Senior Compliance Analyst jobs in New York, NY

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Senior Compliance Analyst - Risk Management
Verizon - 14,570 reviews - Basking Ridge, NJ 07920
Lead compliance reviews exercising discretion and independent judgment. Two or more years of work experience with a concentration in operational Compliance,...
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...
Senior Compliance Analyst- GIU AML Investigations
Citi - 10,484 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 - 10,484 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...

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....

BAAM Compliance Analyst

Blackstone - 79 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 Analyst Bus Continuity & ER Sys

JetBlue Airways Corporation - 511 reviews - Long Island City, NY
Enforce compliance of all departments represented. The Senior Analyst, Business Continuity (BC) and Emergency Response (ER) Systems, reports to the Manager,...

Sr. Financial Analyst, FP&A, Business Planning

Dow Jones - 135 reviews - New York, NY 10176 (Murray Hill area)
The FP&A group is currently seeking a Senior Analyst to support our business focusing on financial planning and consolidation....

Senior Analyst Risk Analytics

JetBlue Airways Corporation - 511 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,...

Senior Core Compliance Analyst

The TemPositions Group of Companies - 41 reviews - New York, NY 10170 (Murray Hill area)
The ideal Core Compliance Analyst will have 7 to 10 years of relevant compliance experience. The Core Compliance Analyst will be working closely with the Head...
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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...

Project Analyst/ Senior Project Analyst, Audit and Exam Mana...

American Express - 4,200 reviews - New York, NY
Experience working with audit, compliance, operational risk, regulatory exam and/or control functions preferred....

Senior Sanctions Analyst

Paypal - 654 reviews - New York, NY
Sanctions Compliance Analyst with 8+ years experience in sanctions compliance within a financial institution....
Compliance Analyst
Prudential - 1,261 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, 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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