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Compliance Analyst jobs - Orangeburg, NY

Viewing 1 - 10 of 8,344 jobs

  • Senior Compliance Analyst

    Robert Half International - New York City, NY

    and Banking solutions. Summary: As part of the Brokerage Compliance Department, the Senior Compliance Analyst in ... testing and inspection results. The Senior Compliance Analyst also will provide additional compliance support,...

    30+ days ago from eFinancial Careers

  • 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,...

    30+ days ago from New York Presbyterian Hospitals

  • Quality Assurance Compliance Analyst

    Mitsubishii UFJ Financial Group - New York City, NY

    compliance-related information (“Negative Compliance Information Inquiry” or “NCII”). -30% • Support general ... * Proficiency in Microsoft Word, Excel, PowerPoint Education: * BA/BS degree required Job : Risk & Compliance Primary Lo...

    30+ days ago from Mitsubishii UFJ Financial Group

  • Business Systems Analyst- Financial Services Regulatory/ Compliance/

    Access Staffing - New York City, NY

    Business Systems Analyst- Financial Services Regulatory Compliance Legal Leading global NYC based financial services ... gathering, analyzing, validating and managing business and compliance requirements, determine standards for business...

    13 hours ago from Dice

  • Senior Compliance Analyst - AVP

    Compliance Search Group - New York City, NY

    Analyst-AVP A global investment manager seeks a Senior Compliance Analyst to assist the Legal and Compliance ... implementation and monitoring of the firm’s overall compliance program to ensure compliance with client guidelines...

    2 days ago from The Ladders

  • Financial/Compliance Analyst - An American Human Resource Consulting Firm

    Robert Half International - New York City, NY

    recent graduates who are interested in Financial Analysis/Compliance Analysis to assist with a major investigation project Required experience: 0 - 2 years Minimum required education: Bachelor's Degree Job category: Qualification: Recent...

    30+ days ago from Doostang

  • Business Analyst IT (Financial Reporting / Compliance)

    Princeton Information - Secaucus, NJ

    Business Analyst IT (Financial Reporting / Risk & Compliance) – Java – SQL – JavaScript Job Responsibilities The ... development and testing Business Analyst IT (Financial Reporting / Risk & Compliance) – Java – SQL –...

    13 days ago from Sologig

  • Assurance Manager Private Company Services (5626807)

    PwC - New York City, NY

    practice utilizes a flexible, tailored audit and tax compliance process that reflects the risk profiles of our private company clients and incorporates a pricing structure appropriate to those risks. Our integrated audit and tax team draws...

    30+ days ago from PwC

  • 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...

    15 days ago from ZipRecruiter

  • Analyst - Compliance & Customer Onboarding

    Mitsubishii UFJ Financial Group - New York City, NY

    correspondence with CoDA and Global Compliance on compliance tests/audits for all USCB offices. Remedy compliance ... Compliance Risk Assessment, Semi-Annual JFSA Compliance Review, and Semi-Annual Compliance Program. Take lead in...

    30+ days ago from Mitsubishii UFJ Financial Group

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