Compliance Analyst jobs - New York, NY

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Apr 18 International Bank - Compliance Analyst Compliance Search Group Jersey City, NJ

International Bank Compliance Analyst A Large International Bank seeks a Compliance ... track record of placing hundreds of Compliance professionals ranging from staff... more

Apr 17 Business Analyst w/ Compliance & Control Room Experience Job Yoh, A Day & Zimmermann Company New York City, NY

Business Analyst (Compliance and Control Room) needed for a contract to hire opportunity ... Analysis, Analyst, Application, Business Analyst, Business Requirements, Development,... more

Apr 15 Lead PM/BA in Compliance Technology Data Quality Team Columbia Technology New York City, NY

and duties are carried out in full compliance with regulatory requirements, ... without direction Basic understanding of Compliance models and alerts a plus Strong... more

Apr 06 Senior Analyst Compliance Viacom - Entertainment and Media Industry New York, NY

The Compliance Sr. Analyst handles all aspects of the IT Compliance testing process ... 40%Perform and/or Review Compliance Testing – Under the direction of the Compliance Direct... more

Apr 04 Business Analyst (w/ compliance) Software Guidance & Assistance New York City, NY

Inc., (SGA), is searching for a Business Analyst for a contract assignment with one of ... us online at www.sgainc.com. Analyst, Business Analyst, C, Consulting, Inquire,... more

Mar 30 Compliance Manager , Alternative Investments Hedge Fund / Investment Management New York, NY

functions. This person will manage a compliance analyst. Responsibilities: Key ... include: Assist the Central Compliance/Advisory CCO in development of... more

Mar 30 Compliance Analyst Well-known Mid-sized Asset Management Firn - Finance Industry New York, NY

in ETF and mutual funds, is seeking a Compliance Analyst. In this newly created ... industry. Exposure to broker-dealer compliance practices is required. Strong... more

Mar 23 Trading Firm-AML/OFAC Compliance Analyst Major Ny-based Financial Firm - Finance Industry New York, NY

trades is looking for a AML/OFAC Compliance analyst who will provide oversight, review ... in operational risk with a financial firm, compliance expertise covering: AML/BSA, OFAC,... more

Mar 22 Compliance Analyst - Transaction Banking (RS1586) Rockwood Search Associates New York, NY

and to accurately resolve compliance issues and to provide guidance about client ... patterns, BSA and PATRIOT Act, OFAC and other compliance regulations is... more

Sep 09 Risk Assurance Director Health Care Compliance (4165079) PwC New York, NY

improving and streamlining healthcare compliance programs - Identifying compliance ... Privacy Compliance); -CCEP (Certified Compliance and Ethics Professional) Skills... more

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