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Senior Compliance Analyst jobs - New York, NY

Viewing 1 - 10 of 2,309 jobs

  • BSA/AML Compliance Analyst

    Financeit - New York, NY

    aspects of Financeit’s Compliance Program. The Compliance Analyst performs various quality control reviews and ... into the VP of US Compliance and will advise the Senior Management and US Lender personnel of emerging compliance...

    16 days ago from Jobs at FinanceIt

  • Senior Vendor Risk Analyst-Remote Assessment, Assistant Vice President

    MUFG - Jersey City, NJ

    to identify information security weaknesses or non-compliance with MUFG and industry standards. Produce detailed ... security, application & operations security and compliance/incident management. Strong technical and/or IT audit...

    2 days ago from Mitsubishi UFJ Financial Group

  • Commodity Trading & Risk Management Energy and Resources Senior Consultant

    Deloitte Development - New York City, NY

    focused on risk and compliance to IT management and senior executives for both external audit and internal audit ... is required · Business or System Analyst with implementation, integration or support experience in commercially...

    2 days ago from Deloitte Development LLC

  • Junior Business Line Compliance Officer, Associate - Bilingual Japanese skills required

    MUFG - New York City, NY

    respectively Track regulatory changes impacting compliance programs, summarize changes and communicate changes to ... required Minimum of 3-5 years of work experience in compliance and/or risk-management related fields. International...

    3 days ago from Mitsubishi UFJ Financial Group

  • IT & Project Assurance IT Risk & Security Senior Associate (6730279)

    PwC - New York City, NY

    and risks through governance, compliance, identification, and validation. This includes: - Performing IT Technical ... - Security Governance and Compliance with various frameworks - Security Risk Assessment - Infrastructure...

    24 days ago from PwC

  • Project Manager-Senior Compliance Analyst

    Major International Bank - Jersey City, NJ

    of the highest risk clients, ad-hoc searches, Business Compliance or Business referrals, AML Legal referrals, TRP ... macro level topics within/across projects and with Senior Management - Identify risks and issues and escalating...

    4 days ago from IvyExec

  • Sr. Compliance Analyst

    New York City, NY

    role is transaction monitoring, the Senior Compliance Analyst may also be responsible for supporting the Compliance ... onboarding report that is sent to Senior Management. The Senior Compliance Analyst will be responsible for...

    11 days ago from IvyExec

  • Senior Audit Manager

    Compliance Search Group - New York City, NY

    Institutional Client Group (ICG) Compliance, regulatory compliance, technology management, project/program management ... seeks a Senior Audit Manager who will be responsible for Regulatory Compliance audits of the firm’s major business...

    1 day ago from eFinancial Careers

  • Senior Compliance Associate

    Moody's - New York City, NY

    remediation plans. • Prepare periodic and ad hoc compliance reports outlining the results of Compliance's ... and present results to Compliance Officers and senior management. • Work with the Compliance Surveillance Team,...

    14 days ago from eFinancial Careers

  • Compliance Business Analyst

    Open Systems Technologies - New York City, NY

    We are looking for a Senior Business Systems Analyst for a six month contract to work on Trade Surveillance project. ... experience with Capital market experience – 5+ years - Compliance technical background to be able to work with...

    9 days ago from The Ladders