Compliance Control Analyst jobs in New York, NY

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Analyst, Quantitative Analytics - New York, NY
Finra 27 reviews - New York, NY
Analyst, Quantitative Analytics. Serve as a quantitative research analyst working with the FINRA staff in building sophisticated models, determining proper...
Sponsored by Finra
Compliance & Risk Analyst
Calance US 6 reviews - New York, NY
We are hiring a Compliance & Risk Analyst for a Contract position in New York, NY. We require assistance in documenting process flows, identifiying inherent...
Sponsored by Calance
Treasury Analyst
AlignSource, LLC - Woodmere, NY
Ensure compliance with internal controls, policies and procedures. Treasury Analyst Requirements:. Treasury Analyst will support long term company capital...
Easily apply
Sponsored by AlignSource, LLC

Analyst - Financial Controls Unit

AIG 507 reviews - New York, NY
Execute Sarbanes Oxley (SOX)/Model Audit Rule (MAR)/Fed Regulatory Reporting (Fed) compliance efforts, including proper identification of key risks and controls...

Global Compliance Operations - Alerts Analyst Lookback

JPMorgan Chase 7,177 reviews - Brooklyn, NY
Global Compliance Operations - Alerts Analyst Lookback. The team works closely with the AML Program Management Office, Global Financial Crimes Compliance (GFCC)...

Junior Operations Generalist

Two Sigma Investments, LLC. - New York, NY
Coordinating various processes and guidelines with the Accounting, Legal, and Compliance teams. Ensuring that trading systems are utilizing reconciled...

ADMINISTRATVE AGENCIES AND ELECTED OFFICIALS TASK FORCE | AN...

OFFICE OF MANAGEMENT & BUDGET - Manhattan, NY
$41,315 - $55,091 a year
One (1) Assistant Analyst / Analyst. Assistant Analyst ($41,315+):. Prepare, administer, and maintain budgetary controls and monitor agency expenditures and...

Policies and Procedures Review Analyst

Russell, Tobin & Associates, LLC - New York, NY
Years of experience in compliance. For Policies and Procedures Review Analyst:. Parameters and controls specific to individual algorithm....
Easily apply

Experienced Controls Compliance Analyst

Sony Corporation Of America 438 reviews - New York, NY
Sony Corporation of America (SCA) seeks an Experienced Controls Compliance Analyst for the Americas SOX Management Office ....

AML Compliance Analyst

vTech Solution Inc - New York, NY  +1 location
AML Compliance Analyst*. Government sources and Referrals from business partners and other control areas. Government sources (e.g., subpoenas, NSLs, 314(a))...
Easily apply

Securitized Products Valuation

Morgan Stanley 922 reviews - New York, NY
Liaise with Global Product Control to validate P&L and understand new transactions. Morgan Stanley is seeking a strong quantitative Analyst for its Valuation...

Epidemiologist, Bureau of HIV/AIDS Prevention and Control

DEPT OF HEALTH/MENTAL HYGIENE - Queens, NY
$66,575 - $76,561 a year
Ability to work with a diverse staff of epidemiologists, analysts, and public health advisors; (1) to improve provider compliance with federal guidelines...

Product Services Analyst

Barclays 910 reviews - New York, NY
Risk and Control Objective. The Product Services Analyst Role is responsible for developing a deep understanding of the BRAIS analytics software solutions and...
Business Financial Analyst
Liberty Mutual 895 reviews - New York, NY
$71,000 - $85,000 a year
Business Financial Analyst. Responsible for following enterprise risk management and compliance procedures....
Sponsored by Liberty Mutual
Senior Compliance Analyst - Testing and Controls
Michael Page US - Manhattan, NY
The 'Senior Compliance Analyst - Testing and Controls' position is predominately a "testing control" role. The Senior Compliance Analyst - Testing and Controls...
Sponsored by Michael Page US

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Company with Compliance and Control Analyst jobs
Liberty Mutual Insurance is a diversified global insurer with over 50,000 employees located in more than 900 offices throughout the world.