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Compliance Analyst jobs - New York City, NY

Viewing 1 - 10 of 2,009 jobs

  • Compliance Analyst/Senior Analyst - Risk Management Group, NYC

    Macquarie Group - New York City, NY

    of Macquarie's businesses. THE ROLE Compliance Analyst/Sr. Analyst Key Responsibilities Regulatory Compliance ... The Risk Management Group (RMG) is looking for an Analyst/Sr. Analyst to join the Central Compliance team in New...

    6 days ago from eFinancial Careers

  • Intermediate Compliance Analyst AML Embassy Banking

    Citi - Long Island City, NY

    DescriptionThe Intermediate Compliance Analyst is responsible for working cases according to Citi AML procedures and ... York,Long Island CityEducation: Bachelor's DegreeJob Function: Compliance and ControlTravel Time: NoJob ID:...

    4 days ago from Citi

  • IT Compliance Analyst

    Compliance Search Group - New York City, NY

    with major financial services firms, seeks a Compliance Analyst who will work on the implementation of application ... record of placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the...

    1 day ago from The Ladders

  • Compliance Analyst - Associate / Senior Associate

    Compliance Search Group - New York City, NY

    Compliance Analyst- Associate / Senior Associate Our client, a Global Financial Services firm which specializes in ... International Settlements for FX trading, seeks a Corporate Compliance Analyst to join their New York Office.

    4 days ago from The Ladders

  • Benefits Analyst

    Ajilon Professional Staffing - Iselin, NJ

    HR Solutions to Businesses is seeking a Temporary Benefits Analyst. ESSENTIAL DUTIES/RESPONSIBILITIES - Responsible for ... reports, billing discrepancy reports, and/or ensure compliance with state specific benefit coverage regulations...

    2 days ago from CareerBuilder

  • Compliance Analyst

    Large Regional Banking Instituions - New York

    of my clients, leading regional banks, are expanding their compliance divisions. These opportunities are offer ... Job Description: Large regional bank seeking compliance analyst, great benefits and career path, salary to 70k...

    1 day ago from ZipRecruiter

  • Mutual Fund Compliance Analyst

    Michael Page International - US - Manhattan, NY

    Management Firm Description The Mutual Fund Compliance Analyst will be principally responsible for performing ... Experience with compliance matters related to the following is a plus: Sub-advisory Compliance and/or UCITS Regulatory C...

    2 days ago from eFinancial Careers

  • IT Policy/Compliance Analyst - security program analyst

    Aurionpro Solutions - Newark, NJ

    Title IT PolicyCompliance Analyst III - security program analyst Location Newark, New Jersey Type of position Full Time Job Summary This security program analyst within IT Security Governance is responsible for the processes that protect...

    7 days ago from Dice

  • Business Analyst

    TEKsystems - New York, NY

    and electronic medication administration. The Business Analyst will be responsible for working with 4 main groups ... or verbal, in a confidential and professional manner in compliance with HIPAA standards and regulations.

    5 hours ago from Dice

  • Senior Compliance Analyst - CFPB Monitoring/Regulatory

    Major International Bank - New York City, NY

    for the CFPB Quarterly Monitoring Program and the Compliance Monitoring Team. The Compliance Monitoring team ... In addition to these functions, the Compliance Monitoring team will, when needed, assist with general CFPB compliance ex...

    5 days ago from IvyExec

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