NewEHS Leader: Safety, Compliance & Culture Saint-Gobain High Performance Solutions - Life Sciences, Composites & MobilityEHS Leader: Safety, Compliance & CultureWayne, NJThe function focuses on regulatory compliance, ISO systems, risk identification and reduction, employee training, and continuous EHS improvement across multiple sites in the U.S.EHSM will drive safety programs, incident investigations, and cross-site collaboration to share best practices,#J-18808-Ljbffr. Saint-Gobain Environmental Health & Safety Management (EHSM) will provide leadership to the assigned plant locations within Saint-Gobain High Performance Solutions - Life Sciences, Composites & Mobility.
Financial crime compliance Manager Capgemini SEFinancial crime compliance ManagerNew York, NY$145,000–$160,000 / yearIt delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem. Important Notice: Compensation (including bonuses, commissions, or other forms of incentive pay) is not considered earned, vested, or payable until it becomes due under the terms of applicable plans or agreements and is subject to Capgemini's discretion, consistent with applicable laws.
Senior Business Data Analyst Veterans Sourcing GroupSenior Business Data AnalystJersey City, NJThis role blends business analysis, data analytics, and product management and will work closely with Compliance, Risk, Technology, and GRC vendor partners to deliver system implementations, support Compliance programs, and enable analytics, reporting, and operational readiness. • Perform detailed data analysis, validation, and reconciliation across risk, control, and regulatory obligation datasets utilizing both structured and unstructured data sets.
Sr Tech Business Analyst, AVP Barclays PlcSr Tech Business Analyst, AVPWhippany, NJCollaborate with cross-functional teams, including compliance operations, transaction monitoring, and partner systems, to elicit, analyze and document requirements for new and to enhance existing AML scenarios for Barclays Correspondent Banking. seeks Sr Tech Business Analyst, AVP in Whippany, NJ (multiple positions available): Analyze complex datasets to identify patterns, trends, and anomalies in financial transactions that may indicate money laundering financial crimes.
Data Governance Foundation Sr Lead Analyst, SVP - New York (Hybrid) Citigroup Inc.Data Governance Foundation Sr Lead Analyst, SVP - New York (Hybrid)New York, NY$176,720–$265,080 / yearAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Communicates effectively, develops and delivers multi-mode communications that convey a clear understanding of the unique needs of different audiences; able to drive consensus, and influence relationships at all levels.
Internal Audit Department-Sanctions & Compliance Audit AVP Bank of ChinaInternal Audit Department-Sanctions & Compliance Audit AVPNew York, New York$65,000–$150,000 / yearFull timeOur long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: The AVP on the Sanctions and Compliance Audit Team is mainly responsible for supporting the oversight, design and execution of audit coverage for Bank of China’s US (BOC USA or the Bank) sanctions program and the regulatory compliance program.
Internal Audit Department-Sanctions & Compliance Audit AVP Bank of China Limited, New York BranchInternal Audit Department-Sanctions & Compliance Audit AVPNew York, New York$65,000–$150,000 / yearFull timeOur long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: The AVP on the Sanctions and Compliance Audit Team is mainly responsible for supporting the oversight, design and execution of audit coverage for Bank of China’s US (BOC USA or the Bank) sanctions program and the regulatory compliance program.
Risk Manager, Endpoint Security Capital One Financial CorpRisk Manager, Endpoint SecurityNew York, NY$197,300–$225,100 / yearThe Risk Manager, Endpoint Security represents a unique opportunity for those with hands-on cybersecurity technical and operational experience who have a desire to leverage and enhance that expertise in a risk management organization. This individual will have the ability to use technical skills and cyber subject matter expertise to provide effective oversight, credible challenge, and expert advice to help manage and control risk associated with cyber operations.
Applied Data Scientist, Finance AI Evaluation & Datasets Innodata IncApplied Data Scientist, Finance AI Evaluation & DatasetsNY$150,000–$175,000 / yearYou bring financial-domain fluency and data science rigor: you can read a risk policy, financial statement, or customer transcript, among other financial-services documents; turn it into a measurable dataset and evaluation specification; define what correct, grounded, compliant, and safe mean for the use case; and produce evidence that sophisticated financial-services customers, model-risk teams, and AI governance stakeholders can trust. You will work in a pod with a Technical Solutions Architect (scopes the engagement), an Applied Research Scientist (shapes evaluation methodology), an AI/ML Research Engineer (builds training and evaluation infrastructure), and Language Data Scientists (run annotation at scale), making sure what the team produces is domain-valid, statistically defensible, compliant, auditable, and useful for evaluation and post-training.
Broker Dealer Regulatory Reporting Analyst Barclays PlcBroker Dealer Regulatory Reporting AnalystWhippany, NJTo identify, assess and mitigate prudential regulatory reporting risks, provide oversight on regulatory reporting, and maintenance of open communication with regulators to ensure that the bank''s activities and operations comply with all applicable laws, regulations, and internal control policies. Assessment of the effectiveness of the bank's internal control processes and governance framework, including addressing any weaknesses or gaps that could lead to regulatory reporting non-compliance, and implementation of measures to strengthen internal controls.
CCAR Regulatory Reporting Analyst Barclays PlcCCAR Regulatory Reporting AnalystWhippany, NJTo identify, assess and mitigate prudential regulatory reporting risks, provide oversight on regulatory reporting, and maintenance of open communication with regulators to ensure that the bank''s activities and operations comply with all applicable laws, regulations, and internal control policies. Assessment of the effectiveness of the bank's internal control processes and governance framework, including addressing any weaknesses or gaps that could lead to regulatory reporting non-compliance, and implementation of measures to strengthen internal controls.
Chief Compliance Officer MomentChief Compliance OfficerNew York City, New YorkExpand and own the RIA and BD compliance programs end to end: own written policies and supervisory procedures, Code of Ethics, registration and licensing, regulatory filings, marketing and advertising review, best execution, net capital, books and records, and the annual compliance review. Provide Effective Risk Assessment and Management: proactively identify and asses inherent risks of the various business units, and implement mitigating controls to address and minimize regulatory risk exposure.
Quantitative Analyst - C13 - NEW YORK Citigroup IncQuantitative Analyst - C13 - NEW YORKNew York, NY$175,000–$250,000 / yearCreate, implement, and support quantitative models for the trading business leveraging a wide variety of mathematical and computer science methods and tools including hardware acceleration, advanced calculus, C++ including STL, C#, NET, Java, object oriented software design, Python, kdb, Structured Query Language (SQL), mathematical finance/ programming and statistics and probability. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
NewQuantitative Analyst - C13 - NEW York Citigroup Inc.Quantitative Analyst - C13 - NEW YorkNew York, NY$175,000–$250,000 / yearCreate, implement, and support quantitative models for the trading business leveraging a wide variety of mathematical and computer science methods and tools including hardware acceleration, advanced calculus, C++ including STL, C#, NET, Java, object oriented software design, Python, kdb, Structured Query Language (SQL), mathematical finance/ programming and statistics and probability. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Treasury Senior Analyst The Depository Trust & Clearing CorpTreasury Senior AnalystJersey City, NJIndustry owned and governed, the firm innovates purposefully, simplifying the complexities of clearing, settlement, asset servicing, transaction processing, trade reporting and data services across asset classes, bringing enhanced resilience and soundness to existing financial markets while advancing the digital asset ecosystem. The Senior Analyst works closely with Risk Management and Settlement Operations, and interfaces with Operational Risk Management, Compliance, Internal Audit and Regulatory Relations to optimize operational controls, governance, and risk mitigation.
Compliance Data Scientist Barclays PlcCompliance Data ScientistNew York, NYTo use innovative data analytics and machine learning techniques to extract valuable insights from the bank's data reserves, leveraging these insights to inform strategic decision-making, improve operational efficiency, and drive innovation across the organisation. Provide solutions for Financial Crime Anti-Money Laundering (AML) ranging from Transaction Monitoring system optimization through non-linear optimization to the development of bespoke reports and dashboards to identify outlier customer and client behavior.
Remote | HCC Risk Adjustment Coding Consultant — Up to $85/hour 24-MagRemote | HCC Risk Adjustment Coding Consultant — Up to $85/hourNew York, New YorkRemoteWe are sharing a specialised part-time consulting opportunity for United States-based healthcare coding and risk adjustment professionals experienced in HCC coding, Medicare Advantage risk adjustment, Medicaid managed care, ACA risk adjustment, RADV audit preparation, medical record review, documentation capture, and coding compliance. Selected professionals will apply coding and risk adjustment expertise to evaluate AI-generated HCC assignments, review documentation support, identify coding inaccuracies, and provide structured feedback based on detailed project criteria.
NewSenior Logistics & Trade Compliance Specialist CompoSecure LLCSenior Logistics & Trade Compliance SpecialistSomerset, NJThe ideal candidate brings deep expertise in customs clearance processes, trade documentation, and cross-functional coordination to drive operational efficiency and regulatory compliance across the organization. About CompoSecure CompoSecure, a GPGI business (NYSE: GPGI), is the leading manufacturer of Premium Metal Payment Cards and also offers best-in-class Authentication and Digital Asset solutions.
NewQuality Team Leader QA Compliance Novartis AGQuality Team Leader QA ComplianceEast Hanover, NJ$114,100–$211,900 / yearThis is an exciting opportunity to influence site quality performance, develop high-performing teams, and help ensure life-changing medicines are delivered to patients with the highest level of quality and integrity. If, because of a medical condition or disability, you need a reasonable accommodation for any part of the application process, or to perform the essential functions of a position, please send an e-mail to [email protected] or call +1(877)395-2339 and let us know the nature of your request and your contact information.
NewSenior Counsel (Attorney)- Regulatory Compliance The Shield Co Management, LLCSenior Counsel (Attorney)- Regulatory ComplianceNew York, NY$160,000–$180,000 / yearPhysical Demands The physical demands and working conditions outlined here are typical requirements for an employee to effectively carry out the essential duties of this job: prolonged periods of sitting at a desk, frequent use of hands and fingers for typing and using a computer mouse, occasional lifting of office materials or supplies up to 25 pounds, and clear vision for reading documents and computer screens. This role provides strategic legal analysis and guidance on regulatory obligations, manages regulatory inquiries, examinations, and other escalated matters, oversees and enhances compliance workflows, and partners with internal stakeholders and external counsel to mitigate risk and ensure enterprise-wide adherence to applicable laws and regulations.
Mortgage Compliance Officer - Remote Longbridge Financial, LLCMortgage Compliance Officer - RemoteParamus, NJRemote$130,000–$135,000 / yearMonitor federal and state regulatory sources (CFPB, HUD, TILA, HMDA, RESPA, UDAAP state agencies) for new rules, guidance, and legislative updates affecting mortgage lending. As a leading provider of home equity solutions for seniors, we're committed to helping older homeowners make the most of what they've worked hard to build, so they can live the retirement they imagined.
Compliance Manager Fiserv IncCompliance ManagerBerkeley Heights, NJ$87,000–$146,400 / yearYou will work closely with business leaders, Legal, Risk, Audit, and operational teams to assess requirements, monitor controls, and address compliance issues. About your role: As a Compliance Manager, you will support the design, execution, and continuous improvement of compliance activities that help Fiserv operate in alignment with applicable laws, regulations, and internal policies.
NewSenior Logistics & Trade Compliance Specialist CompoSecureSenior Logistics & Trade Compliance SpecialistSomerset, NJThe ideal candidate brings deep expertise in customs clearance processes, trade documentation, and cross-functional coordination to drive operational efficiency and regulatory compliance across the organization. About CompoSecure CompoSecure, a GPGI business (NYSE: GPGI), is the leading manufacturer of Premium Metal Payment Cards and also offers best-in-class Authentication and Digital Asset solutions.
Benefits Analyst HelloFresh SEBenefits AnalystNew York, NY$79,538–$88,375 / yearOpen Enrollment Management: Drive the successful execution of the annual open enrollment process, managing the project timeline, coordinating with internal teams, developing clear and compliant communication materials, and leading employee education sessions. Compliance and Risk Management: Ensure absolute and timely compliance with all applicable US and Canadian statutory requirements, including but not limited to ERISA, ACA, HIPAA, COBRA, IRS regulations, Canadian Benefits and Pension legislation.
Senior Benefits Analyst HelloFreshSenior Benefits AnalystNew York, NY$79,538–$88,375 / yearOpen Enrollment Management: Drive the successful execution of the annual open enrollment process, managing the project timeline, coordinating with internal teams, developing clear and compliant communication materials, and leading employee education sessions. Compliance and Risk Management: Ensure absolute and timely compliance with all applicable US and Canadian statutory requirements, including but not limited to ERISA, ACA, HIPAA, COBRA, IRS regulations, Canadian Benefits and Pension legislation.
Senior Data Analyst - Fraud Strategy & Operations RaisinSenior Data Analyst - Fraud Strategy & OperationsNew York, NY$120,000–$140,000 / yearWe collaborate closely with cross-functional teams (Product, Compliance, Customer Service, and Engineering) to design and execute risk and fraud management frameworks, enhance operational efficiency, and maintain a strong culture of accountability. Using SQL, Python/R Ecosystems, Feature Engineering, you will dissect fraud trends, build predictive models from scratch, and implement sharp, real-time rules to prevent and detect fraud across our payment rails.
Treasury Project Manager / Business Analyst Lead Mizuho Financial groupTreasury Project Manager / Business Analyst LeadNew York, NY$115,000–$185,000 / yearMizuho Americas employs approximately 3,500 professionals, and its capabilities span corporate and investment banking, capital markets, equity and fixed income sales & trading, derivatives, FX, custody and research. This role requires a blend of technical expertise, strategic thinking, and strong communication skills to collaborate across departments and with external vendors.
Senior OT Cybersecurity Analyst Risk Mitigation Consulting LLCSenior OT Cybersecurity AnalystNY$100,000–$135,000 / yearAccountability, quality of work, functional expertise, communication, teamwork, time management, creativity, training, and staying informed on operational technology types, capabilities, threats and cyber mitigations are key aspects of success in this position. Position Summary: The Senior OT Cybersecurity Analyst provides operational technology (OT) cybersecurity subject matter support for clients including assessments, vulnerability and risk analysis, and report and presentation development.
Incident/Crisis Management-Lead Analyst (Americas) Willis Towers Watson PLCIncident/Crisis Management-Lead Analyst (Americas)NY$82,000–$92,000 / yearThe Enterprise Operational Resilience team is looking to hire an Incident / Crisis Management Lead to help drive the continuous enhancement of the crisis event management response structure and play a lead role in facilitating and coordinating large scale disruption events to ensure the organization maintains operational resilience and can effectively respond and mitigate any potential incidents that occur successfully. WTW provides a competitive benefit package which includes the following (eligibility requirements apply): Health and Welfare Benefits: Medical (including prescription coverage), Dental, Vision, Health Savings Account, Commuter Account, Health Care and Dependent Care Flexible Spending Accounts, Group Accident, Group Critical Illness, Life Insurance, AD&D, Group Legal, Identify Theft Protection, Wellbeing Program and Work/Life Resources (including Employee Assistance Program).
Identity and Access Management, Certifications and Compliance Engineer Mizuho Americas Services LLCIdentity and Access Management, Certifications and Compliance EngineerJersey City, NJFull timeIn addition to the key control responsibilities of the IAM Certifications and Compliance Team, this strategic position requires specialization in automation and the continuous improvement of processes, utilizing scripting and automation technologies; in support of Mizuho's internal controls, to meet regulatory requirements including SOX and FFIEC. Design and implement automated reporting solutions using scripting (PowerShell, Python, SQL, UiPath) to support access attestation, SoD analysis, and exception tracking.
Environmental Health & Safety Consultant KPAEnvironmental Health & Safety ConsultantNewark, NJRemote$70,000–$85,000 / yearPosition Description: As a member of the Risk Management team, the EHS Risk Management Consultant will play a crucial role in developing and maintaining strong relationships with clients to establish and demonstrate exceptional industry and regulatory knowledge through onsite field audits, employee trainings, and regulatory interaction. Assist with and/or prepare various compliance documentation as needed (i.e., Hazard Communication, Respiratory Protection, Tier II reporting, OSHA 300 logs, Environmental Protection Agency (EPA) ID numbers, tank permitting, and Spill Prevention Control & Countermeasures (SPCC) Plans).
Senior Credit Model Development Analyst - Consumer Portfolio (Hybrid - see description for potential locations) M&T Bank CorpSenior Credit Model Development Analyst - Consumer Portfolio (Hybrid - see description for potential locations)New York, NY$85,800–$143,000 / yearRun regressions (including time series and logistic regression), programming routines and other econometric analyses to specify models using appropriate statistical software; communicate results, including graphic and tabular forms, to fellow team members, Treasury management and Bank-wide stakeholders, including the business lines and Risk Management colleagues to demonstrate key risk drivers and dynamics of model output. Primary Responsibilities: Research and develop quantitative behavioral models used for credit risk, interest rate risk and liquidity risk management, as well as balance sheet and capital planning, including but not limited to, loan delinquency, default and loss models, loan prepayment and utilization models, deposit attrition models and financial instrument valuation methods.
Registered Nurse, Ambulatory, Full Time - 8am-4pm, Women''s Health, Clark Atlantic Health System IncRegistered Nurse, Ambulatory, Full Time - 8am-4pm, Women''s Health, ClarkClark, NJThrough the model of Shared Governance, collaborates with all members of the health care team with a focus on promoting evidence-based care within a healing culture for the patient population served and their families. We are a multispecialty physician group with more than 1,000 doctors, nurse practitioners and physician assistants at over 300 locations throughout northern and central New Jersey and northeast Pennsylvania.
Registered Nurse, Ambulatory, Full Time, Gastroenterology, Summit Atlantic Health System IncRegistered Nurse, Ambulatory, Full Time, Gastroenterology, SummitWestfield, NJThrough the model of Shared Governance, collaborates with all members of the health care team with a focus on promoting evidence-based care within a healing culture for the patient population served and their families. We are a multispecialty physician group with more than 1,000 doctors, nurse practitioners and physician assistants at over 300 locations throughout northern and central New Jersey and northeast Pennsylvania.
NewRegistered Nurse, RN - Per diem, Days - AMG Neuroscience - Summit Atlantic Health System IncRegistered Nurse, RN - Per diem, Days - AMG Neuroscience - SummitSummit, NJThrough the model of Shared Governance, collaborates with all members of the health care team with a focus on promoting evidence-based care within a healing culture for the patient population served and their families. We are a multispecialty physician group with more than 1,000 doctors, nurse practitioners and physician assistants at over 300 locations throughout northern and central New Jersey and northeast Pennsylvania.
Operations Analyst - $27.24/hr - HYBRID Veterans Sourcing GroupOperations Analyst - $27.24/hr - HYBRIDPennington, NJClient Inquiry Management: Delivers timely and accurate resolutions to moderately complex client inquiries related to legal orders, subpoenas, and account restrictions via branch email by researching issues using internal systems and collaborating with Legal partners, Front-Line Units, and other internal departments, improving client experience and operational efficiency. Once the requested data and documents are provided or account restrictions are applied, the team manages the transaction through receiving a release, send pay order instructions to the branch, provide requested documents to internal/external requestor or receipt of a protective maintenance removal request.
Information Management Analyst – Legal Operations (Wealth Management) Veterans Sourcing GroupInformation Management Analyst – Legal Operations (Wealth Management)Pennington, NJWithin WMO, the Specialty Operations teams execute and monitor manual and automated processes to accurately move and protect client assets and account information based on special product requirements or legal orders. This role sits within the Legal Operations team, supporting civil legal orders (subpoenas, freeze orders), internal data requests, and deceased account notifications.
Senior Information Security Analyst Marotta Controls, Inc.Senior Information Security AnalystParsippany, NJ$121,000–$132,000 / yearYour employment, both initially and continually thereafter, is conditioned on production of such proof of citizenship and/or any export license that may be required to comply with any and all applicable laws, regulations, or executive orders, or required by Federal, State, or local government contracts. If you are looking to grow or accelerate your career and be part of a best in class organization while enjoying a work-life balance, please visit our website at www.marotta.com to learn more about us and to apply.
Financial Services Compliance Lead Gusto IncFinancial Services Compliance LeadNew York, NY$148,085–$182,638 / yearAt Gusto, Legal & Compliance operates as an AI native team, and you''ll help shape how AI enabled compliance workflows support smarter monitoring, stronger controls, faster regulatory change management, and more proactive risk identification, always with appropriate human in the loop controls for accuracy and accountability. Here's what you'll do day-to-day: Serve as a strategic compliance partner to Product, Engineering, and business stakeholders on financial services regulations across lending, embedded finance, deposit products, payments, and money movement, covering launches, partnerships, product changes, and marketing collateral.
Director - Head of Model Governance Mizuho Americas Services LLCDirector - Head of Model GovernanceNew York, NYFull timeModel Risk Monitoring & Reporting: Strengthen the model risk reporting infrastructure, identifying gaps and implementing enhancements to ensure clarity, transparency, and proactive risk management. Model Inventory Oversight: Oversee the management of the growing model inventory (>250 models) using Archer, ensuring accurate documentation, classification, lifecycle management, and tracking.
Tax & Compliance Operations Lead Check Technologies IncTax & Compliance Operations LeadNew York City, NY$111,000–$122,000 / yearAs a Tax & Compliance Operations Lead focused on filing payments and notice diagnosis, you will be a key operator in the tax lifecycle-ensuring payments are accurate and timely, resolving complex agency notices, and applying strong judgment to ambiguous tax scenarios. You'll bring a big-picture understanding of how filings, remittances, and downstream corrections connect, and you'll help drive improvements that make our workflows more reliable and scalable.
Senior Data Analyst - Fraud Strategy & Operations Raisin GmbHSenior Data Analyst - Fraud Strategy & OperationsNew York, NY$120,000–$140,000 / yearWe collaborate closely with cross-functional teams (Product, Compliance, Customer Service, and Engineering) to design and execute risk and fraud management frameworks, enhance operational efficiency, and maintain a strong culture of accountability. Using SQL, Python/R Ecosystems, Feature Engineering, you will dissect fraud trends, build predictive models from scratch, and implement sharp, real-time rules to prevent and detect fraud across our payment rails.
NewCredit Analyst II/Credit Underwriter I-Global Infrastructure Credit Bank of America CorpCredit Analyst II/Credit Underwriter I-Global Infrastructure CreditNew York, NY$90,000–$200,000 / yearResponsibilities:Analyzes client financial information, identification/mitigation of potential risks, compliance with regulatory requirements and evaluation of collateral in determination of credit worthinessCompletes monitoring activities via analysis of clients' financial performance and collateral evaluation to ensure appropriate requirements are metListens in to client meetings to develop a deeper understanding of the client's business, management team, and past and future performanceReviews completed client requests to ensure compliance with policy and proceduresUnderstands how credit data is used internally and provided to regulatory partnersAssists with periodic portfolio reviewsParticipates in loan structure conversations and completion of loan documentationPerforms intensive qualitative and quantitative due diligence on transaction structures, stress scenarios, financial models, engineer reports, and terms and conditionsParticipate in the underwriting and documentation of project finance and other credit facilities designed to meet both client and investor needs as well as balance the bank's internal risk/return requirementsProvide input into key projects/initiatives across the bankReview the credit profile of key transaction counterparties (e.g. borrowers, servicers, sponsors and off-takers)Engage with various partners including GCIB Enterprise Credit Officers for recourse obligors, Enterprise Credit Risk, and Global Markets RiskRequired Qualifications: 2+ yrs experience in corporate/commercial creditStrong technical skills, including quantitative financial modelingDesired Qualifications:Experience in project finance/tax equity/structured credit with a focus in energy, power, or infrastructureBA degree in Finance or related major Formal credit training program at financial institutionSkills:Analytical ThinkingFinancial AnalysisFinancial Forecasting and ModelingProfitability AnalysisResearch AnalysisAttention to DetailBusiness AcumenCredit and Risk AssessmentUnderwritingWritten CommunicationsCollaborationCritical ThinkingPortfolio AnalysisPrioritizationTechnical DocumentationShift:1st shift (United States of America)Hours Per Week: 40 Learn more about this role Apply × To proceed with your application, you must be at least 18 years of age.
NewEnhanced Compliance Consultant ComplySciEnhanced Compliance ConsultantNew York, NY$88,000–$121,000 / yearComply serves thousands of global financial services clients including broker-dealers, insurers, investment banks, private funds, RIAs, and wealth managers who rely on Comply offerings to power their compliance programs. With more than 5,000 clients and hundreds of employees across the globe, Comply empowers Chief Compliance Officers and their teams to proactively manage regulatory obligations, mitigate risk, and scale with efficiency and confidence.
NewPartnership Compliance Consultant ComplySciPartnership Compliance ConsultantNew York, NY$121,000–$154,000 / yearComply serves thousands of global financial services clients including broker-dealers, insurers, investment banks, private funds, RIAs, and wealth managers who rely on Comply offerings to power their compliance programs. With more than 5,000 clients and hundreds of employees across the globe, Comply empowers Chief Compliance Officers and their teams to proactively manage regulatory obligations, mitigate risk, and scale with efficiency and confidence.
Supplier Compliance Specialist AAK ABSupplier Compliance SpecialistEdison, NJ$78,840–$96,360 / yearAt the heart of AAK's offer is Customer Co-Development, combining our desire to understand what better means for each customer, with the unique flexibility of our production assets, and a deep knowledge of many products and industries, including Chocolate & Confectionery, Bakery, Dairy, Plant-based Foods, Special Nutrition, Foodservice and Personal Care. The role also supports audit readiness, strengthens supplier accountability, and enables informed business decisions by maintaining accurate, complete, and compliant supplier information across the organization.
Director, Imports, Trade Compliance and Customs | Forensic and Litigation Consulting FTI Consulting IncDirector, Imports, Trade Compliance and Customs | Forensic and Litigation ConsultingNew York, NYDirectors oversee investigations, design compliance programs, lead audits, and interact directly with clients on complex issues including customs, tariff mitigation strategies, FTZs, and sourcing regulations such as Buy America/Buy American. FTI seeks experienced trade compliance professionals with 6+ years of expertise to manage multiple client engagements and lead teams delivering global trade compliance solutions.
NewDirector, Imports, Trade Compliance And Customs | Forensic And Litigation Consulting FTI Consulting, Inc.Director, Imports, Trade Compliance And Customs | Forensic And Litigation ConsultingNew York, NYDirectors oversee investigations, design compliance programs, lead audits, and interact directly with clients on complex issues including customs, tariff mitigation strategies, FTZs, and sourcing regulations such as Buy America/Buy American. FTI seeks experienced trade compliance professionals with 6+ years of expertise to manage multiple client engagements and lead teams delivering global trade compliance solutions.
Manager, Compliance Banking & Lending Gemini Trust Company LLCManager, Compliance Banking & LendingNew York, NY$129,500–$185,000 / yearThorough understanding of lending and credit products, compliance management systems, and applicable laws, regulations, and guidance, including UDAAP, TILA/Reg Z, ECOA/Reg B, FCRA/Reg V, EFTA/Reg E, SCRA, GLBA, and, where applicable, TISA/Reg DD and BSA/AML. Drive the development, execution, and validation of remediation and testing plans for compliance issues, audit findings, examination findings, and control gaps, including root-cause analysis, corrective action plans, process updates, documentation, and training.
Vice President - Insurance Services Ardea PartnersVice President - Insurance ServicesNew York City, New YorkRequirements : Requires Bachelor’s degree in Finance, Economics, Business Administration or related field of study, and 4 years of experience as Associate or Analyst involving financial modeling, valuation analysis, transaction execution, due diligence, and preparation of client-facing materials for financial institutions in the investment banking or a related industry. Lead end-to-end execution of multiple insurance services and distribution transactions, including reviewing valuation and financial analysis, coordinating due diligence, drafting and reviewing marketing and board materials, and managing internal deal teams and external parties.