Compliance Analyst Jobs in New York City, NY

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Medicaid Compliance Analyst

Charlie Health

profile New York City - USA

Why Charlie HealthMillions of people across the country are navigating mental health conditions substance use disorders and eating disorders but too often theyre met with barriers to care. From limited local options and long wait times to treatment that lacks personalization behavioral healthcare ca...

4 days ago
Full Time

Senior Analyst, Compliance Quality Operations

Circle Internet Financial

profile New York City - USA

Circle (NYSE: CRCL) is one of the worlds leading internet financial platform companies building the foundation of a more open global economy through digital assets payment applications and programmable blockchain infrastructure. Circles platform includes the worlds largest regulated stablecoin netwo...

4 days ago
Full Time

Portfolio Compliance Analyst

Franklin Templeton

profile New York City - USA

At Franklin Templeton were advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic firm spans asset management wealth management and fintech offering many ways to help investors make progress toward their goals. Our talente...

7 days ago
Full Time

Senior Analyst, Enterprise Compliance Risk Assessm...

Td Bank

profile New York City - USA

Work Location:New York New York United States of AmericaHours:40Pay Details:$72280 - $117520 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compen...

9 days ago
Full Time

Compliance Program Governance Sr. Analyst Third-pa...

Td Bank

profile New York City - USA

Work Location:New York New York United States of AmericaHours:40Pay Details:$72280 - $117520 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compen...

11 days ago
Full Time

Senior Associate Compliance

Cerity Partners

profile New York City - USA

Cerity Partners is seeking a compliance professional that will play a key role in the oversight of the Firms trading activities to help ensure compliance with applicable regulations firm policies and client investment guidelines. This role focuses on identifying and mitigating risks related to marke...

12 days ago
Full Time

Manager, Compliance Culture (us)

Td Bank

profile New York City - USA

Work Location:New York New York United States of AmericaHours:40Pay Details:$91000 - $145600 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compen...

12 days ago
Full Time

Enforcement Audit Specialist

City Of New York

profile New York City - USA

The Special Enforcement Team (SET) is a multidisciplinary unit composed of legal technical and support staff whose primary responsibility is to maintain the integrity of design professionals who file construction documents with the Department of Buildings. SET identifies and investigates design prof...

13 days ago
Full Time

Policy And Compliance Analyst

City Of New York

profile New York City - USA

DCASs mission is to make city government work for all New Yorkers. From managing New York Citys most iconic courthouses and municipal buildings to purchasing over $1 billion annually in goods and services for more than 80 City agencies what we do ensures that all agencies can deliver on their miss...

14 days ago
Full Time

Audit & Compliance Coordinator

City Of New York

profile New York City - USA

DCASs mission is to make City government work for all New Yorkers. From managing New York Citys most iconic courthouses and municipal buildings to purchasing over $1 billion annually in goods and services for more than 80 City agencies what we do ensures that all agencies can deliver on their miss...

14 days ago
Full Time

Compliance Operations Enablement Senior Analyst

Circle Internet Financial

profile New York City - USA

Circle (NYSE: CRCL) is one of the worlds leading internet financial platform companies building the foundation of a more open global economy through digital assets payment applications and programmable blockchain infrastructure. Circles platform includes the worlds largest regulated stablecoin netwo...

19 days ago
Full Time

Analyst Business Management, Global Corporate & In...

Mitsubishi Ufj Financial Group

profile New York City - USA

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

26 days ago
Full Time

Senior Compliance Analyst

City Of New York

profile New York City - USA

About the Agency:The New York City Department of Housing Preservation Development (HPD) promotes quality and affordability in the citys housing and diversity and strength in the citys neighborhoods because every New Yorker deserves a safe affordable place to live in a neighborhood they love.- We mai...

28 days ago
Full Time

Institutional Compliance Onboarding Analyst

Mlabs

profile New York City - USA

DescriptionJob Title: Institutional Compliance Onboarding AnalystLocation: Remote (Must be based in EST timezone) New York Hybrid Strongly Preferred Compensation: Competitive Salary Equity BenefitsThe OpportunityThey are seeking a motivated and detail-oriented Institutional Compliance Onboarding...

28 days ago
Full Time

Lead Analyst, Product Compliance

Circle Internet Financial

profile New York City - USA

Circle (NYSE: CRCL) is one of the worlds leading internet financial platform companies building the foundation of a more open global economy through digital assets payment applications and programmable blockchain infrastructure. Circles platform includes the worlds largest regulated stablecoin netwo...

30+ days ago
Full Time

Business Controls Senior Analyst, Independent Risk...

Sofi

profile New York City - USA

The role:Business Operations enables our business to scale faster and operate more efficiently. We are seeking a Business Controls Sr. Analyst to support the Independent Risk Management (2LOD) function supporting both Risk and Compliance. This strategic role will partner with the IRM Leadership team...

30+ days ago
Full Time

Mwbe Outreach & Compliance Analyst

City Of New York

profile New York City - USA

Hours: Full-Time 35 HoursWork Location: 30-30 Thomson Avenue NY 11101The NYC Department of Design and Construction Office of Diversity and Industry Relations (ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst. ODIR develops and implements innovative...

30+ days ago
Full Time

Compliance Analyst ( Hybrid New York City)

Broadridge

profile New York City - USA

At Broadridge weve built a culture where the highest goal is to empower others to accomplish more. If youre passionate about developing your career while helping others along the way come join the Broadridge team.Broadridge is growing! We are currently seeking a Compliance Analyst to support our Inv...

30+ days ago
Full Time

Junior Compliance Analyst Administrative Assistant...

Actus Consulting

profile New York City - USA

Japanese major bank seeks a Junior Compliance Analyst/ Administrative Assistant .*This role is for Assistant Officer level candidates.Location: NYC ManhattanSalary: $75K-$85K DOEThe salary will be determined based on your experience after the interview process.Benefits: Health Dental PTO401K Holiday...

30+ days ago
Full Time

Compliance Analyst

Neuberger Berman

profile New York City - USA

Neuberger is seeking an Analyst to join the Compliance Team in New York. This person will report into the Chief Compliance Officer Central this role the primary focus is surveillance and monitoring with opportunities to contribute to collaborative projects across the firms global compliance progra...

30+ days ago
Full Time