Senior Compliance Analyst jobs in Jackson Heights, NY

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Senior Compliance Analyst
City National Bank 79 reviews - New York, NY
seeking a compliance professional to assist the Compliance Department with investment adviser compliance... investment adviser compliance programs • Position...
Sponsored by City National Bank - 6 days ago
Senior Compliance Analyst
Citi 1,800 reviews - Long Island City, NY
Degree Job Description Description The Senior Compliance Analyst is responsible for managing a caseload of... with Senior Management on the Compliance, Legal and...
Sponsored by TheLadders.com - 15 hours ago

Sr Compliance Analyst

First Data 478 reviews - Melville, NY
The ability to work independently in a fast-paced human resources/legal/security environment with competing priorities from internal and external clients while... $58,900 - $73,400 a year
16 days ago - save job - email - more...

Compliance Officer GIU AML Investigations

Citi 1,800 reviews - Long Island City, NY
All research and analysis conducted is documented in the Case Management System. Conducting global enterprise-wide customer relationship reviews for high risk...
1 day ago - save job - email - more...

Regulatory Inquiries Compliance Professional

Morgan Stanley 609 reviews - New York, NY
The Global Compliance Department manages a Firmwide Compliance Risk Management program, including Compliance risks that transcend business lines, legal entities...
1 day ago - save job - email - more...

Senior Compliance Analyst

City National Bank 79 reviews - New York, NY
Candidates should be advised that City National Bank does not pay interviewee travel expenses or relocation expenses for candidates who are hired unless...
6 days ago - save job - email - more...

Senior Compliance Analyst AML KYC

Citi 1,800 reviews - Long Island City, NY
This new position is needed to strengthen the Global KYC (Know Your Customer) (AML Core) in executing Consent Order Article VI:....
1 day ago - save job - email - more...

Consulting Group Analyst

Morgan Stanley 609 reviews - New York, NY
DUT. I. Prepare performance measurement for clients, which involves computing account performance, analyzing investment portfolio holdings and generating...
12 days ago - save job - email - more...

Compliance Analyst - Senior

Axelon Services Corporation 14 reviews - Long Island City, NY 11101
and all FINCEN and Legal search requests. Alerts and esclations are received from Operations, IT, Clinent On-Boarding & Maintenance, and other parts of AML...
3 days ago - save job - email - more...

Compliance Officer Data Analytics

Citi 1,800 reviews - Long Island City, NY
The Compliance Analytics team acts within Global Compliance Architecture & Strategy to analyze and model Compliance Risk....
15 days ago - save job - email - more...

Quality Testing Compliance Officer

JPMorgan Chase 4,683 reviews - New York, NY
Familiarity with the Office Of Foreign Asset Control (OFAC) sanctions, The USA PATRIOT ACT, and International Sanctions....
5 days ago - save job - email - more...

Wealth Management Compliance Training Analyst

Morgan Stanley 609 reviews - New York, NY
Prior learning management or database systems a plus. Define and assist in assignment of training modules. Coordinate end-to-end production of training modules...
30+ days ago - save job - email - more...
Contract Analyst, Sr. - Office of Technology Dev...
Memorial Sloan Kettering 148 reviews - New York, NY
Senior Contract Analyst to join OTD's team and help shape the future of Memorial Sloan Kettering’s technology transfer efforts. The Senior Contract Analyst will...
Sponsored by Memorial Sloan Kettering - 30+ days ago
Senior Compliance Analyst AML BUSA
Citi 1,800 reviews - Long Island City, NY
Description The Senior Analyst is responsible for... closures as required. -Interact with Senior Management on the Compliance, Legal and business sectors...
Sponsored by TheLadders.com - 7 days ago
Senior Compliance Analyst AML KYC
Citi 1,800 reviews - Long Island City, NY
cases which require Compliance feedback, providing... Providing Compliance oversight of the Middle Office Operations Liaising with Compliance Technology to...
Sponsored by Citi - 1 day ago
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148 reviews
Memorial Sloan-Kettering Cancer Center is committed to exceptional patient care, leading-edge research, and superb educational programs.
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