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Phaxis
New York, NY, United States
COMPLIANCE ANALYST AT GLOBAL FINTECH FIRM Base Salary is $100K to $120K (based upon candidate and experience) Year-end Bonus; and Excellent Benefits Solidly established Global FinTech Firm is looking for an experienced individual to work closely with its Team of Attorneys and Compliance Professionals as a Compliance Analyst . In this role, you
Job Source: PhaxisRockefeller Financial
New York, NY, United States
About Rockefeller Capital Management: Rockefeller Capital Management was established in 2018 as a leading independent financial advisory services firm. Originally founded in 1882 as the family office of John D. Rockefeller, the Firm has evolved to offer strategic advice to ultra- and high-net-worth individuals and families, institutions, and corpo
Job Source: Rockefeller FinancialCity of New York
New York, NY, United States
Company Description Job Description PLEASE NOTE APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE.OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability Office's ORCA is charged with working closely with internal and external partners to ensure that DHS facilities, directly-managed and those managed by
Job Source: City of New YorkThe Goodkind Group
New York, NY, United States
Reporting directly to the SVP, Deputy Chief Compliance Officer, the Compliance Analyst will assist with the design and daily responsibilities of the compliance program for Capital Partners, managing a range of legal, regulatory and compliance risks associated with third-party capital management in a SOX environment Maintain and update controls desi
Job Source: The Goodkind GroupQuest Diagnostics
Secaucus, NJ, United States
Overview: The IT compliance analyst is a critical role to our compliance program. This position assists with internal and external audits by our pharmaceutical clients, College of American Pathologists (CAP), New York State, International Standards Organization (ISO), Internal and External Quality Assurance teams (including Medical Quality Assuran
Job Source: Quest DiagnosticsFacet LLC
, United States
About The Role: At Facet Wealth, we put the client above all else. As a Compliance Analyst, you will live out this value by working on a daily basis with the entire Facet team to ensure that we continue to build a work environment where all issues are handled with the highest integrity, we do what is in the best interest of our clients and we en
Job Source: Facet LLCFernridge Group
New York, NY, United States
Title: Legal and Compliance Analyst Firm: $40B+ private equity and hedge fund Location: New York, New York (in the office 3 days a week) Compensation Range: $100,000 - $140,000 base plus year end bonus Highlights: Opportunity to work for one of the top investment managers with excellent performance and stability This new hire will interact with all
Job Source: Fernridge GroupActalent
Hackensack, NJ, United States
Great Opportunity to Work in Oncology Research! Hybrid Opportunity AFTER FIRST 90 DAYS! Competitive Pay! REQUIRED: 1+ years of Clinical Research Billing/Finance experience Research Medicare Coverage Analysis experience Experience with EPIC and CTMS Oncology experience highly preferred, not required! RESPONSIBILITIES: Coordinate with resear
Job Source: ActalentNew York, NY, United States
Solve IT Strategies is looking for a Compliance Analyst. This role is located at New York, NY.
The Main Responsibilities of a person are:
Assisting in the development and enhancement of transaction monitoring and screening models. This includes conceptualizing new TM scenarios, testing, tuning and deployment to production environments
Performing periodic reviews and assessments of the effectiveness of the transaction monitoring and screening processes.
Build or enhance systems to automate monitoring and alerting
Monitor and optimize the performance of queries, ensuring fast response times and efficient data retrieval
Pulling metrics specific to TM / Screening, building reports and dashboards
Triage of issues identified, determination of Root Cause, and remediation of the issue.
Management of daily BAU activities such as kicking off technical jobs, and actioning Jira requests.
Collaborating with cross-functional teams, such as Compliance, Risk, Data Science and Investigations, to ensure compliance with AML (Anti-Money Laundering) regulations and requirements.
Work towards multiple deadlines to deliver ad-hoc & strategic projects
Skills: Prior experience in transaction monitoring and screening within the financial services industry.
Developed or tuned Transaction Monitoring scenarios or configured Screening systems
Strong knowledge of AML (Anti-Money Laundering) regulations and compliance requirements.
Python and Advanced SQL: Must be adept at scripting in Python, particularly for data manipulation and integration tasks, and have a solid grasp of advanced SQL techniques for querying, transformation.
Apache Airflow: Experience in building, deploying, and optimizing DAGs in Airflow or a similar tool.
GitHub: Experience with version control, branching, and collaboration on GitHub.
Experience with data engineering and being able to manipulate big datasets
Translate vague and complex requests into clear and actionable requirements
Effectively manage workload by prioritizing ad-hoc requests and ongoing BAU commitments
Maintaining and updating documentations relating to the Infrastructure and Integrations for the TM & Screening Systems.
Strong analytical and problem-solving skills.
Excellent written and verbal communication skills.
Ability to work collaboratively with cross-functional teams.
A quick learner and a team player who enjoys building and doing hands-on work.
Nice to haves:
Interest in Crypto or prior experience working in the crypto industry
Experience in conducting investigations and analyzing suspicious transactions.
Familiarity with KYC (Know Your Customer) and CDD (Customer Due Diligence) processes.
Experience with agile methodologies and sprint planning
Experience in using Machine Learning to build supervised learning models
Education: Adjust as needed
Email Alert for Compliance Analyst jobs in New York, NY, United States
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