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1,527 senior compliance analyst jobs in Jersey City, NJ

Senior Compliance Analyst- AML

Citi Jersey City, NJ

• The candidate must have strong research skills, advanced skill in the use of Microsoft Word, Excel, Access, PowerPoint, Outlook and experience with… Job Board

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Senior Compliance Analyst

Verisk Analytics 40 Reviews Jersey City, NJ

Verisks Compliance needs a proven Senior Compliance Analyst,… Senior Compliance Analyst, you will be responsible for:… Verisk Analytics

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Senior Compliance Analyst- SAR Management Program

Citi 100+ Reviews Long Island City, NY

• Ability to distil complex information • Strong Excel and Power Point skills • Strong interpersonal and creative thinking skills… Job Board

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Research Compliance Senior Analyst (Research Programs Manager) – new

CUNY 72 Reviews New York, NY

* Delivers or oversees educational training on research and related activities such as research subject rules and protocols, research compliance and… Beyond.com

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

JPMorgan Chase & Co 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… Ivy Exec

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Senior Compliance Analyst / Associate - Finance and Investment Industry Opportun

RBC Financial Group 100+ Reviews New York, NY

Outside Business Activities (OBA) and Private Investments (PI) Receive incoming OBA and PI forms (1) review for accuracy and completeness; and… VelvetJobs.com

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Research Compliance Senior Analyst (Research Programs Manager) – new

CUNY (City University of New York) 100+ Reviews New York, NY

- Delivers or oversees educational training on research and related activities such as research subject rules and protocols, research compliance and… CUNY (City University of New York)

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AML Compliance Senior Analyst-Sanctions

Robert Walters 78 Reviews New York, NY

Key Deliverables: • Establish policy and procedures to ensure compliance with OFAC/Sanctions filtering and reporting requirements for all business… Experteer

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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 Compliance Analyst - Brokerage Compliance

E*TRADE Financial 100+ Reviews Jersey City, NJ

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

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Senior Compliance Analyst / Associate

RBC Dexia 55 Reviews New York, NY

Outside Business Activities (OBA) and Private Investments (PI) • Receive incoming OBA and PI forms (1) review for accuracy and completeness; and… RBC Dexia

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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… Job Board

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Senior Compliance Analyst / Associate

Royal Bank of Canada 100+ Reviews New York, NY

. PURPOSE: • Administer and oversee employee compliance with Firm policy, SEC and FINRA rules and regulations with respect to Employee… Royal Bank of Canada

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AML Compliance Senior Analyst-KYC

Robert Walters 78 Reviews New York, NY

Key Deliverables: • Review requests for information from regulators, collect responsive information and documentation and prepare applicable… Experteer

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Senior Compliance Analyst- SAR Management Program

Citibank 100+ Reviews Long Island City, NY

will include: • Preparation of metrics • Prepare AML and Compliance presentations for senior management • Create and maintain dashboards… Citibank

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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 Microsoft Word, Excel, Access… Job Board

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

JPMorgan 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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VP, Compliance Officer - Reporting

CIT New York, NY

Critical to this role is the ability to understand all elements of risk reporting, work with relevant stakeholders to formulate a reporting… CIT

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