Standards Compliance Analyst jobs in Jamaica, NY

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Business Systems Analyst - Virtual Opportunity!
Adhere to SLAs, contractual agreements and legal compliance. Data Solutions Analyst responsibilities include, but are not limited to:....
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KYC QA Analyst
PEP, Foreign Bank Certification and Wolfsberg Questionnaire Tracking processes) of the Financial Crimes Compliance Risk Management team and perform other duties...
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Data Analyst Intern
NYC Department of Buildings - 4.221 reviews - Manhattan, NY
$9.50 - $13.90 an hour
Carry out fieldwork assignment and documentation of all the information related to these field works as per the quality standards....
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Payments Analyst

Barclays - 4.02,022 reviews - New York, NY
Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal...

Global Compliance Oversight Data Analyst

Morgan Stanley - 3.91,438 reviews - New York, NY 10032 (Washington Heights area)
Design risk-based solutions based on a consultative process involving the Compliance Oversight personnel, Technology, Global Compliance partners and other...

AML Compliance Analyst

Brown Brothers Harriman - 3.598 reviews - New York, NY
The AML Compliance Analyst - Negative News will be part of the Anti-Money Laundering (AML) Compliance Team and perform functions related to all BBH Lines of...

Global Compliance Operations - Compliance Analyst - Alerts

JPMorgan Chase - 3.910,147 reviews - Brooklyn, NY
Global Compliance Operations - Compliance Analyst - Alerts. Adherence to controls and standards. Successful Alert Analyst candidates possess strong processing...

Financial Crime Compliance Quality Assurance Analyst

Credit Suisse - 4.0590 reviews - New York, NY 10022 (Midtown area)
The FCC (Financial Crime Compliance) Quality Assurance Analyst will join the Global FCC Risk & Controls team under the supervision of the Financial Crime...

Inquiries & Surveillance Analyst

Barclays - 4.02,022 reviews - New York, NY
Experience in Compliance, Risk, Operations or Control. Ensure that all activities and duties are carried out in full compliance with regulatory requirements,...

Letter of Credit Analyst

Barclays - 4.02,022 reviews - New York, NY
Standards UCP600, ISP98. Ensure compliance with all LC Industry standards UCP600, ISP98 and regulatory requirements (Sanctions, AML/Anti-Boycott/Reg W)....

Payment Analyst, Bureau of Controller

DEPT OF HEALTH/MENTAL HYGIENE - 3.84 reviews - Queens, NY
-Ensure that all payments are made in compliance with all applicable standards and directives from the city oversight entities including the NYC Comptroller,...

Marketing Compliance Analyst

Envestnet Asset Management, Inc - New York, NY
The candidate will provide ongoing support and advice to Marketing and Sales to ensure compliance with applicable policies....

Asset Management Compliance Officer - Analyst

Deutsche Bank - 4.0785 reviews - New York, NY
The Compliance department’s core functions support good compliance practice to prevent and detect violations of all applicable laws, rules and principles that...
Senior Royalty Analyst/Auditor
Gelfand, Rennert & Feldman, LLP - Manhattan, NY
Ability to work as part of a small, close-knit team with high standards. The position entails conducting royalty compliance examinations on behalf of our...
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Senior Info Security and Compliance Analyst
Senior Info Security and Compliance Analyst. Health is looking for a Senior Information Security and Compliance Analyst to....
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Company with Standards Compliance Analyst jobs
American Express Global Business Travel provides end-to-end corporate travel and meetings program management – for all companies.