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Compliance Analyst jobs - New York City, NY

Viewing 1 - 10 of 2,277 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...

    17 hours 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:...

    3 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...

    5 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...

    22 hours ago from eFinancial Careers

  • Sr. Compensation Analyst

    CPR My Career - New York, NY

    Sr. Compensation Analyst Salary of 90K QUALIFICATIONS: Although, Individual are encouraged to apply, however, the Ideal ... As Senior Compensation Analyst, you'll conduct internal and external research, ensuring compliance with market best prac...

    4 days ago from CPR My Career

  • 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...

    22 hours ago from eFinancial Careers

  • Compliance Analyst - Hedge Funds

    Kforce Inc. - New York City, NY

    Invesment Management Group is in search of a Compliance Analyst for its global credit and distressed investment ... business. This associate will be responsible for the compliance testing, reconciliation, and portfolio reporting...

    18 hours ago from Money Jobs

  • Senior Programmer/Analyst

    TEKsystems - New York City, NY

    They are consolidating all of their Compliance/Surveillance applications into one platform ... developers and share knowledge with the team. Ensure compliance with the documented software processes and...

    4 days ago from Sologig

  • BA - Senior

    Genesis10 - Jersey City, NJ

    Description: User Acceptance Business Analyst/ Business Testing Consultant for Core Banking Project: This position is ne ... Objects users, risk management, Regulatory Reporting, compliance, and etc. Main Responsibilities: Responsible for...

    21 hours ago from Sologig

  • Compliance, GSAM Marketing Team Compliance, Analyst-VP

    Full Service Global Investment Bank - New York City, NY

    services organization, or FINRA. Prior advertising compliance experience preferred. Familiarity with SEC and FINRA rules Must have strong interpersonal, communication, written and presentation skills as well as the ability to handle...

    2 days ago from IvyExec

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