Compliance Control Analyst jobs in New York, NY

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Compliance Analyst
ETRADE Financial 78 reviews - Jersey City, NJ
The Compliance Analyst also will provide additional compliance support, such as addressing and resolving issues and questions from various business partners in...
Sponsored by ETRADE Financial - 30+ days ago
Compliance Analyst
Kforce 331 reviews - Brooklyn, NY
Kforce has a client seeking a Compliance Analyst in Brooklyn, New York (NY). Proactive control and risk management....
Sponsored by Kforce - 1 day ago
Compliance Support Analyst
BarclayCard 67 reviews - New York, NY
Compliance Support Analyst. Risk and Control Objectie. Understanding of compliance surveillance technologies like Actimize,Mantas etc....
Sponsored by BarclayCard - 30+ days ago

FX Investigations- Analyst

Barclays 780 reviews - New York, NY
Monitor and track daily exceptions to ensure compliance with both internal and external controls. Ensure that all activities and duties are carried out in full...
2 days ago - save job - email - more...

Senior Quality Assurance Analyst

Hook & Loop Creative - New York, NY
Assist other QA Analysts with approach and technical issues. Mentor quality analysts on methodologies, technologies and problem solving techniques....
3 hours ago - save job - email - more...

Institutional Equity Division - Regulatory Control Group Ana...

Morgan Stanley 794 reviews - New York, NY
RCG analysts are responsible for reviewing IED sales and trading desk activities to ensure compliance with applicable rules and regulations governing the Firm,...
3 days ago - save job - email - more...

Senior Business Analyst for Legal Entity (open to a 4 or 5 d...

Credit Suisse 321 reviews - New York, NY
Senior Business / Data Analyst for an accounting implementation project. This individual will work closely with Product Control (PC), Financial Accounting (FA)...
7 days ago - save job - email - more...

Credit Monitoring Officer III

Santander Bank 119 reviews - New York, NY
Credit Analyst/ Sr. Performs job requirement/responsibilities in compliance with applicable laws and regulations....
9 days ago - save job - email - more...

International AML Analyst - Markets

Federal Reserve Bank of New York 246 reviews - New York, NY
Compliance Risk Management. International AML Analyst - Markets. Analyst responsibilities in this area may include:....
3 days ago - save job - email - more...

Internal Audit Analyst

ITG - New York, NY
This includes analyzing, assessing, and documenting related risks and controls, designing tests to assess the effectiveness of controls, evaluating compliance...
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2 hours ago - save job - email - more...

Senior Analyst - Financial Controls Unit

AIG 425 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...
17 hours ago - save job - email - more...

Data Loss Prevention Security Analyst

FlightSafety International 27 reviews - Flushing, NY
 GIAC Intrusion Analyst.  Audit, compliance or governance experience is preferred.  Participates in security investigations and compliance reviews, as needed...
4 days ago - save job - email - more...

Compliance Officer

Robert Walters 11 reviews - New York, NY
$70,000 - $110,000 a year
Trading floor compliance and/or control room experience is preferable but not a requirement. A very prestigious hedge fund is looking for a junior compliance...
1 day ago - save job - email - more...
Financial Crimes Compliance -Risk Assessment Analyst
Compliance Search Group - New York, NY
Top banking and financial firm seeks a Financial Crimes Compliance (FCC) Risk Assessment Analyst who will be responsible for performing risk assessments for...
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Sponsored by Compliance Search Group - 2 days ago
Fixed Income Market Risk Analyst/Associate
Jefferies 9 reviews - New York, NY
Work with Fixed Income Front Office, Middle Office, Operations, Compliance, Technology, and Product Control on a variety of tasks including new account opening,...
Sponsored by OneWire Inc. - 17 days ago

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Company with Compliance and Control Analyst jobs
78 reviews
We are an innovative financial services company offering online brokerage, investing & related banking solutions at a competitive price.