- Coinbase (Albany, NY)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- The Walt Disney Company (New York, NY)
- …incident management; and our administrative and workplace experience support team. **Job Summary:** The Lead Compliance Analyst will serve as a key member of ... responsibilities from CDI teams. The analyst will ensure quarterly compliance and lead readiness efforts for certifications, attestations, security… more
- Guardian Life (Albany, NY)
- …with FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan ... part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct… more
- Intuit (New York, NY)
- …power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Insights and Experimentation team within Intuit's Global ... of dollars in money for Intuit's customers. The successful analyst will work across functions (Fraud & Risk Policy,...work across functions (Fraud & Risk Policy, Data Science, Compliance , Marketing, Product, Finance, etc.) and use data to… more
- Coinbase (Albany, NY)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... you, there's no better place to be. The CX Compliance team is essential in ensuring that our global...end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will… more
- University of Rochester (Rochester, NY)
- …Laboratory for Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer. This individual will ensure LLE's full ... as FAR and DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for developing, implementing,… more
- Fox Rothschild LLP (New York, NY)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our ... accessibility, and compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in data mapping, eDiscovery,… more
- City of New York (New York, NY)
- …Hours: Full-Time - 35 Hours Work Location: 30-30 Thomson Avenue, LIC, NY 11101 The Lead OMB Data Analyst is a key position within the Office of Management ... and working closely with the Assistant Commissioner and Director of Personnel, the Lead OMB Data Analyst oversees the agency's Monthly Hiring Plan, ensuring… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as...to use your experience and knowledge to take the lead on high-impact compliance initiatives at a ... Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance and thrive on driving… more
- New York eHealth Collaborative (New York, NY)
- Cybersecurity Compliance Analyst Job Details Job Location Albany or NYC Office - Albany or New York, NY Position Type Full Time Salary Range $70000.00 - ... F 9am - 5pm New York eHealth Collaborative: Cybersecurity Compliance Analyst New York eHealth Collaborative (NYeC)...CISSP (Certified Information Security System Professional) + ISO 27001 Lead Implementer / Lead Auditor + CGRC… more