Compliance Analyst Senior jobs in New York, NY

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IT Process Senior Analyst
International Securities Exchange 2 reviews - New York, NY
a dynamic individual for an IT Process Senior Analyst position within our Technology division. Key... metrics to Technology Senior Management on quarterly...
Sponsored by International Securities Exchange - 21 days ago
Operational Due Diligence-Risk Analyst-New York City
Aon 862 reviews - New York, NY
valuation policy, compliance manuals, DDQ's, service... Advise GIM and senior management of findings. Regular communication with GIM analysts. Briefing clients...
Sponsored by Aon - 30+ days ago

Senior Compliance Analyst AML BUSA

Citi 1,951 reviews - Long Island City, NY
The Senior Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion...
12 hours ago - save job - email - more...

AVP Senior Analyst, CTAC Governance & Reporting

HSBC 2,040 reviews - Jersey City, NJ
and preparing reports for senior management through analysis of issues, key indicators, and tracking of activities performed by the Compliance Control...
5 days ago - save job - email - more...

Compliance Officer GIU AML Investigations

Citi 1,951 reviews - Long Island City, NY
The GIU Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to capture global...
12 hours ago - save job - email - more...

BSA Sr. Compliance Analyst

Apple Bank for Savings 19 reviews - New York, NY
To be the primary back up to the BSA Department Compliance Manager and ensure day to day compliance as it relates to all aspects of the Bank Secrecy Act, OFAC,...
15 days ago - save job - email - more...

Compliance Officer, S&P Dow Jones Indices

McGraw Hill Financial 166 reviews - New York, NY
Analyst S&P Dow Jones Indices (“SPDJI”) is responsible for assisting the Chief Compliance Officer of SPDJI in implementing and monitoring the regulatory and...
7 days ago - save job - email - more...

Instinet Equity Compliance Officer

Nomura Holdings, Inc. - New York, NY
reports to the Chief Compliance Officer. Provide real-time compliance advice to senior. management and sales trading personnel regarding Firm policy, relevant...
15 days ago - save job - email - more...

Policy Adoption and Implementation Senior Analyst

American International Group 343 reviews - New York, NY
As a Policy Adoption and Implementation Senior Analyst, you will Support the Policy Management Office in developing and maintaining the AIG Property Casualty...
1 day ago - save job - email - more...

Analyst/Senior Analyst - Internal Audit Management Reporting

American Express 1,244 reviews - New York, NY
We are comprised of assurance and risk professionals with diverse backgrounds including internal controls, consumer compliance, technology, operational risk,...
9 days ago - save job - email - more...

Sr Controls Analyst

MetLife 773 reviews - Long Island City, NY
Acts as liaisons between Corporate Ethics and Compliance and the business to develop, implement, and follow up on corrective and proactive controls action plans...
4 days ago - save job - email - more...

Analyst - Global Business Consulting

American Express 1,244 reviews - New York, NY
T&E Policy, Sourcing, Change Management & Compliance, Business Process Outsourcing, Business Intelligence, Travel Category Management and Expense Management....
1 day ago - save job - email - more...
Senior Risk Analyst
HSBC 2,040 reviews - New York, NY
compliance policy locally by containing compliance... Group Compliance, Global Business Compliance Officer, Area Compliance Officer or Local Compliance Officer...
Sponsored by HSBC - 1 day ago
Senior Compliance Analyst - AML Transaction Monitoring
Execu | Search 35 reviews - Manhattan, NY
In this role, the Senior Compliance Analyst will be... Organization Job Description The Senior Compliance Analyst will be responsible for: Conducting AML... $80,000 - $110,000 a year
Sponsored by Execu | Search - 4 days ago
Senior Audit Analyst
Avon Products, Inc. - New York, NY
s a Senior Audit Analyst you will partner with our co-sourcing partners to conduct a wide range of... efficiencies and compliance with corporate policies...
Sponsored by Avon Products, Inc. - 9 hours ago

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Company with Compliance Analyst Senior jobs
Avon is a leading global beauty company who are literally changing the faces of women around the world.