- 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
- 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:** $45/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
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Empire State Development, NYS Title Senior Certification Analyst Occupational Category Other Professional Careers Salary Grade 18 Bargaining ... Zip Code 12245 Duties Description The incumbent will follow the Division's certification application review process to timely and accurately review certification … more
- Cardinal Health (Albany, NY)
- **Job Summary** The Sr Analyst - Classification is responsible for the accurate and timely classification of medical devices, pharmaceutical products, and related ... special program eligibility assessments and applicable PGA determinations. The Sr Analyst - Classification will collaborate with multiple teams and departments to… more