- Navient (Albany, NY)
- … Manager - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst , you will:** + Review and approve marketing materials across ... below, and let's build something great together! **The Senior Compliance Analyst position will report to the...initiatives to identify issues, mitigate exposure, and improve marketing review workflows. **About You:** + 3-4+ years of experience… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Compliance Analyst - Middletown, NY WFH...review plan with a strong focus on Lending Compliance . + Monitor various indicators of risk - QC ... Risk & Compliance team as the Senior Compliance Analyst Are you ready to use...etc. to identify weaknesses and assist in remediating + Review new products/services for potential compliance concerns;… more
- Highmark Health (Albany, NY)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and ... utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations....Analyst also administers inter-rater reliability tests and communicates review results to business leads both verbally and in… 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...review product, import, vendor and similar reports for compliance risk assessment daily or weekly at the direction… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 ** Compliance & Control, Senior Analyst - Ratings** **The Role** The Senior Analyst role is based ... procedures, and the understanding of compliance issues. + Oversee the Compliance database of internal review and complaint metrics, including categorizing… more
- WMCHealth (Valhalla, NY)
- Compliance Analyst , 340B Program ( On-Site ) Company: WMC Advanced Physician Services PC City/State: Valhalla, NY Category: Executive/Management Department: ... Applicant link Job Details: Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory...of all 340B-eligible locations and contract pharmacies to verify compliance with HRSA and internal policies. + Review… more
- Guardian Life (Albany, NY)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan for the… 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
- Trustco Bank (Schenectady, NY)
- **Job Title:** Compliance Analyst I **Reports to:** Compliance Officer **FLSA Status:** Non-Exempt **Salary Grade:** NE16 **Supervisory Responsibility:** No ... **SUMMARY:** The Compliance Analyst will assist compliance ...data for reporting results of the effectiveness of the compliance monitoring program. . Review existing policies… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... more inclusive world. **Job Description** Capgemini has an exciting opportunity for an Analyst to join the EMEA FCC Advisory Solutions team based in New York.… more
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