Compliance Analyst jobs in Ozone Park, NY

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Trade Operations Analyst
Compliance, Risk, Marketing, etc.), as well as assist with ad hoc requests and projects within the operations team....
Due Diligence Analyst
Solomon Page - 22 reviews - New York, NY
Input this data into their internal database for housing client compliance information. Work with different teams including legal and compliance to follow up on...
Compliance Analyst
BlueCrest Capital Management - New York, NY
This individual will assist the firm’s Chief Compliance Officer and US Legal Counsel with a variety of substantive and administrative compliance matters,...
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Global Compliance Operations - Compliance Analyst - Alerts

JPMorgan Chase - 10,125 reviews - Brooklyn, NY
Global Compliance Operations - Compliance Analyst - Alerts. Successful Alert Analyst candidates possess strong processing and analytical skills;...

Global Compliance Operations - Negative Media Analyst

JPMorgan Chase - 10,125 reviews - Brooklyn, NY
Global Compliance Operations - Negative Media Analyst. The Global Compliance Operations. In AML, compliance or a related position preferred....

Payroll Analyst - Retail

Tourneau - 23 reviews - Long Island City, NY
Ensure payroll compliance in a multi-state environment. Tourneau is seeking an experienced retail Payroll Analyst....
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BlackRock Legal & Compliance Billing Analyst

BlackRock - 133 reviews - New York, NY
BlackRock Legal & Compliance Billing Analyst. And providing compliance training. The Legal & Compliance (L&C) team oversees BlackRock’s compliance with...

Senior Analyst ACAA Compliance

JetBlue Airways Corporation - 281 reviews - Long Island City, NY
The Senior Analyst assists and supports the Manager ACAA Compliance by providing subject matter expertise with Air Carrier Access Act (ACAA) and American...

Compliance Analyst

Alliant Insurance Services - 14 reviews - New York, NY 10019 (Midtown area)
Researches complex compliance issues using technical library; Responsible for providing technical employee benefits related compliance guidance to internal...

Inquiries & Surveillance Analyst

Barclays - 2,016 reviews - New York, NY
Experience in Compliance, Risk, Operations or Control. 4+ years of AML Compliance and Bank Secrecy Act experience....

Transaction Capture Analyst 3

Citi - 7,517 reviews - New York, NY
Description About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and

Financial Crime Compliance Quality Assurance Analyst

Credit Suisse - 589 reviews - New York, NY 10022 (Midtown area)
The FCC (Financial Crime Compliance) Quality Assurance Analyst will join the Global FCC Risk & Controls team under the supervision of the Financial Crime...

Senior M/WBE Compliance Analyst

Additionally, ODIR is charged with monitoring agency contracts to ensure compliance with New York City Local Law 1 (LL1) and Local Law 129 (LL129) and serves as...
Data Analyst Intern
NYC Department of Buildings - 21 reviews - Manhattan, NY
$9.50 - $13.90 an hour
The New York City Department of Buildings (“DOB”) has an opening for a Data Analyst Intern in its Business Policy and Analysis Unit....
Compliance Analyst
Compliance Analyst Job Requirements. Compliance Analyst - New York City. A global financial services firm in the New York City Area is looking for a Compliance...

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Company with Compliance Analyst jobs
Randstad Professionals delivers top talent in finance & accounting, HR, sales & marketing, and legal for the vital roles that power business