Compliance Analyst jobs in Ozone Park, NY

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HR Compliance Analyst
Healthfirst - 629 reviews - New York, NY
The Project Analyst (HR Compliance) is responsible for ensuring compliance with Federal and State regulations of all licensed required roles within the...
Compliance Analyst
CardWorks Servicing - Woodbury, NY
Prepare compliance reviews summarizing operation review search results and recommending remedies to maintain compliance....
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Analyst – Corporate Governance Specialist
BNP Paribas - 1,403 reviews - New York, NY
This position within Corporate Governance will be of an Analyst, reporting to a Vice President/Team Leader. It works closely with IHC and wholesale executive...

Compliance Analyst

Brown Brothers Harriman - 131 reviews - New York, NY
As a Compliance Analyst-Employee Trade Surveillance, you are responsible for reviewing employee personal trading activity for compliance with company policy and...

Compliance Analyst – Private Banking

Interaudi Bank - 4 reviews - New York, NY 10022 (Midtown area)
$60,000 - $80,000 a year
Interaudi Bank, a leading community bank in midtown NYC, seeks a full-time BSA / AML Compliance Analyst. The position reports directly to the BSA Officer and...
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Compliance Analyst

Intercontinental Exchange - 37 reviews - New York, NY 10022 (Midtown area)
R-01058 Compliance Analyst. ICE Data Services, a subsidiary of Intercontinental Exchange, presents multiple, unique opportunity for a full-time Compliance...

INTERNSHIP - Compliance Anti Money Laundering

Société Générale - 1,008 reviews - New York, NY
Assist other members of AML Compliance with ad hoc analysis and investigation requests. Strong research skills, advanced skills in the use of Microsoft Word,...

Compliance Analyst

Healthfirst - 629 reviews - New York, NY
A Compliance Analyst is responsible for maintaining and fostering an environment that enhances and promotes regulatory compliance....

Compliance Analyst - Investment Advisor

City National Bank - 202 reviews - New York, NY
Minimum 3 years of Compliance experience at a Registered Investment Advisor. Minimum 5 years of experience in a compliance, regulatory, audit or a similar...

Risk Analyst

Deutsche Bank - 1,555 reviews - New York, NY
Liaise with support functions across the bank where appropriate for Legal, Compliance, Collateral Management, Operations, in support of approval and managing...

Compliance Analyst

White & Case - 8 reviews - New York, NY
Review and evaluate new matters for compliance issues. Ensure compliance with departmental processes and legal rules and regulations....

Fraud Operations Internal Surveillance Associate - Firmwide...

Morgan Stanley - 1,881 reviews - New York, NY 10032 (Washington Heights area)
Minimum of 1-3 years of experience in Anti-Fraud, Compliance, Risk, or other position with regulatory responsibility....

Exchange Governance Analyst

JP Morgan Chase - 13,565 reviews - New York, NY 10179 (Midtown area)
Exchange Governance Analyst / Associate. Based in New York and/or London, the individuals will work closely with the different businesses, risk, legal,...
Credit Risk Analyst
Santander Bank - 469 reviews - New York, NY
Monitors assigned lending units compliance with credit policy and underwriting standards. They will be monitoring assigned lending units compliance with credit...
Compliance Analyst – Private Banking
Interaudi Bank - 4 reviews - New York, NY 10022
$60,000 - $80,000 a year
Interaudi Bank, a leading community bank in midtown NYC, seeks a full-time BSA / AML Compliance Analyst. The position reports directly to the BSA Officer and...
Easily apply

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