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3,045  Compliance Analyst Jobs in Newark, NJ

Market Data Compliance Analyst – easy apply

Jordan & Jordan 1 Review New York, NY

will include: maintenance and preparation of third-party providers/exchange exhibits and contracts, including application questionnaires and network… Jordan & Jordan

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Regulatory Compliance Analyst

Booz Allen 100+ Reviews New York, NY

for coordination with stakeholders and subject matter experts to analyze vendor controls and identify risks. Develop and deliver client briefings and… Booz Allen Feed

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Compliance Analyst

Brooksource 69 Reviews Jersey City, NJ

• Daily focal point for all compliance issues. • Able to assess the effectiveness of controls over Key IT risks, especially applications, and… CareerBuilder

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AML / FCR Compliance Analysts

TechnoSphere, Inc. 3 Reviews Jersey City, NJ

• Support management in ensuring that the business in the US and Europe operates in accordance with all legal and regulatory requirements and all… TheLadders.com

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Senior Compliance Analyst AML KYC Name Screening – new

Citi 100+ Reviews Long Island City, NY

The OneKYC Program has been created to migrate from a multiple-policy program organized by line of business and geography to a program that takes a… Citi

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Enhanced Due Diligence - Compliance Analyst

The Compliance Search Group New York, NY

The role will be responsible for analyzing and advising on the risk presented by high risk (“special focus”) customers, analyzing and advising on… TheLadders.com

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Senior Compliance Analyst – new

City National Bank 18 Reviews New York, NY

•Prepare complete, accurate documentation of compliance monitoring activities. Report findings to the CCO •Strong written,… CareerBuilder

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Compliance Analyst

Prudential 100+ Reviews Newark, NJ

of Job: The principal responsibilities of the Compliance Analyst will be to provide compl… Beyond.com

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Privacy Compliance Analyst

BNY Mellon 100+ Reviews Jersey City, NJ

We operate behind the scenes to power transformational change for broker-dealers, registered investment advisors, independent financial advisers… BNY Mellon

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Compliance Analyst - Finance and Investment Industry Opportunity – new

Prestigious Banking Firm New York, NY

Duties Include: Headcount Analysis and Reporting Download sanction data from OFAC, ensure files contain all required documentation and send it to IT… VelvetJobs.com

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Compliance Analyst - Finance and Investment Industry Opportunity – new

Well-known, Mid-Sized Asset Management Firm New York, NY

Review requests for proposals and client questionnaires and creating sophisticated written responses related to the companys compliance practices… VelvetJobs.com

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Portfolio Compliance Analyst

Leading Financial Services Firm New York, NY

Review legal documents of underlying loans and CLO transactions including offering memorandum, credit agreement, indentures, ISDA agreements, etc. to… Ivy Exec

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Global Compliance Operations Quality Testing Compliance Analyst

JPMorgan Chase & Co 100+ Reviews Jersey City, NJ

related to Anti-Money Laundering span every business, function and region - and apply to every customer and client of the firm. The AML/Sanctions… Ivy Exec

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Global Compliance Operations Quality Testing Compliance Analyst – new

Chase 100+ Reviews Jersey City, NJ

related to Anti-Money Laundering span every business, function and region - and apply to every customer and client of the firm. The AML/Sanctions… Glassdoor

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Compliance Business Analyst

Lenmar Consulting New York, NY

Asset Management Firm in midtown, are looking for a Technical BA who understands trade flow and can define solutions on how trade compliance should… Dice

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Senior Compliance Analyst AML BUSA

Citi New York, NY

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

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EMIR Regulatory Project Manager

Prospect 33 30 Reviews New York, NY

This is an incredible opportunity to join a global team and to implement process improvement capabilities within a Top Tier Investment Bank… Prospect 33

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