional and pro

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Full-time

Depends on Experience

Sr. Software Engineer

New York, New York

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Today

About Betterment Betterment is a leading, technology-driven financial services company that offers investing, savings and retirement solutions for retail investors and investment advisors as well as financial wellness solutions, including a 401(k) for small and medium-sized businesses. Our team is passionate about our mission, to empower people to build wealth with confidence and ease. We're headquartered in NYC and offer hybrid NY-based positions (four days/ week in-office, with no required off

Full-time

USD 175,000.00 - 215,000.00 per year

Compliance Officer

New York, New York

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6d ago

About IEX IEX is an exchange operator and technology company dedicated to innovating for performance in capital markets. Founded in 2012, IEX launched a new kind of securities exchange in 2016 that combines a transparent business model and unique architecture designed to protect investors. Today, IEX applies its proprietary technology and experience to drive performance across asset classes, serve investors, and advocate for transparent and competitive markets. About the Role IEX is looking for

Full-time

USD 125,000.00 - 175,000.00 per year

Program Manager - Clearing, Settlement, and NSCC Risk

New York, New York

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Yesterday

Job Title: Program Manager Banking & Capital Markets Transformation Locations: in Charlotte, NC | Atlanta, GA / New York, NY Industry: Banking & Financial Services Work Arrangement: Hybrid / Onsite (based on client requirements) Job Summary We are seeking an experienced Program Manager with strong knowledge of DTC (Depository Trust Company) / DTCC (Depository Trust & Clearing Corporation) operations and banking or capital markets transformation initiatives. The ideal candidate will have experi

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Third Party, Contract

Depends on Experience

Business Analyst with Banking

Berkeley Heights, New Jersey

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Yesterday

Role : Business Analyst Banking Location : Berkely Height, NJ ( Onsite- In person Interview is Mandatory) Duration: Contract Role Strong understanding of Core banking /payments ecosystem)Knowledge of card lifecycle: Authorization, Validation, Personalization, AdministrationExpertise in regulatory compliance and global financial regulationsAbility to perform deep functional analysis and product-level impact assessmentExperience in process re-engineering and automation within VN workflowsStrong

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Contract

Depends on Experience

Air Permitting Engineering Intern

New York, New York

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Today

Company Description Job Description The NYC Department of Environmental Protection (DEP) protects public health and the environment by supplying clean drinking water, collecting and treating wastewater, and reducing air, noise, and hazardous materials pollution. DEP is the largest combined municipal water and wastewater utility in the country, with nearly 5,500 employees. DEP delivers more than 1.1 billion gallons per day of the highest quality drinking water to 8.3 million NYC residents and m

Full-time

USD 70,000.00 - 80,000.00 per year

Senior Resident Engineer - Gateway - New Jersey

Newark, New Jersey

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Today

Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets. We are more than 34,000 people, in over 30 countries, dedicated to improving quality of life. Everyone has an important role to play. With the power of many curious minds, together we can solve the world's most complex challenges and deliver more impact together. Role Description: Arcadis is seeking a Senior Resident Engineer to support one of the most ico

Full-time

USD 195,000.00 - 265,000.00 per year

IT Security Analyst

Remote or Kentucky

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Today

This is a remote role. However, DOC has requested that candidates reside in Virginia or within a reasonable distance in the event they need to report on site. They may have them report on site for meetings as needed. All interviews are in-person with no exceptions. The statements below describe the principal duties of the position and are not intended to be all-inclusive. Conduct and coordinate security risk assessments, Business Impact Analyses, data classifications, privacy reviews, control

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

Senior Consultant

Remote

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17d ago

Senior Consultant, Financial Services Model Development and Risk AnalyticsLocation: Remote, United States Work Model: Fully remote, supporting Eastern Time business hours Job Type: Contract-to-hire Duration: Initial six-month contract with potential conversion to client employment Hours: 40 hours per week Travel: Rare travel to New York may be requestedOverviewWe are seeking a Senior Consultant with experience in Python, quantitative model development, data analysis, and financial services risk

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Contract

Depends on Experience

Practice Leader/Principal Consultant- Architectural Engineering

New York, New York

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Today

At Rimkus, our Built Environment Solutions team operates on a global scale with the advantage of local expertise. Our licensed engineers, architects, and technical specialists bring deep knowledge of regional requirements and industry best practices, enabling us to deliver customized, high-quality solutions that maximize the success of our clients' investments. With a comprehensive portfolio that spans nearly every engineering and architectural discipline, we help organizations plan, build, and

Full-time

USD 130,000.00 - 195,000.00 per year

Mechanical Engineer, Bureau of Environmental Sciences and Engineering

New York, New York

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Today

Company Description Job Description OPEN TO PERMANENT CANDIDATES IN THE CIVIL SERVICE TITLE OF MECHANICAL ENGINEER ** The Office of Building Water System Oversight (BWSO) within the Bureau of Environmental Sciences and Engineering (ESE) is responsible for conducting inspections to ensure compliance with various rules and regulations aimed at improving the operating conditions of various engineered systems such as cooling towers, water tanks, evaporative condensers, internal plumbing, and wast

Full-time

USD 100,000.00 - 125,000.00 per year

Part-Time Internal Auditor (2-3 Days a Week) - NYC

New York, New York

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22d ago

Part-Time Internal Auditor (2-3 Days a Week) Location: New York City [on-site / hybrid, to confirm] Type: Permanent, part-time (2-3 days per week) Sector: Crypto / digital assets, financial services Start date: Immediate, or as soon as possible The Opportunity Our client is a New York-based crypto business. It is looking for an experienced auditor to join on a permanent, part-time basis as the business scales. You will focus on finance, regulatory and internal audit work, helping to strengthe

Full-time

Business Analyst – Banking

Berkeley Heights, New Jersey

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Today

Role: Business Analyst Banking Location: Berkeley Height, NJ (Only Locals) (Onsite- In person Interview is Mandatory) Strong understanding of Core banking /payments ecosystem)Knowledge of card lifecycle: Authorization, Validation, Personalization, AdministrationExpertise in regulatory compliance and global financial regulationsAbility to perform deep functional analysis and product-level impact assessmentExperience in process re-engineering and automation within VN workflowsStrong documentatio

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Full-time

Depends on Experience

Onsite Print Administrator

New York, New York

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Yesterday

RESPONSIBILITIES: Kforce is immediately adding a full-time Onsite Print Administrator in support of our nationally recognized, Consumer and Commercial Electronic R&D client in New York, NY. Responsibilities: * Monitors systems to detect performance issues and resolves technical problems on assigned hardware and software platforms/applications using established protocols * Identifies incident trends for the purpose of escalating incidents, adhering to strict timeframes, and following established

Contract

$28.90 - $39.10 hourly

Assistant Engineer -Technical Reviewer

New York, New York

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Today

Company Description Job Description IMPORTANT NOTE: Only those currently serving as a permanent Assistant Mechanical Engineer or on the DCAS civil service exam list # 6015 will be considered. The NYC Department of Environmental Protection (DEP) enriches the environment and protects public health for all New Yorkers by providing 1.1 billion gallons of high-quality drinking water, managing wastewater and stormwater, and reducing air, noise, and hazardous materials pollution. The Bureau of Envi

Full-time

USD 70,000.00 - 80,000.00 per year

Regulatory compliance jobs in New York, NY, USA