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Experience in ERM, operational risk, IT/cyber risk, model risk, or other function assessing risks, or experience in other assurance functions (e.g. internal audit, compliance, fraud mitigation, etc.
$140,000ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Summary : The Senior BSA Analyst will assist the Senior BSA Manager in the administration of the firm's BSA/AML/OFAC program. Assist with BSA/AML Compliance training development and updates for new employees and.
$82,500 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Quanta Tech Systems LLC, a leading tech company based in NYC, is seeking a highly skilled and experienced MDR Analyst (Managed Detection and Response) to join our cybersecurity team. Compliance: Ensure compliance with relevant regulations and standards (e.g., GDPR, PCI-DSS) and assist with audit preparations.
Full-timeRemoteExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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The Summer Analyst will work hand-in-hand with various groups within Legal and Compliance, including: (1) Litigation and Investigations; (2) Anti-Money Laundering and Sanctions Compliance; (3) Enterprise Compliance; and (4) Corporate and Enterprise Legal.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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As a senior analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well as internal policies and procedures to help manage Deloitte's regulatory and reputational risk.
$135,800 a yearFull-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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Are you a strong communicator with a KYC/ AML/ Compliance or Legal background? maintain subject matter expertise of applicable anti-money laundering laws and regulations and support Front Office by providing guidance on KYC compliance requirements.
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NOTE: The Department of Citywide Administrative Services (DCAS) administered a civil service exam for the Procurement Analyst title on 5/4/23. Conduct compliance reviews in NYCHA’s contractor automated payroll system eComply monitor compliance and require corrective action; review and approve apprentice rates as needed; provide technical assistance to bring contractors into compliance, assist administering departments with compliance issues, and recommend investigations where warranted.
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This rare fully remote role is a great opportunity for you to take the leap and become a Workday Financials SME! We are exclusively partnered with a highly prestigious insurance company who are currently implementing the Workday Financials & HCM suite and are seeking a strong Workday Financials configuration analyst to become a sole contributor for their financials tenant.
ExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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The Compliance Analyst/Associate will be responsible for assistance in implementing and maintaining the firm’s compliance policies and procedures that are part of its robust Global Code of Ethics and Business Conduct Program, as well as compliance policies related to the firm’s various business units.
$135,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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The Governance, Risk, & Compliance (GRC) Compliance Assurance Senior Analyst will be responsible for performing a variety of tasks within controls, issues, and certifications management.
$196,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Minimum of 5 or more years of direct/ related experience in security, governance, risk, and compliance, risk management, IT audit, information technology, or related. Oversee the security policy program, which includes policy drafting, managing approvals in the Governance, Risk, and Compliance tool, facilitating cross-functional input, and ensuring compliance with policies.
$125,000 a yearFull-timeExpandApply NowActive JobUpdated 24 days ago - UpvoteDownvoteShare Job
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The Uphold Customer Due Diligence Analyst is responsible for assisting the Compliance Due Diligence lead in executing the day-to-day functions of the team including, but not limited to, the creation and execution of Standard Operating Procedures for newly implemented Compliance functions and serving as an escalation point for Uphold’s various front line Compliance teams.
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We are seeking a Compliance & Governance Analyst to join our US legal team supporting our RWE Supply & Trading, LLC (RWESTA) and RWE Trading Americas, Inc. (RWETA) businesses. Compliance experience covering FERC and the CFTC regulatory requirements, preferred.
$130,000 a yearFull-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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The Sr. Staff Trade Compliance Analyst is a critical team member of ZT Systems import / export compliance function. Knowledge of Import & Export Compliance Classification and Reporting Functions including HTS B and ECCN (Export), and HTS US.
Full-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Ensure KYC, BSA/AML and sanctions compliance. Roles that list only a country in the location are eligible for fully remote work in that country or in- office work at a Faire office in that country, provided employees are located in the registered country/province/state.
$352,500 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago
analyst remote compliance jobs Company: Nrg in New York, NY
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