Compliance Analyst Senior jobs in New York, NY

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Sr. Compliance Analyst AML - HNW
Sr. The Senior Compliance Analyst must also become proficient on FTCI’s Know Your Customer database, Bridger Insight system, and GIFTS anti-money laundering...
AVP Global Banking / CMB Surveillance Analyst
HSBC - 7,719 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,...
Senior Core Compliance Analyst
On Call Counsel - 38 reviews - Manhattan, NY
The ideal Core Compliance Analyst will have 7 to 10 years of relevant compliance experience. The Core Compliance Analyst will be working closely with the Head...
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Senior Core Compliance Analyst

The TemPositions Group of Companies - 38 reviews - New York, NY 10170 (Murray Hill area)
The ideal Core Compliance Analyst will have 7 to 10 years of relevant compliance experience. The Core Compliance Analyst will be working closely with the Head...
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Senior Compliance Analyst, Department of Labor, Brokerage Co...

E*TRADE FINANCIAL - 233 reviews - New York, NY
As part of the Department of Labor team within the Brokerage Compliance Department, the Senior Compliance Analyst will be responsible for helping to implement...

Reporting Senior Analyst - Internal Audit Group

American Express - 4,094 reviews - New York, NY
In this role the Reporting Senior Analyst will be responsible for the following:. Demonstrated ability to support multiple concurrent activities and interface...

Senior Research Analyst

CONSUMER AFFAIRS - 8 reviews - Manhattan, NY
$70,286 - $82,000 a year
The Senior Research Analyst will be responsible for assisting the Director to implement a research agenda aligned with OFE’s strategic framework;...

Senior Compliance Analyst - FIU AML Investigations

Citi - 10,258 reviews - Long Island City, NY
Compliance and Control. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues....

Compliance Analyst - OFAC

Signature Bank - 33 reviews - New York, NY
Compliance Analyst – OFAC, Midtown Manhattan. Request additional information, documentation, and provide updates to Chief Compliance Officer and Senior...

Senior Compliance Analyst - Ethics

MetLife - 2,672 reviews - New York, NY
The Senior Compliance Analyst, an individual contributor, is responsible for leading, managing, and championing global initiatives designed to maintain, enhance...

Senior Analyst Strategy and Planning

HSBC - 7,719 reviews - New York, NY
The jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer,...

Senior Analyst, Vendor Collections

Macy's - 18,233 reviews - New York, NY
The Senior Analyst – Vendor Collections is responsible for developing and administrating all departmental, corporate and external audit programs to test...

Senior Financial Analyst

NYC Department of Buildings - 28 reviews - Manhattan, NY
$52,143 - $80,000 a year
Develop methods to monitor project or policy progress and compliance. Present reports defining timeline, quality control reviews and recommendations resolutions...
Senior Cyber Security Analyst
Tradeweb Markets LLC - 9 reviews - New York, NY 10036
In order to capitalize on our success and continued growth plans we are seeking a Senior Cyber Security Analyst, based in NJ....
Senior Government Compliance Analyst - Relocation to Cedar R...
We are currently searching for a Senior Government Compliance Analyst to join our team in Cedar Rapids, IA. The Senior Analyst will have knowledge in the Cost...

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