Senior Compliance Analyst jobs in Montvale, NJ

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IT Compliance Analyst
Regeneron 5 reviews - Tarrytown, NY
Title level (Associate, Mid-level, or Sr.). Appropriately escalates any potential or perceived compliance issues....
Sponsored by Regeneron - 12 days ago
Manager Credit Policy & Risk
HSBC 2,640 reviews - New York, NY
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...
Sponsored by HSBC - 30+ days ago
Regulatory Affairs Medicare Analyst
MetroPlus Health Plan - New York, NY
Regulatory Affairs Medicare Analyst. Inform senior managers of regulatory requirements and changes to them; Review Plan documents, systems and procedures for...
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Sponsored by MetroPlus Health Plan - 30 days ago

Senior Independence Compliance Analyst

KPMG 1,059 reviews - Montvale, NJ
We are currently seeking a Senior Independence Compliance Analyst to join our Risk Management group in our Montvale, NJ office....

Senior Business Analyst - Compliance (Actimize)

HSBC 2,640 reviews - Jersey City, NJ
Previous experience of projects in Investment Banking, especially Compliance. The role is within the Regulatory Compliance IT department....

Senior Compliance Analyst

Interactive Brokers 6 reviews - Greenwich, CT
The Senior Compliance Analyst is assigned to review surveillance reports, investigate and resolve issues by working with business side staff....

Senior Development Specialist – Compliance (Actimize)

HSBC 2,640 reviews - Jersey City, NJ
The role is within the Regulatory Compliance IT department. Advising the Business Analysts on the feasibility of surveillance scenarios....

AML Compliance Sr Analyst-S I

Brown Brothers Harriman 74 reviews - New York, NY
Coaches and oversees work of Compliance Analysts. The AML Compliance Senior Analyst is responsible for ensuring that AML Compliance's activities follow the...

Senior Analyst, Trade Compliance

Coach 199 reviews - New York, NY
Senior Analyst, Trade Compliance. The individual will provide international compliance support regarding marking, classification, duty, etc. and analysis of...

Senior Compliance Analyst

Saks Incorporated 536 reviews - New York, NY
The Senior Compliance Analyst will leverage security technologies and industry best practices to manage information security incidents and related events across...

IT Compliance Analyst

Regeneron 5 reviews - Tarrytown, NY
Title level (Associate, Mid-level, or Sr.). Appropriately escalates any potential or perceived compliance issues....

Financial Account Analyst

NBC Universal 522 reviews - Englewood Cliffs, NJ
This position will also ensure that NBCU’s Contract Compliance process is properly adhered to for their assigned accounts....

Compliance Officer AML Advisory Team Lead

Citi 2,469 reviews - Jersey City, NJ
Compliance and Control. Produce monthly metrics reports for review by senior management. Excellent written and oral formats, including presentations to...
BSA/AML Compliance Analyst
FinanceIt - New York, NY
Are you the right fit?The BSA/AML Compliance Analyst is responsible for developing, implementing and administering all aspects of Financeit’s Compliance Program...
Sponsored by The Resumator - 9 days ago
Sr. Sales Analyst
Actavis 81 reviews - Jersey City, NJ
Mentor other Analysts in the department. Maintain access removal database for compliance requirements. Support internal analysts, manager and director in...
Sponsored by Actavis - 12 days ago

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Company with Senior Compliance Analyst jobs
5 reviews
Regeneron is a leading science-based biopharmaceutical company that discovers, invents, develops, manufactures, and commercializes medicines