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1,717 senior compliance analyst jobs in Greenwich, CT

Vice President, Compliance

Morgan Stanley 100+ Reviews New York, NY

Global investment management firm seeks Compliance Professional to join the Investment Management Compliance Department with a primary focus on the… Morgan Stanley

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Compliance Analyst

Bridgewater Westport, CT

• Data entry and records management for various compliance processes </… Bridgewater

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Senior Compliance Analyst

Private Wealth & Asset Management Firm Stamford, CT

Analyze trading alerts, verify accuracy of the data and follow up with trading desks, employees and compliance advisory teams as necessary to draw c… Percipio Media

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SENIOR COMPLIANCE ANALYST – new

Astoria Financial 47 Reviews Jericho, NY

Responsible for the performance of on-going reviews of the scope, attributes, sample sizes and results of departmental compliance reviews to ensure… Astoria Financial

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Senior Compliance Analyst

UBS 100+ Reviews Stamford, CT

Analyze trading alerts, verify accuracy of the data and follow up with trading desks, employees and compliance advisory teams as necessary to draw c… Ivy Exec

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Senior Compliance/Audit Analyst

Parker & Lynch 19 Reviews New Hyde Park, NY

for the organizations SOX 404 and compliance efforts. Also responsible for the performance of on-going reviews of the scope, attributes, sample sizes… CareerBuilder

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Senior Compliance Analyst- Investigations – new

Major International Bank Long Island City, NY

The Senior Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to… Percipio Media

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Senior Compliance Analyst - Commodities, Futures, Energy Compliance.

The Compliance Search Group, LLC New York, NY

include Compliance Testing, Training, providing guidance to the traders, and continue to advance a compliance minded culture within all areas of the… eFinancialCareers

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Senior Compliance Analyst- Investigations

Citigroup 100+ Reviews Long Island City, NY

The Senior Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to… Ivy Exec

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Senior Compliance Analyst

American International Group 100+ Reviews New York, NY

L1-CB1 Background with Commercial General liability , Auto and Workers compensation policy forms… Beyond.com

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Financial Controls and SOX Compliance Senior Analyst

Sports Illustrated 17 Reviews New York, NY

Time Inc. is the largest magazine media company in the U.S. and one of the largest branded media companies in the world encompassing iconic titles… Sports Illustrated

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Senior Compliance Analyst

IBG LLC 3 Reviews Greenwich, CT

Focus will primarily be on the ability to identify and research potential compliance problems; analyze complex issues; and apply compliance and risk… Beyond.com

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Financial Controls and SOX Compliance Senior Analyst

Time Customer Service 18 Reviews New York, NY

Time Inc. is the largest magazine media company in the U.S. and one of the largest branded media companies in the world encompassing iconic titles… Time Customer Service

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Senior Compliance Analyst

E*TRADE Financial 100+ Reviews Jersey City, NJ

ยท Conduct required inspections of Branch Offices and Offices of… E*TRADE Financial

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Senior Compliance Analyst - AML BUSA – new

Major International Bank Long Island City, NY

The Senior Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to… Percipio Media

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Senior Compliance Analyst - AML Investigations

Citigroup 100+ Reviews Long Island City, NY

The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform… Ivy Exec

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GIU Project Manager-Senior Compliance Analyst

Citibank 100+ Reviews Jersey City, NJ

The GIU conducts AML investigations that involve clients with accounts in more than one jurisdiction, a substantial multi-jurisdictional nexus, or… Citibank

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Manager, Senior Business Analyst

Prudential Newark, NJ

The Business Analysis Group is responsible for supporting various initiatives across PIM Fixed Income with an emphasis on understanding the… Prudential

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Vice President, Global Compliance Training and Education (Systems Administration

Morgan Stanley 100+ Reviews New York, NY

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth… Morgan Stanley

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