Compliance Analyst jobs in Ozone Park, NY

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Entry-Level Compliance Analyst
Michael Page US - 99 reviews - Manhattan, NY
An interest in starting a career within finance, legal, or compliance is strongly preferred What's on Offer....
Compliance Analyst
Mizuho Bank Ltd - 4 reviews - New York, NY
The Compliance Analyst will assist with the assigned compliance functions for North American Banking and support the development, implementation, and...
Sponsored by eFinancialCareers
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,...
Sponsored by OneWire Inc.

Compliance Analyst- Compliance Monitoring Program

Brown Brothers Harriman - 98 reviews - New York, NY
The Compliance Analyst will be responsible for developing an annual plan, executing compliance testing, tracking action items and ultimately drafting and issues...

Analyst Compliance Programs

JetBlue Airways Corporation - 283 reviews - Long Island City, NY
The Analyst Compliance Programs is responsible for supporting JetBlue’s Reaching Blue Heights and Vets in Blue initiatives and outreach programs....

Global Compliance Oversight Data Analyst

Morgan Stanley - 1,438 reviews - New York, NY 10032 (Washington Heights area)
Design risk-based solutions based on a consultative process involving the Compliance Oversight personnel, Technology, Global Compliance partners and other...

Global Compliance Operations - Compliance Analyst - Alerts

JPMorgan Chase - 10,148 reviews - Brooklyn, NY
Global Compliance Operations - Compliance Analyst - Alerts. Successful Alert Analyst candidates possess strong processing and analytical skills;...

Surveillance/Compliance Analyst

Jordan & Jordan - 2 reviews - New York, NY 10005 (Financial District area)
Preferably within a Compliance Department or as part of a function interacting with Compliance on a regular basis....
Easily apply

Senior Analyst ACAA Compliance

JetBlue Airways Corporation - 283 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...

Regulatory Analyst,Options Regulation- New York, NY

Finra - 33 reviews - New York, NY
Performs preventive compliance functions. Through the review/investigative process the Analyst resolves situations that may impact the integrity of all markets....

Asset Management Compliance Officer - Analyst

Deutsche Bank - 785 reviews - New York, NY
At Deutsche Bank, good compliance is everybody’s responsibility. As an independent and robust second level control function, the Compliance Department seeks to...

BSA/AML Analyst

Santander Investment Securities Inc - New York, NY
Creating compliance communications; AML Compliance and Operations manuals). Performing the Compliance Department due diligence (i.e....
Easily apply

Compliance Analyst, Hospice

VISITING NURSE SERVICE OF NEW YORK - 165 reviews - Manhattan, NY
Conducts and assesses the effectiveness of compliance audits. Collaborates with Hospice Quality and VNSNY Compliance staff regarding external audits....
Payroll Analyst - Retail
Tourneau - 24 reviews - Long Island City, NY
Ensure payroll compliance in a multi-state environment. Tourneau is seeking an experienced retail Payroll Analyst....
Easily apply
Business Systems Analyst - Virtual Opportunity!
Adhere to SLAs, contractual agreements and legal compliance. Data Solutions Analyst responsibilities include, but are not limited to:....

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Company with Compliance Analyst jobs
Michael Page has grown over the last 38 years to become one of the world's leading recruitment companies across a broad range of job types.