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Senior Compliance Analyst jobs in Ozone Park, NY

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Credit Analyst (entry level)
Sumitomo Mitsui Trust Bank - New York, NY
$55,000 a year
Assists senior credit analysts in the analysis and monitoring of leveraged loan transactions – inputs quarterly financials;...
Senior Brand Manager, Avion (Pernod Ricard)
Pernod Ricard - 56 reviews - New York, NY
Assist with strategic and tactical brand plan development/implementation, consumer & trade communication, policy compliance, performance tracking including...
Senior Royalty Analyst/Auditor
Gelfand, Rennert & Feldman, LLP - Manhattan, NY
The position entails conducting royalty compliance examinations on behalf of our entertainment clients and other rights holders....
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Senior M/WBE Compliance Analyst

$48,895 - $75,900 a year
The Senior M/WBE Analyst will be responsible for the day-to-day functions of the Office and its staff, serving as the point person in the absence of the Chief...

Senior Compliance Analyst

$48,895 - $75,000 a year
The Senior Compliance Analyst will be responsible for monitoring subrecipient compliance with CDBG-DR and applicable Federal, State, and City requirements....

AML Compliance Sr Analyst-KYC

Brown Brothers Harriman - 100 reviews - New York, NY
Proficient in functional Compliance Expertise'. The AML Compliance Senior Analyst -KYC conducts due diligence reviews for new client on-boardings, existing...

Sr. Compliance Analyst

Computing Concepts Inc - New York, NY 10004 (Financial District area)
RESPONSIBILITIES • Assist with development and implementation of governance programs and procedures for domestic and international regulatory matters (e.g.,...
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Sr Compliance Analyst—Risk Review

LPL Financial - 164 reviews - New York, NY
We are currently looking to hire a Sr Compliance Analyst—Risk Review within the Surveillance department, which is a part of LPL’s Governance, Risk & Compliance...

Compliance, Bank Holding Company Compliance, Analyst

Goldman Sachs - 470 reviews - New York, NY
Bank Holding Company (BHC) Compliance is responsible for overseeing enterprise wide compliance risk management pertaining to BHC Act regulations and programs...

Compliance Testing Analyst

MUFG - 10 reviews - New York, NY
Reporting to the Compliance Testing Manager in New York – Supporting the Americas Compliance Divisions Testing Program for the affected banking offices located...

Senior Analyst Strategic Sourcing

JetBlue Airways Corporation - 286 reviews - Long Island City, NY
The Senior Analyst leverages spend analytics and market intelligence to identify cost optimization opportunities in the sourcing of goods and services....

Compliance Analyst- Compliance Monitoring Program

Brown Brothers Harriman - 100 reviews - New York, NY
Ability to work well with junior and senior Compliance Officers. The Compliance Analyst will be responsible for developing an annual plan, executing compliance...

Information Analyst

The New York Academy of Sciences - Long Island City, NY 11109  +1 location
Assist senior management in monitoring user compliance of same. Working with various members of the Senior Staff, negotiate and manage strategic external...
Global Real Estate Strategic Risk Analyst 4
Citi - 7,649 reviews - Long Island City, NY
Develop decision tools for senior management around global asset allocation for residential and commercial real estate....
Senior Forms Analyst, Insurance
Endurance - New York, NY
We are seeking a Senior Forms Analyst for our New York City or Florham Park, NJ office to support our Global Risk Solutions - Insurance department.*....
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Company with Senior Compliance Analyst jobs
SuMi TRUST provides an assortment of financial solutions and manages a broad spectrum of financial products across its global branches.