Compliance Analyst Senior jobs in New York, NY

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Senior Compliance Analyst
City National Bank 80 reviews - New York, NY
seeking a compliance professional to assist the Compliance Department with investment adviser compliance... investment adviser compliance programs • Position...
Sponsored by City National Bank - 15 days ago
Financial Crimes Compliance -Risk Assessment Analyst
Compliance Search Group - New York, NY
Crimes Compliance (FCC) Risk Assessment Analyst who... fraud compliance or risk management experience.  Knowledge of money laundering compliance requirements...
Easily apply
Sponsored by Compliance Search Group - 30+ days ago
Analyst, Compliance
Prudential 526 reviews - Newark, NJ
by Pruco or Registered Representatives for the Senior Management Review Team’s review • Preparing and... Representatives for the Senior Management Review...
Sponsored by Prudential - 4 days ago

Contract Senior Analyst

Accenture 1,963 reviews - New York, NY
Proficiency using Microsoft Office applications (e.g. may work within a service center administrative function....
1 hour ago - save job - block - email - more...

Compliance Analyst Lead

American International Group 310 reviews - New York, NY
3+ years of general business experience, preferably in the property casualty business. Problem solving ability and the skills to assess workflow and processes....
1 hour ago - save job - block - email - more...

Financial Advisory Services Analyst New York

AlixPartners 3 reviews - New York, NY
Strong technical accounting knowledge and the ability to resolve complex accounting problems. Financial investigations including those involving financial...
15 days ago - save job - block - email - more...

Senior Compliance Analyst

City National Bank 80 reviews - New York, NY
Candidates should be advised that City National Bank does not pay interviewee travel expenses or relocation expenses for candidates who are hired unless...
15 days ago - save job - block - email - more...

SVP Global Sanctions Compliance

HSBC 1,881 reviews - New York, NY
To discharge the (Compliance Officer) accountabilities set out in the Compliance Officer Handbook by pro-actively assisting management in identifying and...
2 days ago - save job - block - email - more...

Senior Risk Analyst

HSBC 1,881 reviews - New York, NY
Analyzes and escalates unusual or complex issues to manager. and optimize relations with regulators by addressing any issues....
1 day ago - save job - block - email - more...

Regulatory Inquiries Compliance Professional

Morgan Stanley 615 reviews - New York, NY
The Global Compliance Department manages a Firmwide Compliance Risk Management program, including Compliance risks that transcend business lines, legal entities...
11 days ago - save job - block - email - more...

Senior Compliance Analyst

Infinity Consulting Solutions 3 reviews - New York, NY - +1 location
A Global Financial Services firm is looking for a Senior Compliance Analyst for their Asset Management Unit. Strong understanding of compliance audits and risk...
5 hours ago - save job - block - email - more...

Commercial Bank - Operational Risk Associate/Senior Analyst...

JPMorgan Chase 4,750 reviews - New York, NY
J.P. , financial services for consumers, small business and commercial banking, financial transaction processing, asset management and private equity....
13 days ago - save job - block - email - more...

Senior Compliance Training Analyst

Peak Organization 4 reviews - New York, NY
Strong writing skills, with experience in translation of complex, legal text into plain English. Take ownership for identifying and mitigating risk within...
Easily apply
1 day ago - save job - block - email - more...
Contract Analyst, Sr. - Office of Technology Dev...
Memorial Sloan Kettering 152 reviews - New York, NY
Senior Contract Analyst to join OTD's team and help shape the future of Memorial Sloan Kettering’s technology transfer efforts. The Senior Contract Analyst will...
Sponsored by Memorial Sloan Kettering - 30+ days ago
Commodity Trading & Risk Management
Deloitte 1,079 reviews - New York, NY
areas of Risk and Compliance, Security and Privacy... services focused on risk and compliance to IT management and senior executives for both external audit and...
Sponsored by Deloitte - 12 days ago
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