Standards Compliance Analyst $70,000 jobs in New York

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Compliance Analyst
Kforce 331 reviews - New York, NY
Kforce has a client seeking a Compliance Analyst located in New York, New York (NY). Reviewing formation, legal and other documents to determine usefulness and...
Sponsored by Kforce - 10 days ago
Compliance Support Analyst
BarclayCard 67 reviews - New York, NY
Compliance Support Analyst. Understanding of compliance surveillance technologies like Actimize,Mantas etc. Ensure that all activities and duties are carried...
Sponsored by BarclayCard - 30+ days ago
Meaningful Use Clinical Analysts
Brookdale Hospital 32 reviews - Brooklyn, NY
Document tasks and projects per department standards. Collaborate with all hospital and ambulatory departments as required to achieve goals necessary for...
Easily apply
Sponsored by Brookdale Hospital - 30+ days ago

Actimize Business Analyst

Trizetto - New York, NY
Familiarity with compliance internal control standards and external regulatory requirements. Familiarity with Banking and Compliance regulatory landscape....
Easily apply
20 hours ago - save job - email - more...

Compliance - AML Intelligence Analyst - FIU - VP - Brooklyn,...

JPMorgan Chase 6,123 reviews - Brooklyn, NY
Compliance - AML Intelligence Analyst - FIU - VP - Brooklyn, NY. Global Financial Crimes Compliance (GFCC) team is part of The Global Compliance and Regulatory...
16 hours ago - save job - email - more...

Compliance Analyst

Guggenheim Partners 13 reviews - New York, NY
The Compliance Analyst role presents an opportunity to work in a dynamic environment and learn the many facets of compliance....
10 hours ago - save job - email - more...

AML Quantitative Analyst

Morgan Stanley 795 reviews - New York, NY
The AML group is seeking a Quantitative Analyst to (with estimated time allocations):. Assist in the preparation of periodic and ad hoc AML and economic...
18 hours ago - save job - email - more...

Business Support Analyst Risk and Compliance Business Office

HSBC 2,432 reviews - New York, NY
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...
11 days ago - save job - email - more...

Institutional Equity Division - Regulatory Control Group Ana...

Morgan Stanley 795 reviews - New York, NY
RCG analysts are responsible for reviewing IED sales and trading desk activities to ensure compliance with applicable rules and regulations governing the Firm,...
3 days ago - save job - email - more...

High Grade Syndicate Analyst

Barclays Investment Bank 13 reviews - New York, NY
Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Barclays Operational Risk Framework and internal Barclays...
16 hours ago - save job - email - more...

Business Analyst, Data Management -Compliance Operations

JPMorgan Chase 6,123 reviews - Brooklyn, NY
Business Analyst, Data Management -Compliance Operations. Adhere to defined testing standards, methodology & framework....
2 days ago - save job - email - more...

Corporate - Credit Risk Support Analyst

JPMorgan Chase 6,123 reviews - Brooklyn, NY
Corporate - Credit Risk Support Analyst. Identifying regulatory, data quality, Middle Office process, reporting and control standards, (ii)....
9 days ago - save job - email - more...

Development Specialist

HSBC 2,432 reviews - New York, NY
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...
4 days ago - save job - email - more...
Compliance Manager
Bethpage Federal Credit Union 26 reviews - Bethpage, NY
Senior Compliance Manager. Assist compliance officer with all other administrative aspects of the compliance program....
Sponsored by Bethpage Federal Credit Union - 30+ days ago
Credentialing Data Analyst
1199SEIU Family of Funds - New York, NY
Must meet performance standards including attendance and punctuality. Ensure compliance with National Committee for Quality Assurance (NCQA) and Internal Audit...
Sponsored by 1199SEIU Family of Funds - 30+ days ago

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