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Compliance Program Analyst jobs - New York, NY

Viewing 1 - 10 of 3,798 jobs

  • Senior Compliance Analyst SAR Management Program (Metrics)

    Citi - Long Island City, NY

    can be made and integrated into the Global AML Program. Additional day to day responsibilities will ... to periodically report on key risk, performance and compliance indicators Qualifications * Ability to distil...

    2 days ago from Citi

  • Merrill Lynch Financial Advisor Program - World Financial Center, NYC

    Bank of America - New York City, NY

    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

  • Analyst, Executive Services

    Fidelity Investments - Jersey City, NJ

    The Executive Services Analyst will need to collaborate broadly across Fidelity business functions including compliance, ... Planning. Secondary duties for the Executive Services Analyst will include participation in team projects, training...

    30+ days ago from Fidelity Investments

  • Merrill Lynch Financial Advisor Program

    Bank of America - Great Neck, NY

    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

  • Business Analyst with Regulatory/Compliance

    Mitchell Martin - New York, NY

    not apply to you can be a part of our generous referral program. For consulting placements we pay up to 1,000 and ... Business Analyst, Regulatory, Basel,...

    30+ days ago from Dice

  • Compliance Officer Risk Metrics Analyst (Corporate Compliance)

    Citi - Long Island City, NY

    Group (CCG) seeks a Compliance Risk Metrics Analyst (Analyst) to support its Compliance Risk Metrics program, ... Compliance Annual Risk Assessment (CARA) activities. The Analyst will be a member of the CCG Program Governance Group,...

    6 days ago from Citi

  • Sr Compliance Analyst/Programmer

    MATRIX Resources - New York City, NY

    that compliance initiatives, compliance risk assessments, compliance training and compliance monitoring and testing ... compliance risk management program. Monitor company-wide compliance initiatives, training and risk assessments, the...

    30+ days ago from Matrix Resources

  • Liquidity Business Analyst

    Princeton Information - New York, NY

    Senior Business Analyst, US Regulatory Liquidity Reporting Summary The Risk Finance IT Liquidity Program Managers are ... Accounting, Analysis, Analyst, Analytical Skills, Business Analyst, Business Requirements, CIO, Consulting,...

    5 days ago from Dice

  • Compliance Business Analyst

    Open Systems Technologies - New York City, NY

    and QA environment builds to develop a Quality Assurance program to ensure compliance with rules, regulations and ... Investment Banking Operations 2+ years Trade Reporting or Compliance Experience Strong communications skills Trade...

    10 days ago from Mx Group

  • Senior Compliance Analyst - Commodities, Futures, Energy Compliance.

    Compliance Search Group - New York City, NY

    Commission (FERC) who require a proactive compliance program. Emphasis will be on the surveillance of trading ... Position will build upon our client’s existing trade compliance program, which is regulated by a number of...

    2 days ago from eFinancial Careers

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