Regulatory Compliance Analyst jobs in New York, NY

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Regulatory Affairs Medicare Analyst
MetroPlus Health Plan - 64 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...
Senior Compliance Analyst, Department of Labor, Brokerage Co...
Liaise with other teams in Enterprise Compliance to assist with Fiduciary Rule regulatory requirements (e.g. Ability to identify and assess compliance risks....
Sr. Compliance Analyst KYC – HNW
Compliance Analyst KYC – HNW-816901. Work closely with the Chief Compliance Officer, BSA Officer and Compliance Manager on special regulatory projects related...

Compliance Analyst - Transaction Analysis

Signature Bank - 35 reviews - New York, NY
Compliance Analyst – Transaction Analysis. Minimum of 1 year experience in the compliance department of a financial institution, preferably retail or commercial...

Regulatory and Compliance Documentation Analyst - Market Ris...

Morgan Stanley - 1,956 reviews - New York, NY 10032 (Washington Heights area)
The role will reside within the MRD Stress Testing function, and will be focused on documentation and regulatory compliance....

Risk Analyst

Morgan Stanley - 1,956 reviews - New York, NY 10032 (Washington Heights area)
Review insurance transactions for compliance with New York State Regulation 60; Ability to work collaboratively with senior levels of management within the...

BAAM Compliance Analyst

Blackstone - 79 reviews - New York, NY
Assist in all compliance and regulatory matters:. Work with BX Compliance regarding firm-wide compliance issues and projects;...

Compliance Analyst

Marathon Asset Management - 2 reviews - New York, NY 10022 (Midtown area)
The Compliance Analyst position is located in New York. The analyst will assist with a wide variety of regulatory filings (SEC, NFA, FCA and MAS);...
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Analyst Risk Analytics

JetBlue Airways Corporation - 511 reviews - Long Island City, NY
Familiarity with regulatory compliance matters (e.g., SEC, FINRA, GLBA, TSA, etc.). The Analyst, Risk Analytics, Policy and Awareness will report to and be...

Analyst - Compliance Risk Management Program

American Express - 4,204 reviews - New York, NY
To support this mission, Global Compliance and Ethics maintains a strong Compliance Risk Management Program, which has been recognized on its strength and...

Compliance, Global Compliance Training, Analyst - New York C...

Goldman Sachs - 874 reviews - New York, NY 10282 (Tribeca area)
Assist with gathering Compliance training data/metrics for internal and external regulatory. This individual will work closely with the global team to support...

Compliance Analyst

ClearBridge Investments - 3 reviews - New York, NY
ClearBridge is seeking a Compliance Analyst to join its New York-based Compliance team. Prepare regulatory filings, monitor concentration of holdings, etc....

Compliance, GSAM Compliance, Analyst, New York

Goldman Sachs - 874 reviews - New York, NY 10282 (Tribeca area)
GSAM Compliance is seeking an Analyst to join our US Regulatory Compliance Group in NYC. Global Compliance is organized broadly into divisional compliance...
Equities Trading Regulatory and Compliance Business Analyst
Wells Fargo - 18,121 reviews - New York, NY 10261
3+ years of compliance and regulatory systems experience. Knowledge and understanding of regulatory compliance requirements surrounding broker dealer roles and...
Compliance Analyst
Prudential - 1,262 reviews - Newark, NJ 07102
Compliance seeks a Compliance Analyst to support PGIM's Public Fixed Income unit in Newark, NJ. The Compliance Analyst will be part of the team responsible for...

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