Healthcare Contract Compliance Analyst - Nassau County, NY

The Trade Compliance Analyst plays a critical role in supporting a global sourcing organization operating in an increasingly complex trade and tariff environment. · This position is responsible for ensuring accurate trade compliance including HTS classification tariff application ...

· Vendor Compliance Analyst Sr. needs 2+ years vendor compliance experience · Vendor Compliance Analyst Sr. requires: · 2+ years experience with vendor compliance · Experience with major retailer compliance requirements, routing guides, and vendor violation processes · Inquisiti ...

The IT Compliance Analyst serves as a member of the IT Compliance team assisting day-to-day governance risk and compliance GRC operations PCI and coordination with internal and external auditors. · Serve as a liaison for internal and external IT audits ensuring audit readiness an ...

Position Summary · The IT Compliance Analyst serves as a member of the IT Compliance team, assisting day-to-day governance, risk, and compliance (GRC) operations, PCI and coordination with internal and external auditors. This role drives end-to-end execution of SOX audit and PCI ...

The Senior Compliance Analyst will report directly to Assistant Vice President, Compliance.Coordinate state policy and rate filing activities and ensure company's compliance with state regulations. · ...

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 ...

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. · ...

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. · ...

We are seeking a Compliance Analyst to join Greystone. The role will assist the Chief Compliance Officer in creating and executing a compliance monitoring and testing program. · The Compliance Analyst will also partner with business leaders to provide consultation regarding key c ...

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 & 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, · ...

Compliance AnalystPosition Details · Assist with the administration of the Firm's global Quantitative Trading Compliance program, including the initial vetting and ongoing review of portfolio management teams against the Firm's Algorithmic Trading Policy · Monitor regulatory chan ...

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 ...

Compliance Analyst – NYC · Our client, a reputable financial services firm, is seeking a Temp Compliance Analyst to join their team to cover a maternity leave. This assignment will likely run for 3–6 months, with the possibility of extension. We are seeking candidates with experi ...

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 ...

Atlantic Group is hiring a Compliance Analyst (Investment Management) in New York, NY for our client, · supporting investment advisory compliance,surveillance, regulatory filings and policy governance.Surveillance & Monitoring: Review and analyze trade, · communications ,and empl ...

A Top-Tier Investment Management Firm in NYC is seeking a Compliance Analyst for a full-time position. · ...

+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 ...

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 ...

We are seeking a contingent worker who will support certain components of a Registrations program. · SummaryThe Registration Team manages Nikko Americas Inc. related Client registrations and licensing process for the firm, its branch offices, and its associated persons. · ...