Senior Compliance Analyst jobs in Jackson Heights, NY

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Sr. Compliance Analyst KYC – HNW
Sr. Compliance Analyst KYC – HNW-816901. The Senior Compliance Analyst must also become proficient on FTCI’s Know Your Customer database, Bridger Insight system...
Compliance Analyst
Prudential - 1,272 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...
Senior Compliance Analyst- GIU AML Investigations
Citi - 10,526 reviews - Jersey City, NJ
Compliance and Control. The Analysts consult with the Senior Analysts during the review process for guidance....

Senior Compliance Analyst - FIU AML Investigations

Citi - 10,526 reviews - Long Island City, NY
Compliance and Control. The Senior Compliance Analyst is responsible for performing AML Reviews/Investigations on account activity, and recommending the filing...

Senior Analyst Risk Analytics

JetBlue Airways Corporation - 515 reviews - Long Island City, NY
The Senior Analyst, Risk Analytics, Policy and Awareness will be responsible for providing critical support to the company with respect to independent research,...

Compliance Analyst/Consultant (New York)

Polaris - 37 reviews - New York, NY 10005 (Financial District area)
Create project deliverables with some oversight by senior staff. Compliance Consulting (Fair Market Value, KOL Criteria, Benchmarking, and Process Design)....
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Compliance Analyst - Transaction Analysis

Signature Bank - 35 reviews - New York, NY
Compliance Analyst – Transaction Analysis. Carries out the requirements for compliance as directed by Federal and State regulators....

AML Compliance Sr Analyst

Brown Brothers Harriman - 139 reviews - New York, NY
Supports preparation of documentation on compliance problems. The Intermediate Analyst is responsible for ensuring that the Firm’s compliance activities follow...

BAAM Compliance Analyst

Blackstone - 81 reviews - New York, NY
Work with BX Compliance regarding firm-wide compliance issues and projects; Under the supervision of BAAM’s senior compliance professionals, participate in the...

Senior Bank BSA and Anti-Money Laundering Compliance

The Compliance Search Group - 3 reviews - Queens, NY
Our client is seeking an Senior BSA Analyst. Perform review of CIF and other lists for compliance with FinCEN 314(a) requests and OFAC updates....
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Regulatory Reporting Operations Analyst

Citi - 10,526 reviews - New York, NY
This person will be part of a team that works closely with Senior Management of Citigroup and senior managers across Operations, Technology, Finance, Compliance...

Credit Risk Manager

ICS - 188 reviews - New York, NY 10018 (Clinton area)
$120,000 a year
Responsible for the management of a portfolio as a senior analyst. Ensure compliance with external regulatory/internal policy and procedural requirements....
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Operational Risk Manager 4 - WGRO Tax Operations Manager

Wells Fargo - 18,202 reviews - New York, NY 10261 (Murray Hill area)
Ability to influence across all organizational levels, particularly senior management Other Desired Qualifications 8+ years of operational risk, compliance and...
Commission Analyst
Altice USA - 1,115 reviews - Bethpage, NY 11714
Knowledge of SOX compliance rules and regulations. The Commission Analyst position is an administrative role that directly supports the Sales Organization....
Senior Compliance Analyst, Department of Labor, Brokerage Co...
As part of the Department of Labor team within the Brokerage Compliance Department, the Senior Compliance Analyst will be responsible for helping to implement...

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