Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Compliance Program Analyst jobs - New York, NY

Viewing 1 - 10 of 4,089 jobs

  • Insurance - Regulatory Compliance Manager

    Deloitte Development - New York City, NY

    of implementing good governance practices to facilitate compliance with challenging and changing regulations. ... risk assessment and help develop a sustainable compliance and risk management program by helping...

    8 days ago from Deloitte Development LLC

  • Ethics & Compliance Information Protection Senior Associate (5095058)

    PwC - Jersey City, NJ

    initiatives and issues for the firm. Position/Program Requirements: Knowledge Preferred: Working ... laws and regulations Broad understanding of ethics and compliance programs Skills Preferred: Demonstrated ability...

    30+ days ago from PwC

  • Sr. Manager, US Government Pricing Compliance Job

    Celgene - Summit, NJ

    of various Model N Modules (GP, Tricare, Medicaid, FSS Compliance, Managed Care Rebates and GP Analytics) and to ... and Federal Government agencies. ? Ensure compliance to Internal Policies for proper controls and SOX Compliance. In...

    4 days ago from Celgene Corporation

  • Merrill Lynch Financial Advisor Program- Paramus, NJ & Surrounding Locations

    Bank of America - Fort Lee, NJ

    customer service, new client development, administrative, compliance and personal growth and development according to ... that require supervisory attention/review/approval per compliance guidelines and policies * Completing required...

    30+ days ago from Bank of America

  • Compliance Manager - Regulatory

    Popular Community Bank - New York City, NY

    affected by compliance risks. •Manage Compliance Training Program. •Maintain Risk Assessments, ensuring ... ACADEMIC BACKGROUND AND EXPERIENCE: BA or BS required; minimum of 7 years of experience in bank compliance/compliance ma...

    16 days ago from Popular Community Bank

  • BSA/AML/OFAC Compliance Testing - Analyst/Associate

    Union Bank - New York City, NY

    (preparation of announcement letter and work-program) through fieldwork execution (data collection/analysis and ... of BSA/AML and OFAC, corporate compliance and general understanding of U.S. banking regulations and applicable...

    17 days ago from Union Bank

  • BSA/AML/OFAC Compliance Testing - Analyst/Associate

    Mitsubishii UFJ Financial Group - New York City, NY

    (preparation of announcement letter and work-program) through fieldwork execution (data collection/analysis and ... of BSA/AML and OFAC, corporate compliance and general understanding of U.S. banking regulations and applicable...

    6 days ago from Mitsubishii UFJ Financial Group

  • Director-Capital Program 1020054 0013716

    Nyu Langone Medical Center - New York City, NY

    developing capital project budgets in coordination with Program Directors and Project teams; ongoing monitoring of ... resources to meet needs and deadlines; ensuring that compliance and regulatory requirements are adhered to and up...

    30+ days ago from NYU Langone Medical Center

  • Intermediate Compliance Analyst ICG AML Advisory Markets

    Citi - Jersey City, NJ

    responsibilities: * Assist with monitoring the firm’s compliance with its AML program * Monitor various reviews and ... of experience in financial services and AML or general compliance * Posess strong analytical skills * Posess...

    26 days ago from Citi

  • Project Manager - Volcker Compliance Program

    Private Wealth & Asset Management Firm - New York City, NY

    provide for the continued administration of a Compliance Program reasonably designed to ensure and monitor compliance ... program requirements. The terms, scope and detail of the compliance program has to be appropriate for the types,...

    17 days ago from IvyExec

Post a Job on BusinessWeek.com

Post a Job

Reach millions of talented professionals