Compliance Analyst Senior jobs in New York, NY

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Sr. High Yield Municipal Bond Evaluations Analyst
Interactive Data - 35 reviews - New York, NY 10261
Assess underlying issue credit quality based on Analyst reports, material events and financial filings. ICE Data Services' offerings support clients around the...
Senior Compensation Analyst
RM Staffing Associates - New York, NY
$90,000 - $110,000 a year
Senior Compensation Analyst LOCATION:. As Senior Compensation Analyst, you'll conduct internal and external research, ensuring compliance with market best...
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Sr. Clinical Quality Analyst - Telecommute in NJ
Coordinates and performs onsite clinical evaluations through medical record audits to determine appropriate coding and billing practices, compliance with...

Senior Regulatory Compliance Risk Analyst

HSBC - 3,728 reviews - New York, NY
Business Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance resources and training, fostering a compliance...

Senior Compliance Analyst - FIU AML Investigations

Citi - 7,774 reviews - Long Island City, NY
Compliance and Control. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues....

Swaps and Volcker Compliance Analyst

Santander Investment Securities Inc - New York, NY
Report to the Volcker Compliance Manager on Title VII and Volcker-related compliance matters; Compliance, reporting and Metrics, Excel:....
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Global Benefits Consultant

Lockton, Inc. - New York, NY
Support Senior Consultants on larger engagements. Provide mentorship to Associate Consultants and Analysts as appropriate....

Sr. Data Analyst (Regulatory Compliance)

SGA - 20 reviews - New York, NY 10016 (Gramercy area)
Experience working as a data analyst for a business, financial/risk modeler, statistician, econometrician or similar business analytics background....

Senior Compliance Analyst - AML Advisory (ICG) Institutional...

Citi - 7,774 reviews - Jersey City, NJ
Compliance and Control. Assist with monitoring the firm’s compliance with its AML program. United States,New Jersey,Jersey City....

Sr Compliance Analyst

MetLife - 1,968 reviews - New York, NY
Oversee global training programs for AML, Sanctions and ABC compliance. Develop and execute strategies for continuous enhancement of our global compliance...

Sr Bus Plng & Strategy Consultant

MetLife - 1,968 reviews - New York, NY
Understanding of domestic and international environmental compliance and corporate real estate regulatory requirements....

Compliance Analyst- IM, PB CMP

Brown Brothers Harriman - 102 reviews - New York, NY
The Compliance Monitoring Program (CMP') Sr. Analyst will assist the Heads of Investment Management ("IM") and Private Banking ("PB") Compliance develop the...

Compliance Analyst CNR

City National Bank - 153 reviews - New York, NY
The Compliance Analyst will work closely with the CNR Chief Compliance Officer to oversee the CNR Rule 206(4)-7 investment adviser compliance program and to...
Sr. Business Analyst
W3R Consulting - 11 reviews - Jersey City, NJ
$120,000 - $140,000 a year
Business Analyst is a liaison among stakeholders to elicit, analyze, communicate, validate and document requirements for enterprise-wide, cross-functional...
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Senior Workday Analyst
SigmaTek - 4 reviews - New York, NY
The Senior Workday Analyst position is responsible for:. Developing strategies regarding integrating HR applications (Workday), optimal use of technology...
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