Investigative Analyst jobs in New York

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McGraw Hill Financial 166 reviews - New York, NY
spot, recognize trends and conduct detailed investigative analysis. The candidate’s ability to effectively... more than 1,300 analysts in 23 offices around the...
Sponsored by McGraw Hill Financial - 7 days ago
Compliance Examiner - Market Regulation, Trading & Financial...
Finra 19 reviews - New York, NY
activity. Through the review / investigative process, the Analyst resolves situations that may impact the... functions. Presents investigative findings (orally...
Sponsored by Finra - 14 days ago

Compliance, Anti-Bribery Group, Analyst/Associate, New York

Goldman Sachs 261 reviews - New York, NY
The Anti-Bribery Group seeks an analyst with prior banking, regulatory or law firm experience. The analyst will be primarily responsible for review and analysis...
9 hours ago - save job - block - email - more...

Anti-Bribery & Corruption Analyst

HSBC 2,046 reviews - New York, NY
Assists and supports the AB&C investigative due diligence process for potential business relationships and third-party relationships....
30+ days ago - save job - block - email - more...

Workers Compensation Analyst

NHR Global - Brooklyn, NY
OIG Workers Compensation Analysts (WCAs) provide local investigative support to OIG Special Agents investigating two types of suspected workers compensation...
Easily apply
8 days ago - save job - block - email - more...

Compliance Support Analyst

Barclays Investment Bank 10 reviews - New York, NY
Reporting to the Service Manager, the role will work alongside other L2 support analysts to support a wider range for services within the Compliance portfolio....
24 days ago - save job - block - email - more...

Market Data- Analyst

Barclays Investment Bank 10 reviews - New York, NY
Barclays moves, lends, invests and protects money for customers and clients worldwide. With over 300 years of history and expertise in banking, we operate in...
13 days ago - save job - block - email - more...

Client Finance Analyst

Maxus 3 reviews - New York, NY
• Strong analytic, problem solving, and investigative skills. • Excellent verbal, written and interpersonal skills....
12 hours ago - save job - block - email - more...

Cyber Threat & Intelligence - Technical Analyst

JPMorgan Chase 5,192 reviews - New York, NY
Cyber Threat & Intelligence - Technical Analyst. JPMorgan Chase & Co. JPM) is a leading global financial services firm with assets of $2 trillion and operations...
13 days ago - save job - block - email - more...

Compliance - Control Room Analyst

Barclays Investment Bank 10 reviews - New York, NY
Assist in advising research analysts on transaction related research restrictions, with respect to duration and nature of restriction....
14 days ago - save job - block - email - more...

Budget Manager

DEPARTMENT OF INVESTIGATION 4 reviews - Manhattan, NY
The candidate should be a results oriented and proactive professional to supervise 1-2 budget analysts and coordinate the financial plan.... $60,740 - $84,000 a year
NYC Careers - 3 days ago - save job - block - email - more...

Corporate Banking KYC Analyst

Citi 1,957 reviews - New York, NY
The Global Function units at Citi include Audit & Risk Review, Compliance, Control & Emerging Risk, AML, Citi Security and Investigative Services (CSIS),...
19 days ago - save job - block - email - more...
Market Data- Analyst
Barclays Capital Inc 153 reviews - New York, NY
Ability to interact with Front office and senior management Strong investigative skills Strong attention to detail and accuracy Ability to work in high pressure...
Sponsored by Employment Crossing - 53 minutes ago
Market Surveillance Analyst - NY
CME Group Inc. 42 reviews - New York, NY
The Market Surveillance Analyst Products Review will... Analyst will track progress of review of new products and modification to existing products. The Analyst...
Sponsored by Employment Crossing - 53 minutes ago
Market Surveillance Analyst - NY
Chicago Mercantile Exchange 42 reviews - New York, NY
The Market Surveillance Analyst Products Review will... Analyst will track progress of review of new products and modification to existing products. The Analyst...
Sponsored by eFinancialCareers - 10 days ago

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