- United Nations Federal Credit Union (New York, NY)
- …training and development programs Perform additional responsibilities as assigned Ensure compliance with federal and state laws and regulations and UNFCU's Code ... of Ethics & Business Conduct Bachelor's degree in related field or equivalent experience 5-7 years of experience in research and analytics Knowledge of basic accounting and financial statements, cash flow, and financial markets Ability to analyze and gather… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC ... Compliance Analyst -Mandarin, you will be an integral...Compliance Analyst -Mandarin, you will...which will align successfully within the organization. **AVP, KYC Compliance Analyst (Mandarin Speaking)** **Location:** NYC 10172… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- **Job Description Summary** The Export Compliance Analyst position supports the Global Trade Compliance function in maintaining BD's export requirements and ... controls. The Export Compliance Analyst must demonstrate export technical knowledge including HTS and ECCN classification. They must apply this knowledge and use… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst , you will be ... which will align successfully in the organization. **Job Title:** AVP, KYC Compliance Analyst **Location:** New York, NY 10172 **Pay Range:** $110 - $95 **What's… more
- New York eHealth Collaborative (New York, NY)
- …- 5pm Travel Percentage Occasional Description New York eHealth Collaborative: Cybersecurity Compliance Analyst New York eHealth Collaborative (NYeC) is a ... using electronic health records. Position Summary: NYeC is seeking a Cybersecurity Compliance Analyst to play a key role in maintaining and strengthening NYeC's… more
- WMCHealth (Valhalla, NY)
- Compliance Analyst , 340B Program ( On-Site ) Company: WMC Advanced Physician Services PC City/State: Valhalla, NY Category: Executive/Management Department: ... Internal Applicant link Job Details: Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory compliance within the… more
- Boswell Engineering (South Hackensack, NJ)
- …$75,000.00 - $85,000.00 Salary Category Human Resources Description Benefits and Compliance Analyst Location: South Hackensack, NJ (Boswell Headquarters) ... Role Summary Boswell is seeking a meticulous and experienced Benefits and Compliance Analyst to join our Human Resources team. As our workforce continues to… 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 ... Monitoring which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's… 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 , ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid - 3… more
- CAI (Woodbridge, NJ)
- Compliance Analyst **Req number:** R6660 **Employment type:** Full time **Worksite flexibility:** Onsite **Who we are** CAI is a global technology services firm ... are trailblazers in bringing neurodiversity to the enterprise. **Job Summary** The Compliance Analyst is responsible for preparing legal and evidentiary… more
