Compliance Analyst - Purchase, NY

Job Description: · Title: Compliance Analyst · Reports To: VP, General Counsel & Secretary · Location: Purchase, NY · FLSA Status: Exempt · Who We Are: · Triton International is the world's largest lessor of intermodal containers with an owned and managed container fleet of more ...

Job Description: · Title: Compliance Analyst · Reports To: VP, General Counsel & Secretary · Location: Purchase, NY · FLSA Status: Exempt · Who We Are: · Triton International is the world's largest lessor of intermodal containers with an owned and managed container fleet of more ...

· Job Description: · Title: Compliance Analyst · Reports To: VP, General Counsel & Secretary · Location: Purchase, NY · FLSA Status: Exempt · Who We Are: · Triton International is the world's largest lessor of intermodal containers with an owned and managed container fleet of mo ...

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

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 ...

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 Atlantic Group has partnered with a large hedge fund in the Stamford area to fill a Compliance Analyst position. · ...

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 Atlantic Group has partnered with a large hedge fund in Stamford CT area for Compliance Analyst role. · Support Personal Trading and Code of Ethics in the US · Review and manage employee personal account disclosures · O Link accounts to broker data feeds O Liaison with extern ...

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 ...

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 ...

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 ...

+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 ...

Our client, an industry-leading investment bank, is seeking an experienced Compliance Analyst to provide immediate support to the Billing team. · ...

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 ...

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 ...

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. · ...

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 ...

We are seeking a Compliance Analyst to join our team in Midtown Manhattan. This role follows a hybrid schedule with four days in the office. · Support coordination and preparation of materials for advisory and registration initiatives involving DCMs and DCOs. · Assist with projec ...