Compliance Analyst jobs in Jersey City, NJ

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Page 1 of 1,854 jobs
Upload your resume - Let employers find you
Assistant Compliance Analyst – New York City
Screenvision - 20 reviews - New York, NY 10018
Assist with the compliance and compliance reporting. Prepare compliance reports. Work with theatres to resolve issues effecting compliance....
Analyst, Infrastructure and Real Estate Group
HSBC - 8,566 reviews - New York, NY
To supervise Analysts / Interns and provide guidance / training. Understands, follows and demonstrates compliance with all relevant internal and external rules,...
Financial Analyst
Ambitious Financial Analyst to join our Finance Team. Preparation of year-end audit schedules and analysis for compliance with international laws and...

Compliance Analyst

MUFG - 26 reviews - Jersey City, NJ
Compliance Analyst, Analyst. 60% - Ensure MTD’s adherence to MUFGs Compliance Policies. Monitor changes to any Compliance, Legal or Trade related programs such...

Compliance Analyst

Advisor Group - 6 reviews - Jersey City, NJ
The Compliance Analyst will be expected to:. The Compliance Analyst will assist the Deputy Chief Compliance Officer in the development, implementation,...

Compliance Analyst

MetLife - 2,985 reviews - Whippany, NJ 07981
Legal – Compliance – Investments Compliance Department. This position is responsible for providing support to the Investments Code of Ethics compliance program...

Compliance Analyst, Special Investigations Team

American Express - 4,602 reviews - New York, NY
BSA-AML compliance, law enforcement, general compliance, audit, complex investigations, or legal. An analyst in the FIU performs critical functions in the...

Risk & Controls Regulatory Analyst

JP Morgan Chase - 15,288 reviews - Jersey City, NJ 07310 (Downtown area)
Ensure compliance of activities with audit, information risk policies, and industry compliance requirements. The role is focused on assurance audits, including...

CCAR - Effective Review & Challenge Analyst

UBS - 1,371 reviews - Weehawken, NJ
1 year or more experience in the financial industry with an appreciation for regulatory compliance. UBS is looking for a driven finance professional to join...

Compliance Analyst

Prudential - 1,443 reviews - Newark, NJ
Compliance seeks a Compliance Analyst to support PGIM's Public Fixed Income unit in Newark, NJ. The Compliance Analyst will be part of the team responsible for...

US Anti-Money Laundering (AML) Investigations Analyst

Morgan Stanley - 2,154 reviews - New York, NY 10032 (Washington Heights area)
The US AML Investigations team is seeking an Investigations Analyst to:. The group includes several legal and compliance disciplines and has responsibility for...

Compliance Analyst

OFFICE OF THE COMPTROLLER - 6 reviews - Manhattan, NY
$65,000 - $80,000 a year
This over $180 billion total portfolio is managed primarily by external investment managers and is largely invested in publicly-traded securities with...

Compliance AML Analyst

First Data - 2,047 reviews - Jersey City, NJ
Compliance AML Analyst - (2212383). Compliance Analyst supports the compliance function by administering compliance processes, projects, or programs....
Data Analyst - New York, NY
Altice USA - 1,199 reviews - New York, NY 10261
Ensure compliance with deliverable reporting requirements by performing quality data audits and analysis. The Data Analyst will also utilize other Research...
Senior Compliance Analyst - AML Advisory Retail Bank Consume...
Citi - 11,446 reviews - Jersey City, NJ
Compliance and Control. Conducting Target Risk Reviews and Compliance Monitoring Activities. Provide up to date knowledge and expertise relevant to AML...