Standards Compliance Analyst jobs in Brooklyn, NY

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BSA/AML Compliance Analyst
FinanceIt - New York, NY
The Compliance Analyst performs various quality control reviews and monitoring in the areas of Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC...
Sponsored by The Resumator - 10 days ago
Insurance Operations Analyst, Surety
Endurance - New York, NY
We are seeking an *Insurance Operations Analyst – Surety*. Primary Surety Underwriting Team, Operations, Compliance, Legal, Claims and Finance....
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Sponsored by Endurance - 17 days ago
Data Analyst Internship (Risk/AML)
Experis 130 reviews - Manhattan, NY
Coordinating with KYC Policy on policy and standard updates and potential changes to the model. Group and leader in Finance Staffing is working with one our...
Sponsored by Experis - 5 days ago

Sanctions Analyst

C & G Consulting Services, Inc. - New York, NY
Capably communicate and work with the L/C Operations, Payments Office and Compliance teams when needed. Responsible for understanding and remaining current with...
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Analyst - Regulation

Intercontinental Exchange, Inc. - New York, NY
Review and analyze periodic reports filed with the SEC, as well as documents and memos from prospective issuers, to ensure compliance with NYSE and NYSE MKT...

AML Compliance Investigator - LookBack

JPMorgan Chase 6,683 reviews - Brooklyn, NY
Adherence to controls and compliance standards. AML Compliance Investigator - Look. Review with analysts any corrections or differences in final disposition...

Global Equity Finance Operations Analyst

BMO Financial Group 96 reviews - New York, NY
Good knowledge of standard desktop applications used by the business unit. Enroll and complete annual compliance training and adhere to all BMO employee...

OTC Clearing Regulatory- Analyst

Barclays 853 reviews - New York, NY
1+ years of Compliance and Regulatory experience. Ensure that all activities and duties are carried out in full compliance with regulatory requirements,...

Junior Corporate Credit Analyst

HSBC 2,641 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,...

eDiscovery Analyst (BA4)

Barclays 853 reviews - New York, NY
Investment banking or Compliance experience. History & ongoing maintenance of high ethical standards. Assist in the development of standard offerings, processes...

Compliance Learning Group, Global Compliance Services (GCS)...

Barclays 853 reviews - New York, NY
Experience in Compliance Training or in Business/Product or Central Compliance related areas. Being a world class global compliance function....

Trade and Transaction Reporting Analyst

Barclays 853 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...

Modelling Analyst

Barclays 853 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...
HR Business Analyst - Planning & Administration
Metropolitan Transportation Authority 51 reviews - Manhattan, NY
BUSINESS ANALYST SUPPORT:. Creates / prepares various reports, graphs, charts and statistics using standard formats for short and long term strategic direction...
Sponsored by Metropolitan Transportation Authority - 8 days ago
Hospital Review Analyst
EmblemHealth 69 reviews - New York, NY
Assists in the preparation of prepayment review coding and reimbursement guidelines, which are consistent with industry standard coding guidelines and corporate...
Sponsored by EmblemHealth - 12 days ago

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Company with Standards Compliance Analyst jobs
130 reviews
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