Trade Compliance Analyst - Port Washington

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 ...

The IT Compliance Analyst serves as a member of the IT Compliance team, assisting day-to-day governance, risk, and compliance (GRC) operations... · ...

The IT Compliance Analyst serves as a member of the IT Compliance team, · Audit & Assessment Leadership · *Serve as a liaison for internal and external IT audits, · Serve evidence collection, walkthroughs, and control testing; · Manage tracking of findings, remediation plans, and ...

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. · ...

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

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 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 & Privacy analyst/engineer role serves as a key steward of client trust by ensuring that compliance and privacy interactions are handled accurately, efficiently, and with transparency. · This role leads the day-to-day management of client security questionnaires an ...

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 ...

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

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 ...

We are seeking a Compliance Analyst to be based in New York. This is a unique opportunity to join a 'best-in-class' compliance and work closely with the Credit Compliance team to provide oversight and monitoring to the Firm's trading platform and activities. · ...

We are partnering with a leading global hedge fund to recruit a Compliance Analyst to join its US compliance team. · This role offers genuine visibility into compliance decision-making at a global investment firm.Key Responsibilities · Assist with trade surveillance, market abuse ...

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 ...

++Five Rings is a proprietary trading firm founded with a vision of combining strategy innovation and technology to succeed in today s global markets. · + · <br`,`+ ...

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. · ...