Compliance Analyst jobs in Ozone Park, NY

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OFAC Investigations Analyst
MUFG 2 reviews - New York, NY
OFAC Investigations Analyst. Assist OFAC Officer in compliance with OFAC Sanctions and Regulations as well as BTMU NY policy and procedures....
Sponsored by MUFG - 30+ days ago
Compliance Analyst
Kforce 350 reviews - Brooklyn, NY
Kforce has a client seeking a Compliance Analyst in the Brooklyn, New York (NY) area. 3+ years minimally in the compliance field....
Sponsored by Kforce - 18 days ago

Compliance Analyst

Saks Incorporated 521 reviews - New York, NY
Under the Director, Information Security Compliance, the Information Security Analyst will provide guidance to project managers at each phase of System...

Intermediate Compliance Analyst AML Investigations

Citi 2,413 reviews - Long Island City, NY
Compliance and Control. The Intermediate Compliance Analyst documents and reports the investigation findings and prepares case files for review....

Analyst, Regulatory Enforcement & Compliance

KPMG 1,032 reviews - New York, NY
We are currently seeking an Analyst in Forensic, Regulatory and Compliance for KPMG Risk Consulting practice to join us in our New York City office....

Governance and Control Analyst

Barclays 836 reviews - New York, NY
Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Barclays Operational Risk Framework and internal Barclays...

Compliance Analyst

Financial/ Banking Client - Long Island City, NY 11101
The AML Investigations team will execute investigations based on Client On-boarding; Maintenance; Transaction Monitoring referrals; Government sources and
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Compliance Analyst

AllianceBernstein 34 reviews - New York, NY
This position also requires the analyst to perform other compliance functions as needed basis. Familiarity with compliance issues relating to social media....

Compliance KYC Advisory Analyst

Société Générale 113 reviews - New York, NY
Escalate issues to Compliance Management where appropriate. In addition, the KYC Advisory Analyst will partner with the business, when appropriate....

Compliance Analyst

Michael Page 57 reviews - Manhattan, NY
Sitting within the Core Compliance group our client is looking for a Compliance Analyst with registrations experience....

AML Compliance Analyst

vTech Solution Inc - Long Island City, NY
Position Details: Job Title: AML Compliance Analyst Location: Long Island City, NY 11101 Duration: 12+ months [Long Term] Position Summary: •...
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Compliance Analyst

Memorial Sloan Kettering 207 reviews - New York, NY
As a Compensation Analyst in Patient Accounts, you will work with the Senior Compliance Analyst to ensure billing compliance as mandated by third party...
Accts Payable Analyst
OppenheimerFunds 7 reviews - New York, NY
Recommend changes/updates as needed to improve services and/or compliance. Audit cardholder and/or each department’s compliance of the card programs....
Sponsored by OppenheimerFunds - 30+ days ago
Compliance Examiner - Market Regulation, Trading & Financial...
Finra 25 reviews - New York, NY
The Compliance Examiner conducts equities based operational audits for compliance with relevant FINRA, SEC, and exchange client rules....
Sponsored by Finra - 11 days ago
QA Analyst- CTS
Nomura Holdings, Inc. - New York, NY
Compliance IT team are looking. Business requirements and develop test scenarios/ cases for Compliance. Compliance Platform that will be a ground up development...
Sponsored by Nomura Holdings, Inc. - 20 days ago

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Company with Compliance Analyst jobs
25 reviews
FINRA is the largest independent regulator of securities firms doing business with the public in the United States.