Banking Compliance & Risk Analyst
NBT Bancorp Inc.
NBT Bancorp Inc. in Norwich, NY is seeking a Compliance Analyst responsible for analyzing, evaluating, and documenting compliance activities. Candidates should possess 3-5 years of banking or regulatory experience and strong communication skills. The role involves completing assignments, developing recommendations, and ensuring compliance with applicable laws. Comprehensive medical and parental leave benefits are included. #J-18808-Ljbffr NBT Bancorp Inc.
- Byrne Dairy is seeking an Associate Compliance Specialist in Norwich, NY, responsible for evaluating and documenting compliance activities in line with applicable laws and regulations. The ideal candidate has 2+ years of relevant experience with strong communication skills...Suggested
- NBT Bank is seeking an Associate Compliance Specialist based in Norwich, NY, responsible for evaluating, documenting, and monitoring compliance activities. The role involves analyzing data, transactions, and processes to ensure adherence to applicable laws. Applicants need...Suggested
- Join NBT Bancorp Inc. as an Associate Compliance Specialist in Norwich, NY. This position involves evaluating compliance activities, monitoring... ...support. Candidates should have a minimum of 2 years in a banking or regulatory setting, showcasing strong communication and...Suggested
$28 - $30 per hour
...Description Job Description Job title: Risk Analyst I Reports to: Director of Risk... ...that combines payables, acquiring, and banking and treasury solutions. This unified approach... ...requires documentation. You follow compliance and audit standards precisely....Suggested$126.8k - $244k
...leadership. The opportunity The banking and capital markets (BCM) sector is undergoing... ...customer expectations, and evolving risks reshape how banks operate and compete. Emerging... ...capabilities. As a Senior BCM Analyst at EY, you will be an expert on key banking...SuggestedSummer holidayLocal areaFlexible hours$61.5k - $68.5k
...every day.Who we areFounded in 1997, Merrick Bank is an FDIC-insured financial institution... ...for supporting Merrick Bank's Specialty Risk and Service Provider Sponsorship Program... ...closely with Risk, Underwriting, Compliance, Operations, and partner teams to assess...Flexible hours- ...Business Analyst (Finance Area) Stamford CT or Southington CT... ...financial analysis related to banking products including deposits,... ...operations. Support Finance and Risk in preparing regulatory... ...guidelines. Partner with Compliance to ensure process documentation...
- Merrick Bank, located in Syosset, New York, is looking for a Specialty Risk professional to monitor merchant portfolios and develop risk mitigation strategies. The... ...analytical and communication skills, ensuring compliance with bank policies and regulations. Join a collaborative...
- ...direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP... ...IT organization. Collaborate with Enterprise Compliance and Risk needs to identify and manage NERC CIP requirements for which IT...
$25.48 - $33.98 per hour
...evaluating, monitoring, and/or documenting compliance activities while communicating and making... ...low to moderately complex and/or lower risk assignments by reviewing data, transactions... ...Education and experience: 3–5 years of Banking or Regulatory related experience (or educational...Full timeTemporary workPart timeWork at officeLocal areaVisa sponsorshipWork visaFlexible hours$60k - $65k
...Skurnik Wines & Spirits is seeking an entry‑level Compliance Coordinator to help ensure our wine and spirits products meet all federal and state requirements. The position focuses on assisting with licensing, brand registrations, reporting, and data management. The ideal...$40.41 - $48.5 per hour
...them a great place to work. What You’ll Do The Sr. Operations Risk Analyst - Enterprise Risk Management provides critical support to the... ...with a related area of focus (Risk Management, Audit or Compliance). Computer Skills: Proficiency with Microsoft Excel & Visio...Hourly payFull timeRemote workFlexible hours- ...community-focused financial institution is seeking a Sr. Operations Risk Analyst for its Enterprise Risk Management team. This role involves... ...-5 years of related experience in risk management, audit, or compliance are required. This position offers hybrid work options and a...
$65.4k - $116.2k
...to the business client, IT management, developers and staff in risk assessments, architecture reviews, audits, configuration design... ...for exploring and leveraging standard solutions first. Ensure compliance with government and corporate security/audit guidelines. Administer...Flexible hours- A leading global management firm in Port Washington is seeking a Vendor Compliance Analyst Sr. with over 2 years of experience in vendor compliance. The role requires strong analytical skills, advanced proficiency in Excel and Access, and the ability to report on operational...Hourly pay
- ...Security team in Bethpage, NY. You will provide application support for a complex portfolio of SAP applications, ensuring security compliance and delivering high-quality solutions. The ideal candidate has a Bachelor's degree in computer science, relevant SAP experience,...
$27 - $28 per hour
Port Washington, New York, United States $ 27.00 - 28.00 (US Dollar) About the job Vendor Compliance Analyst Sr. 2+ years experience with vendor compliance Experience with major retailer compliance requirements, routing guides, and vendor violation processes Inquisitive...- PSEG is seeking a NERC Compliance Specialist to oversee compliance with NERC CIP regulations. This role involves ensuring adherence to IT processes, managing the lifecycle of relevant policies, and facilitating internal and external audits. The ideal candidate should have...
- Byrne Dairy is looking for a Credit Analyst II in Norwich, NY, to conduct due diligence and analyze borrower financial information to... ...financial analyses and supporting documentation, and ensuring compliance with loan policies. The ideal candidate will have a Bachelor's...
$60k - $65k
RXR is seeking a detail-oriented Treasury Analyst in Uniondale, NY who will support treasury operations, manage bank accounts, and ensure adherence to internal treasury controls. The role requires a Bachelor's degree in a related field and offers a salary range of $60,...$61.51k - $106.05k
.../AML & Sanctions Data & Modeling Support Analyst serves as the operational engine behind the... ...‑ready datasets, monitoring inputs, and compliance reporting extracts. Develop and maintain... ...experience. Experience working in a bank, fintech, or compliance technology environment...Local area- Flagstar Bank is looking for a Government Payments Analyst in Hicksville, NY, to support operations and manage reconciliation processes for public sector initiatives. The role involves coordinating with internal teams and stakeholders, providing analytical support, and...
$22.61 - $30.15 per hour
Associate Compliance Specialist 52 South Broad Street, Norwich, NY 13815 $22.61 - $30.15 por... ...procedures. Education and Experience 2+ years of Banking or Regulatory related experience (or... ...primarily less complex and/or lower risk assignments by thoughtfully, effectively...Full timeTemporary workPart timeWork at officeWork visaFlexible hours$29.74 - $31.79 per hour
...Mortgage Quality Control Analyst We are seeking a detail-oriented and highly organized... ...the integrity, accuracy, and regulatory compliance of all residential loan originations. You... ...accurate, verified, and consistent with bank policy and investor guidelines. Review...Hourly payWork at office- ...is seeking an SAP Security support professional to manage security applications across multiple SAP environments. You will ensure compliance with security guidelines, advocate for standard solutions, and maintain user security management. Ideal candidates will have a...Flexible hours
$85k - $110k
USI Insurance Services is seeking a Personal Risk Specialist to serve affluent clients in Uniondale, NY. This outside sales role requires at least 3 years of experience in personal insurance sales, with responsibilities including client meetings, sales goal achievement...$85k - $110k
General Description The Personal Risk Specialist is an outside sales position focused on serving the unique insurance needs of affluent/high net worth clients. In addition to cross-selling, as a primary focus for business development, this role is also expected to establish...Temporary workWork at officeFlexible hoursAfternoon shift$24 - $27.5 per hour
Job ID: 290526 Store Name/Number: NY-Lake Success (1260) Address: 1430 Union Turnpike, New Hyde Park, NY 11040, United States (US) Hourly/Salaried: Hourly (Non-Exempt) Full Time/Part Time: Part Time Position Type: Regular Your Role at Sephora: As a ...Hourly payFull timePart timeFlexible hoursShift workNight shiftWeekend work$61.81k - $84.99k
...oversees licensing, reporting, recordkeeping, audits, and internal compliance processes related to DEA and other regulatory agency... ...support compliant business practices while minimizing regulatory risk. KEY RESPONSIBILITIES May perform several of the responsibilities...Work experience placementWork at officeLocal areaWorldwideFlexible hours$61.81k - $84.99k
...Henry Schein in Melville, NY is seeking a Compliance Specialist responsible for ensuring company operations remain compliant with regulations governing controlled substances. The role includes overseeing licensing, audits, and internal compliance processes while collaborating...
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