Senior Compliance Analyst jobs in Jackson Heights, NY

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Compliance Senior Business Analyst/Project Manager
Anchura Partners - New York, NY
We are seeking a number of Senior Business Analysts/Project Managers to join our Consultancy division in London on an associate basis to support a number of...
Sponsored by eFinancialCareers - 1 day ago
Senior Manager, Technology Risk - Goverance, Regulatory & Ri...
Deloitte 1,222 reviews - New York, NY
Compliance Monitoring platforms (Actimize). We are hiring at the Senior Manager level. Governance, Risk & Compliance GRC platforms (Archer, BWise, Metric....
Sponsored by Deloitte - 6 days ago

Officer, Compliance

BMO Financial Group 66 reviews - New York, NY
The Sales and Trading Compliance Analyst role will perform the following:. Assist Senior Compliance Officers with gathering relevant trading data to respond to...
14 hours ago - save job - email - more...

Senior Compliance Analyst

AIG 361 reviews - New York, NY
Identify compliance issues and escalate within Compliance. The Senior Compliance Analyst will assist the Deputy Chief Compliance Officer in the development,...
18 days ago - save job - email - more...

SENIOR COMPLIANCE ANALYST – DEPOSIT COMPLIANCE

Astoria Bank 30 reviews - Lake Success, NY
$59,000 - $72,000 a year
Conduct compliance test work required by the Compliance Program. Provide support to various business units including Retail Banking, Banking Operations and...
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9 days ago - save job - email - more...

Senior Compliance Analyst

Peak Organization 4 reviews - New York, NY
Senior Compliance Analyst – Policies & Procedures. Our client, a large financial services institution in the NYC metro area is seeking to add a Senior...
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4 days ago - save job - email - more...

KYC Business/Systems Analyst Lead, Corporate Compliance Tech...

JPMorgan Chase 5,402 reviews - Brooklyn, NY
KYC Business/Systems Analyst Lead, Corporate Compliance Technology. In the role of KYC Senior Business / Systems Analyst, you will be responsible to:....
10 days ago - save job - email - more...

Senior Compliance Analyst AML KYC

Citi 2,038 reviews - New York, NY
Providing Compliance oversight of the Global Cards AML process and procedures. Liaising with Compliance Technology to implement changes for Cards business units...
9 days ago - save job - email - more...

Senior Compliance Analyst

Verisk Analytics 9 reviews - Jersey City, NJ
As Senior Compliance Analyst, you will be responsible for:. Verisk’s Compliance needs a proven Senior Compliance Analyst, like you, to develop and maintain all...
7 hours ago - save job - email - more...

Compliance and Control Analyst - Senior

Axelon Services Corporation 17 reviews - Long Island City, NY 11101
Global financial firm located in Long Island City, NY has an immediate contract opportunity for a Compliance Analyst....
4 days ago - save job - email - more...

Senior Compliance Analyst

E*TRADE Financial 66 reviews - Jersey City, NJ
This Senior Compliance Analyst position will be part of the Brokerage Compliance “Electronic Communications Monitoring Team” (E-Comm Team), and will be involved...
7 hours ago - save job - email - more...

Senior Compliance Analyst

Solomon Page Group 7 reviews - New York, NY
Oversee compliance project progress. Wealth Management Group in New York requires a senior-level Compliance Analyst who will be responsible for managing the...
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9 days ago - save job - email - more...
Senior Compliance Analyst - AML Transaction Monitoring
Execu | Search 37 reviews - Manhattan, NY
$80,000 - $110,000 a year
The Senior Compliance Analyst will be responsible for:. Working with senior management to develop compliance goals and overseeing the business units’ efforts to...
Sponsored by Execu | Search - 30+ days ago
Senior Know Your Client Analyst - Finance and Investment Ind...
HSBC 2,137 reviews - New York, NY
To abide by the Group Compliance Policy by containing compliance risk in conjunction with the relevant Compliance Department....
Sponsored by Velvet Jobs - 2 days ago
MS SQL Reporting Analyst - Retail Banking
Select Group, Inc. - Paramus, NJ
You are likely to have a background in BI/Data Warehousing and be very comfortable working with senior executives....
Sponsored by Select Group, Inc. - 10 days ago

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