compliance jobs in New York

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Compliance Examiner - Market Regulation, Trading & Financial...
Finra 15 reviews - New York, NY
is seeking a well-qualified individual for our Compliance Examiner opening in New York, NY . To be... Job Summary: The Compliance Examiner conducts...
Sponsored by Finra - 5 days ago
Export Compliance Associate
Borderfree - New York, NY
to Borderfree’s Compliance team and will be responsible for the execution of all compliance activities for... company’s Compliance program Providing compliance...
Sponsored by Borderfree - 4 days ago

Business Analyst (AML Compliance)

Société Générale 63 reviews - New York, NY
Bachelor’s degree or higher level of education LANGUAGES. Produce and maintain a data map between the AML/Sanctions monitoring tool (Prime), and associated...
3 days ago - save job - email - more...

Compliance Associate

New York Life 391 reviews - New York, NY
They will perform analysis on various control reports, providing results, along with initiating recommendations....
9 days ago - save job - email - more...

Compliance Officer Architecture Strategy

Citi 1,607 reviews - Long Island City, NY
The analyst must understand the ramifications of mapping decisions to downstream reports and processes, and must be able to communicate rationale clearly to...
11 hours ago - save job - email - more...

Special Investigations Unit - Americas

Barclays Investment Bank 6 reviews - New York, NY
4-year college degree of international equivalent. 5+ years of experience conducting complex investigations. 2+ years of experience drafting or reviewing SARs....
2 days ago - save job - email - more...

Claims Support and Compliance Specalist

New York Life 391 reviews - New York, NY
1.) Technical Expertise Provides guidance and makes decisions on various complex claims scenarios through an advanced understanding of claims regulations,... $111,000 - $138,000 a year
2 days ago - save job - email - more...

COMPLIANCE AUDITOR

Metropolitan Jewish Health System 11 reviews - Brooklyn, NY
Bachelor's Degree required. Understanding of Medicare Advantage and Part D laws and regulations required. Knowledge of fraud and abuse laws helpful....
1 day ago - save job - email - more...

Compliance & Legal Analyst

Balyasny - New York, NY
Design searches to efficiently collect and research market data. Assist with regulatory filings and other communications with regulatory agencies....
5 days ago - save job - email - more...

RSO Contract Administrator

JPMorgan Chase 4,140 reviews - New York, NY
JPMorgan Chase & Co. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction...
22 days ago - save job - email - more...

Assistant Vice President – Senior Compliance Analyst

AllianceBernstein 28 reviews - New York, NY
Ideally, this experience will have been gained at a registered investment adviser with sub-advised relationships, but candidates with law firm, accounting firm...
4 days ago - save job - email - more...

Compliance Analyst I - ComplianceOperations

JPMorgan Chase 4,140 reviews - Brooklyn, NY
JPMorgan Chase & Co. more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and....
3 days ago - save job - email - more...
Dept Mgr General Compliance
HSBC 1,648 reviews - Buffalo, NY
identifying and containing compliance risk, compliance monitoring and fostering a compliance culture. Work... Compliance staff. Makes high level compliance...
Sponsored by HSBC - 12 days ago
AML Compliance Analyst
Russell, Tobin & Associates, LLC - New York, NY
various compliance representatives to review public records Qualifications for AML Compliance Analyst: Bachelor’s degree Previous compliance and brokerage...
Easily apply
Sponsored by Russell, Tobin & Associates, LLC - 11 days ago
AML Compliance Associate
Michael Page International - US 29 reviews - New York, NY
AML Compliance Associate for a global investment bank... Conduct legal research and provide legal and compliance advice new client requirements *Conduct, review... $80,000 - $100,000 a year
Sponsored by eFinancialCareers - 9 days ago
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Company with compliance jobs
15 reviews
FINRA is the largest independent regulator of securities firms doing business with the public in the United States.
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