Compliance Business Analyst jobs in New York, NY

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Data & Business Analyst
AIG - 885 reviews - New York, NY
The Data Analyst is responsible for data analysis preparation and support work for the pricing actuaries and business analytics....
Freelance Legal Analyst / Product Development
Mergermarket Group - New York, NY
The legal analyst will be working alongside LRG's team of attorneys and compliance professionals to complete this project in a thorough and timely manner....
Regulatory Business Analyst
Michael Page US - 107 reviews - Manhattan, NY
Business Analysis background required with experience gathering, analyzing and documenting requirements. O Work with these business to quantify and document the...

Business Management Analyst

HSBC - 3,787 reviews - New York, NY
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...

Business Analyst - Associate

Deutsche Bank - 852 reviews - New York, NY
CTB experience as a Business Analyst or Project Manager. Business analysis to assess the impact of change on existing Business Finance functional infrastructure...

Business Analyst

2U - 4 reviews - New York, NY
We are looking for a Business Analyst to partner with our Product and Engineering teams to raise the bar for our suite of tools supporting external and internal...

Property & Casualty Regulatory Filing Analyst (Jersey City)

Tokio Marine Management Inc. - New York, NY 10169 (East Harlem area)
Research and analysis of compliance issues; 3-5 years’ experience(Insurance Industry) in State Filings, Corporate Underwriting, Underwriting Operations /...

Business Analyst IT

Crédit Agricole CIB - 293 reviews - New York, NY
Liaise with business (Finance, Risk, Compliance, Operations) to understand strategies and interpret underlying business needs....

Research Compliance Officer

Morgan Stanley - 1,511 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...

Compliance - AML Investigations & Surveillance Analyst / AVP

Credit Suisse - 624 reviews - New York, NY 10022 (Midtown area)
2 - 5 years' of experience within Financial Services industry with minimum of 1- 3 years' experience within BSA/AML Compliance....

Senior Business Analyst

Paul Weiss Rifkind Wharton & Garrison LLP - New York, NY 10019 (Midtown area)
The Senior Business Analyst must be able to understand the needs of the business and translate their analysis into business requirements and specifications to...

Analyst - Global Infrastructure and Project Finance group

Fitch Ratings - 25 reviews - New York, NY
Bachelor’s or Master’s degree in Finance, Business or Public Administration is preferred; Leading ratings analysis and research on new and existing transactions...

Capital Markets Business Analyst with AML/KYC domain knowled...

Genpact - 1,512 reviews - New York, NY
G) stands for “ generating business impact .” We are a global leader in digitally-powered business process management and services....
Business Process Analyst, America's Supply Chain Manufacturi...
Colgate-Palmolive - 876 reviews - Piscataway, NJ 08854
Colgate-Palmolive invites applications for the position of Business Process Analyst- Supply Chain in Global Information Technology (GIT) Organization....
EHR Business Analyst
HeartVein NYC/Synamed - New York, NY
As a business analyst, you will learn firsthand what physicians value in clinical documentation. Familiar with handling confidential patient information (HIPAA...
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