Compliance Analyst Jobs0 Compliance Analyst Jobs within 25 miles of White Plains
Compliance Analyst, Statistical Reporting, North American Legal & Compliance Group
Allied World Assurance Company Holdings, Ltd. about 17 hours ago. Sponsored
New York, New York, us

Allied World has an exciting opportunity in either its Connecticut or New York City office for a Compliance Analyst to work on a wide range of compliance matters. Assist in other compliance procedures...

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New York, New York, us

MSHP seeks a Senior Contract Compliance (Professional Billing) Analyst who will primarily be responsible for tracking, trending, and analyzing professional billing (PB) contract compliance issues. Min...

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Technology Compliance - Senior Analyst
Interactive Brokers. 1 day ago. Sponsored
Greenwich, Connecticut, us

The Senior Compliance Analyst's primary focus will be to:. Support compliance coverage of the firm's technology and data enterprise, and coverage for broker-dealer clients. Implement internal control ...

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Compliance Analyst
Jefferies. 1 day ago. Sponsored
New York, New York, us

The Compliance Analyst will support overall enterprise and specific projects working in the Compliance Department of a Broker-Dealer. Support US compliance program to maintain registered employees wor...

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Technology Compliance - Senior Analyst
Interactive Brokers. 1 day ago. Sponsored
Greenwich, Connecticut, us

The Senior Compliance Analyst's primary focus will be to:. Support compliance coverage of the firm's technology and data enterprise, and coverage for broker-dealer clients. Implement internal control ...

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GRANT COMPLIANCE ANALYST
New York City Department of Transportation. 3 days ago. Sponsored
New York, New York, us

The Grants Compliance Analyst will report to the Office of the Associate Commissioner of Grants and Fiscal Management for compliance tasks and will coordinate with the Director of Emergency Relief Gra...

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GRANT COMPLIANCE ANALYST
New York City Department of Transportation. 3 days ago. Sponsored
New York, New York, us

The Grants Compliance Analyst will report to the Office of the Associate Commissioner of Grants and Fiscal Management for compliance tasks and will coordinate with the Director of Emergency Relief Gra...

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Licensing Compliance Analyst
TSR Consulting Services, Inc.. 3 days ago. Sponsored
Florham Park, New Jersey, us

Series 7, 63, 65), continuing education, and associated compliance processes.

Licensing Compliance Analyst
TSR Consulting Services, Inc.. 3 days ago. Sponsored
Florham Park, New Jersey, us

Series 7, 63, 65), continuing education, and associated compliance processes.

ANALYST, NA IMPORT TRADE COMPLIANCE
Honeywell INC. in. 4 days ago. Sponsored
Morris Plains, New Jersey, us

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

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ANALYST, NA IMPORT TRADE COMPLIANCE
Honeywell INC. in. 4 days ago. Sponsored
Morris Plains, New Jersey, us

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

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ANALYST - COMPLIANCE & MONITORING
NYC Department of Health and Mental Hygiene. 7 days ago. Sponsored
New York, New York, us

JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst. The CDBG-EDR Compliance and Monitoring Unit monitors funded activities to ensure they are complying with applicable requirements; coord...

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ANALYST - COMPLIANCE & MONITORING
Office of Management and Budget. 7 days ago. Sponsored
New York, New York, us

Legal & Compliance - Risk Management Compliance, Analyst. JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst. Analyst - Compliance; Policies and Standards Office.

ANALYST - COMPLIANCE & MONITORING
Office of Management and Budget. 7 days ago. Sponsored
New York, New York, us

Legal & Compliance - Risk Management Compliance, Analyst. JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst. Analyst - Compliance; Policies and Standards Office.

ANALYST - COMPLIANCE & MONITORING
NYC Department of Health and Mental Hygiene. 7 days ago. Sponsored
New York, New York, us

JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst. The CDBG-EDR Compliance and Monitoring Unit monitors funded activities to ensure they are complying with applicable requirements; coord...

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TECHNOLOGY RISK & COMPLIANCE ANALYST
Debevoise & Plimpton LLP. 8 days ago. Sponsored
New York, New York, us

TECHNOLOGY RISK & COMPLIANCE ANALYST. Technology Risk & Compliance Analyst. The Technology Risk & Compliance Analyst will work with clients, external vendors and internal business units to support the...

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TECHNOLOGY RISK & COMPLIANCE ANALYST
Debevoise & Plimpton LLP. 8 days ago. Sponsored
New York, New York, us

TECHNOLOGY RISK & COMPLIANCE ANALYST. Technology Risk & Compliance Analyst. The Technology Risk & Compliance Analyst will work with clients, external vendors and internal business units to support the...

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GRANT COMPLIANCE ANALYST
City of New York. 9 days ago. Sponsored
New York, New York, us

The Grants Compliance Analyst will report to the Office of the Associate Commissioner of Grants and Fiscal Management for compliance tasks and will coordinate with the Director of Emergency Relief Gra...

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GRANT COMPLIANCE ANALYST
City of New York. 9 days ago. Sponsored
New York, New York, us

The Grants Compliance Analyst will report to the Office of the Associate Commissioner of Grants and Fiscal Management for compliance tasks and will coordinate with the Director of Emergency Relief Gra...

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COMPLIANCE ANALYST
City of New York. 11 days ago. Sponsored
New York, New York, us

Participate in surveys and inspections to ensure compliance with applicable building regulations, contract specifications, and engineering standards. Participate in monitoring the progress of construc...

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Junior Compliance Analyst
Northbound Executive Search. 11 days ago. Sponsored
New York, New York, us

Compliance Analyst will play a critical role in supporting the firm’s compliance program, focusing on electronic surveillance, monitoring and testing, new hire onboarding, and regulatory obligations. ...

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COMPLIANCE ANALYST
City of New York. 11 days ago. Sponsored
New York, New York, us

Participate in surveys and inspections to ensure compliance with applicable building regulations, contract specifications, and engineering standards. Participate in monitoring the progress of construc...

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Junior Compliance Analyst
Northbound Executive Search. 11 days ago. Sponsored
New York, New York, us

Compliance Analyst will play a critical role in supporting the firm’s compliance program, focusing on electronic surveillance, monitoring and testing, new hire onboarding, and regulatory obligations. ...

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Grant Compliance Analyst
City of New York. 13 days ago. Sponsored
New York, New York, us

The Grants Compliance Analyst will report to office of the Associate Commissioner of Grants and Fiscal Management for compliance tasks and will coordinate with the Director of Emergency Relief Grants ...

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Trade Compliance Analyst
Prestige Staffing. 15 days ago. Sponsored
Nutley, New Jersey, us

International Trade Compliance Analyst. This opening you will be a member of the International Trade Compliance team.

Trade Compliance Analyst
Prestige Staffing. 15 days ago. Sponsored
Nutley, New Jersey, us

International Trade Compliance Analyst. This opening you will be a member of the International Trade Compliance team.

Licensing Compliance Analyst
TSR Consulting Services, Inc.. 15 days ago. Sponsored
Florham Park, New Jersey, us

Series 7, 63, 65), continuing education, and associated compliance processes.

Licensing Compliance Analyst
TSR Consulting Services, Inc.. 15 days ago. Sponsored
Florham Park, New Jersey, us

Series 7, 63, 65), continuing education, and associated compliance processes.

TRADE COMPLIANCE ANALYST - AI HARDWARE MANUFACTURING
ZT Systems group. 20 days ago. Sponsored
Secaucus, New Jersey, us

Experience with import trade activities and custom compliance is preferred. Assist in the implementation of corrective actions resulting from internal audits and compliance issues.

TRADE COMPLIANCE ANALYST - AI HARDWARE MANUFACTURING
ZT Systems group. 20 days ago. Sponsored
Secaucus, New Jersey, us

Assist in the implementation of corrective actions resulting from internal audits and compliance issues. Experience with import trade activities and custom compliance is preferred.

COMPLIANCE ANALYST - HEDGE FUND
MERJE. 23 days ago. Sponsored
New York, New York, us

Compliance Officer/Chief Compliance Officer. Compliance Officer – Investment Bank Compliance – Origination & Advisory – Capital Markets - Assistant Vice President. A prestigious hedge fund based in Ne...

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COMPLIANCE ANALYST - HEDGE FUND
MERJE. 23 days ago. Sponsored
New York, New York, us

Compliance Officer/Chief Compliance Officer. Compliance Officer – Investment Bank Compliance – Origination & Advisory – Capital Markets - Assistant Vice President. A prestigious hedge fund based in Ne...

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Merchant Services Compliance Analyst
Esquire Bank. 24 days ago. Sponsored
Jericho, New York, us

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...

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Merchant Services Compliance Analyst
Esquire Bank. 24 days ago. Sponsored
Jericho, New York, us

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...

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Information Security and Compliance Analyst
Fast Retailing. 28 days ago. Sponsored
New York, New York, us

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

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Information Security and Compliance Analyst
Fast Retailing. 28 days ago. Sponsored
New York, New York, us

Information Security and Compliance Analyst. Experience with audit or regulatory compliance is a plus. Knowledge and experience in maintaining compliance programs, including PCI, CPRA, GDPR, and CTPAT...

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Technology Compliance - Senior Analyst
Jobleads-US. 2 months ago. Sponsored
Greenwich, Connecticut, us

Ability to develop compliance solutions that satisfy relevant regulations while executing sound business judgment. Interactive Brokers is looking for a motivated IT audit, risk, or compliance professi...

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Technology Compliance - Senior Analyst
Jobleads-US. 2 months ago. Sponsored
Greenwich, Connecticut, us

Ability to develop compliance solutions that satisfy relevant regulations while executing sound business judgment. Interactive Brokers is looking for a motivated IT audit, risk, or compliance professi...

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Compliance Analyst -ETF's/RIA
NEOS Investments. 3 months ago. Sponsored
Westport, Connecticut, us

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...

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Compliance Analyst -ETF's/RIA
NEOS Investments. 3 months ago. Sponsored
Westport, Connecticut, us

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...

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