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Senior Compliance Analyst jobs - New York, NY

Viewing 1 - 10 of 2,103 jobs

  • Senior Manager Cyber Threat Management

    Deloitte Development - New York City, NY

    of financial reporting, risk management, and compliance. Providing security across the enterprise - Deloitte & ... protection, and legal and regulatory compliance can be addressed. Digital information security is a management...

    3 hours ago from Deloitte Development LLC

  • Transplant Compliance Analyst

    New York Presbyterian Hospitals - New York City, NY

    Transplant Compliance Analyst Location: NewYork-Presbyterian/NewYork-Presbyterian/Columbia University Medical Center Reg ... process improvement as a Transplant Compliance Analyst at NewYork-Presbyterian Hospital. In this role,...

    1 day ago from New York Presbyterian Hospitals

  • Compliance Analyst

    Efinancial Careers - New York City, NY

    The overall day-to-day advisement in all compliance matters pertaining to the operations of the broker/dealer as well as ... Firm has an opportunity in its New York office for a compliance analyst. The responsibilities of the position...

    4 days ago from eFinancial Careers

  • Senior RIA Compliance Analyst

    Wafra Investment Advisory Group - New York City, NY

    The Senior RIA Compliance Analyst will assist the Chief Compliance Officer (CCO) and team in implementing, ... compliance module Review marketing materials for compliance with SEC advertising rules and regulations...

    27 days ago from OneWire

  • Senior Compliance Analyst

    Geneva Consulting Group - New York City, NY

    A minimum of ten years of securities and derivatives compliance or regulatory experience. Broker dealer or large bank ... Knowledge of DFAswap regulatory framework from a compliance perspective. Experience in Enterprise Risk...

    1 day ago from Dice

  • Sr. Reporting Analyst

    Open Systems Technologies - New York City, NY

    Job Description The Reporting Analyst is responsible developing a sustainable and robust reporting structure in support ... Cycle Time Recruiting Cycle Time Preferred Supplier Compliance Activity Levels (terms, data changes, new...

    19 days ago from Startwire

  • Control Room - Senior Associate / Manager

    Compliance Search Group - New York City, NY

    Control Room-Senior Associate/Manager A global financial services firm seeks a Control Room Senior Associate/Manager who ... placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's...

    1 day ago from The Ladders

  • Senior Compliance Officer Surveillance

    Citi - Jersey City, NJ

    the analyst will be responsible for working with Product Compliance, technology, business supervisors and Branch ... the financial services industry preferably in securities compliance or Sales Practice experience working with a...

    4 days ago from Citi

  • Senior Compliance Analyst- Third Party Risk, Anti-Bribery & Corruption (AB&C)

    Major International Bank - New York City, NY

    programs associated with the Procedures. Liaise with Compliance officers and AMLCOs to provide support on AB C ... a plus; 3+ years of financial services experience in a Compliance or equivalent role a plus. , , Financial...

    25 days ago from IvyExec

  • Finance Analyst/Senior Analyst - Tax Compliance, Federal Tax Group

    Goldman Sachs - Jersey City, NJ

    The primary mission of Tax is to ensure the firm’s compliance with the tax laws of those countries (and local ... in-house tax department in the Federal Tax Compliance group. Principal Responsibilities: •Review federal tax returns...

    5 days ago from OneWire

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