Compliance Analyst - Fair Lawn, NJ

We are in search of an IT Security Compliance Analyst to join the dynamic team of professionals providing world-class IT services to its clients in the NYC metro area.This is a great opportunity for a self-starter with a proven track record to develop, implement, and support vari ...

We are in search of an IT Security Compliance Analyst to join our dynamic team of professionals providing world-class IT services to its clients in the NYC metro area. · Maintain proactive ongoing compliance by utilizing GRC compliance tool to perform periodic security tasks and ...

+At Five Rivers IT we build and service reliable IT infrastructures for midsized businesses We are in search of an IT Security Compliance Analyst to join the dynamic team of professionals providing world-class IT services to its clients in the NYC metro area This is a great oppor ...

Job summary:We are seeking a highly analytical, detail-driven Logistics Analyst to support our Import Compliance function. · Responsibilities include but not limited to:Support CTPAT compliance across facilities, partners, and processes · ...

We are seeking a highly analytical, detail-driven Logistics Analyst to support our Import Compliance function. · ...

We are seeking a highly analytical, detail-driven Logistics Analyst to support our Import Compliance function. · This role is critical to ensuring our organization meets all U.S. Customs and Partner Government Agency requirements while maintaining seamless, on-time product flow. ...

+We are seeking a highly analytical, detail-driven Logistics Analyst to support our Import Compliance function. · +Support CTPAT compliance across facilities, partners, and processes... · + ...

The client needs to ensure that all systems are compliant with SOX regulations and SOC1 and SOC2 industry mandates. · Facilitate varied regulatory compliance program covering multiple domains. · ,Manging stakeholder expectation to ensure management of IT risks. · ,Audit control i ...

This Compliance Analyst role is responsible for ensuring client systems are compliant with SOX regulations and industry mandates. They will facilitate auditing of controls in place and manage stakeholder expectations to ensure management of IT risks and compliance. · Facilitate v ...

This is a 100% remote position (candidate must be based in the Philippines or Colombia). · The Compliance Management Analyst serves as a key resource within MQMR's Compliance Management department, providing oversight, expertise, and client-facing support across a broad range of ...

This position will report to Manager of Compliance & reporting and support our Sales, Customer Service, Operations, IT, Data, HR, Marketing, Legal, and Risk teams in maintaining cross-functional compliance with NYC's Local Law 199 & the Rules for the City of NY. · ...

We are looking for a Compliance Analyst to join our team at a well-known Financial Services firm in New York. · Monitoring electronic surveillance systems to detect any activities that may violate company policies or regulatory requirements. · Investigating and escalating any non ...

Our client, a leading financial services organization, is seeking a Compliance Analyst to join their team. As a Compliance Analyst, you will be part of the Employee Compliance Department supporting the Registrations program. The ideal candidate will demonstrate attention to detai ...

We are hiring a Compliance Analyst (Investment Management) in New York, NY for our client. This hybrid role partners closely with compliance, business, and technology teams to oversee employee compliance, monitoring programs and regulatory requirements. · ...

A leading consulting firm is seeking a Compliance Analyst to join their team. · ...

We are seeking a collaborative and detail‐oriented Compliance AnalystKey responsibilities include providing support to the Compliance and Legal teamsBachelor's degree2‐4 years of experience in compliance, risk management, or a related field within the financial services industryH ...

The D. E. Shaw group seeks an analyst to work closely with a team of attorneys and compliance professionals to help ensure the firm's business activities are conducted in strict accordance with regulatory requirements. · collaborate with compliance staff to support the firm's bus ...

This is a hands-on compliance role working closely with trading, operations and technology teams. The environment is fast-moving highly analytical and built for people who want real responsibility and long-term growth in compliance. · ...

The FIU Analyst may also be a subject matter expert in nuanced areas of TM and responsible for training newer hires.The FIU Analyst may be tasked with the supervision and quality control of the staff's completion of alert reviews and SAR filings on a temporary basis. · ...

The Compliance Analyst is responsible for complex compliance tasks related to transaction monitoring and quality control of alert reviews and Suspicious Activity Report filings. · ...