It Compliance Analyst Jobs in New York City, NY

Your mission: As a Compliance Monitoring and Testing Manager (Compliance Oversight) youll play a pivotal role in ensuring Wises adherence to regulatory requirements particularly concerning our second-line monitoring and testing program banking partners audits and examinations. Your responsibilities...

Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team in North America. This role will be working alongside the board-appointed AML/BSA Officer and a highly effective team in second line compliance. In this role you will be responsible for the effective m...

The IT Analyst will need to be local to NYC and be available to work from our New York office four days per week.COMPANY SUMMARYAcquis Consulting Group is a world class management consulting firm best known for helpingambitious organizations design strategies and putting those strategies to work. Wi...

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...

OverviewMarathon Asset Management is seeking a compliance professional to join our Institutional Infrastructure team and support the continued growth of our global credit investment platform. This individual will report directly to the Chief Compliance Officer (CCO) and play a key leadership role in...

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...

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...

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...

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...

Title: Compliance Analyst Location: New York NY 10172 Duration: 03 Months Pay Rate: $55.00 - $62.00/Hour on W2 Kindly share your most updated resume. Roles & Responsibilities: A resource with asset-management and regulatory experience who will focus on translating the control asses...

Purpose of Position:The Information Technology Governance and Compliance manager owns the IT governance framework this role is meant to function as first and second line risk for IT line 1.5.Essential Job Functions:Responsible for managing all request and interactions from second line risk third lin...

Hi were Brigit! A holistic financial health company helping everyday Americans build a brighter financial future. With a business model that is aligned with our customers we create transparent fair and simple financial products that put money back in the hands of our members help them spend wisely a...

Who we are...Verra Mobility is a global leader in smart mobility. We develop technology-enabled solutions that help the world move safely and easily. We are fostering the development of safe cities working with police departments and municipalities to install over 4000 red-light speed and school bus...

Position Overview:The primary responsibility of the IT Compliance Analyst is to ensure the processes and associated controls for the compliance frameworks are designed managed and assessed for effectiveness to reduce overall compliance risk across the organization. This includes performing continuou...

JOB TITLE: Compliance AnalystREPORTS TO: Compliance/Privacy OfficerDEPARTMENT: Corporate Affairs/ComplianceHOURS: TEMPORARY ROLE Monday-Friday 9 AM to 5 PM (partially remote)Salary Line: $38-$48 per hourPOSITION SUMMARY:Temporary Compliance Analyst (Leave Coverage)Reporting to the Compliance & Priva...