Senior Compliance Analyst Jobs in Greenwich, CT | Glassdoor

Senior Compliance Analyst Jobs in Greenwich, CT

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  • 3.8
    Swiss Re – Armonk, NY
    Est. Salary $72k-$101k
    2 days ago 2d
    the Senior Compliance Product Analyst you will have a unique and exciting opportunity to join a small team of Compliance professionals… on key compliance and regulatory matters; and providing input to regular reporting. As the Senior Compliance Analyst you will…
  • 3.0
    CitiMortgage – Long Island City, NY
    Est. Salary $66k-$96k
    2 days ago 2d
    The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work… account closures as required. • Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues…
  • 3.5
    Citi – Long Island City, NY
    Est. Salary $81k-$114k
    7 days ago 7d
    DescriptionThe Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up… track account closures as required. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues…
  • 3.4
    Citibank – Long Island City, NY
    Est. Salary $86k-$123k
    7 days ago 7d
    DescriptionThe Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up… track account closures as required. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues…
  • 3.5
    Citi – Long Island City, NY
    Est. Salary $81k-$114k
    7 days ago 7d
    DescriptionThe Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up… track account closures as required. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues…
  • 3.8
    Deloitte – Stamford, CT
    Today 5hr
    (Consultations) Senior Analyst Are you interested on being on the cutting edge of regulatory compliance? Are you passionate… do As an Engagement Customer Support (Consultations) Senior Analyst, you’ll use your analytical, research and investigative…
  • 3.4
    Citibank – Long Island City, NY
    Est. Salary $86k-$123k
    7 days ago 7d
    DescriptionThe Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up… track account closures as required. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues…
  • 3.6
    New York Life – Melville, NY
    Est. Salary $61k-$89k
    13 days ago 13d
    procedures • Handle complaints • Follow-up and track compliance and supervision operations • Handle/maintain registered…
  • 4.5
    Atrilogy – Commack, NY
    Est. Salary $59k-$87k
    1 days ago 23hr
    direct client is seeking to hire a Senior IT Governance, Risk and Compliance (GRC) Analyst for their HQ in Commack (Long Island… candidates ----- The IT Governance, Risk and Compliance (GRC) Analyst, Senior is responsible for executing tasks and participating…
  • WESTMED – Purchase, NY
    Est. Salary $68k-$103k
    1 days ago 20hr
    Information Systems department is currently recruiting for a Senior Analyst to join our team. This position will require strong analytical… and dashboard data quality program and provide feedback to Analysts as part of reviewing process. Provides compiled analysis of…
  • 2.1
    Telephonics – Huntington, NY
    14 days ago 14d
    reports as needed. Develop and communicate recommendations to Senior Management on an as-needed basis Collaborate with the Global… recommendations for improvement. Monitor Service Level Agreement compliance. Work across Operations to ensure appropriate reporting…
  • 3.3
    PKF O'Connor Davies – Woodcliff Lake, NJ
    Est. Salary $78k-$118k
    1 days ago 15hr
    Our Senior Technology Risk Analyst team helps clients address the risks surrounding their IT environment; information governance… investments and manage value, cost and risk. The Senior Technology Risk Analyst is responsible for leading field engagements in…
  • 2.8
    HEI Hotels & Resorts – Norwalk, CT
    Est. Salary $54k-$79k
    4 days ago 4d
    The Financial Analyst, Property Compliance will work in conjunction with the Finance Compliance Manager to evaluate and improve… needed. The Financial Analyst will be an integral part of the HEI Controls & Compliance team. The Analyst will engage with multiple…
  • 2.6
    People's United Bank – Bridgeport, CT
    Est. Salary $50k-$74k
    16 days ago 16d
    assistance to junior level Compliance Analysts in the completion of compliance reviews. The Senior Compliance Analyst is responsible for… performed by Compliance Analysts. Evaluate processes, procedures and risks to identify significant compliance and control issues…
  • 3.8
    Beiersdorf (US) – Wilton, CT
    Est. Salary $60k-$87k
    9 days ago 9d
    Class Job Specification: Senior Credit Analyst Reports to: Sr. Manager, Customer Financial Services… Posted On02/14/2017 Sr. Credit Analyst, Aquaphor, Eucerin & NIVEA Brands Wilton, CT, US Salary…
  • 3.5
    New York Power Authority – White Plains, NY
    Est. Salary $73k-$107k
    2 days ago 2d
    internal stakeholders. Special Projects as assigned. Lead analyst working with NYPA’s Internal Audit Group the Independent Auditors… summarize customer applications as well as report result to senior staff. Develop and issue Bi-Monthly schedule by Zone and Super…
  • 3.4
    Citibank – Long Island City, NY
    Est. Salary $71k-$103k
    7 days ago 7d
    recommendations and supporting documentation. The Analysts consult with the Senior Analysts during the review process for guidance.… DescriptionThe GIU Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related…
  • 3.5
    Citi – Long Island City, NY
    Est. Salary $65k-$92k
    7 days ago 7d
    recommendations and supporting documentation. The Analysts consult with the Senior Analysts during the review process for guidance.… DescriptionThe GIU Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related…
  • 3.7
    Novartis – Melville, NY
    Est. Salary $59k-$80k
    Today 2hr
    Job ID 201550BR Posting Title QC Analyst - Senior Associate Division SANDOZ Business Unit Technical Ops SZ Country… Time Employment Type Regular Job Description The QC Analyst- Senior Associate is responsible for complying with the company…
  • Staffing Opportunities Solutions – Purchase, NY
    13 days ago 13d
    Title: Senior Tax Analyst - International Tax ComplianceGeneral Summary: Prepare and review Forms 5471, 8858, and 8865 tax returns…
  • 3.8
    Deloitte – Stamford, CT
    23 days ago 23d
    Conflicts Professional Network (ICPN) – Business Relationships Senior Analyst Can you juggle competing priorities and keep all the… day. Work you’ll do As a Business Relationships Senior Analyst, you will use your analytical, research and investigative…
  • 3.2
    MAPFRE Insurance – Garden City, NY
    Est. Salary $97k-$170k
    9 days ago 9d
    , underwriting profit and legal compliance. Supervises Senior Product Analyst, Product Analyst and Product Technical Assistant… typically involves persuasion, and negotiation with middle and senior management levels. Bachelor's Degree or equivalent level…
  • 3.4
    Citibank – Long Island City, NY
    Est. Salary $102k-$170k
    7 days ago 7d
    Description Manage and influence Triage, SAR and Case Utility analysts as they gather raw data from prior AML Investigations, subpoenas… recommendations and requirements necessary to mitigate AML risks to senior audiences including GIU Management Team. Work closely with GIU…
  • 3.4
    Henry Schein – Melville, NY
    Est. Salary $111k-$144k
    11 days ago 11d
    JOB SUMMARY: The role of the Senior Programmer Analyst is to define, develop, test, analyze, and maintain new software applications… testing, and analyzing applications and reports. The Senior Programmer Analyst will also research, design, document, and modify software…
  • HEI Corporate Office – Norwalk, CT
    21 days ago 21d
    The Financial Analyst, Property Compliance will work in conjunction with the Finance Compliance Manager to evaluate and improve… needed. The Financial Analyst will be an integral part of the HEI Controls & Compliance team. The Analyst will engage with multiple…
  • 2.6
    People's United Bank – Bridgeport, CT
    Est. Salary $47k-$71k
    13 days ago 13d
    assistance to junior level Compliance Analysts in the completion of compliance reviews. The Senior Compliance Analyst is responsible for… performed by Compliance Analysts. Evaluate processes, procedures and risks to identify significant compliance and control issues…
  • 3.5
    Citi – Long Island City, NY
    Est. Salary $65k-$92k
    7 days ago 7d
    DescriptionThe Intermediate Compliance Analyst is responsible for conducting investigations, performing analysis and follow-up… business partners and other control areas The Intermediate Compliance Analyst documents and reports the investigation findings and prepares…
  • 3.4
    Spectrum – Stamford, CT
    8 days ago 8d
    JOB SUMMARY The Sr. Technical Analyst for Revenue Assurance is responsible for maintaining information systems and provide technical… following EEO Is the Law poster: http://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf Charter is committed to diversity…
  • 2.6
    Fougera Pharmaceuticals USA – Melville, NY
    Est. Salary $66k-$89k
    3 days ago 3d
    Job ID 207044BR Posting Title QC Analyst Senior Associate Division Novartis Technical Operations Business Unit NTO QUALITY… Time Employment Type Regular Job Description The QC Analyst, Senior Associate is responsible for complying with the company's…
  • 3.4
    Citibank – Long Island City, NY
    Est. Salary $87k-$156k
    7 days ago 7d
    reports to management as required. Interact with Senior Management on the Compliance, Legal and business sector concerning AML issues… understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail preferred as well as compliance with those…
Job Title Location Employer Salary
Senior Compliance Product Analyst-iptiQ Armonk, NY Swiss Re $72k-$101k
Senior Compliance Analyst - FIU AML Investigations Long Island City, NY CitiMortgage $66k-$96k
Senior Compliance Analyst FIU AML Investigations Long Island City, NY Citi $81k-$114k
Senior Compliance Analyst AML Investigations Long Island City, NY Citibank $86k-$123k
Senior Compliance Analyst AML Investigations Long Island City, NY Citi $81k-$114k
Senior Compliance Analyst FIU AML Investigations Long Island City, NY Citibank $86k-$123k
Compliance Analyst, Senior Associate Melville, NY New York Life $61k-$89k
Senior IT Governance, Risk & Compliance Analyst Commack, NY Atrilogy $59k-$87k
Senior Analyst Purchase, NY WESTMED $68k-$103k
Business Metrics Analyst Huntington, NY Telephonics $62k-$90k
Senior Technology Risk Analyst Woodcliff Lake, NJ PKF O'Connor Davies $78k-$118k
Financial Analyst - Property Compliance Norwalk, CT HEI Hotels & Resorts $54k-$79k
Compliance Analyst Bridgeport, CT People's United Bank $50k-$74k
Sr. Credit Analyst, Aquaphor, Eucerin & NIVEA Brands Wilton, CT Beiersdorf (US) $60k-$87k
Business Power Allocations Compliance Analyst White Plains, NY New York Power Authority $73k-$107k
GIU AML Compliance Analyst Long Island City, NY Citibank $71k-$103k
GIU AML Compliance Analyst Long Island City, NY Citi $65k-$92k
QC Analyst - Senior Associate Melville, NY Novartis $59k-$80k
Senior Tax Analyst - International Tax Compliance Purchase, NY Staffing Opportunities Solutions $68k-$109k
Senior Analyst - Business Relationships - Independence Compliance Stamford, CT Deloitte $60k-$100k
Property and Casualty, Personal Lines, Sr Manager, Product Management Garden City, NY MAPFRE Insurance $97k-$170k
Compliance Director AML GIU Compliance Program Manager Long Island City, NY Citibank $102k-$170k
Senior Programmer Analyst Melville, NY Henry Schein $111k-$144k
Financial Analyst - Property Compliance Norwalk, CT HEI Corporate Office $59k-$96k
Compliance Analyst-Consumer Lending Bridgeport, CT People's United Bank $47k-$71k
Intermediate Compliance Analyst FIU AML Investigations Long Island City, NY Citi $65k-$92k
Senior Techical Analyst Stamford, CT Spectrum $88k-$141k
QC Analyst Senior Associate Melville, NY Fougera Pharmaceuticals USA $66k-$89k
Senior Compliance Officer FIU AML Investigations Long Island City, NY Citibank $87k-$156k
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