Compliance Analyst jobs in Jersey City, NJ

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Compliance Analyst
Prudential - 1,265 reviews - Newark, NJ 07102
Compliance seeks a Compliance Analyst to support PGIM's Public Fixed Income unit in Newark, NJ. The Compliance Analyst will be part of the team responsible for...
Senior Risk Analyst
City National Bank of New Jersey - Newark, NJ 07102
$60,000 a year
Complete ongoing compliance training. Experience in Banking and Community Development and/or in areas of risk, compliance and governance....
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Information Security Analyst
Prudential - 1,265 reviews - Newark, NJ 07102
The Information Security analyst will provide support to ISO functional areas. Establish and monitor compliance with QMa’s security requirements for all...

Compliance Analyst

Arch - 26 reviews - Jersey City, NJ
The Compliance Analyst will report directly to Assistant Vice President, Compliance. Compliance Analyst will coordinate, perform and/or oversee state policy and...

Compliance Analyst - Investment Advisory

Advisor Group - 5 reviews - Jersey City, NJ
The Compliance Analyst will perform the following functions:. The Compliance Analyst will assist the Deputy Chief Compliance Officer in the development,...

AML Surveillance Analyst

UBS - 1,236 reviews - Weehawken, NJ
Working knowledge of case management systems and/or various compliance systems is a plus. Do you want to keep criminals from abusing the financial system?...

Entry Level - Corporate Actions Analyst

FIS - 1,073 reviews - Jersey City, NJ
The Corporate Actions Analyst is responsible for assisting the BPaaS (Business Process as a Service) team in researching and validating corporate actions,...

Risk Analyst

Morgan Stanley - 1,959 reviews - New York, NY 10032 (Washington Heights area)
Review insurance transactions for compliance with New York State Regulation 60; Ability to work collaboratively with senior levels of management within the...

KYC Analyst

MUFG - 22 reviews - Jersey City, NJ
KYC (Know Your Customer) Analyst. Research, analyze and address all essential compliance activities. Performing KYC research and related OFAC checks, compliance...

Compliance Analyst - Transaction Analysis

Signature Bank - 35 reviews - New York, NY
Compliance Analyst – Transaction Analysis. Carries out the requirements for compliance as directed by Federal and State regulators....

Compliance Analyst

Prudential - 1,265 reviews - Newark, NJ
Compliance seeks a Compliance Analyst to support PGIM's Public Fixed Income unit in Newark, NJ. The Compliance Analyst will be part of the team responsible for...

Regulatory and Compliance Documentation Analyst - Market Ris...

Morgan Stanley - 1,959 reviews - New York, NY 10032 (Washington Heights area)
The role will reside within the MRD Stress Testing function, and will be focused on documentation and regulatory compliance....

A2409A - ETF Index Analyst with VBA, SQL skills - Contract -...

Technovision, Inc. - New York, NY
The candidate will also be documenting operational processes for audit and compliance purposes. Our direct client is looking for ETF, Index Analyst professional...
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AML Risk and Controls Compliance Officer
Citi - 10,497 reviews - Jersey City, NJ
Compliance and Control. The AML Global Controls Analyst will have an understanding of the overall AML controls framework;...
Senior Compliance Analyst - Market Surveillance
Citi - 10,497 reviews - Jersey City, NJ
Compliance and Control. The ideal candidate must have Bachelor’s degree preferred or relevant, equivalent experience with 3+ years of experience in capital...

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