Information Security and Compliance Analyst. Compliance, including routine gap analysis, reporting, and coordinating remediation (examples: PCI, CPRA, GDPR, CTPAT, or similar). Assist with maintaining...

As a Compliance Analyst, Global Regulations and Report Development, you will have the opportunity to learn about and support compliance and regulations related to transfers of value reporting, gift ba...

This role will work closely with Chief Compliance Officer of the firm, the Chief Compliance Officer of the funds and management on a variety of compliance matters focused on registered funds and a reg...

FlexStaff is now hiring a Regulatory Compliance Analyst, for our client, a consumer goods distributor located on Long Island. As a Compliance Analyst, you will play an integral role in the Tax departm...

Support due diligence for compliance vendors supporting the MSB, digital asset, and broker-dealer businesses, and produce reports for the Manager and Chief Compliance Officer (CCO). Coordinate develop...

Manage all credit card brand compliance programs and alerts, including but not limited to chargebacks, fraud, BRAM/VIRP, to name a few as well as all or other compliance notifications, events, and act...

FlexStaff is now hiring a Regulatory Compliance Analyst, for our client, a consumer goods distributor located on Long Island. As a Compliance Analyst, you will play an integral role in the Tax departm...

As a Compliance Analyst, Global Regulations and Report Development, you will have the opportunity to learn about and support compliance and regulations related to transfers of value reporting, gift ba...

Manage all credit card brand compliance programs and alerts, including but not limited to chargebacks, fraud, BRAM/VIRP, to name a few as well as all or other compliance notifications, events, and act...

Information Security and Compliance Analyst. Compliance, including routine gap analysis, reporting, and coordinating remediation (examples: PCI, CPRA, GDPR, CTPAT, or similar). Assist with maintaining...

This role will work closely with Chief Compliance Officer of the firm, the Chief Compliance Officer of the funds and management on a variety of compliance matters focused on registered funds and a reg...

As a Compliance Analyst, Global Regulations and Report Development, you will have the opportunity to learn about and support compliance and regulations related to transfers of value reporting, gift ba...

As a Compliance Analyst, Global Regulations and Report Development, you will have the opportunity to learn about and support compliance and regulations related to transfers of value reporting, gift ba...

The New York City Department of Sanitation (the Department) is seeking one Audit and Compliance Analyst to join the Bureau of Commercial Waste (Bureau). Under the direction of the Manager of Audits an...

Anti-Fraud Team is looking for an Analyst and Associate level compliance Business analyst to support a project. The Analyst will be working on a project within the Anit-Fraud team.

As a Business Systems Analyst on the US Compliance Technology team, youll be at the heart of the next-generation tools were building to transform CIBCs risk management capabilities and enable our bank...

A prestigious hedge fund based in New York is seeking a talented Compliance Analyst to join their growing team. Compliance Officer – Investment Bank Compliance – Origination & Advisory – Capital Marke...

Experience in managing trade compliance programs, including classification, and compliance audits. Draft and implement trade compliance policies, procedures and compliance audit reports. Analyst, NA I...

A prestigious hedge fund based in New York is seeking a talented Compliance Analyst to join their growing team. Compliance Officer/Chief Compliance Officer. Sign in to set job alerts for "Compliance A...

Assist in the management of Esquire’s PCI compliance, working with internal stakeholders and our compliance vendor. Manage all credit card brand compliance programs and alerts, including but not limit...

Assist in the management of Esquire’s PCI compliance, working with internal stakeholders and our compliance vendor. Manage all credit card brand compliance programs and alerts, including but not limit...

The NYC Department of Design and Construction, Office of Diversity, and Industry Relations (ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst. The M/WB...

The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and compliance functions of the CWZ program. Assess compliance with Commercial Wa...

The SRA Senior Analyst, Cash, Subaward and Compliance will also work closely with the Associate Director, Cash, Subaward and Compliance, and the SRA Senior Associate Director to ensure the post-award ...

The SRA Senior Analyst, Cash, Subaward and Compliance will also work closely with the Associate Director, Cash, Subaward and Compliance, and the SRA Senior Associate Director to ensure the post-award ...

Information Security and Compliance Analyst. Draft security reports related to compliance status and results, risk assessments, policy reviews, vendor security assessments, security awareness/educatio...

Information Security and Compliance Analyst. Draft security reports related to compliance status and results, risk assessments, policy reviews, vendor security assessments, security awareness/educatio...

The Licensing, Regulatory Compliance, & Government Affairs (LRC/GA) team is an internal service provider that supports Sportradar's fast growth by ensuring compliance with all gaming and betting laws ...

Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Analyst, Compliance - AML Modeling. Represents or supports the reputation of the com...

Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Analyst, Compliance - AML Modeling. Perform analytical research in support of the Co...

Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Analyst, Compliance - AML Modeling. Represents or supports the reputation of the com...

Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Analyst, Compliance - AML Modeling. Represents or supports the reputation of the com...

FlexStaff is now hiring a Regulatory Compliance Analyst, for our client, a consumer goods distributor located on Long Island. As a Compliance Analyst, you will play an integral role in the Tax departm...

FlexStaff is now hiring a Regulatory Compliance Analyst, for our client, a consumer goods distributor located on Long Island. As a Compliance Analyst, you will play an integral role in the Tax departm...

Global industry leader is searching for a Compliance & Filing Analyst (SERFF) to join their dynamic team.

Global industry leader is searching for a Compliance & Filing Analyst (SERFF) to join their dynamic team.

Customs compliance procedure to ensure activities are performed in accordance with the laws and regulations of CBP and all PGAs that impact trade compliance especially in the areas of : Tariff Classif...

This role will work closely with Chief Compliance Officer of the firm, the Chief Compliance Officer of the funds and management on a variety of compliance matters focused on registered funds and a reg...

This role will work closely with Chief Compliance Officer of the firm, the Chief Compliance Officer of the funds and management on a variety of compliance matters focused on registered funds and a reg...

Must have experience with Microsoft compliance products.