Compliance Analyst jobs in Jersey City, NJ

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The PATH/Rail Transit Department is currently looking for a Principal Financial Analyst. Responsibilities also include the management of documentation to ensure...
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Analyst, US Public Finance Group; Healthcare
Moody's - 23 reviews - New York, NY
Analyst, US Public Finance Group; Over time, the analyst will participate in investor outreach with other senior healthcare and PFG team members....
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Chargeback Analyst
Juvenile Consumer Goods (Manufacturing) - New York, NY
Chargeback Analyst will be responsible to assist in getting to the “root cause” of vendor chargebacks. Prior experience with vendor compliance and chargeback...
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Research Compliance Officer

Morgan Stanley - 1,514 reviews - New York, NY 10032 (Washington Heights area)
The Global Compliance Department manages a Firmwide Compliance Risk Management program, including Compliance risks that transcend business lines, legal entities...

Associate KYC Analyst 2-Jersey City, NJ

Citi - 7,907 reviews - Jersey City, NJ
Serve KYC Analyst:. Liaise with internal Compliance personnel on the application of KYC policy. United States,New Jersey,Jersey City....

Financial Crime - AML Surveillance Analyst

UBS - 749 reviews - Weehawken, NJ
Working Knowledge of Fortent / Actimize, Mantas, Oracle Discoverer / Datawarehouse, LexisNexis, Internet Explorer, MS SharePoint, case management systems, and /...

OATS Regulatory Reporting Operations Senior Analyst

RBC - 466 reviews - Jersey City, NJ
Participate in exception review working group meetings across businesses, Compliance, Operations, Legal & Technology stakeholders....

Sr. Legal/Compliance Analyst-Programs

Allied World Assurance Company - 3 reviews - New York, NY 10105 (Midtown area)
Legal/Compliance Analyst will be responsible for administering, monitoring and documenting compliance activities as they relate to the North American programs...

Compliance Analyst

Cavalier IT Solutions - New York, NY
1-3 years of business or compliance experience. The AML Compliance Analyst is responsible for conducting internal reviews of possible violations of the Bank...
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Compliance Analyst

International Rescue Committee - 140 reviews - New York, NY 10168 (Murray Hill area)
Reporting to the Chief Ethics and Compliance Officer, the Compliance Analyst will assist the IRC Ethics and Compliance Unit to conduct investigations of...

Control and Risk Governance Analyst

Computershare - 280 reviews - Jersey City, NJ 07310 (Downtown area)
1-2 years’ experience in coordinating regulatory compliance reviews; Partner with all internal control units such as Risk, Audit and Compliance....

ERM Compliance Analyst

PSEG - 63 reviews - Newark, NJ
As part of the Enterprise Risk Management (ERM) department, the ERM Compliance Analyst will be engaged in validating all of ER&T’s executed transactions entered...

Compliance Analyst

Seaport Global Holdings LLC - New York, NY 10017 (Midtown area)
Seaport Global Holdings LLC is seeking a full time Compliance Analyst. Research compliance issues as necessary....
Real Estate Underwriter/Analyst
CyberCoders - 16 reviews - New York, NY
$120,000 - $175,000 a year
Your Right to Work – In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to...
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Sr. IT Risk Assessment Analyst
Job Juncture - Jersey City, NJ
$130,000 - $150,000 a year
Knowledge of IT Vendor Due Diligence practices Basic knowledge of IT regulatory and compliance requirements. 8+ years of relevant IT work experience which may...
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