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Compliance Analyst jobs - New York, NY

Viewing 1 - 10 of 4,896 jobs

  • Transplant Compliance Analyst

    New York Presbyterian Hospitals - New York City, NY

    Transplant Compliance Analyst Location: NewYork-Presbyterian/NewYork-Presbyterian/Columbia University Medical Center ... process improvement as a Transplant Compliance Analyst at NewYork-Presbyterian Hospital. In this role,...

    2 days ago from New York Presbyterian Hospitals

  • Senior Compliance Analyst Analytics

    Citi - Long Island City, NY

    Compliance/AML metrics within the Corporate Compliance Group (CGG) Metrics and Reporting Team. ... of Compliance and AML metrics for periodic reporting on Compliance and AML key operating indicators (KORs) and Key...

    10 days ago from Citi

  • 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...

    12 days ago from Citi

  • Compliance Analyst - Energies & Futures Trade Surveillance

    Compliance Search Group - New York City, NY

    Compliance Analyst- Energies & Futures Trade Surveillance Seeking a Compliance Analyst who will build upon our client’s ... work with minimum supervision. Responsibilities include Compliance Testing, Training, providing guidance to the...

    15 days ago from The Ladders

  • 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:...

    12 days ago from Citi

  • Pharma Compliance Manager Commercial Sales & Marketing (5742754)

    PwC - New York City, NY

    controls, enabling systems and data; design and manage compliance monitoring programs, including outsourcing ... -Corporate and business unit compliance, including developing, analyzing and assessing corporate compliance programs; co...

    16 days ago from PwC

  • Senior Compliance Analyst Anti Bribery Corruption (ABC) Pre Approvals

    Citi - Long Island City, NY

    laws, rules and regulations * Liaise with colleagues across Compliance and information technology on gifts and ... * Ability to work collaboratively and effectively with Compliance peers and internal clients; * Ability to read,...

    12 days ago from Citi

  • Financial Services Advisory Consumer Compliance Manager (6333387)

    PwC - New York City, NY

    Position/Program Requirements: Knowledge Preferred: Demonstrates proven knowledge and success with managing compliance-r ... -Corporate compliance, including developing, analyzing and assessing corporate compliance programs; constructing, monito...

    16 days ago from PwC

  • Compliance Director AML Investigations

    CPR My Career - Stamford, CT

    Compliance Director AML Investigations -100-190K -20+ years of experience required. -Bachelors Degree required. -Prior ... for communication to Senior Management, Advisory, Business Compliance Teams, CSIS, Legal and liaise with Law...

    2 days ago from CPR My Career

  • Compliance Analyst

    Compliance Search Group - New York City, NY

    Compliance Analyst A leading provider of credit and bond ratings seeks a Compliance Associate/Examiner who will be ... • At least 2 years of compliance and/or audit experience focusing on compliance examination, surveillance or testing...

    18 days ago from The Ladders

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