To Apply for this Job Click Here.BSA and AML background; Experience with completing/reviewing KYC files and has an understanding of BSA, AML, and OFAC laws.Working knowledge of Microsoft Office products especially Word and Excel.Perform Quality Assurance reviews of customer KYC files for new account...
Key Responsibilities:Manage the POAM process, work with DoD and Federal Civilian agencies, and analyze vulnerability scansProvide support for compliance with FedRAMP program requirements and maintain security documentationStay up-to-date on changes to federal compliance and security regulations, and...
With over 75 years of industry expertise, The Levy Group remains one of the largest apparel manufacturers in the United States.Our commitment to outstanding quality, value, and customer service has enabled us to continually grow and innovate in a highly challenging marketplace.Our network has grown ...
Insight Global is looking for a Compliance Testing Analyst to join one of our largest financial services clients here in NYC. The main objective for this group is to create and execute detailed testing to assess compliance with regulations and firm policies, while working closely with compliance and...
Monitor changes to AML rules and regulations across designated jurisdictions and assist the Firm’s Compliance Officer, Compliance Manager or Senior Compliance Specialist, and Compliance Partners with updating/implementing applicable policies and procedures. Review new client, new matter and CDD form...
Monitor developments in the compliance area and assist in new compliance initiatives as the business, law, compliance and technology evolve, as required. POSITION: Legal and Compliance Analyst. Our client, a top hedge fund in Midtown, is seeking a Legal and Compliance Analyst. Responsibilities of th...
The Compliance Analyst will be responsible for conducting regulatory compliance assessments, analyzing data and financial information, communicating compliance requirements, and assisting in auditing processes. The Compliance Analyst will also work closely with the finance team, sales team and other...
Innova Solutions is immediately hiring for an Information Security Analyst. As an Information Security Analyst, you will:. Governance, Risk and Compliance (GRC); Strong Analytical/Troubleshooting skills - Data helps to lead the discussion; Conceptual understanding of SDLC - Doesn't need to be a deve...
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...
Innova Solutions is immediately hiring for an Information Security Analyst. As an Information Security Analyst, you will:. Governance, Risk and Compliance (GRC); Strong Analytical/Troubleshooting skills - Data helps to lead the discussion; Conceptual understanding of SDLC - Doesn't need to be a deve...
Minimum of 1 years of business or compliance experience. ...
The Trade Compliance Analyst will have broad exposure to the entire Investment Guideline Compliance process. Trade Compliance Analyst in Newport Beach, CA. The Trade Compliance team is responsible for reviewing fixed-income and equity trades, on a pre and post trade basis, to ensure compliance with ...
Insight Global is looking for a Compliance Testing Analyst to join one of our largest financial services clients here in NYC. The main objective for this group is to create and execute detailed testing to assess compliance with regulations and firm policies, while working closely with compliance and...
We are seeking a sales marketing review analyst to join our team and work closely with agent and corporate business groups to ensure compliance with SEC, FINRA regulations and company policies in our marketing materials. Senior Associate, Sales Marketing Review Analyst (SMRU). As a sales review anal...
The New York City Department of Sanitation (the Department) is seeking one Audit and Compliance Analyst to join the Bureau of Commercial Waste (Bureau). Under the direction of the Manager of Audits and Compliance, the successful candidate will conduct audits and other reviews related to the Departme...
This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, etc. Collaborate and communicate with Information Security, Privacy, Procurement, Audit, Complia...
Conduct regular assessments to ensure compliance with cybersecurity regulations, standards, and industry best practices. Support the development of policies, procedures, and controls to address cybersecurity compliance requirements. Coordinate and participate in internal and external audits related ...
A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm’s business activities are conducted in strict accordance with regulatory requirements. Collaborating...
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...
Conducting due diligence reviews (for example, financial crimes concerns) of clients during the account opening process .Conducting monitoring and surveillance of transactions, employee activities andmunications .Performing transaction and control-based testing of Firm processes and controls to miti...
Compliance Analyst plays a key role in ensuring that the organization's policies, practices, and procedures align with global regulations, laws, and industry standards related to Diversity, Equity, and Inclusion (DEI). Minimum of 5-7 years of experience in HR, compliance, or DEI-related roles, with ...
DSNY is seeking four Contracts and Compliance Analysts to join the Bureau of Commercial Waste. The Contracts and Compliance Unit ensures that awardees meet all their contractual obligations regarding proper operations, recycling, safety and training, pricing, customer service, infrastructure, and di...
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...
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 ...
Reg & Compliance Customer Support Analyst. ...