IT Compliance Analyst jobs in Jersey City, NJ

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Intermediate Compliance Analyst - AML New Product Approval P...
Citi - 9,872 reviews - Jersey City, NJ
Compliance and Control. Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it....
Technology Support Analyst
Standard Chartered Bank - Newark, NJ 07102
Extensive exposure in Business services and the Financial IT environments. Implement infrastructure upgrades to improve quality of life and maintain compliance....
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KYC Lead Analyst
Citi - 9,872 reviews - Jersey City, NJ
KYC Lead Analyst. Liaise with internal Compliance personnel on the application of KYC policy. Citi’s Mission and Value Proposition explains what we do and Citi...

Information Security Risk Analyst

USEReady Technology Pvt. Ltd. - Newark, NJ
$110,000 a year
Legal Affairs IT Governance or IT Security Operations. Experience with Governance, Risk, and Compliance tools....
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Compliance Analyst

Kani Soutions, Inc - Jersey City, NJ
Solid experience in IT Compliance or Audit role. The SAP Compliance Officer will provide advice, guidance, direction and interpretation as regards to compliance...
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Supervisory Controls Compliance Officer/Analyst

UBS - 1,179 reviews - Weehawken, NJ
You’ll be working within the WMA Field Compliance & Operational Risk Control team, a unit in Compliance and Operational Risk Control (C&ORC)....

Intermediate Compliance Analyst - AML New Product Approval P...

Citi - 9,872 reviews - Jersey City, NJ
Compliance and Control. Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it....

Compliance Review Team Analyst

UBS - 1,179 reviews - Weehawken, NJ
You’ll be working on the Compliance Review Team (CRT], a unit within Compliance and Operational Risk Control (C&ORC)....

AML Risk and Controls Compliance Officer

Citi - 9,872 reviews - Jersey City, NJ
Compliance and Control. The AML Global Controls Analyst will have an understanding of the overall AML controls framework;...

Operational Due Diligence Analyst

Morgan Stanley - 1,877 reviews - New York, NY 10032 (Washington Heights area)
Organizational Structure & Staffing, Fund Structure, Internal Operations & Controls, Valuation, Service Providers & External Oversight, Legal & Compliance,...

Compliance Analyst - Investment Advisor

City National Bank - 200 reviews - New York, NY
Minimum 3 years of Compliance experience at a Registered Investment Advisor. Minimum 5 years of experience in a compliance, regulatory, audit or a similar...

Compliance Officer - Information Barrier Surveillance Analys...

Citi - 9,872 reviews - Jersey City, NJ
Compliance and Control. It monitors daily trading activity to ensure the integrity of the firm's information barriers....

Risk & Compliance Analyst

Sony Corporation Of America - 2,368 reviews - New York, NY
Implement Compliance Education Protocol requirements, including administration of compliance training programs....
AML Risk and Controls Compliance Officer
Citi - 9,872 reviews - Jersey City, NJ
Compliance and Control. The AML Global Controls Analyst will have an understanding of the overall AML controls framework;...
IT Security Analyst
FAIR Health - New York, NY 10017
 Knowledge of IT data security compliance programs including HITRUST, SOC 2,. It is expected that the Information Security Analyst will be experienced in HIPAA...
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