Our organization is seeking a ComplianceAnalyst to join our Corporate Compliance team. In this role, your primary function is to oversee daily business operations and help ensure transparency compliance under the federal and other state applicable laws and policies. Managing the day to day operation of the US drug pricing and supporting transparency program to assure all disclosures are accurate and complete. This involves performing internal data collection, partnering with regulatory and finance, documenting business process, and providing timely reports or information to leadership and external agencies. It is essential to document any issues and respond to any internal requests from stakeholders.The position holder must also stay up-to-date with specific time sensitive tasks such as such as inquiries from agencies and data changes in internal procedures from other departments. Review and document how the federal and state statutes are assessed and keep calendar of requirement deadlines.
KEY RESPONSIBILITIES:
• Ability to operationalize and understand laws specific to our business model
• Oversee business operations to ensure transparency compliance with specific laws
• Assist with daily monitoring inquiries or audits
• Perform data analytics based off spreadsheets and transparency software
• Log and track issues into our database and/or notify business leaders if necessary
• Review current business processes and document changes in work instructions
• Communicate effectively with management on all daily inquiries
• Provide training and informational materials to employees when necessary
• Stay up-to-date on time sensitive tasks such as disclosure reviews
SPECIFIC KNOWLEDGE & SKILLS:
• The role requires 3 years in compliance, legal, business analytics, data administration, financial accounting analytics or related work experience.
• Analytical and Problem-solving ability.
• Strong verbal and written communication.
• Must be organized, detail oriented, interpersonal, customer service skills. Must be able to able to exercise solid judgment and assess risk.
• Bachelor's Degree minimum requirement in Business, Computer Science, Finance, Statistics
GENERAL SKILLS & COMPETENCIES:
Basic understanding of industry practices
General proficiency with tools, systems, and procedures
Basic planning/organizational skills and techniques
Good decision making, analysis and problem solving skills
Good verbal and written communication skills
Basic presentation and public speaking skills
Basic interpersonal skills
Developing professional credibility
WORK EXPERIENCE:
Typically 2 to 4 years of related professional experience.
PREFERRED EDUCATION:
Typically a Bachelor's Degree or global equivalent in related discipline.
TRAVEL / PHYSICAL DEMANDS:
Travel typically less than 10%. Office environment. No special physical demands required.
The posted range for this position is $60,600-$75,750 which is the expected starting base salary range for an employee who is new to the role to fully proficient in the role. Many factors go into determining employee pay within the posted range including prior experience, current skills, location/labor market, internal equity, etc.
This position is eligible for a bonus not reflected in the posted range.
Other benefits available include: Medical, Dental and Vision Coverage, 401K Plan with Company Match, PTO, Paid Parental Leave, Income Protection, Work Life Assistance Program, Flexible Spending Accounts, Educational Benefits, Worldwide Scholarship Program and Volunteer Opportunities.
Henry Schein, Inc. is an Equal Employment Opportunity Employer and does not discriminate against applicants or employees on the basis of race, color, religion, creed, national origin, ancestry, disability that can be reasonably accommodated without undue hardship, sex, sexual orientation, gender identity, age, citizenship, marital or veteran status, or any other legally protected status.
For more information about career opportunities at Henry Schein, please visit our website at: ***************************
$60.6k-75.8k yearly Auto-Apply 60d+ ago
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Renewable Natural Gas (RNG) Compliance Analyst
Opal Fuels Inc.
Compliance analyst job in White Plains, NY
About OPAL Fuels OPAL Fuels (Nasdaq: OPAL) is a leader in the capture and conversion of biogas into low carbon intensity RNG and renewable electricity. OPAL Fuels is also a leader in the marketing and distribution of RNG to heavy duty trucking and other hard to de-carbonize industrial sectors. For additional information, and to learn more about OPAL Fuels and how it is leading the effort to capture North America's naturally occurring methane and decarbonize the economy, please visit ******************
Position Summary
We are hiring for an RNG ComplianceAnalyst with at least 2 years of experience to work in our Finance and Treasury team. This position is located in our White Plains, New York headquarters.
OPAL Fuels offers the incoming RNG ComplianceAnalyst a unique opportunity to engage in all aspects of the rapidly growing and evolving renewable fuels and decarbonization sectors through OPAL's vertically integrated structure incorporating both upstream RNG producers and downstream marketing and distribution of RNG. Due to the lean size of the Finance and Treasury team, the Analyst will rapidly gain experience in all aspects of the business with significant exposure to senior professionals and executive management.
Duties and Responsibilities
* Maintain process for tracking, generation, accounting, reporting, managing, and monetizing environmental credits.
* Collect all required data from internal and external RNG suppliers and downstream fueling customers to generate environmental credits.
* Manage contractual database of RNG suppliers and downstream fueling contracts, lead onboarding process for new contractual customers, document critical compliance requirements, and lead registration process of new contractual relationships with EPA and CARB.
* Manage periodic supply and dispensing statements and payments to customers.
* Maintain and report all RIN and LCFS credits currently held for sale and maintain records of all past generation and sale activity.
* Assist and support RFS and LCFS Pathway applications and support operations group with compliance monitoring plans for RNG pathways.
* Provide periodic reporting for senior management of environmental credit activities.
* Coordinate with external auditors and outside parties for all credit programs for validation of all OPAL Fuels environmental credits.
* Provide critical support with corporate financial reporting, budgeting and short/long term forecasts and financial models for this principal revenue stream for OPAL Fuels.
Qualifications and Skills
* Bachelor's degree with an exceptional record of academic achievement.
* 2-3 years of relevant work experience.
* Strong Excel modeling, analytical, valuation and critical thinking skills.
* Ability to take initiative and be accountable for running a process to conclusion.
* Strong multi-tasking skills and attention to detail.
* Excel in a rigorous, and fast-paced work environment.
* Must be a team player with strong interpersonal skills.
* Willingness to devote the time necessary to complete assignments in a timely, professional manner.
* Outstanding written and verbal communication skills with the ability to articulate and present complex information to key internal and external stakeholders in a clear and concise manner.
Work Hours and Arrangements
Monday - Friday; standard business hours. This role is expected to work in the office hybrid, at least 3 days per week.
Physical Requirements
The physical demands described are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.
Work is done in an office environment and requires the ability to operate standard office equipment and keyboards. Position requires substantial movements of the wrists, hands, and/or fingers, as necessary. Employees are required to perform activities such as preparing and analyzing data and figures; transcribing; viewing a computer terminal, and extensive reading. Must be able to remain in a stationary position for an extended period.
Job Type
Full time
Pay
The range for this role is anticipated to be $75,000-$100,000 annually with bonus for eligible positions. Actual pay will be determined based on experience, education, location, and other job-related factors permitted by law.
Benefits
* Health Insurance
* Dental Insurance
* Vision Insurance
* Life Insurance
* Short & Long Term Disability
* 401(k) plus Matching Contributions
* Tuition Assistance
* Referral Bonus
* Generous Paid Time Off
* Ten Paid Holidays
OPAL Fuels LLC is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, creed, national origin or ancestry, ethnicity, sex (including gender, pregnancy, sexual orientation, and gender identity), age, physical or mental disability, citizenship, past, current, or prospective service in the uniformed services, genetic information, or any other characteristic protected under applicable federal, state, or local law.
OPAL Fuels does not accept unsolicited resumes from third-party recruiters or agencies without a current signed agreement and written confirmation specifying the roles for which submissions are authorized. Any resumes submitted without an agreement and authorization will be considered the property of OPAL Fuels.
$75k-100k yearly 50d ago
Renewable Natural Gas (RNG) Compliance Analyst
Opal Fuels
Compliance analyst job in White Plains, NY
OPAL Fuels (Nasdaq: OPAL) is a leader in the capture and conversion of biogas into low carbon intensity RNG and renewable electricity. OPAL Fuels is also a leader in the marketing and distribution of RNG to heavy duty trucking and other hard to de-carbonize industrial sectors. For additional information, and to learn more about OPAL Fuels and how it is leading the effort to capture North America's naturally occurring methane and decarbonize the economy, please visit ******************
Position Summary
We are hiring for an RNG ComplianceAnalyst with at least 2 years of experience to work in our Finance and Treasury team. This position is located in our White Plains, New York headquarters.
OPAL Fuels offers the incoming RNG ComplianceAnalyst a unique opportunity to engage in all aspects of the rapidly growing and evolving renewable fuels and decarbonization sectors through OPAL's vertically integrated structure incorporating both upstream RNG producers and downstream marketing and distribution of RNG. Due to the lean size of the Finance and Treasury team, the Analyst will rapidly gain experience in all aspects of the business with significant exposure to senior professionals and executive management.
Duties and Responsibilities
Maintain process for tracking, generation, accounting, reporting, managing, and monetizing environmental credits.
Collect all required data from internal and external RNG suppliers and downstream fueling customers to generate environmental credits.
Manage contractual database of RNG suppliers and downstream fueling contracts, lead onboarding process for new contractual customers, document critical compliance requirements, and lead registration process of new contractual relationships with EPA and CARB.
Manage periodic supply and dispensing statements and payments to customers.
Maintain and report all RIN and LCFS credits currently held for sale and maintain records of all past generation and sale activity.
Assist and support RFS and LCFS Pathway applications and support operations group with compliance monitoring plans for RNG pathways.
Provide periodic reporting for senior management of environmental credit activities.
Coordinate with external auditors and outside parties for all credit programs for validation of all OPAL Fuels environmental credits.
Provide critical support with corporate financial reporting, budgeting and short/long term forecasts and financial models for this principal revenue stream for OPAL Fuels.
Qualifications and Skills
Bachelor's degree with an exceptional record of academic achievement.
2-3 years of relevant work experience.
Strong Excel modeling, analytical, valuation and critical thinking skills.
Ability to take initiative and be accountable for running a process to conclusion.
Strong multi-tasking skills and attention to detail.
Excel in a rigorous, and fast-paced work environment.
Must be a team player with strong interpersonal skills.
Willingness to devote the time necessary to complete assignments in a timely, professional manner.
Outstanding written and verbal communication skills with the ability to articulate and present complex information to key internal and external stakeholders in a clear and concise manner.
Work Hours and Arrangements
Monday - Friday; standard business hours. This role is expected to work in the office hybrid, at least 3 days per week.
Physical Requirements
The physical demands described are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.
Work is done in an office environment and requires the ability to operate standard office equipment and keyboards. Position requires substantial movements of the wrists, hands, and/or fingers, as necessary. Employees are required to perform activities such as preparing and analyzing data and figures; transcribing; viewing a computer terminal, and extensive reading. Must be able to remain in a stationary position for an extended period.
Job Type
Full time
Pay
The range for this role is anticipated to be $75,000-$100,000 annually with bonus for eligible positions. Actual pay will be determined based on experience, education, location, and other job-related factors permitted by law.
Benefits
Health Insurance
Dental Insurance
Vision Insurance
Life Insurance
Short & Long Term Disability
401(k) plus Matching Contributions
Tuition Assistance
Referral Bonus
Generous Paid Time Off
Ten Paid Holidays
OPAL Fuels LLC is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, creed, national origin or ancestry, ethnicity, sex (including gender, pregnancy, sexual orientation, and gender identity), age, physical or mental disability, citizenship, past, current, or prospective service in the uniformed services, genetic information, or any other characteristic protected under applicable federal, state, or local law.
OPAL Fuels does not accept unsolicited resumes from third-party recruiters or agencies without a current signed agreement and written confirmation specifying the roles for which submissions are authorized. Any resumes submitted without an agreement and authorization will be considered the property of OPAL Fuels.
$75k-100k yearly Auto-Apply 48d ago
AML Compliance Analyst
Moneycorp
Compliance analyst job in Stamford, CT
at Moneycorp
Welcome to Moneycorp In the last decade, Moneycorp has transformed itself from a largely domestic, consumer-focused provider of foreign exchange to an end-to-end global payments' ecosystem. With two banking licenses and operations across the entire value chain of the international payments and foreign exchange sectors, we enable businesses, institutions, and individuals to thrive beyond borders.We help our clients realize their growth ambitions by providing them with worldwide reach, relentless regulatory excellence, and tailored, relevant solutions that resiliently optimize their financial operations. We're fervent about pursuing our goals, making substantial contributions to the payments industry, and consistently offering unwavering support to our clients at every stage of their journey.Moneycorp is a place where energy, commitment to our shared success and collaboration are core to our DNA. We're restless in our drive to surpass the expectations of our clients and unlock opportunities to support them at every stage of their journey. The foundation of our success is our people, and nurturing a culture of belonging for all of our colleagues is central to our journey as a global business. Find out more about Moneycorp's offering, global footprint and capabilities here: About Moneycorp - US
Role Purpose This role will support the CRCO for the US Bank regarding its Compliance Program, including AML and OFAC. The complianceanalyst will serve under the CRCO in every aspect of the compliance operations of the commercial bank that will growing in scope for all commercial products. The role will also serve as the backup for the CRCO as necessary. The role will have interactions with Federal and State bank examiners, and the analysts will assist the CRCO with examination management. Key responsibilities include supporting building out our compliance operations as well as overseeing the execution of the compliance program for the related products, aligning to regulatory, compliance, legal requirements. This is an exciting opportunity to shape the future roadmap of the compliance program to learn under the experienced CRCO.
Key Responsibilities
ComplianceAnalyst:
Perform Compliance Risk Assessments and share with US Bank management
Develop Compliance KRIs for monthly reporting to the board
Manage the Compliance Testing team.
Prepare recurring reports on compliance exceptions derived from Compliance testing.
Support internal audits and examination reviews.
Stakeholder Management:
Lead the AML and OFAC risk assessment process in relation to our risks
Engage with Risk, Operations, and Audit to advise on compliance
Provide timely updates and reporting against metrics, outcomes and milestones
Program Development:
Manage the full lifecycle of the AML and OFAC risk assessment from end to end
Apply an agile mindset and approach to ensure timely delivery of high-quality features and improvements.
Ensure products meet the compliance requirements prior to launch, including focus on non-technical as well as technical readiness and considering go to market approach
Skills, Qualifications and Experience relevant to the role
Knowledge and Experience:
A minimum of 5+ years' experience working within commercial banking
Deep knowledge of commercial banking compliance requirements, including payment products and rails
Full understanding of payment rails (SWIFT & Fedwire) and risks
High Acumen of CDD and EDD requirements for commercial banking products
Thorough knowledge of compliance testing and reporting
Ability to develop the processes and procedures for the specific compliance requirement in relations to product or service
Proven experience delivering outcomes in fast moving environments
Detailed background in commercial banking, working with financial institution and/or corporate clients
Skills:
Bank compliance journey mapping
Discovery and requirements assessment
Communications skills
Excellent time management and prioritisation skills
Data analysis and decision making
What's in it for you?
This position is full-time permanent, operating on a hybrid working model from our office in Stamford, Connecticut. This requires 3 days per week office presence and the flexibility to work the remaining 2 days remotely.
This role offers a salary of up to $90,000 per annum + discretionary bonus and a comprehensive benefits package.
Interested?If the role sounds like you, we invite you to upload a copy of your CV by clicking on the Apply button. Fostering a culture of belonging and inclusivity We're committed to creating a workplace where every individual feels valued, respected, and included. As an Equal Opportunity Employer, we actively cultivate an inclusive culture where diversity thrives, and we empower our colleagues to drive meaningful change within our organization through initiatives like our DE&I focus groups and value champion network. Like many of our peers, we recognize that fostering inclusivity is an ongoing journey, and we remain steadfast in our commitment to progress. By measuring our efforts through regular assessments and listening to the feedback of our employees, we strive to ensure that our initiatives are impactful and responsive to the evolving needs of our workforce. Together, we want to build a workplace where everyone can bring their authentic selves to work, as we believe this is the foundation of innovation, creativity, and collective success.
$90k yearly Auto-Apply 19d ago
Compliance Analyst - CAT Transaction System
Interactive Brokers 4.8
Compliance analyst job in Greenwich, CT
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.
IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.
Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.
This is a hybrid role (3 days in office / 2 days remote)
Interactive Brokers is looking for an experienced Data Analyst with data analysis experience, preferably in the commodities or securities industry. This position is responsible for handling compliance supervision over reporting to various non-financial systems. Prior experience working with order audit trail reporting systems, order handling or trading systems, or client data is highly desired but not required.
Responsibilities:
This position is focused on the Consolidated Audit Trail ("CAT") reporting systems and compliance supervision to ensure that the firm has complied with the rules. This is an operational and oversight function that requires the ability to read regulations, research and analyze data, understand technical implementations of systems, and devise control procedures to test compliance.
Experience in researching transactional reporting issues to form evidence-based conclusions is a necessary skill. Experience in data analysis and/or system development or improvement is strongly preferred. While preference will be given to individuals with financial services industry experience, similar compliance experience in another industry will also be considered.
Specific Job Responsibilities:
1-2 years of experience as a Data Analyst/Data Scientist
Reviewing regulatory data to identify root causes and necessary remediation for errors
Using UNIX command tools to make corrections to records as needed
Developing surveillance for regulatory reporting and operational data
Automating the CAT Feedback system
Following up with software developers and/or management on any errors or exceptions that arise
Gathering facts to assist the firm in responding to examinations and formal inquiries
Proposing improvements to, or additional controls over, regulatory reporting
Qualifications:
Bachelor's degree required, preferably in a quantitative or analytical field
Experience in an analytical role, preferably in the financial industry
Strong data analysis, investigatory, and problem-solving skills
The ideal candidate would have some degree of self-sufficiency in performing data analysis using common programming languages (e.g., Python, Perl) and database queries (e.g., SQL)
Regulatory research and interpretation skills
Strong written and verbal communication skills, including the ability to discuss and write about complex topics in a manner that is both precise and persuasive
Familiarity with, or the ability to learn, advanced Excel skills is required (e.g., pivot tables, macros)
Familiarity with the following is a plus:
FINRA Consolidated Audit Trail ("CAT") / Order Audit Trail ("OATS") systems
FIX protocol
Technological orientation is required, with the following specific skills highly valued:
UNIX knowledge is part of this job and must be learned on the job, but prior experience is preferred
Programming skills in Python, Perl, or Go are highly desirable
Experience using Atlassian systems (e.g., Confluence and JIRA) is a plus
To be successful in this position, you will have the following:
Self-motivated and able to handle tasks with minimal supervision
Superb analytical and problem-solving skills
Excellent collaboration and communication (verbal and written) skills
Outstanding organizational and time management skills
Company Benefits & Perks
Competitive salary, annual performance-based bonus, and stock grant
Retirement plan 401(k) with competitive company match
Excellent health and wellness benefits, including medical, dental, and vision coverage; company-paid healthcare premium
Wellness screenings and assessments, health coaches, and counseling services through an Employee Assistance Program (EAP)
Paid time off and a generous parental leave policy
Daily company lunch allowance and a fully stocked kitchen with healthy options for breakfast and snacks
Corporate events, including team outings, dinners, volunteer activities, and company sports teams
Education reimbursement and learning opportunities
Modern offices with multi-monitor setups
$70k-97k yearly est. 23d ago
Vendor Compliance Analyst Sr.
Global Channel Management
Compliance analyst job in Port Washington, NY
Vendor ComplianceAnalyst Sr. needs 2+ years vendor compliance experience
Vendor ComplianceAnalyst Sr. requires:
2+ years experience with vendor compliance
Experience with major retailer compliance requirements, routing guides, and vendor violation processes
Inquisitive, analytical and innovative approach to problem solving and capitalizing on opportunities in a timely manner and meet deadlines
Advanced proficiency in Microsoft Access and Excel (macros, pivots, lookups, etc).
Basic knowledge of EDI transaction
Bachelors degree in business administration or relevant field
Previous compliance experience working with major Big box retailer
Vendor ComplianceAnalyst Sr. duties:
Capture and analyze key chargeback data points across multiple sources on a weekly/monthly basis
Report on operational performance and collaborate with key stake holders to drive data-driven solutions, improve performance, and reduce chargebacks using advance Excel and PowerPoint tools.
$74k-109k yearly est. 60d+ ago
Corporate Income Tax Accounting/Compliance Analyst
GE Aerospace 4.8
Compliance analyst job in Norwalk, CT
Tax Analyst - Drive Excellence in Global Tax Reporting Are you ready to make an impact in a dynamic and fast-paced environment? GE Aerospace is seeking a Tax Analyst to assist with wing-to-wing tax reporting and accounting processes, including forecasting, tax provision, and compliance. In this role, you'll leverage your analytical thinking and technical expertise to ensure compliance with worldwide tax laws while minimizing the company's global tax liability with the highest integrity. This is a opportunity to join one of the most interesting tax teams in house and have a great professional growth opportunity. This role is hybrid 3 days a week in the office. Evendale, Ohio or Norwalk, CT.
**Job Description**
**Roles and Responsibilities**
+ Tax Reporting and Accounting: Support all aspects of tax reporting and accounting processes, including forecasting, provision, and compliance.
+ Policy Execution: Learn and develop an in-depth knowledge of tax disciplines to execute policies and strategies effectively.
+ Project Leadership: Assist with projects throughout the tax team.
+ Data Analysis: Prioritize information for analysis and leverage technical experience to make informed decisions.
+ Cross-Functional Collaboration: Work with multiple internal teams and external sources to drive results.
+ **What You'll Bring**
+ Integrity and Compliance: Ensure compliance with worldwide tax laws while minimizing the company's global tax liability.
+ Strategic Thinking: Apply knowledge of best practices and understand how your area integrates with others to drive success.
+ Changing tax laws and requirements: Stay up to date on changes help implement.
+ **Required Qualifications**
+ Education: Bachelor's degree from an accredited university or college in Accounting, Finance, tax, or a related field.
+ Technical Expertise: 3-5 years of tax experience preferably from Big 4 as an associate or senior associate.
+ **Desired Qualifications**
+ Strong interest in corporate tax and a desire to learn and grow
+ Ability to work well within a team and balance workload with changing priorities.
+ **Why Join GE Aerospace?** At GE Aerospace, we're redefining flight for today, tomorrow, and the future. You'll be part of a team that values integrity, continuous improvement, and customer-driven innovation.We offer:
+ **Growth Opportunities** : Access to industry-leading training programs and career development resources.
+ **Competitive Benefits** : Permissive time off, robust health benefits, and more.
+ **Inclusive Culture** : A diverse and collaborative environment where everyone can thrive.
The base pay range for this position is $95,900 - 127,800. The specific pay offered may be influenced by a variety of factors, including the candidate's experience, education, and skill set. This position is also eligible for an annual discretionary bonus based on a percentage of your base salary/ commission based on the plan. This posting is expected to close on December 30, 2025 Healthcare benefits include medical, dental, vision, and prescription drug coverage; access to a Health Coach, a 24/7 nurse-based resource; and access to the Employee Assistance Program, providing 24/7 confidential assessment, counseling and referral services. Retirement benefits include the GE Retirement Savings Plan, a tax-advantaged 401(k) savings opportunity with company matching contributions and company retirement contributions, as well as access to Fidelity resources and planning consultants. Other benefits include tuition assistance, adoption assistance, paid parental leave, disability insurance, life insurance, and paid time-off for vacation or illness.
General Electric Company, Ropcor, Inc., their successors, and in some cases their affiliates, each sponsor certain employee benefit plans or programs ( _i.e_ ., is a "Sponsor"). Each Sponsor reserves the right to terminate, amend, suspend, replace, or modify its benefit plans and programs at any time and for any reason, in its sole discretion. No individual has a vested right to any benefit under a Sponsor's welfare benefit plan or program. This document does not create a contract of employment with any individual.
**Additional Information**
GE Aerospace offers a great work environment, professional development, challenging careers, and competitive compensation. GE Aerospace is an Equal Opportunity Employer (****************************************************************************************** . Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability, protected veteran status or other characteristics protected by law.
GE Aerospace will only employ those who are legally authorized to work in the United States for this opening. Any offer of employment is conditioned upon the successful completion of a drug screen (as applicable).
**Relocation Assistance Provided:** No
GE Aerospace is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability, protected veteran status or other characteristics protected by law.
$95.9k-127.8k yearly 60d+ ago
Information Security | Governance Risk and Compliance, Audits , Workflow
Testingxperts 4.0
Compliance analyst job in Stamford, CT
We are directly work with Infosys. Established in 1981, Infosys is a NYSE listed global consulting and IT services company with more than 198,000 employees. From a capital of US$ 250, we have grown to become a US$ 10.4 billion (LTM Q1 FY 18 revenues) company with a market capitalization of approximately US$ 34.50 billion.
In our journey of over 35 years, we have catalyzed some of the major changes that have led to India's emergence as the global destination for software services talent. We pioneered the Global Delivery Model and became the first IT Company from India to be listed on NASDAQ. Our employee stock options program created some of India's first salaried millionaires.
Read more about the defining moments in the history of Infosys.
Client: Infosys
Title: Information Security | Governance Risk and Compliance, Audits , Workflow
Location: Stamford, CT
Duration: 6 Months
Experience Need: Min 8+ yrs
Rate: $55/hr on c2c
Job Description:
·
The Information Security Engineer is delivering a key service to an enterprise-level team of Information Security specialists.
·
This person will ensure that our Information Security systems are designed, implemented and secured to appropriate operational standards thus maintaining and enhancing customer trust.
·
This person will incorporate resiliency into our systems and application designs.
·
Activities include: security application analysis against published operational standards; identification of gaps; proposed plans for remediation; work with management to document all of the above.
·
The Information Security Engineer may perform additional technical functions related to Information Security and ensure compliance with RBS Global Information Security policy and best practices across all business units within RBS Securities, North America.
The primary responsibilities of the Senior Information Security Analyst position are:
·
Assist in the ongoing engineering and operation of the Security Operations
Center's Security Information and Event Management (SIEM) tool.
·
Must be able to develop and implement SIEM use cases to identity and respond to malicious events in real-time.
·
Also should work with
SecOPs
to reduce the false positive and suppress duplicate alerts.
·
Respond to security incidents and generate targeted alerts for suspected areas.
·
Assist in the creation of an end-to-end technology strategy for SIEM to address current and future security concerns, emerging threats, regulatory compliance and alignment with technology and the business.
·
Keep us on the leading edge with respect to knowledge of
security threats
(including Web, mobile and desktop applications), vulnerabilities and controls, and assess their applicability to our business initiatives and business strategies
·
Manage minor projects / tasks and provide regular reports on progress.
·
Perform other duties, as assigned.
COMPETENCIES
·
The ideal candidate will have knowledge and experience with the following operating systems:
Windows, *nix (RHEL, cent OS)
·
Must have
strong understanding
of information
systems security; network architecture; general database concepts; document management; hardware and software troubleshooting; electronic mail systems, Microsoft Office applications; intrusion tools; and computer forensic tools such as EnCase, Access Data, and FTK.
·
The candidate must be able to
conduct exams
on compromised
computers and servers.
·
Proficiency in
conducting live
analysis on
networks, and multiple platforms
is desired.
·
Must possess the ability to articulate in written and oral communication.
·
An
extensive interview will be conducted
, and will cover a variety of
topics
, such as
network architecture
and information security,
to computer forensic methods and best practices, as well as investigative techniques.
Technology Requirements:
·
Bachelor's Degree or equivalent experience in Information Technology
·
5+ years' experience
designing
and
implementing
fault-tolerant applications
, 3+ years'
experience
in
Information Security
.
·
Hands-on
security
experience is essential.
·
Prior experience
implementing
: high availability applications utilizing
SAN, clustering, virtualization
.
·
Familiarity with: bespoke applications built on an
MS SQL back end
.
·
Experience
with any of the following security tools (or equivalents) desired:
Splunk ES, UBA, Carbon Black McAfee Vulnerability Management / Foundstone, Varonis, Netpro AD Auditing
·
Business/Analytical Knowledge.
·
Demonstrated
experience
of managing
forensic cases and corporate incidents
is a must.
·
Previous experience in a
Financial Services
firm a
plus
.
·
Industry certifications a plus
(CISSP, CISA, CISM, CEH, CFE, CCFE).
Qualifications
BE or BTech
Additional Information
All your information will be kept confidential according to EEO guidelines.
$55 hourly 22h ago
Healthcare Compliance Manager (RN Preferred)
Groth Pain and Spine 4.2
Compliance analyst job in Hauppauge, NY
About Us
Groth Pain and Spine is Long Island's number one pain management practice because we value our team and treat everyone as valuable individuals. We have high standards and expect a great work ethic with patient-centered values. We believe in going the extra mile for the patients we serve and the people who work for us! As a more modern practice, we focus on teamwork, collaboration, and proactive problem solving so that we are always ahead of the game and building together.
What You'll Be Doing
Develop, initiate, maintain, and revises policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct.
Manages day-to-day operations of the Compliance Program.
Develops and periodically reviews and updates Code of Conduct to ensure continuing currency and relevance in guiding management and employees.
Collaborates with other departments to direct compliance and privacy issues to appropriate existing channels for investigation and resolution.
Responds to alleged violations of rules, regulations, policies, procedures, and Standards of Conduct by evaluating or recommending the initiation of investigative procedures. Develops and oversees a system for uniform handling of such violations.
Works closely with human resource personnel on regulatory issues.
Reviews and responds to escalated patient complaints, including handling patient communication as well as proper documentation of actions taken and resolution.
Investigates, analyzes, and reports, as required, on product complaints, including handling patient communication as well as associated documentation.
Works with and leads the compliance committee to ensure that compliance and/or privacy issues/concerns within the organization are being appropriately evaluated, investigated, and resolved.
Monitors, and as necessary coordinates, compliance activities of other departments to remain abreast of the status of all compliance activities and to identify trends.
Identifies potential areas of compliance and/or privacy vulnerability and risk; develops/implements corrective action plans for resolution of problematic issues and provides general guidance on how to avoid or deal with similar situations in the future.
Provides reports on a quarterly basis, and as directed or requested, to keep the Corporate Compliance Committee (internal, and of the Board) and senior management informed of the operation and progress of compliance efforts.
In conjunction with the Director of Operations, oversees and maintains corporate accreditation, currently limited to Quad A. This includes notification of required events, survey completion, mock audits, performance improvement tracking, and audit participation.
Maintains the proper state pharmacy or DME required licensure as required.
Ensures proper reporting of violations or potential violations to duly authorized enforcement agencies as appropriate and/or required.
Responds to Office of Civil Rights (OCR) requests and all other governing authorities, with collaboration of the company leadership team.
Monitors government sites for news, changes, and updates in rules and security that might impact company's Compliance Program and Privacy practices.
Ensures information related to company compliance and privacy policies that appear in the public domain, such as the corporate website, is up to date.
Specifies required compliance and privacy-related employee training.
Participates in and manages special projects and activities as requested.
Requirements:
BA/BS from an accredited university
2+ years of progressive compliance experience
2+ years writing corporate policies and procedures
Working knowledge of HIPAA, OSHA, NYS Labor Laws
Excellent organizational, project management, research, and writing skills
Strong oral communication and presentation abilities
Familiarity with medical terminology and regulatory agencies
Ability to uphold confidentiality and work independently
Proficiency in Microsoft Office Suite
Preferred:
RN or other healthcare licensure highly preferred
Certified in Healthcare Compliance (CHC) or equivalent
Experience in healthcare
Why You'll Love Working Here
Medical, dental and vision insurance Life and AD&D
401k with company contribution
Annual paid PTO and paid holidays
Additional Necessities
General office environment that will include frequent or continuous periods of talking, sitting, typing, and repetitive motions of the hands/wrists. This position also requires occasional bending, squatting, standing, and walking.
$102k-140k yearly est. 25d ago
Regulatory Compliance Auditor
Gal Aerostaff
Compliance analyst job in White Plains, NY
GAL AeroStaff Ltd. is an aerospace staffing is a company specializing in temporary and permanent staffing for general and technical positions the aviation and aerospace industry.
In keeping with this goal, each benefit program has been carefully devised. These benefits include time-off benefits, such as vacations and holidays, and insurance and other plan benefits. We are constantly studying and evaluating our benefits programs and policies to better meet present and future requirements.
Job Title
Regulatory Compliance Auditor
Summary
The Regulatory Compliance Auditor will be responsible for ensuring that our products and processes comply with REACH and other major global product compliance regulations such as K-REACH, TSCA, KKDIK, and China REACH. This role involves conducting audits, preparing reports, and providing recommendations to ensure compliance with regulatory standards.
Key Responsibilities
Conduct audits to ensure compliance with REACH and other global product compliance regulations.
Prepare detailed audit reports and documentation.
Provide recommendations for corrective actions and improvements.
Monitor changes in regulations and update compliance processes accordingly.
Collaborate with cross-functional teams to ensure regulatory compliance.
Train and educate staff on compliance requirements and best practices.
Required Qualifications
Bachelor's degree in Chemistry, Environmental Science, or a related field.
Minimum of 3 years of experience in regulatory compliance auditing.
In-depth knowledge of REACH, K-REACH, TSCA, KKDIK, and China REACH regulations.
Strong analytical and problem-solving skills.
Excellent written and verbal communication skills.
Ability to work independently and as part of a team.
Preferred Qualifications
Master's degree in Chemistry, Environmental Science, or a related field.
Certification in regulatory compliance auditing.
Experience with international regulatory compliance.
Familiarity with other global compliance regulations.
Work Environment
The Regulatory Compliance Auditor will work in an office environment with occasional travel to manufacturing sites and other locations for audits. The role requires attention to detail, strong organizational skills, and the ability to manage multiple tasks simultaneously.
$65k-95k yearly est. 60d+ ago
Compliance Manager, HEALI
Health and Welfare Council of Long Island 3.5
Compliance analyst job in Huntington Station, NY
The Health and Welfare Council of Long Island (HWCLI) is a private, not for profit, health and human services planning, research/public education and advocacy organization that serves as the umbrella for public and non-profit agencies serving Long Island's poor and vulnerable individuals and families.
The Health Empowerment Alliance of Long Island (HEALI) is Long Island's Social Care Network (SCN) of community-based organizations (CBOs) and healthcare providers building a person centric model that integrates healthcare, social care, and behavioral health care. HWCLI is the lead entity for the HEALI Social Care Network.
JOB ANNOUNCEMENT: Compliance/Operations Manager
HWCLI seeks an energetic, passionate, and socially conscious professional to support HEALI's initiatives. The primary function of the Operations Manager is to implement comprehensive compliance and HR strategies for an innovative start-up environment. This is a new position within the organization and reports directly to the Sr. Director of Operations.
Responsibilities include:
Compliance, 50%
Implement compliance policies and procedures.
Provide training and support to employees/network on compliance-related matters.
Investigate and resolve compliance-related complaints and issues.
Complete bi-weekly exclusion screenings.
Prepare reports and documentation for management and regulatory agencies.
Conduct internal monitoring and auditing for policy compliance, discover preventive and corrective measures executed for audit findings, and coordinate internal and external corrective measures to be executed
Collaborate with other departments to ensure comprehensive compliance across the organization.
Human Resources, 30%
Coordinate and implement policies, processes, training, initiatives, and surveys to support the organizations human resource compliance and strategy needs;
Administers and collaborates on the administration of human resource programs including, but not limited to benefits, and leave; disciplinary matters; disputes and investigations; performance and talent management; productivity, recognition, and morale; occupational health and safety; and training and development;
Executes best practices for hiring and talent management;
Conduct orientation, onboarding and offboarding of staff;
Monitors and collaborates with Director of Operations to ensure the organization's compliance with federal, state, and local employment laws and regulations, and recommended best practices; reviews and modifies policies and practices to maintain compliance;
Maintains knowledge of trends, best practices, regulatory changes, and new technologies in human resources, talent management, and employment law.
And other responsibilities as determined by Sr. Director of Operations
Other duties, 20%:
Perform other ad-hoc projects, optimization, and other relevant duties and responsibilities as assigned by the Senior Director;
Qualifications, Required Skills and Experience:
Bachelor's degree in compliance, human resources, Business Administration, or related field required; Master's degree preferred.
5+ Years of compliance/human resources experience, with preference for experience in a nonprofit or healthcare setting.
Experience with Microsoft Office Suite and Google Workspace.
Strong interpersonal skills, strong written and verbal communication skills, excellent analytical skills and experience supervising staff.
Certifications such as Certified in Healthcare Compliance (CHC) or SHRM-CP or other professional certifications, are highly preferred
Strong commitment to social justice and HWCLI's mission.
Benefits:
Compensation is commensurate with experience
Generous retirement plan with Employer contribution after 1-year, disability insurance, flexible spending accounts, paid time-off
Hybrid work environment
Opportunity to work in a dynamic environment making a positive impact in our region
HWCLI is an equal opportunity employer.
$105k-139k yearly est. 34d ago
Director, Ethics and Compliance
Invivyd
Compliance analyst job in New Haven, CT
ABOUT US
There are more than 9 million immunocompromised people in the United States. Almost half a million of those represent a population that are moderately to severely immunocompromised and at highest risk for severe COVID-19, including stem cell and solid organ transplant patients as well as those with hematologic cancers.
At Invivyd, Inc., we take those numbers very seriously and we come to work each day on a mission to deliver protection from serious viral infectious diseases, beginning with SARS-CoV-2. Invivyd deploys a proprietary integrated technology platform unique in the industry designed to assess, monitor, develop, and adapt to create best in class antibodies.
In March 2024, Invivyd received emergency use authorization (EUA) from the U.S. FDA for a monoclonal antibody (mAb) in its pipeline of innovative antibody candidates.
In October 2025, the FDA cleared the company's Investigational New Drug (IND) application and provided feedback to advance the company's REVOLUTION clinical program, Invivyd's development program for VYD2311, a vaccine alternative monoclonal antibody being investigated for the prevention of COVID-19.
Be part of making a difference. Be part of Invivyd.
Location: New Haven, CT (Northeast preferred)
Position summary:
Invivyd is seeking an experienced healthcare compliance professional to join the Ethics & Compliance Team, reporting to the Vice President, Chief Ethics, Compliance & Privacy Officer. This individual will play a critical role in designing, building, implementing, and maintaining an effective compliance program that embeds a culture of compliance across all levels and departments of the organization. The role will involve hands-on program development and collaboration with business partners to ensure Invivyd is well-positioned to comply with healthcare-related laws, regulations, industry codes, and the Company's Code of Business Ethics and Conduct. He/she will assist in the creation and update of policies and training, conducting monitoring and risk assessment, and other aspects of an effective compliance program. Ideally, this role will also support and oversee privacy compliance, data governance and strategy, and privacy incident management and response. Ultimately, this professional will help shape the company's culture to enable achievement of its goals in a compliant and ethical manner.
Responsibilities:
Policies:
Work collaboratively across the business to help develop, evolve and oversee implementation of policies, procedures, and guidance that are right sized for Invivyd and reflective of existing and updates to applicable laws, rules, regulations, guidance, industry codes, and Company policies
Periodically update relevant policies and procedures, ensuring they are appropriately tailored to the risks associated with the business
Privacy:
Lead or assist in the development of a comprehensive privacy program, right-sized for Invivyd and counsel internal clients on a wide range of privacy matters, including permissible data uses for strategic initiatives and the application relevant privacy laws and regulatory guidance to current business processes, research collaborations, and commercial partnerships
Training, Communications, & Culture
Develop and implement engaging communications, trainings, and other content to help employees understand company policies and guidance and be accountable for their role in building and maintaining a compliant and ethical organization
Assist in the development and roll-out of Compliance training and communication to Sales, Marketing, Market Access, Medical Affairs, and other relevant departments
Monitoring:
Assist in the execution of a comprehensive compliance monitoring program relevant to each business function, including periodic field rides, observation of speaker programs, advisory boards, and sponsorship activities
Systems:
Manage implementation and deployment of Compliance systems (e.g., end-to-end HCP engagement tools, sponsorship submissions and approvals) and coordinate with vendors, third parties and others to support the development, implementation, and maintenance of the compliance program
Risk Assessments:
Support the design and execution of compliance risk assessments
Culture, partnership, and guidance:
Foster a strong internal compliance, ethics, and “speak-up” culture by creating an environment in which employees see Compliance as a strategic partner
Provide advice and counsel to business partners from across the entire organization, evaluating business strategies and tactics for potential compliance risks
Operations:
Assist in review and authorizing transactions where indicated by company policies, including HCP engagements and commercial sponsorships
Assist in preparation for compliance committee meetings
Provide additional support for ethics & compliance strategies and goals
Requirements:
Bachelor's degree in a relevant field
Compliance and/or Legal background with a strong business partnership orientation; law degree or compliance certifications a plus
Eight or more years of experience in U.S. healthcare compliance experience in pharmaceutical industry
Subject matter experience with relevant laws and regulations, including:
U.S. anti-kickback laws and regulations, including the Federal Antikickback Statute
The Physician Payments Sunshine Act
Laws and regulations governing pharmaceutical industry
US privacy and consumer protection laws
The PhRMA Code on Interactions with Healthcare Professionals.
Experience conducting internal monitoring
Knowledge of commercial, compliance and regulatory matters related to the launch and subsequent commercialization of branded pharmaceutical products
Knowledge of compliance and data privacy laws and standards, including but not limited to AKS, Sunshine Act, OIG HHS Compliance Program Guidance, HIPAA, and state privacy laws
Ability to develop strong working relationships and work effectively with cross-functional teams, multiple levels of management, external advisors, and others
Must be able to travel to the corporate office 2-4x/month
Ability to periodically travel (approximately 20%)
#LI-Hybrid
At Invivyd we strive to create a welcoming and inclusive environment. Here all applicants will receive equal consideration for employment without discrimination on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, disability, or any other applicable legally protected characteristics.
Invivyd is proud to be an equal opportunity employer.
We do not accept unsolicited resumes from agencies.
$92k-134k yearly est. Auto-Apply 17d ago
Compliance Officer
Pro Talent Solutions
Compliance analyst job in Monsey, NY
Monsey, NY
A large, established healthcare organization is seeking a Compliance Officer to oversee regulatory compliance, audit readiness, and policy governance across the organization. This is a hands-on role requiring deep experience with audits, regulatory bodies, contracts, and compliance communications. The position is based in Monsey and will work closely with senior leadership and external legal counsel to ensure ongoing compliance and risk mitigation.
Responsibilities
Own and manage organizational compliance programs, policies, and procedures
Lead preparation for and response to audits; ensure audit readiness across departments
Interface with regulatory bodies and external agencies as required
Investigate, document, and resolve compliance-related complaints and issues
Review, interpret, and support contracts in collaboration with legal counsel
Monitor new regulations and translate requirements into clear internal guidance and processes
Draft and distribute compliance communications, summaries, and implementation plans to leadership and staff
Partner with internal stakeholders to ensure consistent compliance practices across operations
Requirements
Prior experience in a dedicated compliance role (healthcare or other regulated industry)
Direct experience with audits, regulatory oversight, and compliance investigations
Strong ability to review policies, regulations, and contracts with high attention to detail
Experience working with external counsel, regulators, or governing bodies
Highly organized, self-directed, and capable of operating independently
Strong written and verbal communication skills
We value confidentiality. All inquiries and applications will be handled discreetly.
$59k-92k yearly est. 12d ago
Compliance Officer
SM Staffing
Compliance analyst job in Monsey, NY
Tasks- Policy updates Audits (internal and external) Handle complaints Manage contracts Protect the company from liabilities Communicate with legal team Qualifications- Experince with all the tasks listed above 5 years compliance expirience minimum Detail oriented
Organized
Good communication skills
Responsive
$59k-92k yearly est. 47d ago
Compliance Manager
Andrus1928
Compliance analyst job in Yonkers, NY
; Compliance Manager
Job Overview of Compliance Manager
The Compliance Manager leads quality improvement initiatives, and ensures program compliance with all applicable regulations including incident management, standards of care, and internal policies etc. This role fosters a culture of continuous improvement, manages incident reporting and investigations, and facilitates monthly Incident Review Committee (IRC) meetings. The position requires collaboration across departments, including program heads, administrators, supervisors, and direct service staff.
Essential duties of Compliance Manager
Oversee incident reporting and management, including monthly IRC reviews.
Lead internal investigations into client-related incidents.
Serve as a liaison with oversight agencies (e.g., OCFS, NYSED, OMH, JC).
Conduct internal audits and risk assessments to identify and mitigate compliance risks.
Perform billing compliance and quality assurance reviews.
Track incident trends and ensure data accuracy for leadership and IRC reporting.
Maintain comprehensive records of CQI and compliance activities.
Assist with the development and implementation of CQI strategies and frameworks across departments.
Lead cross-functional teams to identify performance gaps and recommend improvement plans.
Ensure compliance with laws, regulations, and accreditation standards.
Help maintain compliance policies, procedures, and training programs as needed.
Conduct root cause analyses, assist with preventive and improvement plans.
Monitor corrective actions and improvement plan implementation and effectiveness.
Prepare reports for CQI leadership, regulatory bodies, or state oversight agencies.
Document incidents promptly using standardized forms or digital systems.
Ensure incidents are properly categorized by severity, type, and potential impact.
Track key performance indicators (KPIs) and quality metrics.
Support health records management and data analytics related to compliance.
Assess and help address potential risks, health hazards, and safety concerns.
Help with accreditation renewal processes.
Uphold the organization's core values and strategic goals.
Essential Qualifications of Compliance Manager
Key qualifications include but are not limited to:
Bachelor's degree in healthcare administration, Public Health, Business, or related field (Master's preferred).
5+ years of experience in quality improvement and compliance roles.
Knowledge of compliance and incident management in Human Services.
Strong analytical skills and ability to interpret data.
Familiarity with regulatory frameworks (e.g., HIPAA, CMS, ISO).
Excellent communication and project management skills.
Proficiency in Microsoft Office Suite and electronic health record systems.
Ability to learn new software and systems.
Effective verbal and written communication in English.
Ability to access and use the ADP app on a smartphone or other device.
Core Competencies of Compliance Manager
Ethical Judgment
Process Improvement
Risk Management
Collaboration & Leadership
Data-Driven Decision Making
Benefits of Compliance Manager
Generous PTO: 4 weeks of vacation, personal and sick time
Health Insurance
Dental Insurance
Vision Benefits
401(k) Employer Contributions
Tuition Reimbursement
Flex Spending Accounts
Employer Paid STD, LTD and Life Insurance
Professional Development
Physical/Travel Requirements
Must be able to ambulate, sit, stand, see, speak, climb stairs and carry up to 30lbs.
Disclaimer
This does not restrict Andrus' right to modify duties or responsibilities at any time, with or without notice.
EEO Statement
Andrus is an equal opportunity employer.
I have read the Job description and fully understand and responsibilities
$88k-131k yearly est. Auto-Apply 56d ago
Compliance Director - 2034
Bhired
Compliance analyst job in Monsey, NY
A healthcare services organization is seeking a Compliance Director to oversee regulatory compliance, provider relations, and audit readiness. This role ensures adherence to federal, state, and contractual requirements across operations.
Responsibilities Include:
Leading organizational compliance and regulatory programs
Managing provider contracting, credentialing, and rate negotiations
Overseeing internal and external audits
Serving as liaison with regulatory agencies
Conducting risk assessments, investigations, and compliance reviews
Ideal Qualifications:
Healthcare compliance leadership experience
Strong knowledge of federal and state regulations
Analytical and research-driven mindset
Excellent reporting and communication skills
Experience managing audits and regulatory interactions
Salary: $100k - $140k/Year
To apply, please send your resume to *******************
$100k-140k yearly Easy Apply 6d ago
Director Compliance & Legal Affairs
P4P
Compliance analyst job in Spring Valley, NY
Job Overview: The role of Director of Compliance Officer is to analyze, develop and implement Compliance initiatives including the monitoring of and evaluation of
the compliance of all programs and to assist in facilitating and ensuring the implementation of all relevant federal, state and local laws, regulations, and polices.
_____________________________________________________________________________________
Essential Responsibilities:
Develop and periodically review TCC's policies and procedures and collaborate with other departments within TCC to direct compliance issues.
Lead the Compliance department in an array of internal audits to measure compliance.
Keep informed of all newly promulgated, modified and existing codes, rules, etc. and inform administration of all regulatory changes.
Collaborate with administration on monitoring the completion of corrective actions and implementation of all recommendations resulting from auditing, investigations, etc.
Respond to requests from government agencies and meet with government officials when needed.
Prepare reports of Compliance initiatives for compliance committees and board of director meetings.
Develop, initiate, maintain, and revise policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct.
Respond to alleged violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative procedures and developing and overseeing a system for uniform handling of such violations.
Establish and provide direction and management of the compliance Hotline.
Conduct and lead Compliance related education and programs during Corporate Compliance and Ethics Week.
Chair Compliance Committee.
Monitor the performance of the Compliance Program on a continuing basis, taking appropriate steps to improve its effectiveness.
Perform other responsibilities as assigned by the CEO.
Specific Knowledge, Skills and Abilities:
Ability to effectively manage people and create positive change.
Strategic, creative and innovative team player; ability to think outside-the-box.
Natural leadership skills and ability to be a motivator and positive delegator.
Advanced Microsoft Office skills, (Word, PowerPoint, Excel) with an ability to become familiar with organization's-specific programs and software.
Integrity and Boardroom presence are essential.
Solid communication skills (verbal and written).
Ability to handle sensitive and confidential information.
Education, Experience and Licenses:
Education
- BA required in healthcare, MA preferred and LAW DEGREE
Experience
- 5 years' experience within the healthcare field. Familiarity with operational, financial, quality assurance, and human resources procedures and regulations is a must.
Schedule:
Monday to Friday
Work Location: In person
This Opportunity WSP is currently initiating a search for a Senior Environmental Compliance Specialist / Environmental Scientist for our New York City, NY and other offices throughout our Northeast Region. Be involved in projects with our Earth & Environment Team and be a part of a growing organization that meets our client's objectives and solves their challenges.
Your Impact
* Conduct field assignments, such as performing environmental compliance audits, Phase 1 environmental site assessments and environmental inspections.
* Provide environmental compliance program support for industrial clients including developing procedures and permits, preparing and submitting periodic regulatory reports, and preparing and delivering environmental training programs.
* Develop ISO14001 environmental management system (EMS) program support for industrial clients including program development and auditing.
* Prepare written and verbal technical reports, including documentation of audits and field investigations, regulatory research, evaluation of findings, data management and interpretation, and development of graphical and tabular presentation of data.
* Diligently manage projects according to client-approved scopes of work, and delivering high quality reports on time and within budget
* Assist in managing and developing client relationships.
* Maintain quality control standards and procedures for accurate and precise measurements, statistical analysis, and reporting.
* Comply with safety guidelines and site-specific procedures which include but are not limited to, the maintenance of sample collection, laboratory documentation, written procedures, monitoring systems, and logbooks.
* Work with cross-functional teams in executing project work.
* Exercise responsible and ethical decision-making regarding company funds, resources and conduct, and adhere to WSP's Code of Conduct and related policies and procedures.
* Perform additional responsibilities as required by business needs.
Who You Are
Required Qualifications
* Bachelor's Degree in Environmental Science, Environmental Studies, Environmental Policy, Engineering, Earth Science or related discipline.
* 5+ years of experience working knowledge of federal, state, and local environmental regulations.
* 5+ years of experience working knowledge of ISO 140001 EMS guidance.
* Must be able to pass a HAZWOPER physical and be medically able to wear a tight-fitting respirator.
* Experience with evaluating/maintaining environmental regulatory compliance in industrial settings.
* Valid US driver's license.
* Job assignments may involve work on waste disposal sites and sites requiring cleanup of hazardous materials. Participation in an OSHA-mandated medical surveillance program will be required, and safety training will be provided before being assigned to work on these sites.
* Applicants must be able to work in locations that feature rough terrain and to enter and work within facilities that include limited accessibility, moving machinery, and other conditions typical of industrial facilities.
* This role is subject to a client-mandated drug/alcohol testing policy. As such, employee may be subject to random drug/alcohol tests. A copy of this policy will be provided during employee onboarding and is available upon applicant request.
* Travel up to 50% of the time. Must be willing to make trips on short notice, including to local sites, and travel via air or land. Overnight travel is required.
* Self-sufficient, self-motivated and ability to work under pressure of deadlines is essential.
* Interest and proficiency in investigative work, with high attention to detail is critical to this position.
* Clear and concise verbal and written communication skills.
Knowledge of relevant environmental laws, regulations, compliance practices, and record-keeping requirements.
* Capable interpersonal and communication skills when interacting with others, expressing ideas effectively and professionally to a scientific and non-scientific audience.
* Effective self-leadership with attention to detail, results orientation, and managing multiple priorities in a dynamic work environment.
* Ability to learn new techniques, perform multiple tasks simultaneously, follow instruction, work independently, and comply with company policies.
* Moderate proficiency with business writing, office automation and communication software, technology, and tools.
* Critical thinking and problem-solving skills required to reach conclusions from testing results, data collation, and identify the most effective manner to accomplish objectives of assigned projects.
* Proven track record of upholding workplace safety and ability to abide by WSP's health, safety and drug/alcohol and harassment policies.
* Ability to work schedules conducive to project-specific requirements that may extend beyond the typical workweek.
Preferred Qualifications:
* Master's Degree is preferred.
* Certified Professional Environmental Auditor, Environmental Professional, Certified Hazardous Material Manager, and/or other related environmental certifications.
* Experience conducting Phase I environmental site assessments following ASTM International Standard E 1527-13.
* Experience conducting environmental due diligence assessments of roadway and other transportation corridors.
#LI-SS2
$67k-87k yearly est. 14d ago
VP - Open Finance Compliance
Mastercard 4.7
Compliance analyst job in Harrison, NY
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
Title and Summary
VP - Open Finance Compliance
The Services team and solutions fuel growth for partners globally by providing cutting edge services in the areas of Customer Acquisition and Engagement, Security Solutions, Business and Market Insights, and Open Banking. Focused on thinking big and scaling fast, our agile sales team is responsible for end-to-end solutions for a diverse global customer base including retailers, airlines, hotels, tourism agencies, public sector entities, restaurants, consumer goods and telecom companies.
Leveraging Mastercard's global payments network, our account-to-account business provides domestic and cross-border solutions to enable the frictionless future of payments. We help our customers leverage rich messaging functionality and applications to capture business and consumer payment flows both domestically and cross-border; offer solutions to connect, enable, and safeguard the Open Finance ecosystem; and protect banks and their customers from financial crime. All this is supported by account-based data insights and consulting to help our clients optimize their payment strategies across the world. The Open Finance team is looking to expand its product offering on a global basis.
At Mastercard, we are committed to the highest standards of ethics and integrity. Ethics and Compliance are at the core of our company values and are essential to both the personal success of every Mastercard employee and to the success of the company.
The Vice President, Compliance of Open Finance will be responsible for driving efficiency and accountability across the U.S. Open Finance Compliance organization, creating strategic alignment, and leading governance and risk management initiatives. This role will provide expert leadership and direction to identify and implement best compliance practices and standards. The VP will lead compliance strategy and oversight for Open Finance in the United States, ensuring alignment with applicable U.S. laws and regulations while supporting business growth.
The Role
* Define and execute Open Finance compliance strategy for the U.S., including BSA/AML, OFAC, GLBA, CFPB Open Banking rule, and state privacy laws (CCPA/CPRA).
* Provide compliance advisory and subject matter expertise for new products, markets, and customer types.
* Oversee compliance activities, including risk assessments, monitoring, and issue management.
* Ensure all activities, customers, transactions, and third-party relationships are assessed and monitored for regulatory compliance risks.
* Lead design and implementation of compliance systems, tools, and controls, including transaction monitoring and KYC processes.
* Manage regulatory relationships and support audits, exams, and inquiries.
* Drive continuous improvement in compliance operations and reporting, including KPIs and KRIs.
* Stay current on regulatory developments and industry best practices in Open Finance and consumer compliance
* Support the business by ensuring a pragmatic and risk-based approach to Compliance
* Responsibility for leading a motivated team, supporting their development and driving delivery of key priorities at pace
* Proactively identify areas of improvement to increase productivity and effectiveness across key controls and processes
All About You
* Extensive experience in AML, Sanctions, Fraud, and Export Controls compliance in a global financial institution, multinational corporation, money services business, payment service provider.
* Extensive experience leading and executing compliance programs, including design, implementation and oversight of controls
* Strong understanding of corporate governance and regulatory issues that could affect an organization
* Strong knowledge of U.S. regulations, including BSA/AML, OFAC, GLBA, CFPB Open Banking, and state privacy laws.
* Proven ability to work independently and manage multiple projects simultaneously.
* Strong business acumen and solutions orientated.
* Experience interacting with senior management and board.
* Compliance certifications (CAMS, CRCM, CIPP/US) preferred.
* Bachelor's degree, Law degree preferred.
Mastercard is a merit-based, inclusive, equal opportunity employer that considers applicants without regard to gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law. We hire the most qualified candidate for the role. In the US or Canada, if you require accommodations or assistance to complete the online application process or during the recruitment process, please contact reasonable_accommodation@mastercard.com and identify the type of accommodation or assistance you are requesting. Do not include any medical or health information in this email. The Reasonable Accommodations team will respond to your email promptly.
Corporate Security Responsibility
All 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
* Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.
In line with Mastercard's total compensation philosophy and assuming that the job will be performed in the US, the successful candidate will be offered a competitive base salary and may be eligible for an annual bonus or commissions depending on the role. The base salary offered may vary depending on multiple factors, including but not limited to location, job-related knowledge, skills, and experience. Mastercard benefits for full time (and certain part time) employees generally include: insurance (including medical, prescription drug, dental, vision, disability, life insurance); flexible spending account and health savings account; paid leaves (including 16 weeks of new parent leave and up to 20 days of bereavement leave); 80 hours of Paid Sick and Safe Time, 25 days of vacation time and 5 personal days, pro-rated based on date of hire; 10 annual paid U.S. observed holidays; 401k with a best-in-class company match; deferred compensation for eligible roles; fitness reimbursement or on-site fitness facilities; eligibility for tuition reimbursement; and many more. Mastercard benefits for interns generally include: 56 hours of Paid Sick and Safe Time; jury duty leave; and on-site fitness facilities in some locations.
Pay Ranges
Purchase, New York: $221,000 - $353,000 USD
$101k-130k yearly est. Auto-Apply 40d ago
Corporate Income Tax Accounting/Compliance Analyst
GE Aerospace 4.8
Compliance analyst job in Norwalk, CT
Tax Analyst - Drive Excellence in Global Tax Reporting Are you ready to make an impact in a dynamic and fast-paced environment? GE Aerospace is seeking a Tax Analyst to assist with wing-to-wing tax reporting and accounting processes, including forecasting, tax provision, and compliance. In this role, you'll leverage your analytical thinking and technical expertise to ensure compliance with worldwide tax laws while minimizing the company's global tax liability with the highest integrity. This is a opportunity to join one of the most interesting tax teams in house and have a great professional growth opportunity. This role is hybrid 3 days a week in the office. Evendale, Ohio or Norwalk, CT.
Job Description
Roles and Responsibilities
* Tax Reporting and Accounting: Support all aspects of tax reporting and accounting processes, including forecasting, provision, and compliance.
* Policy Execution: Learn and develop an in-depth knowledge of tax disciplines to execute policies and strategies effectively.
* Project Leadership: Assist with projects throughout the tax team.
* Data Analysis: Prioritize information for analysis and leverage technical experience to make informed decisions.
* Cross-Functional Collaboration: Work with multiple internal teams and external sources to drive results.
* What You'll Bring
* Integrity and Compliance: Ensure compliance with worldwide tax laws while minimizing the company's global tax liability.
* Strategic Thinking: Apply knowledge of best practices and understand how your area integrates with others to drive success.
* Changing tax laws and requirements: Stay up to date on changes help implement.
* Required Qualifications
* Education: Bachelor's degree from an accredited university or college in Accounting, Finance, tax, or a related field.
* Technical Expertise: 3-5 years of tax experience preferably from Big 4 as an associate or senior associate.
* Desired Qualifications
* Strong interest in corporate tax and a desire to learn and grow
* Ability to work well within a team and balance workload with changing priorities.
* Why Join GE Aerospace?
At GE Aerospace, we're redefining flight for today, tomorrow, and the future. You'll be part of a team that values integrity, continuous improvement, and customer-driven innovation.
We offer:
* Growth Opportunities: Access to industry-leading training programs and career development resources.
* Competitive Benefits: Permissive time off, robust health benefits, and more.
* Inclusive Culture: A diverse and collaborative environment where everyone can thrive.
The base pay range for this position is $95,900 - 127,800. The specific pay offered may be influenced by a variety of factors, including the candidate's experience, education, and skill set. This position is also eligible for an annual discretionary bonus based on a percentage of your base salary/ commission based on the plan. This posting is expected to close on December 30, 2025 Healthcare benefits include medical, dental, vision, and prescription drug coverage; access to a Health Coach, a 24/7 nurse-based resource; and access to the Employee Assistance Program, providing 24/7 confidential assessment, counseling and referral services. Retirement benefits include the GE Retirement Savings Plan, a tax-advantaged 401(k) savings opportunity with company matching contributions and company retirement contributions, as well as access to Fidelity resources and planning consultants. Other benefits include tuition assistance, adoption assistance, paid parental leave, disability insurance, life insurance, and paid time-off for vacation or illness.
General Electric Company, Ropcor, Inc., their successors, and in some cases their affiliates, each sponsor certain employee benefit plans or programs (i.e., is a "Sponsor"). Each Sponsor reserves the right to terminate, amend, suspend, replace, or modify its benefit plans and programs at any time and for any reason, in its sole discretion. No individual has a vested right to any benefit under a Sponsor's welfare benefit plan or program. This document does not create a contract of employment with any individual.
Additional Information
GE Aerospace offers a great work environment, professional development, challenging careers, and competitive compensation. GE Aerospace is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability, protected veteran status or other characteristics protected by law.
GE Aerospace will only employ those who are legally authorized to work in the United States for this opening. Any offer of employment is conditioned upon the successful completion of a drug screen (as applicable).
Relocation Assistance Provided: No
How much does a compliance analyst earn in Wilton, CT?
The average compliance analyst in Wilton, CT earns between $44,000 and $95,000 annually. This compares to the national average compliance analyst range of $39,000 to $87,000.
Average compliance analyst salary in Wilton, CT
$65,000
What are the biggest employers of Compliance Analysts in Wilton, CT?
The biggest employers of Compliance Analysts in Wilton, CT are: