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Compliance Analyst,avp jobs

Viewing 1 - 10 of 546 jobs

  • AVP Data Quality Analyst Core Compliance

    Citi - Tampa, FL

    the day-to-day activities within Global Functions including Compliance, Finance and Risk departments. Qualifications* Undergraduate degree in business, math, computer science or related fields or equivalent experience * Three plus years of...

    5 days ago from Citi

  • AML Sr. Data Analyst AVP

    Citi - Tampa, FL

    and analytical tasks in support of AML Operations & Compliance. - Identify opportunities to improve productivity of AML alerts. - Use appropriate data analytic and statistical tools and techniques to analyze a variety of data sources. -...

    30+ days ago from Citi

  • AVP, Business Analyst

    Markit - US - New York City, NY

    Focusing on its product’s 3C’s: Centralization, Compliance, and Cost, the goal of our new offering is to bring process & cost efficiency to the work flow related to the vendor risk management lifecycle while adhering to & meeting the high...

    30+ days ago from eFinancial Careers

  • IS Tech Sr. Analyst AVP Perimeter Security Operations Analyst

    Citi - Irving, TX

    the information security perspective and support routine compliance activities. Eventually, analysts need to support technology improvements, such as new infrastructure install and hardware/software upgrades, and engineering support.

    4 days ago from Citi

  • AVP, Compliance Change Business Analyst

    New York City, NY

    compliance function. This role will be purely focused on compliance and regulatory projects. Key Deliverables • ... & Control • Prior Compliance experience is not mandatory if a track record of adaptability and quick learning...

    30+ days ago from IvyExec

  • AVP Sanctions Risk Surveillance Analyst

    Drum Associates - New York City, NY

    annual risk assessment process and provide risk guidance to compliance officers Process data from risk assessment survey ... Include: 3+ years’ experience in an Risk/Controls/Compliance function within a large global banking environment...

    6 days ago from The Ladders

  • AVP, Senior Business Analyst, Enterprise Data Management

    Redline Associates - Chicago, IL

    practice areas include accounting, technology, finance, compliance, risk, tax, advisory consulting, and operations. We assist our clients by bringing a consultative approach to every search. This means we work as an extension of our...

    2 days ago from Dice

  • Regulatory Compliance Analyst

    Kinsale Insurance Company - Richmond, VA

    The Compliance Analyst reports to the AVP of Regulatory Compliance and Product Development in Richmond, Virginia. The ... and underwriting services support, brokerage operations compliance, support of Company's finance, marketing and...

    5 days ago from Jobg8

  • AVP - Analyst

    Moody's - New York City, NY

    able law. Securities Trading Policy (STP) MIS and MSS Candidates are asked to disclose securities holdings pursuant to Moody's Policy for Securities Trading. Employment is contingent upon compliance with the Policy, including remediation...

    30+ days ago from eFinancial Careers

  • Trade Surveillance Business Analyst - VP and AVP positions

    Affinity Resource Group (mri) - Jersey City, NJ

    of the key responsibilities of an investment bankrsquos Compliance department (preferably Trade Surveillance, ... and Employee Surveillance requirements). Experience of Compliance, public private side interactions, and...

    12 days ago from Dice