Compliance Control Analyst jobs in New York, NY

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Accts Payable Analyst
OppenheimerFunds 7 reviews - New York, NY
Recommend changes/updates as needed to improve services and/or compliance. Audit cardholder and/or each department’s compliance of the card programs....
Sponsored by OppenheimerFunds - 30+ days ago
Assistant Vice President Market Risk Analyst
HSBC 2,590 reviews - New York, NY
Risk Quantitative Analyst:. Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies;...
Sponsored by HSBC - 20 days ago
Analyst, Regulatory Supervision
Prudential 699 reviews - Roseland, NJ
The Group Insurance Operations and Controls area is seeking a highly motivated individual to assist in the execution of various control functions including...
Sponsored by Prudential - 6 days ago

Governance and Control Analyst

Barclays 836 reviews - New York, NY
Consistent Controls – Accountable for developing appropriate consistent control policies for implementation across the Financial Control function....

Senior Compliance Analyst Anti Bribery Corruption (ABC) Pre...

Citi 2,413 reviews - Long Island City, NY
Compliance and Control. Ability to work collaboratively and effectively with Compliance peers and internal clients;...

Operational Risk Analyst (Dodd Frank) – Citi Market’s Risk a...

Citi 2,413 reviews - New York, NY
Recommend control enhancements as needed. This proactive control approach assists management in achieving and maintaining strategic objectives, promotes...

Graduate Program Analyst

HSBC 2,590 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,...

US Bank Operations Oversight Analyst- Firmwide Operations

Morgan Stanley 837 reviews - New York, NY
Front Office, Financial Control, Legal and Compliance, Information Technology) to execute on their responsibilities to the U.S....

Global Compliance Operations - Control Procedures & Training...

JPMorgan Chase 6,523 reviews - Brooklyn, NY
Global Compliance Operations - Control Procedures & Training Analyst. Contribute to the GCO Controls strategic plan to enhance and add control related...

Risk and Controls Analyst - Intelligent Solutions

JPMorgan Chase 6,523 reviews - New York, NY
Risk and Controls Analyst - Intelligent Solutions. In addition, Risk and Controls will be partnering with all other control functions – Compliance, Risk, Audit,...

Compliance Manager III

BNY Mellon 1,039 reviews - New York, NY
May manage small team of Compliance Analysts. Manages control process validation to ensure compliance with laws, rules and regulations....

Senior Compliance Analyst AML Investigations

Citi 2,413 reviews - Long Island City, NY
Compliance and Control. Referrals from business partners and other control areas. The Senior Compliance Analyst is responsible for managing a caseload of...

Budget/Contract Analyst, Prevention and Primary Care Adminis...

City of New York 60 reviews - Queens, NY
The Bureau of Administration is seeking an Administrative Staff Analyst (Non Managerial) who will serve as Budget/Contract Analyst within the Finance Unit....
Compliance Examiner - Market Regulation, Trading & Financial...
Finra 25 reviews - New York, NY
Performs preventive compliance functions. Through the review / investigative process the Analyst resolves situations....
Sponsored by Finra - 11 days ago
Senior Analyst Independent Model Review
HSBC 2,590 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,...
Sponsored by HSBC - 4 days ago

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Company with Compliance and Control Analyst jobs
2,590 reviews
HSBC is a leading world bank, covering 74 countries and territories. Our size and global reach offer exceptional career opportunities