Supplier Diversity Contract Compliance Analyst - White Plains

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

This is a hybrid role (3 days in office / 2 days remote) as Compliance Analyst at Interactive Brokers Group. The position involves handling compliance supervision over reporting to various non-financial systems and requires experience with data analysis and system development or ...

We are seeking a Project Coordinator/Compliance Support Analyst to join our team. This position is located in White Plains, New York. · Review and manage documentation related to disciplinary and supervision cases · Monitor agent communications and escalate concerns appropriately ...

ECLARO está buscando un Analista de Cumplimiento del Contrato para Diversidad de Proveedores. El analista apoyará al programa de diversidad de proveedores, específicamente en lo relacionado con el cumplimiento contractual y el control de documentos. · ...

Job Number: · Want to be part of the Energy Industry? ECLARO is looking for a · Supplier Diversity Contract Compliance Analyst · for our client in · White Plains, NY. · ECLARO's Client is America's largest state power organization and is a national leader in energy efficiency an ...

The Senior Compliance Data Analyst serves as a professional within the Corporate Compliance Department, · responsible for advancing the administrative, technical, and analytical operations of the WMC Health Network's Compliance, · Ethics, and Integrity Program.Work collaborativel ...

Title: Supplier Diversity Contract Compliance Analyst · Location: White Plains, NY (3 days Onsite) · Duration: 12 months contract · About Cogent Infotech · At Cogent Infotech, we believe in creating opportunities that empower individuals and transform organizations. With over 21 ...

This position is located in White Plain, New York. · Review and manage documentation related to disciplinary and supervision cases · Monitor agent communications and escalate concerns appropriately · ...

We are seeking an AML Compliance Analyst to join our team. The candidate will review KYCs for the Private Clients business in the U.S., Institutional DVP Business in New York, London and Hong Kong and Tel Aviv office. · Review KYCs for Private Clients business in the U.S. · Maint ...

Atlantic Group is hiring a Compliance Analyst (Temporary) in Stamford, CT for our client, · supporting Personal Trading and Code of Ethics compliance across U.S operations. · ...

The Compliance Analyst is responsible for completing complex compliance tasks related to transaction monitoring and quality control of staff alert reviews. · ...

Atlantic Group is hiring a Compliance Analyst (Temporary) in Stamford, CT for our client, · supporting Personal Trading and Code of Ethics compliance across U.S. · operations.In this temporary role you will manage employee disclosures, · trade monitoring,and regulatory documentat ...

A Compliance Analyst is being sought by a specialized investment firm to join their Manhattan office. · Prepare and submit required regulatory filings in a timely and accurate manner. · Partner with compliance team members to support various business units on regulatory and polic ...

The Senior Analyst, Federal Tax Compliance and Planning prepares and maintains significant aspects of the federal tax records, · returns, · reports · and other related materials in compliance with U.S. federal tax laws and regulations. · ...

The Compliance & Privacy Analyst serves as a key steward of client trust by managing security questionnaires, · privacy assessments, · and regulatory compliance activities.Familiarity with frameworks like SOC2,NIST,ISO 27701, · ...

The Compliance & Privacy Analyst serves as a key steward of client trust by managing security questionnaires, privacy assessments, · & regulatory compliance activities. · ...

+We are seeking a hardworking and analytical professional to join as their Compliance Analyst. · ...

A Compliance Analyst will focus on surveillance and monitoring activities while collaborating closely with legal, compliance, technology, and business stakeholders to support the firm's regulatory obligations. · Analyze outputs from internal surveillance tools to identify potenti ...

Atlantic Group is hiring a Compliance Analyst (Investment Management) in New York, NY for our client, supporting investment advisory compliance, surveillance, regulatory filings, · Review and analyze trade communications and employee surveillance reports to identify potential com ...

+Weareseekingacollaborativeanddetail‐orientedComplianceAnalyst · (preferably with experience at an investment bank or other regulated financial services or asset · management firm) to support our compliance program. · +Bachelor's degree 2‐4 years of experience in compliance, ris ...