Regulatory Compliance Analyst jobs in Jersey City, NJ

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(Sr.) State Relations Analyst - Compliance and Filings
Insurance Services Office, Inc. - PROD - Jersey City, NJ
responding to various regulatory inquiries to ensure... Development, Pricing, State Filings or Regulatory Compliance Must have working knowledge of insurance...
Sponsored by Insurance Services Office, Inc. - PROD - 3 days ago
Financial Crimes Compliance -Risk Assessment Analyst
Compliance Search Group - New York, NY
Risk Assessment Analyst who will be responsible for performing risk assessments for compliance to identify... Assist in reporting of regulatory compliance and risk...
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Sponsored by Compliance Search Group - 2 days ago

Compliance Analyst

E*TRADE Financial 63 reviews - Jersey City, NJ
As part of E*TRADE’s Brokerage Compliance Department, this position is responsible for providing the VP, Global Head of Brokerage Compliance with overall...
11 hours ago - save job - email - more...

Compliance Support Analyst

Barclays Investment Bank 10 reviews - New York, NY
Main Function Working with the Level 1/2 support team based in the US, this role is required to meet the support requirements on the compliance applications....
15 hours ago - save job - email - more...

Compliance Analyst - Mantas Alert Tuning Analysis

JPMorgan Chase 5,051 reviews - New York, NY
Compliance Analyst - Mantas Alert Tuning Analysis. JPMorgan Chase & Co. JPM) is a leading global financial services firm with assets of $2 trillion and...
4 days ago - save job - email - more...

AML/KYC Quality Control Analyst

Axelon Services Corporation 15 reviews - Jersey City, NJ 07310 (Downtown area)
Global Financial Firm located in Jersey City, NJ has an immediate contract opportunity for an experienced AML/KYC Quality Control Analyst....
2 days ago - save job - email - more...

Compliance Manager - Surveillance Team Leader - N.A. Foreign...

JPMorgan Chase 5,051 reviews - Jersey City, NJ
Compliance Manager - Surveillance Team Leader - N.A. JPMorgan Chase & Co. JPM) is a leading global financial services firm with assets of $2 trillion and...
9 days ago - save job - email - more...

Compliance Analyst

Prudential 551 reviews - Newark, NJ 07102 (Central Business District area) - +1 location
PIM, a registered investment adviser within the Prudential Financial family, is looking for a Compliance Analyst to support central compliance initiatives in...
9 days ago - save job - email - more...

Business Analysts - URGENT - Risk and Finance, New York, Lon...

Mercer Reid Limited - New York, NY
Business Analyst - URGENT - Risk and Finance - Business Analyst. The role is for a Business Analyst on the Risk and Finance Reporting team....
Go Job Search - 2 days ago - save job - email - more...

AML/KYC Quality Control Analyst

InSys Consulting Services - Jersey City, NJ
KYC Quality Control ("QC") Analyst work to ensure high quality standards are maintained for KYC and Enhanced Due Diligence (EDD) casework conducted by KYC...
2 days ago - save job - email - more...

Surveillance Analyst - Fixed Income/Foreign Exchange

JPMorgan Chase 5,051 reviews - Jersey City, NJ
Surveillance Analyst - Fixed Income/Foreign Exchange. JPMorgan Chase & Co. JPM) is a leading global financial services firm with assets of $2 trillion and...
9 days ago - save job - email - more...

Financial Crime Compliance - Suspicious Activity Report Anal...

Standard Chartered Bank 375 reviews - Newark, NJ
Support management in ensuring that the Business in the United States (US) and United Kingdom (UK) operates in accordance with all legal and regulatory...
13 days ago - save job - email - more...
COMPLIANCE ANALYST IN NEW YORK, NY
Adecco 3,305 reviews - New York, NY
level Compliance Analyst in New York, NY for a 6-month contract term. The Compliance Analyst will perform... the junior level Compliance Analyst job in New York...
Sponsored by Adecco - 7 days ago
Financial Crime Intelligence Analyst - Suspicious Activity R...
Standard Chartered Bank 375 reviews - Newark, NJ
with all legal and regulatory requirements and all... services industry and Financial Crimes and Compliance (FCC) operations. In relation to Anti Money...
Sponsored by eFinancialCareers - 21 days ago
Compliance Surveillance Analyst – Trading Activity - New Yor...
Lime Brokerage - New York, NY
compliance, and IT to resolve complex compliance... trading surveillance, electronic trading compliance, or regulatory surveillance. • Strong understanding of...
Easily apply
Sponsored by Lime Brokerage - 30+ days ago

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