Regulatory Compliance Analyst jobs in Jersey City, NJ

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Senior Compliance Analyst- GIU AML Investigations
Citi - 11,281 reviews - Jersey City, NJ
Compliance and Control. Conduct investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory... read more
Senior Compliance Analyst - AML Advisory Retail Bank Consume...
Citi - 11,281 reviews - Jersey City, NJ
Compliance and Control. Conducting Target Risk Reviews and Compliance Monitoring Activities. Experience with a regulatory body a plus.... read more
Senior Compliance Analyst - ACRM - AML CGMI Retail Broker De...
Citi - 11,281 reviews - Jersey City, NJ
Compliance and Control. Provide compliance advice to the business with respect to applicability of policies and implementation of AML program and regulatory... read more

KYC Analyst

Société Générale - 1,178 reviews - Jersey City, NJ   +1 location
Ability to partner with Compliance, other KYC departments in SG, and business lines. Performing level one auditing in accordance with regulatory requirements,... read more

Compliance Analyst

First Data - 2,005 reviews - Jersey City, NJ
Compliance Analyst - (2212383). Compliance Analyst supports the compliance function by administering compliance processes, projects, or programs.... read more

Risk Analyst

Morgan Stanley - 2,124 reviews - New York, NY 10032 (Washington Heights area)
Review insurance transactions for compliance with New York State Regulation 60; They may also interact with AICRU’s partners in Risk, Legal and Compliance on an... read more

AML Compliance Sanctions Screening Analyst (Mid-Shift: 11am-...

Brown Brothers Harriman - 143 reviews - Jersey City, NJ
AML Compliance Screening Analyst. Understanding of compliance and AML/OFAC regulatory requirements and. The Central Screening Unit - Screening Analyst will be... read more

Regulatory Reporting Analyst

Morgan Stanley - 2,124 reviews - New York, NY 10032 (Washington Heights area)
The Regulatory Reporting team is responsible for ensuring the firm is in compliance with various broker-dealer regulatory rules and regulations.... read more

Compliance Analyst

Prudential - 1,415 reviews - Newark, NJ 07102 (Central Business District area)
The Compliance Analyst will support multiple activities within the Customer Office and Enabling Solutions Compliance Team.... read more

Compliance Analyst, Analyst/Officer

MUFG - 26 reviews - Jersey City, NJ
Monitor regulatory compliance of policies and procedures, and conduct internal reviews to ensure compliance. Assist with structuring and implementing efficient... read more

Risk & Controls Regulatory Analyst

JP Morgan Chase - 15,099 reviews - Jersey City, NJ 07310 (Downtown area)
Ensure compliance of activities with audit, information risk policies, and industry compliance requirements. The role is focused on assurance audits, including... read more

Regulatory Affairs Medicare Analyst

MetroPlus Health Plan - 72 reviews - New York, NY
$67,000 - $73,000 a year
Under the direction of the Regulatory Affairs Director, the Medicare Regulatory Analyst will monitor and ensure compliance with state and federal regulatory... read more

Finance, Controllers, Regulatory Reporting, Analyst, Jersey...

Goldman Sachs - 938 reviews - Jersey City, NJ
Assist with ensuring accurate and complete reporting of regulatory information in public reports to regulatory authorities.... read more
Compliance Analyst
Kforce - 769 reviews - New York, NY 10004
Kforce has a client seeking a Compliance Analyst in New York, NY. Work with LOB Compliance and Business Control Officers to identify controls noted against the... read more
Compliance Analyst
Prudential - 1,415 reviews - Newark, NJ 07102
PGIM Fixed Income Compliance seeks a Compliance Analyst 10 to support PGIM's public fixed income business in Newark, NJ.... read more