Compliance Analyst jobs - New York, NY

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Apr 17 Project Manager Compliance Eureka Technocrats New York City, NY

Function Senior project manager business analyst needed to manage Data Quality program ... and duties are carried out in full compliance with regulatory requirements,... more

Apr 15 Associate Director, Audits & Compliance New York, NY

five years' related experience in regulatory compliance required, including managerial ... the Associate Director, Audits and Compliance, is responsible for collecting,... more

Apr 15 Regulatory Compliance Manager New York, NY

and related entities (FDR)â??ensuring compliance with CMS requirements. Responsible ... regulatory or contract compliance with ability to analyze, write and integrate highly... more

Apr 11 Compliance Issue Management Supervisor A Legal Company New York, NY

Compliance Issue Management Supervisor Main Function Responsible for tracking and ... Personal AttributesPrior Compliance experience preferredPrior experience... more

Apr 11 Compliance Officer A Legal Company New York, NY

HF/Family Office is seeking an experienced Compliance Officer for itâ??s Surveillance team ... company managementSupervising a junior analyst responsible for conducting... more

Apr 11 VP, Investment Advisory Compliance Officer A Legal Company New York, NY

RequirementsBasic Qualifications: 10+ years compliance experience with strong ... Compliance OfficerVP, Investment Advisory Compliance OfficerVP, Investment Advisory... more

Apr 09 Bank Testing Compliance Officer -AVP Ny-based Bank/broker-dealer - Finance Industry New York, NY

MBA or JD is a plus* 3+ years Bank Testing /Compliance Testing* Coming from the Federal Re ... professionals in the organization, including Compliance Advisory Teams, Regulatory Inquiry... more

Mar 23 AML/BSA Compliance Manager - Financial Institutions Major Ny-based Financial Risk Consulting Firm - Finance Industry New York, NY

Firms is looking for an AML/BSA/OFAC Compliance Risk Manager who will provide ... The Candidate should have a BA/BS, and 4-7 years of Anti-Money Laundering Compliance exper... more

Mar 20 Compliance, CSSG, Global Surveillance (NY) - Analyst/Associate Goldman Sachs - Finance Industry New York, NY

surveillance function within the Global Compliance Department. Global Surveillance ... •Close liaison with the Compliance Surveillance Analytics Group and Compliance Information... more

Mar 13 Business Analyst - AML/KYC Compliance - NYC Huxley Associates New York City, NY

This is a great opportunity for a Business Analyst with excellent communication skills ... at this time. Reference HA-12328692 AML, Analysis, Analyst, Business Analyst, SDLC,... more

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