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918 senior compliance analyst jobs in Greenwich

VP of Compliance and Audit, Chief Compliance Officer

Healthfirst (New York) New York, NY

Healthfirst is a not-for-profit managed care organization sponsored by some of the most prestigious and nationally recognized hospitals and medical… Healthfirst (New York)

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Compliance Officer (Investment Advisor-Broker-Dealer)

AMG Funds 2 Reviews Norwalk, CT

The Compliance Officer (IA/BD) will join the team of professionals responsible for providing legal and compliance support for AMG Funds LLC (“AMGF… AMG Funds

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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 Analyst

Verisk Analytics, Inc. 39 Reviews Jersey City, NJ

Verisk's Compliance needs a proven Senior Compliance… ! As Senior Compliance Analyst, you will be responsible… CareerBuilder

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Senior Compliance Analyst- BUSA

Citi 100+ Reviews Long Island City, NY

• Excellent research skills including experience with online search tools. • Advanced proficiency in Microsoft Word, Excel, Access, Power… Citi

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Senior Compliance Analyst - AVP

The Compliance Search Group New York, NY

• Help evaluate the adequacy and effectiveness of the firms’ US’s policies, procedures and internal controls • Serve as the Secretary of the firm’s… TheLadders.com

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Senior Mutual Fund Compliance Analyst

Parkway Consulting New York, NY

This Senior Mutual Fund Compliance Analyst will be principally responsible for performing… Ivy Exec

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AML Compliance Analyst, Senior Associate – new

State Street 100+ Reviews New York, NY

With more than 29,420 employees across 29 countries, at State Street, our people are our greatest asset. We recognize that highly skilled, engaged… Glassdoor

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Senior Compliance Analyst - AML Investigations

Citi 100+ Reviews Long Island City, NY

• Excellent research skills including experience with online search tools. • Advanced proficiency in Microsoft Word, Excel, Access, Power… Citi

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Senior Product Compliance Analyst

CNA 100+ Reviews New York, NY

1. Manages and coordinates CNA filings ensuring compliance with state regulations. 2. Coordinates the drafting of all state amendatory and mandatory… Glassdoor

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Senior Compliance Analyst

IBG LLC 2 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… Glassdoor

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Senior Compliance Analyst - AML BUSA

Citi 100+ Reviews Long Island City, NY

-Excellent research skills including experience with online search tools. -Advanced proficiency in… Citi

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Senior Compliance Analyst

Interactive Brokers 48 Reviews Greenwich, CT

This position requires related experience in the financial services industry and a broad understanding of investigative techniques and issue… Glassdoor

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Senior Compliance Analyst ...

E*TRADE Financial 100+ Reviews Jersey City, NJ

Department, the Senior Compliance Analyst in Testing &… sales and service inspection program. The Senior Compliance Glassdoor

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Senior Compliance Analyst - Finance and Investment Industry Opportunity

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 conclusi… VelvetJobs.com

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Senior Compliance Officer - Surveillance Analyst - Fixed Income/Foreign Exchange

JPMorgan 100+ Reviews Jersey City, NJ

This role is for a surveillance analyst on the North America Fixed Income and FX surveillance team within Institutional Surveillance. The… VelvetJobs.com

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Senior Compliance Analyst-Incident Management

ACLD 8 Reviews Bethpage, NY

• Co-Chair monthly Standing Committee on Incident Review meeting including preparation and distribution of reports. Prepare monthly Incident Review… Glassdoor

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