...Role Overview – Legal & Compliance Analyst:
Join our client, a leading financial advisory firm serving high net worth individuals, families, and charitable institutions, as a Legal & Compliance Analyst. Reporting to the General Counsel and Chief Compliance Officer...
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...Description
Position at MTA Headquarters
JOB TITLE : Senior Analyst, MWDBE/ SDVOB Contract Compliance
SALARY RANGE : $82,000 - $91,500
HAY POINTS : 479
DEPT/DIV : Department of Diversity & Civil Rights
SUPERVISOR : Senior Director - Audits...
Senior
Contract work
For contractors
For subcontractor
Remote job
Weekend work
Afternoon shift
1 day per week
...billion in client assets.
Position:
The RGFO Compliance Team is seeking a Compliance Analyst to assist with various aspects of the Compliance branch... ...effectiveness of the compliance program.
Advise senior Compliance Management on emerging compliance risks and...
Senior
Local area
Overview:
COMPLIANCE ANALYST
WHAT IS THE OPPORTUNITY?
The Compliance Analyst will be responsible for monitoring, oversight and independent... .../revised product and service offerings and work closely with senior leaders of business units to plan a response.
Adhere to...
Senior
Hourly pay
...Title: Compliance Analyst
Location: New York City, NY
Hybrid Work: Role will start in-office four days per week, reducing to three days after training
Compensation: $100,000 $120,000 base salary plus bonus.
Job Overview: A prestigious private equity...
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...New York, San Francisco, Washington D.C., Atlanta, Palm Beach, London, Cologne, Oslo and Singapore.
EIP seeking to hire a Compliance Analyst who will work closely with the firm's Compliance Officer to support the firm's compliance program. This role is a great...
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Work from home
...visit
Fanatics is seeking a motivated, team-oriented state compliance analyst with 2-4+ years of applicable experience in a compliance,... ...analytical and drafting skills
~ Experience communicating with senior management and government authorities
~ Self-starter that...
Senior
Full time
Worldwide
Home office
Our client is seeking a Compliance Analyst to join their team. The analyst will work closely with other team members and compliance professionals to help ensure all business activities are conducted in accordance with regulatory requirements.
Job Title: Compliance Analyst...
Suggested
...educational initiatives.
Salary Range: $70K-$95K/Annum
Job Description:
Responsibilities:
Assist both the Head, Compliance and Executive, Compliance to monitor the Branchs compliance with local laws, regulations, guidelines and standards, as well as...
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Local area
...visit
Fanatics is seeking a motivated, team-oriented state compliance analyst with 2-4+ years of applicable experience in a compliance,... ...analytical and drafting skills
~ Experience communicating with senior management and government authorities
~ Self-starter that...
Senior
Full time
Home office
...the five boroughs.
The Department of Homeless Services (DHS) seeks to hire two (2) Community Coordinators to function as Compliance Analysts who will;
- Coordinate case reviews, obtain, and organize case records, analyze case files to make an initial determination...
Suggested
Local area
Monday to Friday
Compliance Analyst
The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations...
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...leave and more.
About the Team:
The FERC Generation Compliance Team is responsible for the compliance management and oversight... ...About the Role
The primary role of the FERC Compliance Analyst will be to support the implementation of the FERC Compliance Program...
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...OTC Markets Group Inc., operator of premier US financial marketplaces, is seeking an Associate level Trading Compliance Analyst to join our OTC Link ATS team.
Please note this position is fully onsite and commutes to our Manhattan office 5 times a week.
Our Core...
Suggested
Temporary work
Local area
Flexible hours
...Partners is a global advisory-focused investment bank. Our team of senior professionals delivers a wide array of strategic advisory,... ...Implement Control Room procedures, manage and escalate matters to Sr. Compliance Officers where necessary, and work independently to address and...
Senior
Job Description
The Compliance Engineering & Technology (CET) team at Block finds and reports financial crimes activity across Cash App, Square, and Afterpay. We work globally with partners in business, engineering, counsel, and product to provide a safe user experience...
Senior
Permanent employment
Remote job
Our client is seeking a Business Analyst with Fenergo experience to join their team.
Job Title: Business Analyst
Location: Jersey City, NJ
Pay Range: $60-$65/hr
Hybrid: 2 days onsite, 3 days remote
Contract: 10 Months
What's Needed?
~ Strong BRD experience...
Contract work
Remote job
...company that lives by their values, then give your career a reason to smile and join our global team!
We are looking for a Compliance/Senior Compliance Counsel to provide compliance-related advice and counsel to global business partners and the Global Legal Organization...
Senior
Holiday work
Local area
Relocation
...Ventures, Digital Currency Group, DRW, Galaxy Digital Ventures, Redpoint Ventures, and Valor Equity Partners.
We are seeking a Compliance Specialist to join the BitGo's Financial Intelligence Unit. BitGo is looking for a digital asset anti-financial crime expert who...
Senior
...Office of Diversity, and Industry Relations (ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst. ODIR develops and implements innovative solutions that promote economic development and contracting opportunities for Minority...
Contract work
For contractors
For subcontractor
Local area
...Analytics' Data Management and QA Team is looking for a Data Analyst to join our growing automation team. This is a contracting position... ...data, identify and remediate discrepancies, ensure regulatory compliance, and communicate with Client's Trading partners-with regards...
Senior
Permanent employment
...TaunusTurm in Frankfurt, and Mission Rock in San Francisco.
Summary of the Position:
An independent self-starter to serve as senior compliance officer on the Advisers Act and other relevant regulatory requirements. Candidate will be responsible for analyzing new rules...
Senior
Full time
Local area
Flexible hours
...Understanding of the current and evolving landscape of regulatory compliance and risk management for global financial technology companies... ...~ Supervisory experience of teams including junior and senior team members, and consultants
~ Experience with drafting workflows...
Senior
Freelance
Local area
Worldwide
Senior Compliance Officer - MNPI
This role will provide senior Compliance coverage in relation to handling of material non-public information as it pertains to firm trading, with a focus on distressed credit, CMBS and wall crossings. Operating in close partnership with...
Senior
Local area
...currently one day per week. New hires are eligible to apply 30 days after their effective hire date.
JOB TITLE:
Senior Director Construction Compliance
AGENCY:
Construction & Development
DEPT/DIV:
Delivery/Delivery Services Office
REPORTS TO:...
Senior
Remote job
1 day per week
...person's daily commute to reducing humanity's collective environmental footprint - we've got huge goals.
As Senior Counsel of Regulatory and Compliance , you will join our dynamic Legal team with a particular focus on being a trusted advisor to the business while...
Senior
Local area
Flexible hours
...and other major financial centers around the world.
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates compliance, regulatory... ...reliable, and accountable
* Ability to work with a range of senior managers, peers and junior colleagues and build smooth working...
Senior
Full time
Temporary work
Part time
...Mental Hygiene is seeking to hire 3 Grants Development and Compliance Analysts at $82,506. Duties will include but not be limited to:
Under... ...inter-agency level.
Facilitate meetings, including by senior agency and division staff. This responsibility includes agenda...
Senior
Permanent employment
Full time
Immediate start
...are creative, productive, and happy.
Check out our locations, benefits, and more at cash.app/careers.
Job Description
The Compliance Engineering & Technology (CET) team at Block finds and reports financial crimes activity across Cash App, Square, and Afterpay....
Senior
Holiday work
Full time
Work experience placement
Remote job
Relocation bonus
Flexible hours
...patient privacy etc. Medidata has a leading- and cutting-edge Global Compliance and Strategy (GCS) department. Two core functions within GCS... ...the Global Compliance and Strategy (GCS) organization. As the Senior Lead, Customer Assurance - GCS, you will be responsible for...
Senior
Holiday work
Remote job