Compliance & Control Analyst jobs in Manhattan, NY

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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....
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MGR, CONTRACT ADMINISTRATION
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...
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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....
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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...
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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....
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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...
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