Senior Compliance Analyst Jobs in Jersey City, NJ | Glassdoor
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Senior Compliance Analyst Jobs in Jersey City, NJ

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  • 3.2
    MetLife – New York, NY
    Est. Salary $66k-$97k
    27 days ago 27d
    culture has been central to MetLife's success. The SeniorComplianceAnalyst, an individual contributor, is responsible for leading… our department and of MetLife as a whole. We seek legal and compliance professionals who demonstrate high intellectual capacity to…
  • 3.3
    IPC Systems, Inc. – Jersey City, NJ
    Est. Salary $91k-$131k
    7 days ago 7d
    management · Oversee and manage a team of production support analysts that resolve user and auto initiated incidents and requests… business service/operations, their development counterparts and senior leadership across both business and technology. Associate…
  • 4.5
    RP – Jersey City, NJ
    Est. Salary $46k-$73k
    8 days ago 8d
    preliminary Quality Review of work submitted by other KYC analysts to ensure accuracy and completeness. Job Background/context… also include the review of information submitted by junior analysts to ensure quality rates surpass the standards Key Responsibilities…
  • 2.9
    Randstad Professionals – Jersey City, NJ
    Est. Salary $43k-$68k
    6 days ago 6d
    preliminary Quality Review of work submitted by other KYC analysts to ensure accuracy and completeness. Job Background/context… also include the review of information submitted by junior analysts to ensure quality rates surpass the standards Key Responsibilities…
  • 4.1
    Riskcare – New York, NY
    EASY APPLY
    Est. Salary $73k-$124k
    21 days ago 21d
    NEW YORK Riskcare is seeking a mid- to senior-level finance and risk management professional to support business growth in… in areas including: regulatory compliance, market and credit risk, derivative pricing and margining, XVA and front office change…
  • 3.5
    Citi – Jersey City, NJ
    Est. Salary $84k-$120k
    21 days ago 21d
    recommendations and supporting documentation. The Analysts consult with the SeniorAnalysts during the review process for guidance.… Travel Time: No Job ID: 17025700 Description The GIU Analyst is responsible for reviewing high risk customer cases, reviewing…
  • 3.5
    Citi – Jersey City, NJ
    Est. Salary $84k-$120k
    6 days ago 6d
    -related rules. The Compliance testing position will support the Compliance Testing Manager or Senior Control Officer in executing… those key controls, reports the results to Compliance, the Business and other senior managers, and monitors to confirm that corrective…
  • 3.4
    Citibank – Jersey City, NJ
    Est. Salary $99k-$141k
    6 days ago 6d
    -related rules. The Compliance testing position will support the Compliance Testing Manager or Senior Control Officer in executing… those key controls, reports the results to Compliance, the Business and other senior managers, and monitors to confirm that corrective…
  • 4.4
    Linium Recruiting – New York, NY
    NEW
    titles of analyst, Associate, and Vice President · Discretionary day-to-day decision making and functions at a senior management… Responsible for the execution of the Compliance IT Strategy · Develop the Annual Compliance IT Business Plan in coordination with…
  • 3.4
    Brown Brothers Harriman – New York, NY
    Est. Salary $65k-$96k
    7 days ago 7d
    The Core Compliance Sr. Analyst is responsible for providing support to the Head of Core Compliance relating to key Core… and implementing enhancements to Core Compliance functions, preparation of Compliancesenior management reporting, and collection…
  • 3.4
    Citibank – Jersey City, NJ
    Est. Salary $99k-$141k
    7 days ago 7d
    recommendations and supporting documentation. The Analysts consult with the SeniorAnalysts during the review process for guidance.… Travel Time: No Job ID: 17025700 Description The GIU Analyst is responsible for reviewing high risk customer cases, reviewing…
  • 3.3
    Randstad US – Jersey City, NJ
    8 days ago 8d
    preliminary Quality Review of work submitted by other KYC analysts to ensure accuracy and completeness. Job Background/context… also include the review of information submitted by junior analysts to ensure quality rates surpass the standards Key Responsibilities…
  • 3.9
    OnPrem Solutions Partners – New York, NY
    Est. Salary $61k-$86k
    6 days ago 6d
    success a top priority. JOB SUMMARY An OnPrem Business Analyst with systems development life cycle (SDLC) experience will… at a client site. You may have an opportunity to mentor an Analyst and/or Consultant on your team. Although projects vary, you…
  • 3.5
    Verizon – Basking Ridge, NJ
    Est. Salary $61k-$93k
    26 days ago 26d
    kind of work we do. And you can be part of it. National Compliance is responsible for overseeing Verizon Wireless policies, processes… risks facing the business unit. The Consultant in Non Sales Compliance (including Service, Finance, and Marketing Operations and…
  • 3.5
    Arch – Jersey City, NJ
    Est. Salary $60k-$90k
    21 days ago 21d
    products. Audits Working in conjunction with SeniorComplianceAnalyst and Corporate Underwriting Audit staff, develop and… more! The ComplianceAnalyst will report directly to Assistant Vice President, Compliance. ComplianceAnalyst will coordinate…
  • 3.5
    National Grid USA – Brooklyn, NY
    NEW
    team. About the Position: Finance Operations, Analyst, Rate Case is responsible for responding to rate case inquires… Qualifications Knowledge & Experience Required: Regulatory compliance. Rate case execution. Business unit and Regulatory. Regulatory…
  • 3.4
    Citibank – Jersey City, NJ
    Est. Salary $98k-$141k
    20 days ago 20d
    related standards • Project involvement as leader, business analyst or SME • Worked at global financial institutions, major… . • Review and escalate KYC/AML issues and activities to senior management. • Bachelor's Degree strongly preferred…
  • 2.9
    CitiMortgage – Jersey City, NJ
    Est. Salary $63k-$93k
    11 days ago 11d
    recommendations and supporting documentation. The Analysts consult with the SeniorAnalysts during the review process for guidance.… The GIU Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties…
  • 3.5
    Citi – Long Island City, NY
    Est. Salary $84k-$120k
    4 days ago 4d
    Intake Analyst reports to a Director/Ethics Officer and ultimately to Citis Chief Ethics Officer within Global Compliance. The Ethics… York,New York Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee…
  • 3.8
    21st Century Fox – New York, NY
    20 days ago 20d
    specific monthly, quarterly and ad-hoc reporting requests by senior management. (4) Special projects such as identifying process… Stations. This includes: (1) Assist in Sarbanes-Oxley Compliance activities relative to Internal Controls over financial reporting…
  • 3.4
    Citibank – Long Island City, NY
    Est. Salary $98k-$141k
    5 days ago 5d
    Intake Analyst reports to a Director/Ethics Officer and ultimately to Citi’s Chief Ethics Officer within Global Compliance. The… The Ethics Office, within Global Compliance, interfaces with global businesses and regions and is responsible for the ethics case…
  • 3.5
    The Port Authority of NY & NJ – New York, NY
    25 days ago 25d
    Analytics SeniorAnalyst to join our team in the Human Resources Department. The Human Capital Analytics SeniorAnalyst will provide… their work with business units. The Human Capital Analytics SeniorAnalyst analyzes HR data and metrics to identify important trends…
  • 2.9
    Arch Capital – Jersey City, NJ
    Est. Salary $62k-$94k
    21 days ago 21d
    products. Audits Working in conjunction with SeniorComplianceAnalyst and Corporate Underwriting Audit staff, develop and… : The ComplianceAnalyst will report directly to Assistant Vice President, Compliance. ComplianceAnalyst will coordinate…
  • 4.0
    Access Staffing, LLC – Jersey City, NJ
    18 days ago 18d
    BSA/AML ComplianceAnalyst, Senior Associate $80,000 to $90,000 + bonus Billion-dollar international bank seeks compliance… 3 years experience in banking compliance specifically related to BSA/AML and corporate compliance regulatory requirements Basic…
  • 4.4
    Linium Recruiting – Weehawken, NJ
    6 days ago 6d
    financial services firm is seeking a Client Onboarding ComplianceAnalyst at their New Jersey location Responsibilities for Onboarding… Responsibilities for AML Function: Drafting memos to senior management Conduct enhanced due diligence on existing/new…
  • 4.0
    GAF Buildings Materials Corp. of America – Parsippany, NJ
    Est. Salary $67k-$102k
    5 days ago 5d
    The SeniorAnalyst International Tax Compliance position is responsible and accountable for the U.S. tax compliance associated… tax compliance and OECD country-by-country reporting Prepare analysis and reporting under Foreign Account Tax Compliance Act…
  • 2.9
    CitiMortgage – Long Island City, NY
    Est. Salary $63k-$94k
    5 days ago 5d
    Intake Analyst reports to a Director/Ethics Officer and ultimately to Citi’s Chief Ethics Officer within Global Compliance. The… The Ethics Office, within Global Compliance, interfaces with global businesses and regions and is responsible for the ethics case…
  • 4.7
    MJ Boyd Consulting – New York, NY
    6 days ago 6d
    AML/ComplianceAnalyst Job Summary: The ComplianceAnalyst will be responsible for maintaining the Branch’s Compliance Program… regulations to ensure compliance. Perform Compliance Risk Assessments and review results with executive and senior management. Respond…
  • 4.2
    Stevens Institute of Technology – Hoboken, NJ
    Est. Salary $68k-$92k
    NEW
    Job Description The Senior Budget Analyst will assist in the implementation of higher education industry best practice policies… , and other financial leaders across campus, the new Senior Budget Analyst must be a team player who can lead across an organization…
  • 3.7
    Global Technical Talent – Jersey City, NJ
    NEW
    organization, including Sales, Legal and Compliance, is critical. Strong understanding of AML/KYC compliance regulations preferred. Responsibilities… Chenega Corporation, specializes in recruiting and pre-qualifying senior level IT professionals for clients` immediate long- and short-term…
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