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Global Compliance Monitoring Analyst

Morgan Stanley 100+ Reviews New York, NY

Professionals within Legal and Compliance provide a wide range of services to our business units. They might help to structure a complex and… Morgan Stanley

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Analyst, Executive Services

Fidelity Investments 100+ Reviews Jersey City, NJ

The Executive Services offering provides advice and guidance to executive benefits participants where Fidelity is the plan’s record keeper. The… Fidelity Investments

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Business Analyst 2-Ops – new

Oracle 100+ Reviews Edison, NJ

Serve as a liaison with other divisions such as Finance, Contracts, HR, Legal, Shared Services, Accounts Receivable, Purchasing, and Risk Management… Beyond.com

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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… StartWire

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Compliance Analyst

Thomson Reuters 100+ Reviews Brookfield, WI

- Conduct ongoing research to identify new and amended regulations/laws impacting our applications and processes. - Provide guidance on required… Thomson Reuters

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Regulatory Compliance Analyst – new

Booz Allen 100+ Reviews Herndon, VA

Key Role: Assist with the development of government-required submissions, including the incurred cost submission and liaise with DCAA and other… Booz Allen

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Sanctions Quality Assurance Analyst – new

Standard Chartered Bank 100+ Reviews Newark, NJ

? Assist FCC and Quality Assurance management through execution of FCC's Management Information System (MIS) to provide complex metrics and… eFinancialCareers

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Credit Risk Management And Advisory (CRMA), Analyst – new

Full Service Global Investment Bank New York, NY

may include the following: Protect the firms capital by using in-depth knowledge of our clients, markets and trading products to determine risk… Percipio Media

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Senior Compliance Analyst- SAR Management Program

Major International Bank New York, NY

will include: Preparation of metricsPrepare AML and Compliance presentations for senior managementCreate and maintain dashboards to periodically… Percipio Media

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Compliance, ECommunications, Analyst/Associate, New York - Finance and Investment Industry Opportunity

Goldman Sachs 100+ Reviews New York, NY

The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services… VelvetJobs.com

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GFCC Investigations – Analytics & Reporting – Compliance Analyst - Associate

Chase 100+ Reviews Newark, NJ

Global Compliance & Regulatory Management plays a critical role in the successful execution of the firm's compliance mission. The global team… Chase

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Sr Compliance & Forms Analyst-2 – new

AmTrust North America Alpharetta, GA

Senior Compliance and Form Analyst Handles and administers insurance product development, compliance filings and requirements with focus on… CareerBuilder

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Senior Financial Analyst – new

Visa 100+ Reviews Foster City, CA

of the senior will include the following:-Execute upon the vision, mission, strategies and annual goals for the department in alignment with the… Ivy Exec

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Compliance Director- AML Investigations

PWES Irving, TX

Oversight ofinvestigation components to include managing investigative analysts, reviewing and approving investigative conclusions, reviewing and… Job Board

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Analyst - Compliance Testing Unit (CTU)

Prudential 100+ Reviews Newark, NJ

The Compliance Testing Unit (CTU) is a centralized unit within the Corporate Compliance Department of Prudential Financial, Inc. CTU focuses on… Beyond.com

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Global Compliance Monitoring Analyst

Morgan Stanley 100+ Reviews New York, NY

Professionals within Legal and Compliance provide a wide range of services to our business units. They might help to structure a complex and… Morgan Stanley

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Product Manager - Credit

NetSpend Corporation 46 Reviews Austin, TX

This is a key operational role that requires a strongly collaborative individual. You will be working directly with internal stakeholders such as… NetSpend Corporation

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