Compliance Analyst jobs - New York, NY
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| May 24 | Compliance Risk Assessment Analyst | HSBC | New York, NY |
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Title: Compliance Risk Assessment Analyst Location: North America-United States-New ... forward basis Management of Risk Ensure compliance, operational risk controls in... more |
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| May 23 | Compliance Analyst | Mergis Group, A Division of Spherion | New York, NY |
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recruiting for an experienced Compliance Analyst, for their Manhattan location. You ... reached in accordance with established compliance monitoring and testing policies... more |
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| May 22 | Analyst, Compliance Analyst | Barclays | New York, NY |
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> Job Details Analyst, Compliance Analyst Ref 61399 Country USA City New York Business ... Compliance Officers on carrying out day-day compliance responsibilities. They will be... more |
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| May 22 | Sanctions Compliance Analyst | UBS Financial Services | Stamford, CT |
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Sanctions Compliance Analyst Description Perform real-time payment screening, ensure ... maintenance of the proprietary watchlists/Compliance Keywords list; conduct testing of... more |
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| May 21 | Technical BA/PM - Compliance Technology | Columbia Technology | Jersey City, NJ |
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cross-functional deliverables across Compliance Technology. Creating and managing ... of various technologies across the Compliance Technology estate and... more |
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| May 20 | Analyst, SOX Compliance | National Grid | Brooklyn, NY |
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As the Analyst you will support the Controls Excellence Program for an end-to-end business process as a team member for a Business Process Cycle. You will participate in strategic... more |
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| May 19 | Compliance Analyst | Green Key Resources | New York, NY |
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candidates for a position in New York as a Compliance Analyst Responsibilities: ... firm working in any combination of Compliance, Portfolio Administration,... more |
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| May 19 | Junior Quality Compliance Analyst | Comrise | New York, NY |
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a junior level analyst to join the Quality Compliance Department in a fast growing technology company. Location is NYC. This is a contract to hire opportunity. The nature of work... more |
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| May 18 | Legal Compliance Analyst | Corporate Brokers | New York, NY |
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Compliance Analyst. As the Legal Compliance Analyst your duties will be as follows: ... and regulators prior to assigning to Compliance Managers. On a daily basis you... more |
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| May 18 | CIB Compliance - Metrics & Analytics Analyst | J.P. Morgan Chase | New York, NY |
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and analytics, supporting processes and compliance risk management. This position ... and responsibilities to create/refine compliance metrics and templates Lead process... more |
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| May 17 | Compliance and Control Analyst | Advantage Resourcing - Xpo | New York, NY |
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Assists senior staff with the review of compliance matters including data analysis and ... and customers' statements to ensure compliance with various regulatory and legal... more |
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| May 15 | Investment Banking Compliance Analyst | Financial Services | New York, NY |
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with the respective employees. * The analyst will perform follow-ups with ... Person Requirements * 3-5 Years Investment Banking Compliance Experience. * 4 Year... more |
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| May 15 | Sr Compliance Analyst - Surveillance | AIG | New York, NY |
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Compliance Analyst - Surveillance on the Compliance team in New York. Performance ... Senior Compliance Officer in oversight of compliance of the asset management business,... more |
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| May 15 | IT Controls Compliance Analyst - ReqCode 3521584 | Sony Corporation of America | New York, NY |
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of America (SCA) seeks an IT Controls Compliance Analyst for the Americas SOX ... the ability to provide comprehensive compliance expertise and project management... more |
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| May 14 | MSWM Compliance Surveillance Analyst | Morgan Stanley | New York, NY |
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Description The MSSB Regional Surveillance Analyst performs oversight of the Firm's retail business. This is accomplished through the review of specialized exception reports,... more |
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| May 14 | Compliance Analyst | CIT Capital Securities | New York, NY |
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and support to the businesses, including compliance support relating to policies, ... that the businesses have and sustain strong compliance control environments commensurate... more |
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| May 11 | Investment Product Risk Analyst Capital Markets | Citi | New York, NY |
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in product management, legal, and compliance to affect revisions, where necessary. * Monitor and evaluate ongoing performance of capital markets products. Escalate performance... more |
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| May 08 | Compliance Analyst | Visium Asset Management | New York, NY |
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The firm is seeking a Compliance Analyst to assist the Firm's General Counsel and ... Prior buy side experience of 3 to 5 years within compliance and/ or operations... more |
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| Mar 22 | Hedge Fund Financial Compliance Analyst | Leverage Group | New York, NY |
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regulatory filings, collaborating with compliance staff to support the firm's ... work, accounting, financial operations, compliance, or investment management is... more |
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| Mar 07 | ITPA Advanced Risk & Compliance Analytics Experienced Associate | PwC | New York, NY |
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of evaluating business process, compliance and risk issue -Demonstrates ... Statistics or Mathematics or Regulatory Compliance or M.B.A. Additional... more |
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| Mar 07 | ITPA Advanced Risk & Compliance Analytics Manager | PwC | New York, NY |
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and strengthening risk and compliance programs -Improving the capabilities ... Statistics or Mathematics or Regulatory Compliance or M.B.A. Additional... more |
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| Feb 21 | Compliance Analyst (BSA/AML/OFAC) | ACG Resources, Llc /adams Consulting Group | New York, NY |
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Senior Compliance Analyst Ensure Compliance with the Bank Secrecy Act, USA Patriot Act, ... Assist in preparing statistics for the monthly AML / Compliance Committee... more |
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| Feb 10 | Compliance Analyst - International Bank | Compliance Search Group | New York, NY |
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Bank operating in the US is seeking a Compliance Analyst. This position will assist ... - Provide administrative/secretarial support to Compliance Department... more |
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| Feb 05 | KYC Compliance Sharepoint BA | Randstad US | New York, NY |
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292861 SharePoint KYC Compliance - Business Analyst/Project Manager NYC 100k Salary Must ... client is looking for a "SharePoint Compliance Business Analyst' who will work... more |
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| Dec 25 | Brokerage/ FATCA (Foreign Account Tax Compliance) Analyst | Trigyn Technologies | Jersey City, NJ |
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Title: Brokerage/ FATCA (Foreign Account Tax Compliance) Analyst Location: Jersey City, NJ ... for 6 months or longer. Required skills: Analyst experience writing business... more |
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