Senior Compliance Analyst jobs in New York, NY

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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 Business Intelligence Analyst
Consulting.com - New York, NY
$200,000 a year
The Senior Business Intelligence Analyst will be responsible for laying the foundations and then owning data for our entire organisation....
Easily apply
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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 Analyst, Code Compliance

Columbia University - 322 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

Metrics & Analytics Analyst - Compliance Operations

JPMorgan Chase - 10,625 reviews - New York, NY
Metrics & Analytics Analyst - Compliance Operations. Understanding of the compliance environment and lifecycle....

Senior Compliance Analyst - FIU AML Investigations

Citi - 7,904 reviews - Long Island City, NY
Compliance and Control. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues....

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 Analyst, Interactive Development

American Express - 3,037 reviews - New York, NY
The Senior Analyst position will predominantly be responsible for working with the team to support creative marketing strategy and execution....

Sr. Analyst, Compliance

Ross Stores - 4,623 reviews - New York, NY
Sr. The Senior Analystposition serves as the subject matter expert of the Pre-ticket process. Operate assubject matter expert for the Pre-ticket process by...

Sr. Legal/Compliance Analyst-Programs

Allied World Assurance Company - 3 reviews - New York, NY 10105 (Midtown area)
Legal/Compliance Analyst will be responsible for administering, monitoring and documenting compliance activities as they relate to the North American programs...

Senior Business Intelligence Analyst

Consulting.com - New York, NY
$200,000 a year
The Senior Business Intelligence Analyst will be responsible for laying the foundations and then owning data for our entire organisation....
Easily apply

Compliance Analyst

International Rescue Committee - 140 reviews - New York, NY 10168 (Murray Hill area)
Reporting to the Chief Ethics and Compliance Officer, the Compliance Analyst will assist the IRC Ethics and Compliance Unit to conduct investigations of...
Senior Analyst, Forensics & eDiscovery
We are currently seeking a Senior Analyst of Forensics and eDiscovery to be located in our Madison, NJ headquarters....
Sponsored by Realogy
Compliance Professional I, Analyst
MUFG Union Bank - 51 reviews - New York, NY
Prepare reports for internal control and compliance related programs. Interact with the bank's Compliance (ACoD) to meet LACB KYC obligations....
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