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Compliance Analyst jobs - New York, NY

Viewing 1 - 10 of 5,018 jobs

  • Senior Compliance Analyst SAR Management Program (Metrics)

    Citi - Long Island City, NY

    will include: * Preparation of metrics * Prepare AML and Compliance presentations for senior management * Create and ... to periodically report on key risk, performance and compliance indicators Qualifications * Ability to distil...

    2 days ago from Citi

  • Embassy Banking Intermediate Compliance Analyst AML

    Citi - Long Island City, NY

    Description The Intermediate Compliance Analyst is responsible for working cases according to Citi AML procedures and ... Island City * Education: Bachelor's Degree * Job Function: Compliance and Control * Travel Time: No * Job ID:...

    4 days ago from Citi

  • Compliance Officer Risk Metrics Analyst (Corporate Compliance)

    Citi - Long Island City, NY

    Compliance Group (CCG) seeks a Compliance Risk Metrics Analyst (Analyst) to support its Compliance Risk Metrics ... compliance programs, such as compliance risk assessments, compliance monitoring activities, the Manager’s Control...

    6 days ago from Citi

  • Senior Compliance Analyst - Commodities, Futures, Energy Compliance.

    Compliance Search Group - New York City, NY

    will work with minimum supervision.Responsibilities include Compliance Testing, Training, providing guidance to the ... Position will build upon our client’s existing trade compliance program, which is regulated by a number of...

    2 days ago from eFinancial Careers

  • Compliance Business Analyst

    Mitchell Martin - Jersey City, NJ

    Overview -Senior Data Analyst Business Analyst within Compliance Technology and generally experts in a function or ... as well as Business. Trade surveillance, compliance, business analysis, business analyst, sql, java, oracle,...

    17 days ago from Dice

  • IT Governance and Compliance Analyst

    Princeton Information - New York, NY

    IT Governance Compliance Analyst This position will have the following responsibilities Support and assist in Client s ... in supporting and maintaining appropriate self-assessment compliance tools to complement existing controls and...

    5 hours ago from Dice

  • Equities Compliance Derivatives Analyst

    Compliance Search - New York City, NY

    business and support representatives as appropriate The analyst will also assist and learn cash equity compliance as ... global bank seeks an Equities Compliance Derivatives Analyst who will be with the Equities Compliance team...

    10 days ago from Doostang

  • Head of Investment Management Policies and Procedures Compliance

    Compliance Search Group - New York City, NY

    Prepare the Chief Compliance Officer’s written Compliance Program Reviews (quarterly and annually) as required ... Qualifications BA/BS required, JD Preferred.• 10 plus years compliance or other applicable experience...

    2 days ago from eFinancial Careers

  • 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

  • Senior Compliance Analyst, Brokerage Compliance

    Forum Group - Jersey City, NJ

    communications Demonstrated ability to identify potential compliance issues or deviations from internal policies and ... A global broker dealer based in JERSEY CITY is looking to hire a number of E-Communication Senior Compliance...

    11 days ago from eFinancial Careers

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