Compliance & Investigations jobs in Brooklyn, NY

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Compliance Analyst
Russell, Tobin & Associates, LLC - Long Island City, NY
Responsibilities for Compliance Analyst:. Coordinate global high risk investigations. Collaborate with AML partners during the course of investigations....
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Sponsored by Russell, Tobin & Associates, LLC - 20 days ago
Compliance Officer
Javelin SEF, LLC - New York, NY
Maintain compliance records; 4+ years Compliance experience. Conduct investigations and draft related reports; Javelin is currently seeking a Compliance Officer...
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Sponsored by Javelin SEF, LLC - 30+ days ago
BSA Sr. Compliance Analyst
Apple Bank for Savings 19 reviews - New York, NY
Ability to perform AML investigations from account alerts through SAR filing (where appropriate). The review/approval and filing of all investigations and...
Sponsored by Apple Bank for Savings - 16 days ago

Manager Legal Compliance Business Affairs

DIRECTV 901 reviews - New York, NY
Manager, Legal Compliance As a member of DIRECTV’s corporate Legal & Business Affairs team, candidate will support areas of sales, marketing and advertising...
1 day ago - save job - email - more...

Compliance Specialist, Bureau of Human Resources and Labor R...

City of New York 50 reviews - New York, NY
$30,683 a year
Conducting searches and background investigations; The Bureau of Human Resources, Office of Employee Compliance Services is seeking a detailed, customer service...
NYC Careers - 1 day ago - save job - email - more...

FX Specialist

HSBC 2,206 reviews - New York, NY
Each employee must understand, follow and demonstrate compliance with all relevant internal and external rules, regulations and procedures that apply to the...
3 days ago - save job - email - more...

AML Consultant

Michael Page 47 reviews - New York, NY
$65 - $75 an hour
Experience in Compliance, Risk, Operations or Audit. I&S is responsible for conducting investigations into potentially suspicious transactions which occur...
3 days ago - save job - email - more...

VP, AML Sanctions Officer – International

The Bancorp, Inc. - New York, NY
Collaborate with compliance, legal, and regulatory professionals to provide day-to-day guidance and oversight on AML/Sanctions related matters....
4 days ago - save job - email - more...

Compliance Officer FIU AML Investigations

Citi 2,099 reviews - New York, NY
Investigations are generated from sources which include:. The Compliance Officer is responsible for managing a caseload of investigations, perform analysis and...
3 days ago - save job - email - more...

Enterprise Compliance (Ethics & Compliance) - Consultant

Deloitte 1,267 reviews - New York, NY
Enterprise Compliance services help clients design, implement, and assess company-wide ethics and compliance programs at the entity level and with regard to...
24 days ago - save job - email - more...

Compliance Analyst – AML Alerts

JPMorgan Chase 5,564 reviews - Brooklyn, NY
Build relationships with AML Investigations units, and effectively communicate and transfer information for case investigations....
10 days ago - save job - email - more...

AML Compliance Analyst – Broker Dealer Alert Analysis

JPMorgan Chase 5,564 reviews - Brooklyn, NY
Build relationships with AML Investigations units, effectively communicating and transferring information for case investigations;...
17 days ago - save job - email - more...

Compliance Analyst

Guardian Life of America 89 reviews - New York, NY
Report any suspicious activity to the Compliance Supervisor; Track requests and ensure compliance with Firm and Regulatory Rules....
5 days ago - save job - email - more...
AML Compliance Associate
Michael Page International - US 47 reviews - New York, NY
Ensure day to day compliance as it relates to all aspects of the Bank Secrecy Act, OFAC, EDD and CIP requirements Perform AML investigations from account alerts...
Sponsored by eFinancialCareers - 12 days ago
Program Manager, Sub-advisor Relations & Oversight
OppenheimerFunds 5 reviews - New York, NY
Coordinate the delivery of sub-advisor oversight related activities including material preparation, inquiry responses, investigations and reporting....
Sponsored by OppenheimerFunds - 30+ days ago

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