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Natixis is seeking a VP or Director-level quantitative analyst to join the CUSO Model Validation team within MRM as a Model Risk Validator. Proven track record in the field of Compliance Model Validation more specifically in the BSA / AML, Sanctions and regulatory domain is mandatory.
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At the direction of the Tax Director and Tax Manager assist in the preparation of the Company's state and local income tax compliance. At the direction of the Tax Director and Tax Manager help ensure that best practices are followed in the areas of income and non-income tax compliance and planning for the Company.
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What you'll do: At the direction of the Tax Director help to ensure compliance for substantially all non-income tax (largely sales tax but would include other tasks). These tasks would be done at the direction of the Tax Director and Tax Manager.
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Job Tittle: Sr. Analyst, Trade Compliance Primary Purpose: The purpose of this position is to support Coachtopia within Global Trade Services and Sustainability ensuring the company’s processes, internal controls and reporting are compliant with customs and trade laws.
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Distributes critical project or program communications and other relevant information as directed by the Senior Project Controls Manager or Portfolio Director. Ensure monthly cost forecasts are done based on forecasted production units and develop compliance scorecard for review of Senior Project Controls Manager.
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Reporting to the Deputy Director of Financial Planning & Analysis the Budget Analyst will manage a portfolio of government grants and contracts, including budget and forecast preparation and analysis, ensuring compliance with government contract regulations, invoice & expense review, reconciliation and financial reporting.
$70,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Grants Analyst will report to the Budget Director, Finance, and will be responsible for the preparation of various grants and operational budget reports, conduct financial analysis and provide support to the Finance Leadership on budgetary, financial processes, and grant budget program as needed.
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Reporting to the Associate Director or Director, Security GRC, the Senior Analyst will assist in the oversight of the company’s Security Governance, Risk, and Compliance program globally.
$100,000 - $150,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Develop and maintain working relationships with internal partners such as compliance and risk management and work with the Managing Director, Fixed Income Trading as needed to meet requests from partners.
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Leave of Absence Management: Assist the Director of Human Resources in managing leaves of absence, ensuring compliance with company policies and regulations. Incredible Non Profit based in Union Square (3 days a week in office) is looking for a Senior Benefits Analyst to join their team.
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The Senior Regulatory Operations Analyst is an advanced-level professional position responsible for a wide range of tasks in support of various regulatory compliance functions in Market Regulation and Transparency Services (MRTS), including those related to managing conflicts of interest-related compliance issues and inquiries and maintaining department-wide administrative policies and procedures.
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NYC Department of Transportation's Human Resources and Facilities Management Division's Real Estate, Planning, Financial Management and Sustainability is seeking a Space Planner/Space Analyst/Assistant Architect to report to the Director of Workplace Planning.
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Job DescriptionThe Financial Analyst, Real Estate & Debt Management will support the Home Office Finance Director on aspects of financial management including, but not limited to, supporting bond financing, tax documentation and compliance monitoring.
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Position Overview The Claims Compliance Remediation Analyst will support the Director of Claims Support to ensure claims rules, guidelines, documents, policies and procedures, reporting, job aides, training, and other key components are compliant with CMS and NYSDOH regulatory entities and maintained within a central repository.
$81,000 - $91,000 a yearFull-timeExpandApply NowActive JobUpdated 4 months ago - UpvoteDownvoteShare Job
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The State Compliance Analyst will report to the Director, State Compliance and will support compliance efforts across the Fanatics Betting & Gaming business. Fanatics is seeking a motivated, team-oriented state compliance analyst with 2-4+ years of applicable experience in a compliance, legal, or regulatory operations role (gaming industry experience preferred, but not required.
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director compliance analyst jobs in Newark, NJ
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