Compliance Analyst: salario promedio en New York in 2024
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Sr. Analyst, Trade Compliance - Coachtopia
The successful candidate will leverage their proficiency in trade & customs compliance to. Building relationships and connecting regularly with other teams regularly such as legal, ESG, product compliance, product development, logistics and more. Advising on sample and product shipments to ensuring ...
Senior Compliance Analyst - FINRA Series 7 and 24
A company is looking for a Senior Compliance Analyst in Chicago, IL or Remote. ...
Sanctions Compliance Analyst
The Sanctions Analyst is responsible for supporting the BBVA New York Branch’s Sanctions. Responsible for the live monitoring of payments and messages via the banks OFAC filtering system to ensure all transactions are in compliance with OFAC regulations and AML policies. Provide guidance and advisor...
Cyber Security Compliance Analyst
A company is looking for a Cyber Security Compliance Analyst. ...
Conflicts Analyst
A prestigious global law firm is looking for a Conflicts Analyst to join their team, based in New York. The ideal candidate is someone with 2+ years of experience working within a law firm in a legal risk or compliance role. Coordinate with Legal Department Analysts to certify that department object...
Sr Trade Compliance Analyst
Key Responsibilities:Lead product classification for HTS and ECCNProvide support internally and externally for trade compliance activitiesConduct audits and assessments to identify areas for improvementRequired Qualifications:Bachelor's degree in business, international trade, or related field5+ yea...
Legal & Compliance - Marketing & Distribution Compliance, Analyst
The employee will work closely with the members of a team focusing on regulatory compliance issues with respect to marketing and other investor/third party materials and communications, as well as working with others on Blackstone's global Legal and Compliance ("L&C") team. In this capacity, the emp...
Federal Compliance Analyst
Develop and execute a compliance and performance assessment plans, including the identification of compliance requirements, performance metrics, alignment of performance with program requirements, compliance validation steps, and supporting workpapers. Support compliance program activities, includin...
JUNIOR COMPLIANCE ANALYST
Compliance Analyst with 2-4 years experience. As a member of the compliance team, you will closely interact with other stakeholders in the company such as the operations team. Perform compliance testing and monitoring of regulations such as FDCPA; SCRA, E-Sign, ECOA and. Support the compliance team ...
CLAIMS COMPLIANCE REMEDIATION CLAIMS ANALYST - MANAGED CARE - MANHATTAN NY - HYBRID
A healthcare company in New York City is looking to add a new Claims Compliance Remediation Analyst to their growing team. In this role, the Claims Compliance Remediation Analyst will be responsible for supporting the Director of Claims Support to ensure claims rules, guidelines, documents, policies...
2025 Compliance Summer Analyst Program (New York)
Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory relations, information controls or global monitoring and testing or on a compliance advisory team aligned with one of o...
Senior Analyst, Compliance
Work with Compliance Leadership and the Office of the General Counsel (“OGC”) to help ensure Firm employees and Partners remain in compliance with Firm policies and procedures, legal rules and regulations. Our compliance team expedites all compliance procedures relating to the opening of matters inc...
Senior Analyst, International Tax Compliance
Reporting to the Senior Manager of International Tax Compliance, this role supports the US tax compliance function of the international operations of Paramount Global. The Paramount Tax Department is seeking a Senior Analyst for the Company’s non-US operations. Research tax issues for planning and c...
Compliance Analyst - Marketing Review
The Compliance Analyst will be responsible for implementing the firm's compliance policies related to the review and approval of marketing materials relating to Galaxy Digital. The Compliance Analyst will also be asked to help review marketing materials for Galaxy Digital's broker-dealer and asset m...
Tax Analyst, Compliance and Reporting
Responsible for US Domestic tax compliance and tax reporting for the company and its affiliated entities. ...
Sr. Product Filing and Compliance Analyst
Provide support to members of the underwriting department in the area of compliance operations and procedures. ...
Lead Compliance Analyst
Coordinate multiple Product Compliance projects to ensure state and countrywide compliance. Under minimal supervision, performs complex compliance research and regulatory analysis in order to monitor regulations, assess risk, and mitigate concern in support of business operations according to define...
Administrative Coordinator and Compliance Analyst
To work as an Administrative Coordinator and Compliance Assistant supporting the Chief Compliance Officer and other senior members of the Legal and Compliance Department. Assist and perform various compliance related responsibilities, including, but not limited to, conducting due diligence and revie...
Portfolio Compliance Analyst - CLO/Loan Products
Portfolio Compliance Analyst - CLO/Loan Products. The Compliance Team specializes in providing fund compliance services for asset/fund managers, across a variety of leveraged loan funds such as CLOs and Separately Managed Accounts. Reviewing fund documents (indenture/IMAs), modeling and maintaining ...
Sanctions Compliance Analyst
Berkshire Hathaway Specialty Insurance (BHSI) has an exciting opportunity for an analyst in our New York, NY location. This position is responsible for assisting the BHSI Legal Department in supporting the compliance function for the company. Support internal oversight of BHSIC’s compliance with san...
Sr. Business Analyst, Compliance Technology- IT
Business analysts may be assigned by project, line of business or technology platform and are expected to participate in every stage of the development lifecycle, from analysis and design through testing, release and maintenance while adhering to current System Development Methodology (SDM) processe...
Compliance Analyst - New York
Role:Working closely with the CCO, this role will be responsible for: Reviewing and updating compliance policies and procedures;Executing periodic compliance controls over the activities in the Americas;Assisting with investment compliance;Reviewing and approving of marketing materials;Running confl...
Senior Accounting Policy & Compliance Analyst
In addition, the position is responsible for SOX, compliance inquiries and vendor management requests. Keep current on industry accounting issues and literature to ensure companywide compliance and application. Work collaboratively with external auditors and other outside sources to ensure accountin...
Compliance Analyst - Marketing Review
The Compliance Analyst will be responsible for implementing the firm’s compliance policies related to the review and approval of marketing materials relating to Galaxy Digital. The Compliance Analyst will also be asked to help review marketing materials for Galaxy Digital’s broker-dealer and asset m...
Grants Development and Compliance Analyst, Bureau of Budget
The Bureau of Budget within the Division of Finance in the New York City Department of Health (DOHMH) and Mental Hygiene is seeking to hire 3 Grants Development and Compliance Analysts at $82,. ...