Senior Compliance Analyst jobs in Jackson Heights, NY

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Domestic Tax Sr. Analyst - PVH Corp.
PVH Corp. - 274 reviews - New York, NY
Domestic Tax Sr. The Domestic Tax Senior Analyst position will be a key member of the PVH Corp. Minimum of three years tax accounting and tax compliance...
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Sr. Analyst, Category Management
TD Ameritrade - 233 reviews - Jersey City, NJ
Supports the formation of category and sourcing strategies, working closely with the Sr. Manages update of quarterly category goals, supports team interaction...
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Senior Insider Threat Cybersecurity Analyst
TIAA - 353 reviews - Iselin, NJ
The Senior Insider Threat Cyber Analyst within the Cyber Investigations organization will report into the Manager of the Insider Threat Unit....
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Senior Compliance Analyst - FIU AML Investigations

Citi - 7,902 reviews - Long Island City, NY
Compliance and Control. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues....

Senior Analyst, Code Compliance

Columbia University - 320 reviews - New York, NY
Reporting to the Assistant Director, Code Compliance the Senior Analyst will oversee, manage and be responsible for ensuring that the buildings meet the...

Sarbanes Oxley Senior Compliance Analyst

Fitch Ratings - 25 reviews - New York, NY
• Conduct and document audits of key internal controls (SOX 404) and key operational process • Work with process owners develop and implement practical

Senior Regulatory Compliance Risk Analyst

HSBC - 3,793 reviews - New York, NY
Business Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance resources and training, fostering a compliance...

Metrics & Analytics Analyst - Compliance Operations

JPMorgan Chase - 10,615 reviews - New York, NY
Metrics & Analytics Analyst - Compliance Operations. Understanding of the compliance environment and lifecycle....

Compliance Analyst

Cavalier IT Solutions - New York, NY
1-3 years of business or compliance experience. The successful candidate will support senior staff in performing various global AML, KYC, securities and...
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Senior Analytics Consultant - Mexico

EXL - 317 reviews - Jersey City, NJ
Senior Analytics Consultant - Mexico. We provide guidance/ coaching to every employee through our mentoring program wherein every junior level employee is...

Global Liquidity Management Senior Lead Analyst

Citi - 7,902 reviews - Long Island City, NY
Assist the GLOA team in interpreting evolving regulatory requirements and monitoring Citi’s compliance efforts....

AML Compliance Analyst

CavalierIt Inc - New York, NY
1-3 years of business or compliance experience. The successful candidate will support senior staff in performing various global AML, KYC, securities and...

Senior Business Intelligence Analyst

Consulting.com - New York, NY
$150,000 a year
The Senior Business Intelligence Analyst will be responsible for laying the foundations and then owning data for our entire organisation....
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VP-Senior Analyst
Moody's - 23 reviews - New York, NY
The VP-SA will also be responsible for mentoring junior analysts; Employment is contingent upon compliance with the Policy, including remediation of positions...
Sponsored by eFinancialCareers
Senior Cyber Threat Analyst and Hunter
Senior Cyber Threat Analyst and Hunter. Excellent technical knowledge of mainstream operating systems (for example, Microsoft Windows, Mac OS, and Linux) and a...
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