Senior Compliance Analyst jobs in Ozone Park, NY

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Sr. Trade Compliance Analyst
GEODIS - 924 reviews - Franklin Square, NY
The Senior Trade Compliance Analyst is responsible for providing customs compliance guidance and services to customers and employees....
Senior Compliance Analyst- GIU AML Investigations
Citi - 9,918 reviews - Jersey City, NJ
Compliance and Control. The Analysts consult with the Senior Analysts during the review process for guidance....
Senior Compliance Associate - Park Avenue Securities
Senior Compliance Associate will support the overall regulatory compliance. The Senior Compliance Associate will:....

Senior Compliance Analyst - Ethics Intake

Citi - 9,918 reviews - Long Island City, NY
Compliance and Control. Based in New York, the Intake Analyst reports to a Director/Ethics Officer and ultimately to Citi’s Chief Ethics Officer within Global...

Senior Compliance Analyst - Ethics

MetLife - 2,597 reviews - New York, NY
The Senior Compliance Analyst, an individual contributor, is responsible for leading, managing, and championing global initiatives designed to maintain, enhance...

Cantor Fitzgerald: IT Audit Senior Analyst

BGC Partners - 24 reviews - New York, NY
IT Audit Senior Analyst. The IT Audit Senior Analyst, working with the Global Head. Compliance with SOX regulations....

Senior Compliance Analyst - FIU AML Investigations

Citi - 9,918 reviews - Long Island City, NY
Compliance and Control. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues....

Sr. Analyst, Compliance

Ross Stores - 6,189 reviews - New York, NY
SR ANALYST, COMPLIANCE. The Senior Analyst position serves as a key interface between Merchants, Direct Imports, Logistics, Transportation & DC’s....

Multi-Family Senior Quality Control Analyst

Santander Bank - 470 reviews - New York, NY
Multi-Family Senior Quality Control Analyst - 1705388 Description Santander’s Commercial Banking Division is an active provider of capital, treasury management...

Compliance Analyst

CardWorks Servicing - Woodbury, NY
Prepare compliance reviews summarizing operation review search results and recommending remedies to maintain compliance....
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Senior Core Compliance Analyst

Brown Brothers Harriman - 131 reviews - New York, NY
The Core Compliance Sr. Analyst is responsible for providing support to the Head of Core Compliance relating to key Core Compliance processes, projects and...

Senior Analyst, Code Compliance

Columbia University - 542 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...

Analyst / Sr. Analyst, RCoE Service Delivery

NATIONAL GRID CO USA (NE POWER) - Brooklyn, NY
Description About the Position: This position reports to the Manager, RCoE Service Delivery and is responsible for operating and delivering standard finance...
Sr. Healthcare Analyst
Ensures compliance with all regulatory reporting requirements to DOH, including but not limited to, financial cost reporting....
Sr. Compliance Analyst AML - HNW
Sr. The Senior Compliance Analyst must also become proficient on FTCI’s Know Your Customer database, Bridger Insight system, and GIFTS anti-money laundering...

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