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Analyst, Compliance jobs - Piscataway, NJ

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  • Commercial Credit Analyst

    Popular Community Bank - New York City, NY

    Job Description: We are looking for a Commercial Credit Analyst to join our Commercial Banking Team in New York, New ... with the credit. • Monitor the loan compliance on existing customer accounts. • Regularly track the stages of...

    30+ days ago from Popular Community Bank

  • Senior Compliance Analyst - AVP

    Compliance Search Group - New York City, NY

    Analyst-AVP A global investment manager seeks a Senior Compliance Analyst to assist the Legal and Compliance ... Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier firms.

    30+ days ago from The Ladders

  • Compliance Officer ICG AML Advisory

    Citi - Jersey City, NJ

    for the Relationship Managers, BSU and Local/Regional Compliance * Identification of unusual patterns that require ... City * Education: Bachelor's Degree * Job Function: Compliance and Control * Travel Time: No * Job ID:...

    3 days ago from Citi

  • Compliance Analyst

    Efinancial Careers - New York City, NY

    The overall day-to-day advisement in all compliance matters pertaining to the operations of the broker/dealer as well as ... Firm has an opportunity in its New York office for a compliance analyst. The responsibilities of the position...

    7 days ago from eFinancial Careers

  • Compliance Analyst

    Cenlar Fsb - Ewing, NJ

    in accordance with Cenlar’s Federal, HUD, USDA and GSE Compliance Testing Program; Create and formalize compliance ... to Supervisor / Compliance Officer on other ad hoc compliance related monitoring and testing projects that may arise.

    30+ days ago from Money Jobs

  • Legal and Compliance Analyst - Elite Hedge Fund

    Access Staffing - New York City, NY

    appropriate. • Produce, organize and maintain compliance recordkeeping. • Manage the organization and exchange of ... such as broker-dealer compliance or risk-management, accounting, auditing, consulting, paralegal or other role...

    7 days ago from The Ladders

  • Associate Financial Analyst - Revenue Compliance

    Information Technology Company - Short Hills, NJ

    that revenue is properly recorded and documentation is in compliance with policy. Primary Responsibilities include, ... 1 to 3 years revenue compliance and/or revenue recognition experience preferred...

    3 days ago from IvyExec

  • Assurance Manager Private Company Services (5107843)

    PwC - Florham Park, NJ

    practice utilizes a flexible, tailored audit and tax compliance process that reflects the risk profiles of our private company clients and incorporates a pricing structure appropriate to those risks. Our integrated audit and tax team draws...

    30+ days ago from PwC

  • Compliance Analyst

    Judge Group - New York City, NY

    Liaise with other FIU units, Advisory, Business Compliance teams, FIU Legal, GIU and relationship managers. • Monitor ... standards • Liaising with BUSA Compliance Technology to implement changes in the current state KYC platform, as well...

    29 days ago from ZipRecruiter

  • Environmental Compliance Specialist

    Liberty Personnel Services - New York City, NY

    Job Description: Environmental Compliance Specialist The Environment Compliance/Regulatory Specialist is responsible for ... and Regulatory Compliance programs, and ensuring worldwide compliance with company and regulatory agencies. This is a...

    10 days ago from ZipRecruiter

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