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Keywords: Regulatory Compliance Analyst, Location: New York City, NY

Page: 5

Credit Operations Analyst

to maintaining accurate trade records, ensuring compliance with regulatory requirements, and implementing process improvements...The Credit Operations Analyst will play a crucial role in ensuring seamless execution and settlement of trades...

Company: Optiver
Location: New York City, NY
Posted Date: 13 Apr 2025

Product Development Analyst

; detail orientation; problem-solving skills, project management (non-IT); knowledge of regulatory/compliance functions... with us. We are looking for a Product Development Analyst to support our Underwriting Business Units through the management, maintenance, and development...

Company: Argo Group
Location: New York City, NY
Posted Date: 12 Apr 2025
Salary: $92000 - 108400 per year

Accounts Payable Analysts

of general accounting principles, regulatory standards, and compliance requirements Proficiency in MS Office, including the...A client of Innova Solutions is hiring a Accounts Payable Analyst Position type: Full time - Contract Duration: 6...

Company: Innova Solutions
Location: New York City, NY
Posted Date: 12 Apr 2025
Salary: $45 per hour

Data Analyst - AI Model Support

with regulatory and policy filings, earnings transcripts, analyst reports, earned and social media, and other marketing data...Data Analyst - AI Model Support We are seeking an experienced Data Analyst to join our team. The Data Analyst...

Company: TTI of USA
Location: New York City, NY
Posted Date: 11 Apr 2025

Senior Technology Risk Analyst

Risk Analyst to its Technology Risk team to help drive our first line of defense (1LOD) technology & cyber risk management..., assessing, advising, and monitoring risks and their related risk treatment activities. The Senior Technology Risk Analyst...

Company: FanDuel
Location: New York City, NY
Posted Date: 11 Apr 2025
Salary: $138000 - 173000 per year

Payment Integrity Operations Analyst

processes and documentation to ensure compliance with industry standards and regulatory requirements Stay informed... Role & What You’ll Be Doing Join our dynamic team at Alaffia as a Payment Integrity Operations Analyst, where you'll play...

Company: Alaffia Health
Location: New York City, NY
Posted Date: 11 Apr 2025

Finance Operations Analyst

, and you will be valued for both your individual and team contributions. Summary The Finance Operations Analyst, Account, is a detail... while ensuring compliance, accuracy, and efficiency. This role requires a strong understanding of financial and accounting standards...

Company: Cresa
Location: New York City, NY
Posted Date: 10 Apr 2025
Salary: $90000 - 115000 per year

Security Strategy, Risk and Resilience (SRR) Security Strategy Senior Analyst - Global Security Organization

assessments, and staying up-to-date on global compliance initiatives and evolving regulatory requirements. The Cybersecurity... industry cybersecurity compliance standards and government regulations by developing and driving the organization...

Company: TikTok
Location: New York City, NY
Posted Date: 10 Apr 2025

Analyst, Business Control

to compliance with regulatory rules and guidance as well as operational controls in partnership with the business Front Line Unit... Markets in respect of regulatory and governance programs. Position Description/Responsibilities: BCO has an open role...

Company: Bank of America
Location: New York City, NY
Posted Date: 09 Apr 2025
Salary: $38.46 - 40.87 per hour

Security Strategy, Risk and Resilience Security Risk Management Senior Analyst - Global Security Organization

assessments, and staying up-to-date on global compliance initiatives and evolving regulatory requirements. The Security Strategy... industry cybersecurity compliance standards and government regulations by developing and driving the organization...

Company: TikTok
Location: New York City, NY
Posted Date: 09 Apr 2025

Privacy Analyst - USDS

and regulatory standards. Reporting to: Privacy compliance manager within the Department of Privacy and Integrated Security. The... specific requirements may change at any time. Responsibilities We are seeking a Privacy Analyst with a background in privacy...

Company: TikTok
Location: New York City, NY
Posted Date: 09 Apr 2025

Continuum of Care (CoC) Grant Analyst for the Division of Housing Stability

agencies, or subrecipients. Your Impact: As a CoC Grant Analyst, you will work to ensure subrecipients are in compliance... largest in the city's history. This investment, coupled with a commitment to reduce administrative and regulatory barriers...

Company: City of New York
Location: New York City, NY
Posted Date: 05 Apr 2025

Quality Assurance Analyst for the Division of HPD TECH

largest in the city's history. This investment, coupled with a commitment to reduce administrative and regulatory barriers..., Planning & Compliance, Product Area, Release & Service Management, and Security. Your Impact: As the Quality Assurance (QA...

Company: City of New York
Location: New York City, NY
Posted Date: 04 Apr 2025

Business Data Analyst (Swap Dealer Regulation)

to support compliance and regulatory reporting Excellent communication skills, with the ability to liaise effectively..., or a related field is preferred Regulatory compliance certifications (e.g., FRM, CFA) are a plus Benefits Benefit...

Posted Date: 03 Apr 2025

Fraud Investigative Senior Analyst

opportunity to partner with the broader team on state-specific reporting and regulatory-related fraud reviews. As a Senior Analyst... and is required to present case studies to the broader team on a recurring basis. As a Fraud Investigative Senior Analyst, you will have the...

Company: FanDuel
Location: New York City, NY
Posted Date: 03 Apr 2025
Salary: $80000 - 110000 per year

Sr. Financial Crimes Systems Tuning Analyst - Remote or Hicksville, NY, or Manhattan, NY or Troy, MI

and responsibilities as required. Consistently adheres to regulatory and compliance policies and standards linked to the job as listed...Position Title Sr. Financial Crimes Systems Tuning Analyst - Remote or Hicksville, NY, or Manhattan, NY or Troy, MI...

Posted Date: 29 Mar 2025

Senior Information Security Analyst

information security framework. What You Bring Strong expertise in compliance, regulatory frameworks and policy development... to pursue your passions. The Challenge We're looking for a dynamic Senior Information Security Analyst to lead our security...

Posted Date: 29 Mar 2025
Salary: $98400 - 145620 per year

Senior Information Security Analyst

information security framework. What You Bring Strong expertise in compliance, regulatory frameworks and policy development... to pursue your passions. The Challenge We're looking for a dynamic Senior Information Security Analyst to lead our security...

Posted Date: 29 Mar 2025
Salary: $98400 - 145620 per year

Analyst, Investment Banking, Sponsors U.S. - New York, NY

, conversations Update the CRM with relevant information periodically Ensure compliance with regulatory requirements and internal... culture. Title: Analyst, Investment Banking, Sponsors U.S. - New York, NY Global Banking and Markets Global Banking...

Company: Scotiabank
Location: New York City, NY
Posted Date: 28 Mar 2025
Salary: $110000 - 120000 per year

Production Support Analyst II

is looking for a Production Support Analyst to join their team. This role supports the production process by troubleshooting client issues... are made, demonstrating particular consideration for the firm's reputation by driving compliance with applicable laws, rules...

Posted Date: 27 Mar 2025