Compliance Control Analyst jobs in New York, NY

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Intermediate Compliance Analyst - Market Surveillance
Citi - 9,908 reviews - Jersey City, NJ
Compliance and Control. The employee filling this role will work closely with Product Compliance officers and attorneys, in-business risk and control...
Compliance Analyst – Private Banking
Interaudi Bank - 4 reviews - New York, NY 10022
$60,000 - $80,000 a year
Interaudi Bank, a leading community bank in midtown NYC, seeks a full-time BSA / AML Compliance Analyst. Applicants should have a minimum of 3-4 years of hands...
Easily apply
AML Risk and Controls Compliance Officer
Citi - 9,908 reviews - Jersey City, NJ
Compliance and Control. The AML Global Controls Analyst will have an understanding of the overall AML controls framework;...

Business Analyst/Data Analyst

Morgan Stanley - 1,881 reviews - New York, NY 10032 (Washington Heights area)
EMA provides support to Operations, Finance, and Legal / Compliance by enabling these groups to monitor, analyze and mitigate risk and controls, as well as...

Compliance Analyst

Brown Brothers Harriman - 131 reviews - New York, NY
As a Compliance Analyst-Employee Trade Surveillance, you are responsible for reviewing employee personal trading activity for compliance with company policy and...

Corporate - Firmwide Oversight and Control: Firmwide Risk -...

JP Morgan Chase - 13,557 reviews - Brooklyn, NY 11245 (Downtown area)
Control mindset and knowledge of maintaining effective control environments. Previous experience in Risk Management, Compliance, Surveillance, Internal/External...

Fraud Operations Internal Surveillance Associate - Firmwide...

Morgan Stanley - 1,881 reviews - New York, NY 10032 (Washington Heights area)
Minimum of 1-3 years of experience in Anti-Fraud, Compliance, Risk, or other position with regulatory responsibility....

Business Risk and Control Management Analyst

HSBC - 7,543 reviews - New York, NY
Coordinate the internal control work programme within COBAM Americas – proactively challenge practices / controls operated by functions, identifying gaps and...

Compliance Analyst - Investment Advisor

City National Bank - 201 reviews - New York, NY
Minimum 5 years of experience in a compliance, regulatory, audit or a similar control function. Minimum 3 years of Compliance experience at a Registered...

Compliance Analyst

Intercontinental Exchange - 37 reviews - New York, NY 10022 (Midtown area)
R-01058 Compliance Analyst. ICE Data Services, a subsidiary of Intercontinental Exchange, presents multiple, unique opportunity for a full-time Compliance...

Compliance, Digital Finance Consumer Privacy Office, Analyst...

Goldman Sachs - 840 reviews - New York, NY 10282 (Tribeca area)
Create, update and maintain data processing records and compliance assessments. In-house experience in legal, compliance, technology, or risk management role a...

Compliance Analyst – Private Banking

Interaudi Bank - 4 reviews - New York, NY 10022 (Midtown area)
$60,000 - $80,000 a year
Interaudi Bank, a leading community bank in midtown NYC, seeks a full-time BSA / AML Compliance Analyst. Applicants should have a minimum of 3-4 years of hands...
Easily apply

CCB Risk - Sr Business Analyst - Vice President

JP Morgan Chase - 13,557 reviews - Brooklyn, NY 11245 (Downtown area)  +1 location
This will include developing process assessments, control assessment, control planning, implementation planning, documentation and field testing of control...
Analyst – Corporate Governance Specialist
BNP Paribas - 1,402 reviews - New York, NY
It works closely with IHC and wholesale executive management, business lines and control functions (including Compliance, Risk, Finance and Legal)....
Risk Analyst
HighTower Advisors - 4 reviews - New York, NY 10017
Risk Analyst Responsibilities:. Risk Analyst Required Qualifications:. Liaising with corporate Legal and Compliance teams to monitor Regulatory findings...

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