Compliance Analyst Salary at Bio-Reference Laboratories Inc BETA

We are working with a professional services firm that has a need for Compliance Consultant for a 6-12 month project. General Responsibilities: · Policy Development: Draft, review, and update corporate policies and procedures to ensure alignment with legal and regulatory requirements. · Compliance Assessments: Conduct assessments to identify potential risks and areas for improvement across the organization, focusing on compliance monitoring. · Risk Mitigation: Assist in identifying real and potential risks, providing support for mitigation and remediation efforts. · Collaboration: Work closely with various divisions to provide compliance guidance and support across the organization. · Regulatory Research: Assist the team with monitoring regulatory updates and compliance requirements. · Corporate Governance: Provide support in corporate governance matters. Qualifications: · Bachelor’s degree in a relevant field preferred. · Proven writing skills, with experience in drafting policies, pro

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring which will align successfully in the organization. Job Title: AML Compliance Analyst Location: (Remote) Pay Range: Competitive What's the Job? Conduct onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. Perform in-depth analysis and investigation of high-risk customers, including politically exposed persons (PEPs) and entities in high-risk jurisdictions. Monitor and review transactions to detect unusual or suspicious activity. Assist in the development and enhancement of AML policies, procedures, and controls. Stay up-to-date with changes in AML regulations a

Company Introduction Kashable is a fast growing, venture-backed FinTech startup headquartered in NYC. We provide inclusive, socially responsible, low-cost credit to American employees offered as a voluntary benefit through their employer. Kashable has raised more than $225 million in capital, and has provided more than $1 billion in loans to working Americans across a footprint of employer clients that represent 3 million employees. We were founded in 2013 by a team of serial entrepreneurs with deep experience and expertise in the industry, and have since become the leading provider of financial wellness solutions at the workplace, catering to many Fortune 500 companies, governments, hospitals, and universities. We are a dynamic, ambitious, and hard-working team that is redefining financial wellbeing for working Americans. What you will do We are looking for a Jr. Compliance Analyst with 2-4 years’ experience. You will be a part of dynamic and energetic team that directly impacts and e

Job Description Job Description Department: Compliance Position Title: Compliance Analyst/Licensing and Contracting Reports to: Director of Compliance, Simplicity Group Summary: The Compliance Analyst will assist the Director of Compliance in the development, direction and implementation of company-wide policies and procedures. This position requires someone with a compliance background and an interest in obtaining deeper knowledge and additional compliance experience related to a RIA and the insurance industry. Primary Responsibilities: · Lead the Licensing and Contracting function for Simplicity firms · Assist in maintaining required books and records · Advise on compliance issues and assist Simplicity in development of procedures · Support compliance functions such as recordkeeping and communications within the organization · Support new business/suitability requirements · Stay abreast of regulatory and legal developments and communicates current state of legislative issues to manag

Position Summary: 18-month Graduate Program at a Foreign Bank You need to have graduated from an undergraduate school within the past 12 months and not require visa sponsorship now or in the future including OPT or F-1 visas. * In this role, you will support the Quality Assurance team in executing the bank's Compliance Quality Assurance Program in accordance with the global and local methodology. Essential Duties and Responsibilities: Prepare population and sample for all QA coverage areas. Ensure that all population and sample data is organized and stored within the appropriate QA folders. Conduct reviews on all samples for each workstream utilizing the QA scorecards, and document results. Create and prepare QA reports for distribution, while ensuring the accuracy of all data and commentary included in the reports. Raise findings as part of each QA reviews and ensure the remediation of errors identified are tracked and documented. Prepare QA reporting for applicable global and/or loca

4 days a week onsite and Right to Hire position Overall: The Senior Analyst of Compliance Awareness will perform various activities in support of the Regional Compliance Program for our client. This role reports to the Regional Head of Compliance for the Americas and Europe, and focuses on Compliance Training, Policy Writing and Compliance Communications. What you will be doing: Developing Compliance Policies and SOPs Assisting with or Conducting Compliance Training Assisting with the management of review cycles for Global Compliance Policies and SOPs Developing annual Compliance Training Plans Developing and issuing training content Managing Compliance Training Tracking across both regions Managing the Regional Compliance Intranet site Integrating Best Practices for Training modalities and methodologies Developing and maintaining Regional Compliance website Developing and issuing Monthly Compliance Newsletter Implementing the Compliance branding and awareness strategy Developing and i

Job Description Job Title: Compliance Analyst- US Control Room Location: In office New York, NY Firm Overview: Cantor Fitzgerald is a diversified company primarily specializing in financial and real estate services for institutional and corporate customers operating in the global financial and commercial real estate markets. Since 1945, we have successfully built a well-capitalized business across multiple business lines, with numerous market-leading financial services and commercial real estate businesses. We have been at the forefront of financial and technological innovation in our industries while developing new markets and providing superior service to thousands of customers globally. At Cantor, our employees are our greatest asset. We look for individuals who are driven, intellectually engaged, team oriented and have a real desire to make an impact. Responsibilities: The US Control Room performs a vital function to the organization by supporting multiple business lines and establ

Job Description Job Description A global financial services company is seeking an AML Compliance Analyst for their office in Brooklyn, NY. Location: Brooklyn, NY Duration: Temporary-to-Hire Job Responsibilities: • Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity • Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system • Complete the Suspicious Activity Report (SAR) form , if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements • Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps • Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals. • Demonstrate teamwork by accepting ad-hoc requests to assist other associat