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Compliance Analyst Jobs in New York

2342 Compliance Analyst Jobs in New York

Glocap

Legal and Compliance Analyst

Glocap

New York

Responsibilities of the Legal and Compliance Analyst: Conduct periodic compliance testing and oversight Maintain the Firm’s legal and compliance records and documentation Organize compliance related committee meetings Assist...

Full-time

Posted

via Linkedin

Linkedin
Mission Staffing

Compliance Analyst - Private Equity

Mission Staffing

New York

Monitor changes to AML rules and regulations across designated jurisdictions and assist the Firm’s Compliance Officer, Compliance Manager or Senior Compliance Specialist, and Compliance Partners with updating/implementing...

Full-time

Posted

via Linkedin

Linkedin
Considine Search

Senior Governance, Risk & Compliance Analyst

Considine Search

New York

Summary The Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm’s information via risk assessments, audits, controls testing, policy and procedure and The...

Full-time

Posted

via Linkedin

Linkedin
East End Resources

Trade Surveillance Compliance Analyst - Financial Services

East End Resources

New York

COMPLIANCE ANALYST New York, NY Our client, a NYC based trading firm is looking for a Compliance Analyst. The team is charged with establishing, implementing and maintaining adequate policies and procedures to ensure compliance of the...

Full-time

Posted

via Linkedin

Linkedin
North Bridge Staffing Group

E-Communications Compliance Surveillance Analyst

North Bridge Staffing Group

New York

E Communications Compliance Surveillance Analyst Legal & Compliance Team My clients Legal & Compliance Department safeguards the companys integrity, ensuring ethical conduct and fostering a compliance focused culture. This...

Full-time

Posted

via Linkedin

Linkedin

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The Levy Group

EDI Compliance Analyst

The Levy Group

New York

About The Levy Group With over 75 years of industry expertise, The Levy Group remains one of the largest apparel manufacturers in the United States. Our commitment to outstanding quality, value, and customer service has enabled us to...

Full-time

Posted

via Linkedin

Linkedin
New Start Capital

Compliance Analyst

New Start Capital

New York

The Compliance Analyst will be responsible for conducting regulatory compliance assessments, analyzing data and financial information, communicating compliance requirements, and assisting in auditing processes. The Compliance...

Full-time

Posted

via Linkedin

Linkedin
neteffects

Senior Governance, Risk & Compliance Analyst

neteffects

New York

Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm’s information via risk assessments, audits, controls testing, policy and procedure and compliance The...

Full-time

Posted

via Linkedin

Linkedin
Tandym Group

Compliance Analyst

Tandym Group

New York

Responsibilities: The Compliance Analyst will: Preparing regulatory filings Collaborating with the Compliance staff to support the firms business units Designing and reviewing automated compliance monitoring reports Ensuring...

Full-time

Posted

via Linkedin

Linkedin
Private Equity Firm

Compliance Analyst

Private Equity Firm

New York

Responsibilities: Support the Compliance Officer in the daily management and monitoring of the compliance program Administer and maintain the firm’s Code of Ethics, managing personal trading, political contributions, outside If an...

Full-time

Posted

via Linkedin

Linkedin

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BBVA

Sanctions Compliance Analyst

BBVA

New York

General Summary: The Sanctions Analyst is responsible for supporting the BBVA New York Branch’s Sanctions Program and will directly report to the Sanctions Program Manager. The individual will perform daily Sanctions screening...

Full-time

Posted

via Linkedin

Linkedin
Comcast Corporation

Tax Analyst, Compliance and Reporting

Comcast Corporation

NEW YORK

Job Summary Responsible for US Domestic tax compliance and tax reporting for the company and its affiliated entities. Possesses knowledge of company tax and tax law. Works with moderate guidance in own area of knowledge. Job Description...

Full-time

Posted

via Jobget

Jobget
Career Developers Inc.

Sr. Accounting Policy / Compliance Analyst (GAAP)

Career Developers Inc.

New York

$125,000 - $150,000

INDH Policy accounting compliance GAAP Policy accounting compliance GAAP Policy accounting compliance GAAP Policy accounting compliance GAAP Policy accounting compliance GAAP Policy accounting compliance GAAP Policy accounting...

Full-time

Posted

via Jobleads

Jobleads
Bernard Nickels & Associates

Settlement Analyst

Bernard Nickels & Associates

New York

The Clearing & Settlement team for CMCPR team has a high level of interaction with Business Specialists (Financial Advisors), Branch Management, Compliance, and Risk Teams. The team is also the liaison between the field and the...

Full-time

Posted

via Linkedin

Linkedin
DataStaff, Inc.

Senior Business Analyst-100% Fully Remote

DataStaff, Inc.

New York

is seeking a Senior Business Analyst for a long term contract opportunity with one of our direct clients in Hartford, CT This is a hybrid position, 20% will be onsite Responsibilities: Serve in the capacity of a Business Analyst/Child...

Full-time

Posted

via Linkedin

Linkedin

Get tailored job alerts and stay updated on the latest Compliance Analyst Jobs in New York! Receive job offers before anyone else.

By submitting my email, I agree to let Jobsier process my data and sending me emails as described in Jobsier’s privacy policy. I can revoke or switch off my consent at any point.

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