Standards Compliance Analyst $70,000 jobs in New York State

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Senior Compliance Analyst, Department of Labor, Brokerage Co...
Conduct monitoring for compliance with the firm’s Department of Labor Anti-Conflict Policies and Procedures including but not limited to the Impartial Conduct...
Quality Assurance Analyst
DEPARTMENT OF SANITATION - 31 reviews - New York, NY
$92,065 - $138,961 a year
Over 5+ years of prior experience working as a Quality Assurance Analyst. Developing, publishing, implementing and ensuring the effective use of software...
Electronic Communications Surveillance and Monitoring Analys...
Capital One - 4,272 reviews - New York, NY 10261
Electronic Communications Surveillance and Monitoring Analyst - Commercial Bank (New York City). Responsible for reviewing records handling first level review...

DevOps Engineer Analyst - Equity Derivatives

OnVista - New York, NY
ITEC is responsible for facilitating entry to new markets, compliance with regulatory needs, growth in business volumes, and operational efficiency improvements...

DevOps Engineer Analyst - Equity Derivatives

Société Générale - 1,070 reviews - New York, NY
ITEC is responsible for facilitating entry to new markets, compliance with regulatory needs, growth in business volumes, and operational efficiency improvements...

Compliance Alerts Analyst - Compliance Operations

JP Morgan Chase - 14,170 reviews - Brooklyn, NY 11201
Adherence to controls and standards. Successful Alert Analyst candidates possess strong processing and analytical skills;...

Regulatory and Compliance Documentation Analyst - Market Ris...

Morgan Stanley - 1,963 reviews - New York, NY 10032 (Washington Heights area)
Maintain high degree of documentation standards per internal specifications and targeted to satisfy regulatory expectations....

Quality Assurance Analyst

DEPARTMENT OF SANITATION - 31 reviews - New York, NY
$92,065 - $138,961 a year
Over 5+ years of prior experience working as a Quality Assurance Analyst. Developing, publishing, implementing and ensuring the effective use of software...

Program Administrator

DEPT. OF HOMELESS SERVICES - 4 reviews - Manhattan, NY
$67,060 - $178,873 a year
Ensure that assigned shelters are well maintained and in compliance with regulatory agency standards. Monitor compliance with Strategic Plans....

Compliance Analyst

HOUSING PRESERVATION & DVLPMNT - 3 reviews - Manhattan, NY
$65,000 - $75,000 a year
HPD seeks a highly motivated individual with exceptional analytical skills to serve as a Compliance Analyst for the Economic Opportunity & Inclusion Programs...

AVP Global Banking / CMB Surveillance Analyst

HSBC - 7,908 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,...

Analyst - Portfolio Management – Global Securitized Products...

Citi - 10,527 reviews - New York, NY
Among the securitized asset classes, the Analyst will:. Maintain organized credit files for credit, regulatory, and compliance purposes....

Analyst Risk Analytics

JetBlue Airways Corporation - 515 reviews - Long Island City, NY
Ensure Policy requirements are filtered thru to Standards and procedures. Familiarity with regulatory compliance matters (e.g., SEC, FINRA, GLBA, TSA, etc.)....
Associate KYC Analyst 1 – Buffalo NY
Citi - 10,527 reviews - Buffalo, NY
Ensure timely identification, efficient reporting of suspicious activity to AML Compliance. Timely execution of instructions received from AML Compliance and/or...
Business Risk and Control Management Analyst
HSBC - 7,908 reviews - New York, NY
Understand, follow and demonstrate compliance with all relevant internal and external rules, regulations and procedures that apply to the conduct of the...

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