Compliance & Control Analyst jobs in Manhattan, NY

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KYC Analyst
Execu | Search 38 reviews - Manhattan, NY
Working knowledge of AML, Regulatory Compliance and controls within the Banking and Financial Services industry. Analyst will be responsible for:....
Sponsored by Execu | Search - 3 days ago
Compliance Analyst
ETRADE Financial 78 reviews - Jersey City, NJ
The Compliance Analyst also will provide additional compliance support, such as addressing and resolving issues and questions from various business partners in...
Sponsored by ETRADE Financial - 9 hours ago

Control Group Analyst

Morgan Stanley 796 reviews - New York, NY
The Global Compliance Department manages a Firmwide Compliance Risk Management program, including Compliance risks that transcend business lines, legal entities...

Financial Controls and SOX Compliance Senior Analyst

Time Inc 108 reviews - New York, NY
Financial Controls and SOX Compliance Senior Analyst. Currently has a Financial Controls Senior Analyst position open in its Corporate Finance Department....

Control Analyst

UBS 510 reviews - New York, NY
The Control Analyst is responsible for performing delegated supervisory functions and to ensure compliance with firm risk management guidelines and policies....

AVP – Risk Projects – UAT Analyst

Barclays 785 reviews - New York, NY
Risk and Control Objective. Working directly with Project Managers, Risk IT, Business Analysts and Quantative Analytics....

Governance and Control and Analyst

Green Key Resources 21 reviews - New York, NY
Ensure compliance with global control requirements and global policy guidelines by performing independent conformance testing....

VP, Financial & Business Analysis - Retail Bank & Wealth Mgm...

HSBC 2,453 reviews - New York, NY
Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies; Observation of Internal Controls....

Global Compliance Analyst

AIG 427 reviews - New York, NY
Under direction of the Global Compliance Officer and other Compliance staff members, document and assess Compliance policy exposures and potential global risk...

Compliance Officer

Robert Walters 11 reviews - New York, NY
Trading floor compliance and/or control room experience is preferable but not a requirement. A very prestigious hedge fund is looking for a junior compliance...

Global Compliance Operations - Sr. Controls/QT Analyst

JPMorgan Chase 6,151 reviews - Brooklyn, NY
Global Compliance Operations - Sr. The team works closely with the AML Program Management Office, Global Financial Crimes Compliance and the enterprise-wide...

Business Support Analyst Risk and Compliance Business Office

HSBC 2,453 reviews - New York, NY
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...
Accts Payable Analyst
OppenheimerFunds 5 reviews - New York, NY
Recommend changes/updates as needed to improve services and/or compliance. Audit cardholder and/or each department’s compliance of the card programs....
Sponsored by OppenheimerFunds - 24 days ago
Compliance Analyst
Kforce 333 reviews - Brooklyn, NY
Kforce has a client seeking a Compliance Analyst in Brooklyn, New York (NY). Proactive control and risk management....
Sponsored by Kforce - 8 days ago
Financial Crimes Compliance -Risk Assessment Analyst
Compliance Search Group - New York, NY
Top banking and financial firm seeks a Financial Crimes Compliance (FCC) Risk Assessment Analyst who will be responsible for performing risk assessments for...
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Sponsored by Compliance Search Group - 8 days ago

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Company with Compliance & Control Analyst jobs
78 reviews
We are an innovative financial services company offering online brokerage, investing & related banking solutions at a competitive price.