Compliance & Control Analyst jobs in Manhattan, NY

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Jobs 1 to 10 of 719
Upload your resume - Let employers find you
Compliance Professional I, Analyst
MUFG Union Bank - 51 reviews - New York, NY
Prepare reports for internal control and compliance related programs. Interact with the bank's Compliance (ACoD) to meet LACB KYC obligations....
Viacom - 202 reviews - New York, NY
Principal Responsibilities – Royalty Compliance Manage royalty statement entry and related processes for all Domestic CP businesses Manage day to day...
EEO Officer
NYC Department of Buildings - 21 reviews - Manhattan, NY
$58,675 - $140,000 a year
Establishing and maintaining organizational controls, and coordinating with DCAS, DOB’s General Counsel’s office, and the NYC Law Department as appropriate....

Property & Casualty Regulatory Filing Analyst (Jersey City)

Tokio Marine Management Inc. - New York, NY 10169 (East Harlem area)
Research and analysis of compliance issues; 3-5 years’ experience(Insurance Industry) in State Filings, Corporate Underwriting, Underwriting Operations /...

Corporate Sector Audit Analyst

JPMorgan Chase - 10,613 reviews - New York, NY
Corporate Sector Audit Analyst. You will also identify business risks, recommend controls, and design and perform audit procedures to test the effectiveness of...

Analyst, Compliance - Sanctions Screening

American Express - 3,035 reviews - New York, NY 10285 (Battery Park area)
Drafting process flows and change management control documentation. The successful candidate will work with various teams across American Express, including...
Easily apply

Regulatory Onboarding Analyst

Scotiabank - 957 reviews - New York, NY
Compliance or equivalent experience; Follow and adhere to AML controls; Join the Global Community of Scotiabankers to help customers become financially better...

Data Analyst

Columbia University - 320 reviews - New York, NY
HIPAA Compliance training required. The Department of Epidemiology at the Mailman School of Public Health seeks a Data Analyst to assist in the analysis of...

Compliance Analyst

Seaport Global Holdings LLC - New York, NY 10017 (Midtown area)
Support compliance controls and input disclosures. Conduct Compliance control testing and both memorialize results in writing....

Compliance Analyst

PLS Financial Services - 420 reviews - New York, NY
The Compliance Analyst will partner with PLS stores to ensure compliance with any local, state or federal regulations;...

Compliance, Complaints Analyst

Goldman Sachs - 489 reviews - New York, NY
We’re looking for an Analyst to join our Consumer Compliance Team. Basic Qualifications • One year of consumer lending analytics, legal, regulatory, compliance,...

AML Risk Assessment Analyst

Brown Brothers Harriman - 105 reviews - New York, NY
The Analyst will be responsible for performing a Quality Control review of AML investigation and SAR filings. The AML Program & Quality Control Analyst performs...

Analyst, Investment Counsellor

HSBC - 3,793 reviews - New York, NY
Operational Effectiveness & Control. Understands, follows and demonstrates compliance with all relevant internal and external rules, regulations and procedures...
Quantitative Analyst, Risk and Advisory, Global Exchange, Of...
State Street - 840 reviews - New York, NY
Reviewing deliverables for accuracy, compliance with internal guidelines, and compliance with client expectations....
Statutory Research Compliance Specialist
ADP - 1,637 reviews - Roseland, NJ
Engineer Analyst Architect Data Scientist Application Developer Design Implementation Chief Principal Enterprise Specialist Infrastructure Research Development...
Sponsored by Automatic Data Processing

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Compliance & Control Analyst jobs in Manhattan, NY
You can cancel email alerts at any time.