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Compliance Analyst Jobs in New York State

1 - 15 of 26
1 - 15 of 26
Search Results - Compliance Analyst Jobs in New York State
Atlantic Group-New York
Role Overview – Legal & Compliance Analyst: Join our client, a leading financial advisory firm serving high net worth individuals, families, and charitable institutions, as a Legal & Compliance Analyst. Reporting to the General Counsel and Chief...
mindmatch.ai -
Phaxis LLC-New York
COMPLIANCE ANALYST AT GLOBAL FINTECH FIRM Base Salary is $100K to $120K (based upon candidate and experience) Year-end Bonus; and Excellent Benefits Solidly established Global FinTech Firm is looking for an experienced individual to work closely...
resume-library.com -
Mission Staffing-New York
matter and CDD forms to verify compliance with AML and CDD policies.  •  Monitor changes to AML rules and regulations across designated jurisdictions and assist the Firm’s Compliance Officer, Compliance Manager or Senior Compliance Specialist...
mindmatch.ai -
NavitsPartners-Troy (NY)
Governance and Compliance Analyst (Senior) Personnel Qualifications:  •  A master’s degree in Computer Science or three (3) years of experience.  •  At least 10 years of experience with: FISMA, NIST, SOX, Configuration and change management, CMMI, IT...
talentnest.com -
Atlantic Group-New York
Location: NYC - Midtown (3-4 days in office) Compensation: $100k-$120k base + bonus ($20k-$30k) A global investment firm is seeking to hire a Compliance Analyst who will work closely with the firm’s Compliance Officer to support the compliance...
mindmatch.ai -
Integrated Resources, Inc-New York
8AM-4PM, ALERNATING WEEKENDS Contract Type: Travel Union Position?: Yes Which BarProducting Unit?: 1199 Tenure limit strictly enforced?: Compliance Analyst: Initial Start Date: On-Call Required?: No Min. Pay Rate: Max. Pay Rate:...
resume-library.com -
The Jacobson Group-New York
Job Description: A property & casualty company is looking for a State Filings Analyst to be responsible for rate, rule and form filings with all relevant insurance departments and bureaus. More specifically, this professional will prepare...
mindmatch.ai -
Integrated Resources, Inc-New York
Union Position?: No Compliance Analyst: Initial Start Date: On-Call Required?: No Min. Pay Rate: Max. Pay Rate:...
resume-library.com -
Mission Staffing-New York
matter and CDD forms to verify compliance with AML and CDD policies.  •  Monitor changes to AML rules and regulations across designated jurisdictions and assist the Firm’s Compliance Officer, Compliance Manager or Senior Compliance Specialist...
mindmatch.ai -
Energy Impact Partners-New York
and Singapore. EIP seeking to hire a Compliance Analyst who will work closely with the firm’s Compliance Officer to support the firm’s compliance program. This role is a great opportunity for a motivated compliance professional to learn more about private funds...
resume-library.com -
Michael Page-Manhattan (NY)
About Our Client Our client is a global independent investment bank that provides financial advisory services to corporations, governments, and financial sponsors. They are seeking one (1) Junior Compliance Analyst for a long-term contract...
michaelpage.com -
New York
advance our modern way of life. ITT employees thrive in an inviting and professional company culture. We are seeking a proactive and attentive Trade Compliance Analyst Skillbridge Participant who will be trained to provide support and analysis to our...
icims.com -
Integrated Resources, Inc-New York
BarProducting Unit?: 1199 Tenure limit strictly enforced?: Compliance Analyst: Initial Start Date: On-Call Required?: No Min. Pay Rate: Max. Pay Rate:...
resume-library.com -
Zillion Technologies, Inc.-New York
EADs ONLY Operational Risk Analyst / Compliance Analyst / Risk & Compliance Location : Remote and Onsite Twice a week ( Vienna, VA // Pensacola, FL ) Duration : 12 months plus extensions Maintain and update Operational Risk procedural manuals, job...
mindmatch.ai -
Integrated Resources, Inc-New York
Position?: No Compliance Analyst: Initial Start Date: On-Call Required?: No Min. Pay Rate: Max. Pay Rate:...
resume-library.com -
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