NewCompliance Analyst HireTalentCompliance AnalystJericho, NYSEC Reporting Request Coordination Supports the timely and accurate compilation of materials responsive to SEC Periodic and Regular Reporting requests, requiring strong organizational skills, attention to detail, and sound judgment in the handling and review of responsive materials. Professional position responsible for supporting important regulatory compliance functions on the Regulatory Compliance Team in the Regulatory Operations (RegOps) Unified Services - Regulatory Support Group.
Lead Contract Compliance Analyst University of RochesterLead Contract Compliance AnalystRochester, New YorkWorker Subtype: Regular Time Type: Full time Scheduled Weekly Hours: 40 Department: 250548 LLE-Laboratory for Laser Energ Work Shift: Range: UR URG 113 Compensation Range: $77,600.00 - $116,400.00 The referenced pay range represents the minimum and maximum compensation for this job. The Lead Contracting Compliance Officer will be responsible for developing, implementing, and monitoring compliance programs that meet all applicable legal, regulatory, and contractual obligations, while also advising senior leadership on compliance risks, audits, and legal concerns related to contracts.
Compliance Analyst - Middletown, NY Heritage Financial Credit UnionCompliance Analyst - Middletown, NYMiddletown, NY$62,300–$75,300 / yearOur Core Values:Experience: Go Above Expectations; Create Positive Moments; Personally AcknowledgeService: Deliver As One Team; Stay A Step Ahead; Guide With Product ExpertiseIntegrity: Do What's Right; Speak the Truth; Own Our ActionsPeople: Grow Together; Respect Every Voice; Build Trusting Relationships; Strengthen Culture & Community. Responsibilities include assisting with the management of overall credit union compliance-related risks, processing legal documents received by the Credit Union according to State, Federal and NCUA guidelines, and support the daily onsite activities relating to Compliance and Risk Management.
IT Risk & Compliance Analyst Trinity Church NYCIT Risk & Compliance AnalystNew York, New York$126,100–$157,900 / yearAs risks are identified, report risks to management and vendor management teams; work with third-parties to develop appropriate risk response plans; and monitor plans to closure. As a hybrid security and compliance role, the Analyst supports the development and enforcement of security policies, manages security assessments and remediation, and maintains documentation for internal governance and external audits.
Marketing Compliance Analyst/Associate Apollo Global ManagementMarketing Compliance Analyst/AssociateNew York, NY$100,000–$120,000 / yearReview and approve marketing materials, investor communications, websites, social media content, thought leadership, quarterly letters, webcasts, and other external communications to ensure compliance with applicable regulatory requirements and firm policies. Through Athene, our retirement services business, we specialize in helping clients achieve financial security by providing a suite of retirement savings products and acting as a solutions provider to institutions.
Senior Product Compliance Analyst Lively, Inc.Senior Product Compliance AnalystNYRemote$105,000–$145,000 / yearYou will field regulatory questions from internal teams, support customer escalations with compliance dimensions, and develop deep expertise in how Lively''s benefit products operate, including the transaction and payment infrastructure that supports them. Internal Subject Matter Expertise: Develop deep expertise in Lively''s benefit products and serve as an internal compliance resource for Product, Engineering, Customer Success, Member Services, and Sales teams.
Compliance Analyst III Finance Of America Companies IncCompliance Analyst IIINY$75,000–$100,000 / yearJoining Finance of America now means stepping into a period of momentum and growth, with teams actively shaping what comes next and opportunities to make an impact and grow your career. In addition to those factors, we believe in the importance of pay equity and consider the internal equity of our current team members in determining any final offer.
Compliance Analyst Symbotic IncCompliance AnalystNYRemote$71,000–$97,900 / yearApplying next-gen technology, high-density storage and machine learning to solve today's complex distribution challenges, Symbotic enables companies to move goods with unmatched speed, agility, accuracy and efficiency. Production Control works closely with other Supply Chain teams, including Sourcing, Procurement, and Supplier partners, to align demand, supply, and execution across large-scale customer projects.
Compliance Analyst Millennium Management LLCCompliance AnalystNew York, NY$70,000–$160,000 / yearOur people are empowered with both independence and support: the autonomy to pursue ideas with conviction and the backing of a global network committed to collaboration, disciplined risk management and continuous learning. The team works closely with stakeholders across the business to help prevent and detect violations of applicable laws, rules, regulatory requirements and Firm policies, while supporting a strong culture of professionalism, accountability and control.
Compliance Analyst (Hybrid- Newark, NJ) BroadridgeCompliance Analyst (Hybrid- Newark, NJ)Edgewood, NY$100,000–$110,000 / yearThe role involves partnering with subject matter experts and business stakeholders to track remediation activities, monitor recurring review processes, maintain regulatory mappings, and prepare periodic reporting to support effective oversight of the compliance program. We believe that associates do their best when they feel safe, understood, and valued, and we work diligently and collaboratively to ensure Broadridge is a company-and ultimately a community-that recognizes and celebrates everyone's unique perspective.
Analyst, Compliance Columbia UniversityAnalyst, ComplianceNew York, NY$80,000–$90,000 / yearProvide oversight and perform, as needed, ongoing, risk-based, and ad hoc coding auditing of complex services, across multiple specialties, rendered by physician and non-physician practitioners using current coding guidelines, with attention to Medicare/Medicaid, medical necessity, and NCD/LCD requirements; including but not limited to retrospective audits for established providers and prospective audits for newly onboarded providers to ensure appropriate documentation, coding accuracy, and billing compliance. Support departmental compliance teams by providing advisory guidance and expert knowledge of CPT/HCPCS and ICD-10 guidelines across multiple specialties, as well as teaching facility guidance, professional fee billing, including global surgical package rules, modifier usage, incident-to services, split/shared services, and emerging regulatory changes.
Risk & Compliance Analyst Davis Polk & WardwellRisk & Compliance AnalystNew YorkReporting to the Compliance Manager, this role will independently manage components of the Firm’s risk and compliance processes, including vendor risk management, client assessments, audit support, and policy governance. Typical responsibilities include, but are not limited to, the following: Support and help maintain the Firm’s Information Security Management System (ISMS), including contributing to ISO 27001 compliance and annual recertification efforts.
Compliance Analyst - Advertising Review Cetera Financial Group IncCompliance Analyst - Advertising ReviewNYRemote$68,000–$100,000 / yearCetera Financial Group (Cetera) is a network of independent retail firms, including those that are members of FINRA/SIPC: Cetera Advisors LLC; Cetera Wealth Services, LLC (formerly known as Cetera Advisor Networks); Cetera Investment Services LLC (marketed as Cetera Financial Institutions or Cetera Investors); and Cetera Financial Specialists LLC. Cetera Financial Group (Cetera) is a leading network of independent retail broker-dealers and registered investment advisers empowering the delivery of objective financial advice to individuals, families, and company retirement plans across the country through trusted financial advisors and financial institutions.
Regulatory Compliance Analyst Ripple Labs IncRegulatory Compliance AnalystNew York, NY$72,000–$90,000 / yearWhat you'll do: Prepare and submit state license renewal applications, annual reports, and other maintenance filings; manage surety bond renewals and adjustments; and coordinate change notifications - working across Finance, Legal, and other internal teams to meet deadlines. Assist in preparing for regulatory examinations-managing information requests, coordinating cross-functionally to gather and prioritize responsive documentation, and drafting correspondence in close collaboration with senior team members.
Manager, Product Integrity & Social Compliance Analyst (Hybrid, New York) Tailored ManagementManager, Product Integrity & Social Compliance Analyst (Hybrid, New York)New York, NY$1–$28 / hourAs part of a small, collaborative team supporting a newer company-wide initiative around product testing and compliance, this individual will help drive quality assurance programs, vendor education, product testing, and regulatory compliance efforts. Collaborate closely with Sourcing, Production, Design, Legal, Merchandising, Retail, Wholesale, and Vendor partners to address product compliance and regulatory requirements across multiple product categories.
IT Risk & Compliance Analyst Trinity ChurchIT Risk & Compliance AnalystNew York, NY$126,100–$157,900 / yearAs risks are identified, report risks to management and vendor management teams; work with third-parties to develop appropriate risk response plans; and monitor plans to closure. As a hybrid security and compliance role, the Analyst supports the development and enforcement of security policies, manages security assessments and remediation, and maintains documentation for internal governance and external audits.
Contract & Financial Compliance Analyst UMC Health SystemContract & Financial Compliance AnalystNYAbility to use spreadsheets, decision support and statistical software packages to accurately analyze financial data, spot trends, develop forecasts, and pro formas. This role ensures contractual compliance, accurate billing, and financial integrity by reviewing contract terms, validating invoices, and performing ongoing financial analysis.
Senior Risk and Compliance Analyst Constellation BrandsSenior Risk and Compliance AnalystRochester, New YorkAn employee’s pay position within the salary range will be based on several factors including, but not limited to, the prevailing minimum wage for the location, relevant education, qualifications, certifications, experience, skills, seniority, geographic location, performance, shift, travel requirements, sales or revenue-based metrics, any collective bargaining agreements, and business or organizational needs. Partner with the Security Operations Center (SOC) to monitor emerging threats, industry developments, and incident response insights, leveraging findings to assess and refine the risk profiles of critical vendors and technology supply chain partners.
Regulatory Compliance Analyst Ripple LabsRegulatory Compliance AnalystNew York, NY$72,000–$90,000 / yearWhat you’ll do: Prepare and submit state license renewal applications, annual reports, and other maintenance filings; manage surety bond renewals and adjustments; and coordinate change notifications — working across Finance, Legal, and other internal teams to meet deadlines. Assist in preparing for regulatory examinations—managing information requests, coordinating cross-functionally to gather and prioritize responsive documentation, and drafting correspondence in close collaboration with senior team members.
Compliance Analyst (Hybrid- Newark, NJ) Broadridge Financial Solutions IncCompliance Analyst (Hybrid- Newark, NJ)NY$100,000–$110,000 / yearThe role involves partnering with subject matter experts and business stakeholders to track remediation activities, monitor recurring review processes, maintain regulatory mappings, and prepare periodic reporting to support effective oversight of the compliance program. We believe that associates do their best when they feel safe, understood, and valued, and we work diligently and collaboratively to ensure Broadridge is a company-and ultimately a community-that recognizes and celebrates everyone's unique perspective.
Senior Risk And Compliance Analyst Constellation BrandsSenior Risk And Compliance AnalystRochester, NY$96,700–$148,100 / yearAn employee's pay position within the salary range will be based on several factors including, but not limited to, the prevailing minimum wage for the location, relevant education, qualifications, certifications, experience, skills, seniority, geographic location, performance, shift, travel requirements, sales or revenue-based metrics, any collective bargaining agreements, and business or organizational needs. Partner with the Security Operations Center (SOC) to monitor emerging threats, industry developments, and incident response insights, leveraging findings to assess and refine the risk profiles of critical vendors and technology supply chain partners.
Compliance Analyst - Control Room Millennium Management LLCCompliance Analyst - Control RoomNew York, NY$70,000–$160,000 / yearOur people are empowered with both independence and support: the autonomy to pursue ideas with conviction and the backing of a global network committed to collaboration, disciplined risk management and continuous learning. Prepare and deliver compliance training, support regulatory examinations and investigations, draft and update policies and procedures, monitor regulatory developments, and lead special projects across stakeholder groups.
Private Markets Compliance Officer - Senior Analyst/Associate KKR & Co. Inc.Private Markets Compliance Officer - Senior Analyst/AssociateNew York, NY$115,000–$150,000 / yearMonitoring compliance with regulatory guidance for all aspects of the KKR's private markets investing business, including assisting with transactional due diligence and managing anti-bribery, anti-corruption and anti-money laundering processes for fund transactions, trading (including best execution), investor reporting, and regulatory filings. The successful candidate will support Firm-wide compliance operations and initiatives by managing policies, processes, controls, disclosure obligations, technology systems, and partnering with business leaders to identify and mitigate legal, regulatory, operational and reputational risks.
Compliance Officer (Business Analyst) Franklin Resources IncCompliance Officer (Business Analyst)New York City, NY$130,000–$150,000 / yearWe also offer a comprehensive benefits package, which includes a range of competitive healthcare options, insurance, and disability benefits, employee stock investment program, learning resources, career development programs, reimbursement for certain education expenses, paid time off (vacation / holidays / sick / leave / parental & caregiving leave / bereavement / volunteering / floating holidays) and a motivational wellbeing program. This person will achieve this by advocating for and owning key compliance review processes, leading improvements, resolving issues and driving marketing content changes to keep up with evolving regulatory requirements.
Environmental Compliance Analyst Casella Waste Systems IncEnvironmental Compliance AnalystClifton Park, NYRemote$54,000–$69,000 / yearCollaborates with facility management to maintain local, state, and federal permits for assigned facilities by identifying permitting needs, anticipating permit renewals, preparing and submitting applications within an appropriate time frame, and managing electronic and hard copy filing of documents. Participates in frequent field site visits, collects data, analyzes findings, and interprets them by producing technical reports, tabulating data, and preparing charts, graphs, and sketches in support of facility engineering and compliance projects.
Private Markets Compliance Officer - Senior Analyst/Associate KKR & Co IncPrivate Markets Compliance Officer - Senior Analyst/AssociateNew York, NY$115,000–$150,000 / yearMonitoring compliance with regulatory guidance for all aspects of the KKR's private markets investing business, including assisting with transactional due diligence and managing anti-bribery, anti-corruption and anti-money laundering processes for fund transactions, trading (including best execution), investor reporting, and regulatory filings. The successful candidate will support Firm-wide compliance operations and initiatives by managing policies, processes, controls, disclosure obligations, technology systems, and partnering with business leaders to identify and mitigate legal, regulatory, operational and reputational risks.
Marketing Compliance Analyst/Associate Apollo Management HoldingsMarketing Compliance Analyst/AssociateNew York City, New YorkReview and approve marketing materials, investor communications, websites, social media content, thought leadership, quarterly letters, webcasts, and other external communications to ensure compliance with applicable regulatory requirements and firm policies. Through Athene, our retirement services business, we specialize in helping clients achieve financial security by providing a suite of retirement savings products and acting as a solutions provider to institutions.
Sr. Security Compliance Analyst - PCI DSS & SOC 2 (East Coast) Entrust CorpSr. Security Compliance Analyst - PCI DSS & SOC 2 (East Coast)NYRemote$119,078–$174,648 / yearResponsibilities include, but are not limited to: Leading PCI DSS compliance-related activities and certification; Supporting the evolution and execution of the SOC 2 program, including control design, testing, and evidence collection; Maintaining required evidence artifacts and ensuring traceability of evidence; Interpreting and operationalizing security and compliance requirements into actionable control activities for engineering and operations; Serving as SME for PCI DSS and SOC 2 compliance, advising internal teams and customers; Partnering with control owners to ensure controls meet PCI DSS requirements and Trust Services Criteria (Security, Availability, Confidentiality, etc.); Supporting external audits by preparing evidence, responding to auditor requests, coordinating audit activities, and tracking remediation; Driving coordination with third parties (e.g., service providers, hosting partners) to ensure shared control alignment; Ensuring audit readiness through continuous proactive gap assessments and control testing throughout the year; Identifying, assessing, and communicating compliance and security risks to stakeholders; Identifying, tracking, and driving closure of audit findings and control deficiencies; and. This role is responsible for designing and executing continuous compliance monitoring activities, identifying gaps and leading associated remediation efforts, planning and leading third-party audits, and measuring control effectiveness across cloud-based, on-prem and hybrid environments.
Regulatory Compliance Analyst RippleRegulatory Compliance AnalystNew York, NY$72,000–$90,000 / yearWhat you'll do: Prepare and submit state license renewal applications, annual reports, and other maintenance filings; manage surety bond renewals and adjustments; and coordinate change notifications - working across Finance, Legal, and other internal teams to meet deadlines. Assist in preparing for regulatory examinations-managing information requests, coordinating cross-functionally to gather and prioritize responsive documentation, and drafting correspondence in close collaboration with senior team members.
NewGRC/IT Compliance Analyst CleerlyGRC/IT Compliance AnalystNew York, NY$108,000–$130,000 / year5-7 years of experience in security or compliance analysis, IT risk assessment, risk management, or assurance/advisory experience over IT/IS general controls; BS degree in Management Information Systems, Computer Science, Accounting with ITGC experience, Engineering, Cybersecurity, Bio-Medical Engineering, or a related field; Experience with GRC software implementation; Experience with FDA regulatory submissions and SaMD (Software as a Medical Device) regulations; Proven experience in enterprise risk management (ERM) frameworks, risk identification, and qualitative/quantitative risk assessment methodologies; Previous experience working within a startup environment; Experience with Agile/Scrum environments and integrating security/compliance into the SDLC; Strong understanding of internal controls necessary to meet compliance frameworks such as ISO 27001, HITRUST, and SOC 2; Excellent verbal and written communication skill sets for addressing security concerns from internal stakeholders within the company. On any given day, you will be: Build and implement a new enterprise risk assessment platform to streamline compliance workflows; Continuously monitor and update the risk platform to reflect evolving threats and regulatory requirements; Participate in risk analysis and features development processes to proactively identify risks to our regulated products; Continuously monitor and evaluate internal controls for areas of improvement; Conduct user access reviews to applications and services; Periodically review policies and procedures for compliance with best practices and compliance frameworks; Assist in owning and drafting documents for FDA regulatory submissions.
Environmental Compliance Analyst Willimantic Waste Paper Co., Inc.Environmental Compliance AnalystClifton Park, NYRemote$54,000–$69,000 / yearCollaborates with facility management to maintain local, state, and federal permits for assigned facilities by identifying permitting needs, anticipating permit renewals, preparing and submitting applications within an appropriate time frame, and managing electronic and hard copy filing of documents. Participates in frequent field site visits, collects data, analyzes findings, and interprets them by producing technical reports, tabulating data, and preparing charts, graphs, and sketches in support of facility engineering and compliance projects.
Product Compliance Analyst, Money Robinhood Markets IncProduct Compliance Analyst, MoneyNew York, NY$115,000–$135,000 / yearAs Lead Compliance Analyst, you will play a critical role in ensuring that Robinhood embeds regulatory compliance for its current products, including the debit card, spending account, and credit cards, as well as future products. The compliance team supporting Robinhood's credit card products and money transmitter (for Robinhood Credit, Inc., and Robinhood Money, LLC) is dedicated to ensuring robust regulatory compliance across all financial offerings.
Sr. Employment Law Compliance Analyst Paychex IncSr. Employment Law Compliance AnalystRochester, NY$85,900–$135,000 / yearConducts research on complex compliance risk-centric issues impacting Paychex products and services, including proactive identification of regulatory and legislative developments which may provide business opportunity or challenges to the company, to support stakeholders in strategic business decisions. Serves as enterprise-level subject matter expert on assigned Paychex products and services, including laws/regulations, enacted and proposed legislation, official guidance, trends, and industry best practices applicable to assigned area of responsibility.
Lead Compliance Analyst, Money RobinhoodLead Compliance Analyst, MoneyNew York, NY$115,000–$135,000 / yearAs Lead Compliance Analyst, you will play a critical role in ensuring that Robinhood embeds regulatory compliance for its current products, including the debit card, spending account, and credit cards, as well as future products. The compliance team supporting Robinhood's credit card products and money transmitter (for Robinhood Credit, Inc., and Robinhood Money, LLC) is dedicated to ensuring robust regulatory compliance across all financial offerings.
Marketing Compliance Analyst/Associate Apollo Global Management IncMarketing Compliance Analyst/AssociateNew York, NY$100,000–$120,000 / yearReview and approve marketing materials, investor communications, websites, social media content, thought leadership, quarterly letters, webcasts, and other external communications to ensure compliance with applicable regulatory requirements and firm policies. Through Athene, our retirement services business, we specialize in helping clients achieve financial security by providing a suite of retirement savings products and acting as a solutions provider to institutions.
Compliance Analyst Veterans Sourcing GroupCompliance AnalystNew York, NYEvaluate internal processes and controls to identify potential compliance risks and areas for improvement. Partner with cross-functional teams to promote and maintain compliance with legal and regulatory requirements.
US Analyst - AML / OFAC Compliance Officer Credit Agricole SAUS Analyst - AML / OFAC Compliance OfficerNEW YORK, NYThe position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank's staff on proposed transactions. Assist to provide guidance to Front Office and Support staff on AML specific queries concerning proposed customers and/or transactions.
Compliance - Market Surveillance Analyst Foris DAX MT LtdCompliance - Market Surveillance AnalystNYRemote$90,000–$110,000 / yearIn this position you will be responsible for detecting and investigating trading activity in derivatives markets to detect potential violations of Exchange rules and CFTC Regulations applicable to trading across multiple asset classes traded on CDNA markets, and provide guidance to market participants based on their dynamic needs. Perform real-time monitoring of all exchange activity, security feeds, and product safety data to identify potential market abuse (wash trading, spoofing, etc.) and ensure price discovery is fair and not manipulated.
Analyst I, Insurance Compliance Arbor Realty TrustAnalyst I, Insurance ComplianceBuffalo, NY$60,000–$65,000 / yearEducation: High school diploma or equivalent; Associates' or Bachelor's degree in Business, Finance, or a related discipline, or equivalent work experience preferred. Assist Portfolio Management team at Arbor with the handling of claims issues as needed (including requesting loss runs and obtaining loss adjustor information.
Consumer Compliance Senior Analyst, Complaints Finco Services IncConsumer Compliance Senior Analyst, ComplaintsNew York, NY$85,000–$110,000 / yearBased in NYC, our results-driven environment drives us to build better products, grow faster and empower everyone on our team to have an impact on our business and mission to improve financial outcomes. Regulatory Complaint Response: Analyze communications of dissatisfaction from our customers to identify potential regulatory risk; research individual cases.
Principal Global Trade Compliance Analyst (Hybrid) BAE Systems PlcPrincipal Global Trade Compliance Analyst (Hybrid)Greenlawn, NY$82,963–$141,036 / yearAbout BAE Systems Electronic Systems BAE Systems, Inc. is the U.S. subsidiary of BAE Systems plc, an international defense, aerospace and security company which delivers a full range of products and services for air, land and naval forces, as well as advanced electronics, security, information technology solutions and customer support services. Coordinates with program personnel to obtain export/import application information, reviews provisos/riders on licenses and agreements to ensure business and customer requirements can be met by the license or agreement.
Risk and Compliance Analyst / Associate (Japanese bilingual) Mizuho Bank Ltd.Risk and Compliance Analyst / Associate (Japanese bilingual)New York, NYFull timeSUMMARY ACBD1 is a front office function serving Japanese corporate clients in the U.S. The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is responsible for a wide range of compliance matters and risk management initiatives. Coordination Hub: Representing ACBD1 in cross-functional risk management frameworks—including Operational, Reputational, and Liquidity Risk (excluding Credit Risk).
Compliance Analyst (NYC) - Agency Applicants Five RingsCompliance Analyst (NYC) - Agency ApplicantsNew YorkWith offices in New York, Boca Raton, London and Amsterdam, Five Rings trades in various domestic and international markets, both established and esoteric. Five Rings is a proprietary trading firm founded with a vision of combining strategy, innovation and technology to succeed in today’s global markets.
Compliance Onboarding Analyst FalconXCompliance Onboarding AnalystNew York City, NY$94,000–$119,000 / yearOperating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial markets. The Onboarding & Compliance Analyst is responsible for executing the end-to-end onboarding lifecycle for high-value, complex client profiles, including institutional trading desks, corporate entities (KYB), and High Net Worth Individuals (HNWIs).
Consumer Compliance Senior Analyst, Complaints CurrentConsumer Compliance Senior Analyst, ComplaintsNew York, NY$85,000–$110,000 / yearBased in NYC, our results-driven environment drives us to build better products, grow faster and empower everyone on our team to have an impact on our business and mission to improve financial outcomes. Regulatory Complaint Response: Analyze communications of dissatisfaction from our customers to identify potential regulatory risk; research individual cases.
Analyst, Green Trade Compliance Tapestry, Inc.Analyst, Green Trade ComplianceNew York, NY$65,000–$70,000 / yearCourage: Doesn't hold back anything that needs to be said; provides current, direct, complete, and "actionable" positive and corrective feedback to others; lets people know where they stand; faces up to people problems on any person or situation (not including direct reports) quickly and directly; is not afraid to take negative action when necessary. Building Effective Teams: Blends people into teams when needed; creates strong morale and spirit in their team; shares wins and successes; fosters open dialogue; lets people finish and be responsible for their work; defines success in terms of the whole team; creates a feeling of belonging in the team.
Lead Compliance Testing/Data Mining Analyst Apple BankLead Compliance Testing/Data Mining AnalystNew York, New YorkThe incumbent will (a) drive continuous improvement in the efficacy of Compliance Department monitoring, testing, and risk assessment activities, (b) enhance the scalability and efficiency of these processes to support the organization’s ongoing growth, and (c) act as a catalyst for developing analytic testing and monitoring methodologies that may be adopted by the first line of defense in quality assurance and control. Collaborate with the internal Business Intelligence Group to generate high-quality data and reports for compliance monitoring and testing purposes; employ data mining techniques and software tools to develop reports that identify areas for further review, including but not limited to account types, activity patterns, transaction volumes and values, and trends.
Senior Accounting Analyst - Revenue Compliance Metropolitan Transportation AuthoritySenior Accounting Analyst - Revenue ComplianceNew York, NY$77,050–$96,313 / yearPosition Objective: The Senior Accounting Analyst- Revenue Compliance is responsible for the preparation of various ticket sales analysis and revenue reports; developing audit techniques to capture various system data trends and unusual conditions; investigating causes of irregularities and errors, implementing corrective actions, and recommending improvements to current processes. Opening: The Metropolitan Transportation Authority is North America's largest transportation network, serving a population of 15.3 million people across a 5,000-square-mile travel area surrounding New York City, Long Island, southeastern New York State, and Connecticut.
Senior Internal Audit & SOX Compliance Analyst BlackBerry LtdSenior Internal Audit & SOX Compliance AnalystNew York, NY$97,600–$137,250 / yearBonus: The BlackBerry Variable Incentive Pay (VIP) program is an organization-wide bonus incentive program which aims to reward full-time eligible employees for their contribution to BlackBerry's success. The actual compensation offered will be determined at the time of hire and is contingent upon multiple factors, including but not limited to the candidate's qualifications, relevant experience, demonstrated skills, and results of assessments conducted during the hiring process.
NewSr Analyst, Royalty Compliance Paramount Skydance CorpSr Analyst, Royalty ComplianceNew York, NY$56,000–$80,000 / yearThe premium streaming service features an expansive library of original series, hit shows and popular movies across every genre from world-renowned brands and production studios, including BET, CBS, Comedy Central, MTV, Nickelodeon, Paramount Pictures and the Smithsonian Channel. Paramount+ also enables subscribers to stream local CBS stations live across the U.S. in addition to the ability to stream Paramount Streaming's other live channels: CBSN for 24/7 news, CBS Sports HQ for sports news and analysis, and ET Live for entertainment coverage.