Compliance Analyst jobs in Ozone Park, NY

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Compliance Analyst
Russell, Tobin & Associates, LLC - Long Island City, NY
Responsibilities for Compliance Analyst:. Our client is a global banking firm seeking a Compliance Analyst for their Long Island City, NY office....
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Sponsored by Russell, Tobin & Associates, LLC - 30+ days ago
Compliance Analyst
Kforce 286 reviews - New York, NY
Kforce has a client seeking a Compliance Analyst in New York, New York (NY). Working with business, Risk, Anti Money Laundering, and Compliance teams to...
Sponsored by Kforce - 17 days ago
Compliance Analyst
Abacus Group - New York, NY
$60,000 - $115,000 a year
An investment management technology firm seeks a Compliance Analyst. Completion of compliance testing. The right candidate for the Compliance Analyst position...
Sponsored by Abacus Group - 30+ days ago

Analyst

HSBC 2,148 reviews - New York, NY
Ensure robust standard of AML/KYC compliance in respect of relationship on-boarding and ongoing review of KYC renewals....
4 hours ago - save job - email - more...

AML Alert Operations Compliance Analyst

JPMorgan Chase 5,435 reviews - Brooklyn, NY
AML Alert Operations Compliance Analyst. Operate under direct supervision of the Compliance Manager, and may at times receive guidance from a Sr....
2 days ago - save job - email - more...

Transplant Compliance Analyst

NewYork-Presbyterian/Columbia University Medical C... 208 reviews - New York, NY
Transplant Compliance Analyst. Regulatory Compliance Saves Lives:. New....
NewYork-Presbyterian Hospital - 2 days ago - save job - email - more...

Compliance Officer- Data Analyst

Target State - New York, NY 10006 (Financial District area)
Compliance Officer-Data Mining. Quickly assess and understand compliance risk. Background in controls, assurance/audit, financial, and/or compliance....
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2 days ago - save job - email - more...

Compliance Analyst / Associate

Morgan Stanley 706 reviews - New York, NY
Prepare client certifications of compliance with guideline restrictions. IM Compliance supports all aspects of the investment management business including:....
7 days ago - save job - email - more...

Compliance Analyst – Transaction Analysis

Signature Bank 16 reviews - Manhattan, NY
The Compliance Analyst ensures adherence to corporate policies as well as banking requirements through the administration of the Bank’s compliance program...
1 day ago - save job - email - more...

Compliance Analyst

Guggenheim Partners 12 reviews - New York, NY
Guggenheim is seeking an exceptional Mid-level Compliance Analyst for the Shared-Services Compliance (Central Compliance) Group....
6 days ago - save job - email - more...

Senior Compliance Analyst QC FIU

Citi 2,053 reviews - Long Island City, NY
Assist with the collection and assessment of audit, compliance testing and regulatory deliverables. General understanding of Senior Public Figures, Money...
1 day ago - save job - email - more...

Loans Verifier- Analyst

Barclays Investment Bank 11 reviews - New York, NY
Maintain diaries and ticklers to ensure that all documents events (including compliance on Agency deals/Audit confirmations) not prompted in an automated manner...
1 day ago - save job - email - more...

Global Compliance Operations - Control Analyst

JPMorgan Chase 5,435 reviews - Brooklyn, NY
Global Compliance Operations - Control Analyst. Global Compliance Operations (GCO). Organization provides management and oversight associated with operational...
5 days ago - save job - email - more...
AML Process Analyst
Avighna Global Solutions LLC - New York, NY
Demonstrates proven knowledge and success with managing compliance – related consulting engagements within a top consulting or accounting Firm, including...
Easily apply
Sponsored by Avighna Global Solutions LLC - 2 days ago
Compliance Officer, S&P Dow Jones Indices
McGraw Hill Financial 176 reviews - New York, NY
Analyst S&P Dow Jones Indices (“SPDJI”) is responsible for assisting the Chief Compliance Officer of SPDJI in implementing and monitoring the regulatory and...
Sponsored by McGraw Hill Financial - 5 hours ago

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