Senior Compliance Analyst jobs in Short Hills, NJ

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Senior Compliance Analyst AML
Citi 2,133 reviews - Jersey City, NJ
Excellent written and oral formats, including presentations to audiences ranging from Senior Managers, Regulators, Auditors to Analysts as evidenced by the...
Sponsored by Citi - 6 days ago
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

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...
6 hours ago - save job - email - more...

Sr. Compliance Analyst - HR Operations Job

Johnson & Johnson 515 reviews - New Brunswick, NJ
Sr. Compliance Analyst - HR Operations will be part of the team that has overall responsibility for security and compliance for multiple enterprise HR systems,...
Johnson & Johnson Family of Companies - 9 days 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 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....
17 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...

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...

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...

Senior Group Compliance Analyst

Guardian Life of America 89 reviews - New York, NY
Research the legal requirements for compliance for all insured group products and self-funded plans. Will communicate with Regional Home Office senior...
14 days ago - save job - email - more...

Manager, Senior Business Analyst

Prudential 618 reviews - Newark, NJ 07102 (Central Business District area)
Portfolio Management and Analysis, Operations, Compliance, Client Services and Credit Research Performance Reporting....
1 day ago - save job - email - more...

Senior Analyst, Internal Controls

Healthfirst 78 reviews - New York, NY
Testing the evidence provided for compliance with the control. The Senior Analyst, Internal Controls will be responsible for the testing of internal controls to...
1 hour ago - save job - email - more...
Senior Compliance Analyst AML KYC
Citi 2,133 reviews - New York, NY
Providing Compliance oversight of the Global Cards AML process and procedures. Liaising with Compliance Technology to implement changes for Cards business units...
Sponsored by Citi - 6 days ago
Senior Compliance Officer Surveillance
Citi 2,133 reviews - Jersey City, NJ
In this regard, the analyst will be responsible for working with Product Compliance, technology, business supervisors and Branch Management in setting a control...
Sponsored by Citi - 6 days ago
Senior Compliance Analyst
Robert Half - US - New York, NY
Robert Half Financial Services is currently recruiting for a Senior Compliance Analyst position based in New York....
Sponsored by eFinancialCareers - 4 days ago

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