Senior Compliance Analyst jobs in Ozone Park, NY

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Senior Mutual Fund Compliance Analyst
Michael Page International - US 48 reviews - Manhattan, NY
Client Details A leading global Asset Manager and Mutual Fund Manager Description This Senior Mutual Fund Compliance Analyst will be principally responsible for...
Sponsored by eFinancialCareers - 7 days ago
Senior Compliance Analyst AML Investigations
Citi 2,133 reviews - Long Island City, NY
Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues. The Senior Compliance Analyst is responsible for managing a...
Sponsored by Citi - 14 hours ago

Senior Compliance Officer AML Investigations

Citi 2,133 reviews - Long Island City, NY
Interact with Senior Management on the Compliance, Legal and business sector concerning AML issues and processes....
14 hours ago - save job - email - more...

Senior Compliance Officer GIU AML Investigations

Citi 2,133 reviews - Long Island City, NY
Senior Analysts are responsible for customer cases from beginning to end of the review. The Senior Analyst performs investigations incorporating the Action Plan...
1 day ago - save job - email - more...

Middle Office Analyst

Fortress Investment Group LLC - New York, NY
OFFICE ANALYST – F ORTRESS. Departments (Middle Office, Risk, Legal, Treasury, Compliance, Accounting,. Based Middle Office Analyst is responsible for directly...
4 hours ago - save job - email - more...

Senior Compliance Officer

UBS 459 reviews - New York, NY
The Compliance Officer. The Compliance Officer will; Assists compliance colleagues as required. Assists with periodic client compliance questionnaires....
15 days ago - save job - email - more...

Senior Compliance Analyst GIU AML Investigations

Citi 2,133 reviews - Long Island City, NY
The Analysts consult with the Senior Analysts during the review process for guidance. Compile supporting documentation and data including media and transaction...
1 day ago - save job - email - more...

Senior Compliance Analyst AML Investigations

Citi 2,133 reviews - Long Island City, NY
Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues. The Senior Compliance Analyst is responsible for managing a...
14 hours ago - save job - email - more...

Senior Compliance Analyst BUSA

Citi 2,133 reviews - Long Island City, NY
Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues. General understanding of Senior Public Figures, Money...
14 hours ago - save job - email - more...

BlackRock Alternative Specialists Associate

BlackRock 76 reviews - New York, NY
Supporting senior relationship. Investment product specialists, compliance officers, consultant relations. Given our organizational structure, analysts have the...
1 day ago - save job - email - more...

Project Analyst

HNTB Corporation 39 reviews - New York, NY
This position reports directly to a Sr. Project Analyst or Office or District Business Manager. HNTB is currently seeking a Project Analyst in our Newark New...
1 day ago - save job - email - more...

Analyst - Audit Support and Analytics

National Grid 138 reviews - Brooklyn, NY
The analyst role will also support process improvement efforts within the finance organization. Present findings and thought leadership topics to senior members...
8 days ago - save job - email - more...
Senior Compliance Analyst GIU AML Investigations
Citi 2,133 reviews - Long Island City, NY
The Analysts consult with the Senior Analysts during the review process for guidance. Compile supporting documentation and data including media and transaction...
Sponsored by Citi - 1 day ago
Senior Compliance Analyst FIU AML Investigations
Citi 2,133 reviews - Long Island City, NY
Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues. General understanding of Senior Public Figures, Money...
Sponsored by Citi - 6 days ago
Senior Compliance Analyst AML BUSA
Citi 2,133 reviews - Long Island City, NY
Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues. General understanding of Senior Public Figures, Money...
Sponsored by Citi - 4 days ago

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