- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending...+ Educational Assistance + Paid Time to Volunteer QUALIFICATIONS Education/ Certification : + Bachelor's Degree with a field of study… more
- Barnes & Noble (New York, NY)
- Title: Compliance Analyst Category: Legal EmploymentType: Full-Time Location: NY-New York (Union Square) LocationType: corporate JobLocation: New York, New York ... service in our stores and online at bn.com. The Compliance Analyst is responsible for the collection...weekly at the direction of Director. * Maintain vendor compliance certification , coordinating efforts for updates, as… more
- WMCHealth (Valhalla, NY)
- Compliance Analyst , 340B Program ( On-Site )...pharmacy operations + 3-5 years of experience in 340B compliance + Skills & Certification : + Required: + ... Applicant link Job Details: Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory...(in person or on demand) + 340B Apexus Advanced Certification (ACE) within 6 months of hire + Demonstrated… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst , you will be part of the ... to problem-solving, which will align successfully in the organization. **Job Title:** Compliance Analyst **Location:** New York, New York **Pay Range:** $75,000… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Empire State Development, NYS Title Associate Certification Analyst Occupational Category Other Professional Careers Salary Grade 23 Bargaining ... as required. Minimum Qualifications MINIMUM QUALIFICATIONS:One year of experience as a Senior Certification Analyst OR seven years of experience in contract … more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst , ... successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York...Strong analytical skills and attention to detail. + OFAC Certification or ACAMS Certification required. + A… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... successfully in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $40/HRW2 **What's the… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more
- Oura (New York, NY)
- …at local co-working locations. We are looking for a Senior Governance, Risk and Compliance (GRC) Analyst to join our Security Team. This role will serve ... and governance initiatives. Working alongside the Governance Risk and Compliance Team, the Senior GRC Analyst will...and lead strategic GRC initiatives such as attaining industry certification (eg SOC 2, HITRUST), as well as tactical… more