Associate Director, Compliance Business Partner (Pharmaceuticals) Asahi Kasei Plastics North America, Inc.Associate Director, Compliance Business Partner (Pharmaceuticals)New York, New York$160,000–$175,000Our purpose is to transform transplant medicine as the primary partner to the community of transplant healthcare providers and their patients; our focus is in developing new therapies and programs to help transplant healthcare providers and the patients they treat. This role serves as a trusted advisor to assigned business functions, providing strategic and operational leadership across core compliance activities, including guidance and advisory support, training, monitoring, policy governance, investigations support, and issue resolution.
Senior Director - Emerging Payments Product Compliance Fiserv IncSenior Director - Emerging Payments Product ComplianceBerkeley Heights, NJ$150,000–$240,000 / yearYou will guide regulatory strategy for embedded finance, digital assets, cross-border payments, and complex funds flow models while helping teams identify risk, strengthen controls, and enable responsible growth across new products and partnerships. What you'll do: Advise product, sales, and business leaders on regulatory requirements and compliance considerations for emerging payment solutions, including embedded finance, digital assets, cross-border payments, and complex funding and disbursement models.
Manager, Healthcare Regulation and Compliance Ventas IncManager, Healthcare Regulation and ComplianceNew York, NY$155,000–$215,000 / yearKey Responsibilities: • Enhancing, implementing and maintaining a risk-based program for managing healthcare regulatory compliance and risk related to the Company's SHOP portfolio • Reviewing, assessing and overseeing the regulatory compliance programs of the Company's third-party operators, including through community site visits and other in-person engagement • Advising on and overseeing the regulatory aspects of acquisitions, dispositions and operator transitions, including efficiently and effectively overseeing the management of change of ownership applications and other federal and state regulatory filings • Tracking regulatory developments and trends impacting the Company's SHOP portfolio and partnering with business leaders to develop strategies and responses to those developments • Interacting with industry associations and regulators on matters affecting the senior housing industry • Designing, implementing and continuously improving systems, processes and tools for healthcare regulatory compliance oversight, including tracking healthcare licenses and compliance with licensure and government reimbursement program requirements • Managing external counsel on healthcare regulatory compliance and related regulatory matters • Partnering and collaborating with business and legal colleagues, third-party operators and other key business partners. Ventas maintains a highly collaborative operating model in its SHOP segment, leveraging strong governance and regulatory oversight, deep operational expertise, and data‑driven insights from its proprietary Ventas OI platform to support high‑quality care delivery, drive performance, and create environments where seniors can thrive.
Director - International Tax, Global Compliance & Cross-Border Planning Ernst & Young Global LtdDirector - International Tax, Global Compliance & Cross-Border PlanningNew York, NY$200,000–$396,000 / yearIf you have a disability and either need assistance applying online or need to request an accommodation during any part of the application process, please call 1-800-EY-HELP3, select Option 2 for candidate related inquiries, then select Option 1 for candidate queries and finally select Option 2 for candidates with an inquiry which will route you to EY's Talent Shared Services Team (TSS) or email the TSS at ssc.customersupport@ey.com. They will oversee key strategic projects, governance processes, and risk management programs designed to support the firms global activities while minimizing tax exposure and ensuring compliance across multiple jurisdictions.
NewCapital Risk Review Specialist Initio CapitalCapital Risk Review SpecialistNew York, NY$50–$200We serve fund managers, investors, operators, and finance professionals across private markets—combining deal flow, analytical talent, investor relations, networking, training, and job placement into a single platform. Former investment banking, private equity, private credit, infrastructure, real estate, or transaction advisory professionals with 5+ years of capital risk or underwriting experience.
Director, Trade Compliance, Instrumentation Segment Teledyne Technologies IncDirector, Trade Compliance, Instrumentation SegmentChestnut Ridge, NY$150,400–$200,500 / yearEstablish management accountability for all core trade compliance functions, including export controls, customs classification and valuation, preferential trade programs, denied party screening, technology transfers, recordkeeping, audits, training, and proposal and technical data review. These markets include aerospace and defense, factory automation, air and water quality environmental monitoring, electronics design and development, oceanographic research, deepwater oil and gas exploration and production, medical imaging and pharmaceutical research.
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.
NewRemote Public Compliance Officer TuringRemote Public Compliance OfficerNew York, New YorkRemote$100–$150Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who specialize in coding, reasoning, STEM, multilinguality, multimodality, and agents; and second, by applying that expertise to help enterprises transform AI from proof of concept into proprietary intelligence with systems that perform reliably, deliver measurable impact, and drive lasting results on the P&L. Turing is looking for candidates with strong experience in government and regulatory compliance, particularly at the level expected for compliance officers, auditors, legal analysts, or public policy professionals working within or alongside public institutions.
Regulatory Change Management AI Michael Page InternationalRegulatory Change Management AINew York, New York$180,000–$210,000 / yearFull timeContact Connor Duenas Quote job ref JN-072026-7068419Job SummarySectorFinancial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesWhereNew YorkContract TypePermanentConsultant NameConnor DuenasJob ReferenceJN-072026-7068419Job NatureHybrid working The Successful ApplicantQualificationsBachelor's degree in Computer Science, Business, Law, or a related discipline.5-10 years of experience in regulatory compliance, governance, risk management, or a comparable function within financial services or another highly regulated industry.
Compliance Coordinator DLA Piper LLP (US)Compliance CoordinatorNJ$34.09–$48.75 / hourThe Compliance Coordinator, working in collaboration with and in support of the firm's strategic initiatives, supports the firm's Office of General Counsel ("OGC") by providing administrative coordination for several areas of firm compliance operations and risk management initiatives, including due diligence activities. While the specific job requirements of a DLA Piper position may vary depending upon scope of the job and area of specialty, there are certain universal requirements that are expected of all DLA Piper employees, which include but are not limited to: Effectively communicate, verbally and in writing, with clients, lawyers, business professionals, and third parties.
OGC - Compliance Coordinator DLA PiperOGC - Compliance CoordinatorShort Hills, NJ$34.09–$48.75 / hourThe Compliance Coordinator, working in collaboration with and in support of the firm's strategic initiatives, supports the firm's Office of General Counsel ("OGC") by providing administrative coordination for several areas of firm compliance operations and risk management initiatives, including due diligence activities. While the specific job requirements of a DLA Piper position may vary depending upon scope of the job and area of specialty, there are certain universal requirements that are expected of all DLA Piper employees, which include but are not limited to: Effectively communicate, verbally and in writing, with clients, lawyers, business professionals, and third parties.
NewCompliance - Quant Modeling Senior Associate Fair Lending JPMorgan Chase & CoCompliance - Quant Modeling Senior Associate Fair LendingJersey City, NJPrepare presentations and reports to communicate analytical results, solution designs, and innovation initiatives to technical and non-technical audiences; engage with stakeholders including OFL partner teams, lines of business (LOBs), Legal, Technology, Data Science, IT, and Model Governance. Partner with Modeling, Technology, Data Science, and business teams to design, develop, and implement AI-enabled solutions, including intelligent agents, automated analytical workflows, and reusable tools that support fair lending analytics and model review processes.
Corporate Vice President - Compliance Officer New York Life Insurance CoCorporate Vice President - Compliance OfficerNew York, NY$135,000–$160,000 / yearThe AML function supports a diverse portfolio of businesses, including life and annuity products, retail broker-dealer and investment advisory services through NYLIFE Securities and Eagle Strategies, mutual funds and distributor relationships, and oversight of affiliated U.S. and international asset management businesses. The AML Compliance Officer will serve as a key member of the AML leadership team - supporting the Enterprise AML Compliance Officer across program strategy, policy, sanctions compliance, transaction monitoring, training, and regulatory readiness, while taking meaningful ownership of key program components.
Director of Compliance Technology Modernization Mizuho Americas Services LLCDirector of Compliance Technology ModernizationNew York, NYFull timeFrom architecting cloud transformations and managing complex integrations to building high-performing teams and driving innovation, your leadership will directly impact how we protect the integrity of our financial systems. This is a high-visibility, high-impact role for a strategic thinker and hands-on leader who thrives in complex environments and is passionate about using technology to solve real-world problems.
Enterprise Compliance Director Hippo Holdings IncEnterprise Compliance DirectorMorristown, NJ$159,000–$261,250 / yearHippo treats its team members with the same level of dedication and care as we do our customers, which is why we're fortunate to provide all of our Hippos with: Healthy Hippos Benefits - Multiple medical plan options, 100% covered dental and vision for you and your family, and a wellness program that rewards healthy habits. Support the management of regulatory examinations, including market conduct exams, financial exams, and DOI inquiries - coordinating across Legal, Finance, Underwriting, and Operations, and ensuring examination findings are captured and tracked within the compliance monitoring and testing.
Senior Manager, Compliance Operations & Analytics BeOne Medicines AGSenior Manager, Compliance Operations & AnalyticsNY$153,400–$198,400 / yearThe individual will help translate compliance strategy into execution by managing key initiatives, strengthening program infrastructure, enhancing governance processes, overseeing operational activities, and leveraging data-driven insights to identify and mitigate risk. General Description: The Senior Manager, Compliance Operations & Analytics will serve as a key strategic and operational partner to the Head of Compliance, Americas, helping drive the execution, scalability, and effectiveness of the North America Compliance Program.
Market Risk Developer (Java/Python + Spark) Axelon Services CorporationMarket Risk Developer (Java/Python + Spark)JERSEY CITY, NJ$84–$89 / hourMinimum 8 years of relevant experience building large-scale, production-grade systems, with demonstrated depth in Java-based backend development and distributed system design. Expert-level knowledge of core Java concepts and frameworks such as Spring Boot and Microservices, with a strong understanding of OOPs concepts and design patterns.
NewSecurity / Compliance Engineering NTT DATA Group CorpSecurity / Compliance EngineeringJersey City, NJ$104,904–$182,125 / year5+ years of experience with AWS cloud security exposure or comparable hyperscaler security depth, including IAM, encryption, network controls, logging, secrets, and secure deployment patterns. NTT DATA recruiters will never ask for payment or banking information and will only use @nttdata.com, @nttdatafed.com and @talent.nttdataservices.com email addresses.
Vice President, Compliance Officer Cerberus Capital ManagementVice President, Compliance OfficerNew York, New York$200,000–$225,000 / yearAdvise on Cerberus-related compliance matters including (i) management incentive plan approvals, (ii) management-fee offsets, and (iii) employee matters including moves between Cerberus and portfolio companies, among Cerberus affiliates, and of full-time employees to consulting roles (and vice versa). The role will involve participation in all stages of the investment lifecycle including pre-acquisition diligence, advising companies in the adoption of compliance policies and procedures, monitoring, testing, and mitigation during the course of an investment, and reverse-diligence and sale-readiness on exit.
Director, Renewable Fuels Compliance & Regulatory Advisory Amspec LLC.Director, Renewable Fuels Compliance & Regulatory AdvisoryCranbury, NJFull timeThe Director of Renewable Fuels Compliance & Regulatory Advisory leads the development and delivery of regulatory compliance, commercialization, and strategic advisory services for renewable fuel producers participating in domestic and international low-carbon fuel markets. Guide clients through technical and operational compliance requirements by reviewing facility designs, piping and instrumentation diagrams (P&IDs), monitoring and metering plans, compliance monitoring plans, and engineering documentation to ensure regulatory requirements are satisfied while improving operational efficiency.
Manager, Fintech Compliance Emigrant BankManager, Fintech ComplianceNew York, NY$175,000–$225,000 / yearThis position offers a strong compliance professional the opportunity to step into an impactful role within a growing program, gain meaningful exposure to regulators, examinations, and executive leadership, and build and refine compliance infrastructure within a modern, fintech-forward bank. Reporting to the Chief Compliance Officer and working closely with senior leadership, this individual will act as a key operator and thought partner, balancing strategic oversight with hands-on execution across the Bank and its Embedded Banking partnerships.
Director of Compliance and Quality Assurance Children's Aid Job ListingDirector of Compliance and Quality AssuranceNew York, New YorkThe Director ensures full compliance with New York State Department of Health (NYSDOH) and New York State Office of Mental Health (OMH) regulatory requirements for Article 28 Diagnostic and Treatment Centers, Article 29I Health Facilities, and Article 31 Mental Health Clinics, as well as federal requirements under Title X and Patient-Centered Medical Home (PCMH), while advancing a culture of quality, patient safety, and continuous improvement. Reporting to the Vice President of Health Services, the Director of Compliance & Quality Assurance is accountable for regulatory compliance, accreditation readiness, quality improvement initiatives, risk mitigation, performance monitoring, and the development of systems that promote high-quality, safe, and effective patient care across all Health Services programs.
Director, Business Management, Cyber Security Michael Page InternationalDirector, Business Management, Cyber SecurityIselin, New Jersey$18,000–$225,000 / yearFull timeLeadership Role In Financial ServicesFinancial services firm seeks experienced professional for leadership roleLocation: Iselin NJAbout Our ClientThe employer is a well-established, medium-sized organization within the financial services industry. They are committed to providing innovative solutions and maintaining a strong focus on compliance and risk management practices.
Risk Analyst Vendor Management Trident ConsultingRisk Analyst Vendor ManagementTeaneck, NJRemoteSince 2005, we've partnered with Fortune 500 and high-growth companies to deliver high-quality talent across technology, engineering, business operations, and professional services. We specialize in contract, contract-to-hire, and direct hire placements, supporting roles across IT, data & analytics, cloud, cybersecurity, finance & accounting, HR, operations, and more.
AVP, Credit Risk Reporting Barclays PlcAVP, Credit Risk ReportingWhippany, NJEngage stakeholders across multiple business areas, including Front Office, Credit Risk IT, Credit Officers, Credit Risk Methodology (CRM), Derivatives Counterparty Exposure Measurement (DCEM), Model Validation, Quantitative Analytics and other user groups), enabling successful reporting of accurate exposures. Engage in complex analysis of data from multiple sources of information, internal and external sources such as procedures and practises (in other areas, teams, companies, etc).to solve problems creatively and effectively.
NewRisk, Quality and Performance Analyst MaximusRisk, Quality and Performance AnalystNewark, NJRemoteFull timeMaximus compensation is based on various factors including but not limited to job location, a candidate's education, training, experience, expected quality and quantity of work, required travel (if any), external market and internal value analysis including seniority and merit systems, as well as internal pay alignment. If you require assistance at any stage of the employment process-including accessing job postings, completing assessments, or participating in interviews,-please contact People Operations at applicantaccom@maximus.com .
Trading Analyst Initio CapitalTrading AnalystNew York, NY$145,000–$185,000Market Analysis: Conduct in-depth analysis of global financial markets, including monitoring macroeconomic indicators, financial news, and asset movements to identify trading opportunities. As a Trading Analyst at Initio Capital , you will analyze market trends, assist with trade execution, manage real-time data, and provide insight into market conditions that support trading decisions.
NewQuantitative Analyst - Rates XVA Citigroup IncQuantitative Analyst - Rates XVANew York, NY$175,000–$250,000 / yearCiti is looking for a Quantitative Analyst to join the Rates XVA desk, where you will design and build sophisticated pricing and risk models that directly shape how the trading business values and manages complex derivative portfolios. Develop and implement quantitative pricing models using advanced numerical techniques, including Monte Carlo simulations and partial differential equation solvers, to support accurate derivatives valuation.
Trading System Implementation Specialist - Vn2883 Marex Group, Plc.Trading System Implementation Specialist - Vn2883New York, NY$120,000–$150,000 / yearThe depth of knowledge amongst its teams and divisions provides its customers with clear advantage, and its technology-led service provides access to all major exchanges, order-flow management via screen, voice and DMA, plus award-winning data, insights and analytics. The Group provides access to the world's major commodity markets, covering a broad range of clients that include some of the largest commodity producers, consumers and traders, banks, hedge funds and asset managers.
Sr GRC Analyst Deltek IncSr GRC AnalystNY$76,000–$134,000 / year5, FedRAMP, CMMC, ISO 27001, PCI DSS, SOC 1, and SOC 2. Test and document cloud control implementations across AWS/Azure/OCI (e.g., IAM, network segmentation, encryption/key management, logging/monitoring, vulnerability management, and CI/CD). Technical GRC AnalystAs a Senior Technical GRC Analyst, you will ensure Deltek's cloud environments and information systems meet security and compliance obligations by testing technical controls, supporting audits, and maturing core GRC services.
Senior Lead Compliance Officer - Prime Brokerage & Equities Wells Fargo & CoSenior Lead Compliance Officer - Prime Brokerage & EquitiesNew York, NY$191,000–$305,000 / yearDeep expertise in broker-dealer compliance frameworks with a strong focus on Equities Finance activities, including Knowledge of rules and regulations applicable to short sales, securities lending, portfolio margining, listed options position limits, Large Options Position Reporting, electronic blue sheets, Regulation T, and SEC Rule 15c3-3. The Senior Lead Compliance Officer will provide compliance coverage for Prime Brokerage, while extending support across Cash Equities and broader broker-dealer activities, partnering closely with business leadership to deliver regulatory guidance, governance oversight, and strategic direction as the platform scales.
Asset & Wealth Management, Wealth Investment Solutions (WIS), Digital Product Manager, Analyst - New York The Goldman Sachs Group IncAsset & Wealth Management, Wealth Investment Solutions (WIS), Digital Product Manager, Analyst - New YorkNew York, NY$90,000–$125,000 / yearWIS digital product managers mobilize cross-functional teams throughout the division to build digital capabilities for advisors across client channels and work closely with investment teams, salespeople, client servicing teams, operations, divisional product managers, UX designers, designers, tax, compliance, and legal. Become a subject matter expert on the end-to-end client experience relevant to your specific pillar coverage; Stay up to date on day-to-day processes across various teams that touch the client experience, including portfolio management teams, client portfolio management teams, sales teams, operations teams, and user interviews.
Senior Director, Global Commercial Logistics, Transportation, and Trade Compliance Manager BeOne Medicines AGSenior Director, Global Commercial Logistics, Transportation, and Trade Compliance ManagerNY$199,400–$269,400 / yearThis role is accountable for the end-to-end movement of goods, optimization of global transportation networks, and execution of robust trade compliance programs to mitigate risk, ensure regulatory adherence, and deliver cost-efficient, scalable operations. Supervisory Responsibilities: 5+ years of managerial experience directly managing people and/or leadership experience leading teams, projects, programs or directing the allocation of resources.
Senior, Technology 3rd Party Risk - Tax Transformation Deloitte Touche Tohmatsu LtdSenior, Technology 3rd Party Risk - Tax TransformationJersey City, NJ$93,000–$191,000 / yearThe Deloitte Tax LLP's (Deloitte Tax) Tax Transformation Office (TTO) is pivotal to supporting Deloitte Tax client service delivery by optimizing end-to-end business processes and utilizing technology across all Tax offerings. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities.
Associate Director, Quality Risk Specialist Bristol-Myers Squibb CoAssociate Director, Quality Risk SpecialistNew Brunswick, NJ$175,310–$212,438 / yearThe Associate Director, RBQM - Hematology, Oncology, Cell Therapy, Immunology, Cardiology and Neuroscience will mainly be responsible for developing the Quality Narrative at the study and/or ASSET and Therapeutic Area levels to document end-to-end RBQM for critical to quality (CtQ) data, processes, and vendors, demonstrating effective risk and issue management. Project Management: Must be able to manage complex assignments/projects and effectively deliver all expected deliverables in a timely manner and proactively communicate changes in pre-established goals and deadlines.
Director of Security & Compliance Verse MedicalDirector of Security & ComplianceNew York City, New YorkStrong cross-functional communication: able to explain risk and compliance requirements to executives, work credibly alongside engineers, and represent our posture to enterprise customers and auditors. Preferred : Track record of building security programs from early maturity: you've written the first policies, stood up the first tooling, and made pragmatic risk tradeoffs rather than inheriting a mature program.
Permitting Compliance Manager Platinum Global Talent Solutions Ltd.Permitting Compliance ManagerNew York, New YorkThe busiest rail connection between New York, New Jersey, and the Northeast Corridor, the Hudson Tunnel Project will improve capacity, reliability, and resiliency of commuter and intercity rail transit serving 800,000 daily passengers from Washington, D.C. to New York and New England. Manage the process of obtaining environmental permits and approvals, including coordination with agencies like the EPA, USACE, NOAA, NMFS, USFWS, NJDEP, NYSDEC, and local authorities.
Compliance Manager Michael Page InternationalCompliance ManagerParsippany-Troy Hills, New Jersey$130,000–$145,000 / yearFull timeContact Mattea Mosca Quote job ref JN-062026-7035243Job SummarySectorProcurement & Supply ChainSub SectorSupply Chain ManagementIndustryIndustrial / ManufacturingLocationParsippany-Troy HillsContract TypePermanentConsultant NameMattea MoscaJob ReferenceJN-062026-7035243Job NatureHybrid working Global Customs Compliance ManagerThe hiring company is a reputable organization within the industrial and manufacturing industry, recognized for its commitment to excellence and compliance.
Senior Vice President - Compliance (Monitoring & Assurance) PJT PartnersSenior Vice President - Compliance (Monitoring & Assurance)New York, NY$175,000–$200,000 / yearOur team of senior professionals delivers a wide array of strategic advisory, shareholder advisory, restructuring and special situations and private fund advisory and placement services to corporations, financial sponsors, institutional investors and governments around the world. We also provide, through PJT Park Hill, private fund advisory and fundraising services for alternative investment managers, including private equity funds, real estate funds and hedge funds.
Senior Analyst, Audit and Compliance Analytics (Hybrid NY) HealthfirstSenior Analyst, Audit and Compliance Analytics (Hybrid NY)New York, NY$83,100–$120,360 / yearThis role partners with cross-functional teams to identify risks, evaluate controls, analyze claims and configuration data, and develop reporting that supports operational excellence, compliance, and payment accuracy. Demonstrated ability to develop innovative solutions to complex problems, leveraging advanced problem-solving skills and sound judgment to make critical, independent decisions within area of responsibility.
Sr Data Analyst, Healthcare Claims Audit and Compliance (Hybrid NY) HealthfirstSr Data Analyst, Healthcare Claims Audit and Compliance (Hybrid NY)New York, NY$83,100–$120,360 / yearThis role partners with cross-functional teams to identify risks, evaluate controls, analyze claims and configuration data, and develop reporting that supports operational excellence, compliance, and payment accuracy. Demonstrated ability to develop innovative solutions to complex problems, leveraging advanced problem-solving skills and sound judgment to make critical, independent decisions within area of responsibility.
Sr Data Analyst, Healthcare Claims Audit And Compliance (Hybrid NY) HealthfirstSr Data Analyst, Healthcare Claims Audit And Compliance (Hybrid NY)New York, NY$83,100–$120,360 / yearThis role partners with cross-functional teams to identify risks, evaluate controls, analyze claims and configuration data, and develop reporting that supports operational excellence, compliance, and payment accuracy. Demonstrated ability to develop innovative solutions to complex problems, leveraging advanced problem-solving skills and sound judgment to make critical, independent decisions within area of responsibility.
Compliance Specialist Senior Wealth Management City National BankCompliance Specialist Senior Wealth ManagementNew York, New YorkRemote$85,000–$145,000 / yearFull timeFunctions as an internal consultant to colleagues throughout City National Bank (CNB) related to operational compliance issues and concerns, utilizing their internal and external organizational agility to ascertain and deliver sound interpretation and advice. Working knowledge of OCC Retail Non-Deposit Investment Products (RNDIP), Regulation R, associated investment products and services including associated ERISA compliance 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.
Senior Credit Risk Analyst Energy & Commodities Madison-DavisSenior Credit Risk Analyst Energy & CommoditiesNew York, NY$160,000–$200,000 / yearThe role offers direct Credit Committee presentation responsibility, active Front Office engagement, and meaningful exposure to both local and international risk governance making it an ideal fit for a seasoned credit professional with sector expertise who combines strong analytical independence with the ability to communicate credit views clearly and persuasively to senior stakeholders across multiple geographies. Prepare comprehensive credit applications and independent risk analyses for new transactions and annual reviews across Power, Oil & Gas, and Commodities Finance sectors including creditworthiness assessment, sector trend analysis, peer comparison, financial statement review, and financial projections as applicable.
Data Prioritization Analyst StratAcuity Staffing Partners IncData Prioritization AnalystNY$30–$35 / hourReporting to the Associate Director, you will work closely with Data Domain Stewards, Business Unit leadership, and Enterprise Data Management teams to identify critical data, document business processes, and support enterprise data governance initiatives. Everforth Apex Benefits Overview: In terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA.
Associate Director, Information Governance and Data Compliance S&P Global IncAssociate Director, Information Governance and Data ComplianceNew York, NY$104,435–$182,604.50 / yearThe position plays a critical leadership role in embedding privacy by design, strengthening data classification compliance, and operationalizing a risk-based data governance model that supports S&P Global's delivery of data-driven products and services, including analytics, ratings, market intelligence, and entity-based data solutions. Act as Data Compliance support for the development, implementation, and continuous enhancement of S&P Global's AI governance framework, ensuring the responsible, ethical, and compliant use of artificial intelligence and automated decision-making technologies across the enterprise.
Director, Legal Compliance Mastercard IncDirector, Legal CompliancePurchase, NY$177,000–$283,000 / yearAll activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must: Abide by Mastercard's security policies and practices; Ensure the confidentiality and integrity of the information being accessed; Report any suspected information security violation or breach, and. The Director, Global Sanctions & Export Control Compliance, is an important role on the Global Financial Crimes Compliance team that will be responsible for assisting with the design, execution, and oversight of Mastercard''s global sanctions and export control compliance frameworks to ensure the enterprise meets international regulatory, operational, and financial crimes risk obligations.
Global Financial Crimes Sanctions Compliance Coverage Director (Avp) Morgan StanleyGlobal Financial Crimes Sanctions Compliance Coverage Director (Avp)New York, NY$90,000–$155,000 / yearWe are seeking someone to join our team as a Sanctions Compliance Coverage Professional (ISG / IM) in Global Financial Crimes to be responsible for compliance and regulatory matters pertaining to economic sanctions programs adhered to under the Firm's Global Sanctions Policy, including the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), His Majesty's Treasury of the United Kingdom's Office of Financial Sanctions Implementation (OFSI), the United Nations Security Council (UNSC), and the Council of the European Union (EU Council). Address sanctions related queries from first line risk, business, and operations groups with respect to sanctioned products and related risks, work with GFC business advisory and legal teams to advise the lines of business on issues, performing and reviewing highly sensitive client and transaction search information, reporting, escalating and documenting results.
AI GRC Architect Fiserv IncAI GRC ArchitectBerkeley Heights, NJ$109,000–$182,400 / yearProven experience leveraging GRC platforms to operationalize compliance requirements across frameworks including SOC 2, HITRUST, NIST AI RMF, and PCI DSS through automated assessments, continuous control monitoring, evidence management, and compliance reporting. You will own the enterprise AI Governance architecture roadmap and technical implementation for OneTrust and associated GRC platforms, ensuring seamless integration, strong governance controls, and alignment with enterprise risk and compliance objectives.