Standards Compliance Analyst jobs in Jamaica, NY

Sort by: relevance - date
Salary Estimate
Title
Company
Location
Job Type
Employer/Recruiter
Jobs 1 to 10 of 978
Upload your resume - Let employers find you
BSA/AML/OFAC Compliance Testing - Analyst/Associate
MUFG Union Bank, N.A. - New York, NY
Risk & Compliance*. BSA/AML/OFAC Compliance Testing - Analyst/Associate*. 3 - 8 years of general or compliance auditing experience with specific knowledge of...
Sponsored by Hire Veterans - 2 hours ago
Sr. Associates - Risk Assurance – Big Four
Sterling Partners - New York, NY
Developing and strengthening risk and compliance programs; Experience may be as a consultant, auditor or Information Security analyst in a professional services...
Easily apply
Sponsored by Sterling Partners - 7 days ago

Client Service Analyst

Barclays Investment Bank 11 reviews - New York, NY
Our mission is to set a new standard in wealth management by understanding our clients better than anyone else....
19 hours ago - save job - block - email - more...

Compliance Analyst AML Core

Citi 2,033 reviews - Long Island City, NY
The program applies globally uniform standards and processes, and provides a single technology platform. KYC - Training of and assistance to compliance users of...
6 days ago - save job - block - email - more...

SENIOR COMPLIANCE ANALYST – DEPOSIT COMPLIANCE

Astoria Bank 30 reviews - Lake Success, NY
$59,000 - $72,000 a year
Conduct compliance test work required by the Compliance Program. Ensure self-assessments and testing documentation is documented, prepared and maintained in...
Easily apply
6 days ago - save job - block - email - more...

Anti-Money Laundering: Bank Strategy Officer

Morgan Stanley 700 reviews - New York, NY
Bank regulatory and compliance experience is required. Partnership with Global AML Group colleagues worldwide to implement consistent standards, practices,...
8 days ago - save job - block - email - more...

Senior Compliance Analyst AML KYC

Citi 2,033 reviews - New York, NY
Participate in global development and implementation of KYC Standards for Cards. Monitoring new / updated KYC related laws, regulations, guidance, and...
6 days ago - save job - block - email - more...

Senior Investment Analyst

New York Power Authority 11 reviews - White Plains, NY
Track fund compliance to established guidelines. The Senior Investment Analyst will perform these duties in compliance with the NYS Comptroller requirements and...
8 hours ago - save job - block - email - more...

Compliance Analyst

Nesco 109 reviews - Long Island City, NY
Nesco Resource is currently seeking an experienced Compliance Analyst for a growing firm in Long Island City, NY....
12 days ago - save job - block - email - more...

Regulatory Analyst, (Contractor) Options Regulation- New Yor...

Finra 20 reviews - New York, NY
Performs preventive compliance functions. Through the review/investigative process the Analyst resolves situations that may impact the integrity of all markets....
1 day ago - save job - block - email - more...

Americas Operational Compliance Analyst

Barclays Investment Bank 11 reviews - New York, NY
3+ years of Broker/Dealer compliance experience. This candidate will promote and embed this model within Compliance and Operations with high quality and...
27 days ago - save job - block - email - more...

AML Compliance Analyst

JPMorgan Chase 5,385 reviews - Brooklyn, NY
AML Compliance Analyst. Adherence to controls and standards. Successful Alert Analyst candidates possess strong processing and analytical skills;...
5 days ago - save job - block - email - more...
Research Analyst
Crown Media Family Networks - New York, NY
Under the supervision of the East Coast VP, Research and the Senior Analyst, tracks and analyzes various standard and custom reports from various vendor systems...
Sponsored by Crown Media Family Networks - 25 days ago
Financial Crimes Compliance -Risk Assessment Analyst
Compliance Search Group - New York, NY
Top banking and financial firm seeks a Financial Crimes Compliance (FCC) Risk Assessment Analyst who will be responsible for performing risk assessments for...
Easily apply
Sponsored by Compliance Search Group - 30+ days ago
Pricing Analyst
Teq - Huntington Station, NY
Ensure that all bid documentation is in compliance with customer requirements and company standards. The Pricing Analyst provides support to all sales team...
Sponsored by Teq - 30+ days ago

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Standards Compliance Analyst jobs in Jamaica, NY
You can cancel email alerts at any time.
Get new jobs for this search by email
You can cancel email alerts at any time.