Job Type
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Compliance Analyst Jobs in Manhasset, NY

2,027Jobs

  • 2.9
    First Data Corporation – Jersey City, NJ
    $63k-$95k(Glassdoor est.)
    5 days ago 5d
    Description Overview ComplianceAnalyst supports the compliance function by administering compliance processes, projects, or… position is routinely involved in addressing regulatory compliance, compliance review, and reporting matters. This position independently…
  • 4.1
    D. E. Shaw & Co. – New York, NY
    $83k-$124k(Glassdoor est.)
    6 days ago 6d
    The D. E. Shaw group seeks an analyst to work closely with a team of attorneys and compliance professionals to help ensure that… collaborating with compliance staff to support the firm’s business units, designing and reviewing automated compliance monitoring reports…
  • 2.9
    PineBridge Investments – New York, NY
    $70k-$106k(Glassdoor est.)
    HOT
    seeking a ComplianceAnalyst to assist the Compliance Manager – Investment and Trade Compliance in the oversight of compliance of the… extract compliance restrictions from the incorporated guidelines •Code, test and implement BBG and Sentry PM compliance rules derived…
  • 3.7
    Jefferies – New York, NY
    $73k-$109k(Glassdoor est.)
    10 days ago 10d
    in the Compliance Certification and Employee Trading system (actioning and assigning) Work with Advisory Compliance to document… profiles of new hires, consultants and transfers, in the compliance systems to ensure that employees receive appropriate certifications…
  • 3.4
    City of New York – New York, NY
    $74k-$117k(Glassdoor est.)
    13 days ago 13d
    directly to the Chief Compliance Officer and working with the compliance staff, the ComplianceAnalyst’s responsibilities include… investments. The ComplianceAnalyst will help to document protocols and monitor regulatory compliance, both within the Comptroller…
  • 4.3
    Evercore Partners Inc – New York, NY
    $74k-$111k(Glassdoor est.)
    24 days ago 24d
    opportunity for an enthusiastic self-starter to join the compliance team of a fast-paced highly successful investment banking… business side to maintain firm supervisory list Conduct AML compliance for the client onboarding function Assist with employee…
  • 3.3
    Tenable – New York, NY
    $90k-$131k(Glassdoor est.)
    9 days ago 9d
    Senior Risk and ComplianceAnalyst to join its Product Security team. This role will help drive the compliance and assurance efforts… Development teams to convey compliance obligations Optimize risk management, control, and compliance activities Educate stakeholders…
  • 4.0
    Axelon, Inc. – Long Island City, NY
    $82k-$115k(Glassdoor est.)
    6 days ago 6d
    immediate contract opportunity for an experienced Business Analyst. What You Need To Know: Type of Position: Contract… C2C: W2 Only, no C2C. Job Description: Senior Business Analyst will provide a combination of Business Skills and Regulatory…
  • 4.5
    Green Key Resources – New York, NY
    NEW
    insurance company in Manhattan looking for a full time complianceanalyst to join their team as soon as possible Responsibilities… investigate and resolve all issues Responsible for variety of compliance related projects and perform audits as required Conduct…
  • 3.2
    Kforce – New York, NY
    NEW
    RESPONSIBILITIES: Kforce has a client in search of a ComplianceAnalyst in New York, New York (NY). Responsibilities:… with standard concepts, practices, and procedures within the compliance/audit field Kforce is an Equal Opportunity/Affirmative…
  • 4.2
    Riskcare – New York, NY
    EASY APPLY
    $77k-$130k(Glassdoor est.)
    NEW
    market and credit risk modelling, XVA computation, regulatory compliance and front office change for investment banking, insurance,…
  • 4.7
    MJ Boyd Consulting – New York, NY
    EASY APPLY
    9 days ago 9d
    title: ComplianceAnalyst 1 Department: Compliance JOB PURPOSE The purpose of the position of the Compliance Analyst… major change for the institution. This ComplianceAnalyst 1 will impact an emerging compliance oriented culture that is being transformed…
  • 3.6
    Chase – Brooklyn, NY
    NEW
    alerts, consistent with global standards. Successful Alert Analyst candidates possess strong processing and analytical skills;… Co. is available at www.jpmorganchase.com. The Global Compliance Operations team is responsible for supporting and leading…
  • 3.6
    Global Employment Solutions Inc. – New York, NY
    Today 4hr
    located in Midtown Manhattan, is looking to add a full-time complianceanalyst to join their team. LOCATION: Midtown Manhattan… entities in line with internal guidelines. Assist the Head of Compliance with preparation of risk assessments. Verify/test that…
  • 4.5
    Volvo Car USA – Rockleigh, NJ
    $70k-$104k(Glassdoor est.)
    NEW
    audits related to financing, leasing, sales tax and other compliance requirements. Provide assistance with financial statement…
  • 3.3
    Neuberger Berman – New York, NY
    $75k-$109k(Glassdoor est.)
    11 days ago 11d
    returns including F1065 and K-1’s Work with Legal, Compliance, Finance, Fund On-boarding and Risk groups as needed. Assist…
  • 3.2
    Newmark Grubb Knight Frank – New York, NY
    $54k-$84k(Glassdoor est.)
    8 days ago 8d
    Fitzgerald: ComplianceAnalyst - Electronic Communications Surveillance Cantor Fitzgerald is looking for a ComplianceAnalyst to… the Compliance department. Responsibilities - Reviews electronic communications to help ensure compliance with…
  • 3.2
    Polaris Management Partners – New York, NY
    $66k-$104k(Glassdoor est.)
    9 days ago 9d
    Projects cover a variety of subject matter including: Compliance Consulting (Fair Market Value, KOL Criteria, Benchmarking,… (IRO Services, Risk Assessments, Monitoring Services, and Compliance Audits) Business Process Outsourcing (KOL Evaluation, State…
  • 3.4
    London Stock Exchange Group – New York, NY
    $62k-$94k(Glassdoor est.)
    8 days ago 8d
    Audit the product literature of various businesses to ensure compliance with company standards Review sample materials to identify…
  • 2.9
    Arch Capital – Jersey City, NJ
    $62k-$96k(Glassdoor est.)
    NEW
    analytical and project management skills. , ComplianceAnalyst Job Locations US-NJ-Jersey CIty… forms by program manager Provide guidance on potential compliance related issues on filings Manage the consumer complaint…
  • 4.4
    Linium Recruiting – New York, NY
    20 days ago 20d
    Our client, a global investment bank is seeking a ComplianceAnalyst Role and Responsibilities Assist and support the…
  • 1.0
    Marshwinds International – Bronx, NY
    $60k-$92k(Glassdoor est.)
    9 days ago 9d
    MUST as is strong dataware house knowlege The Senior Business Analyst is responsible for collaborating with business stakeholders… liaison between users, operations, and IT Ensures HIPAA compliance for all processes and data in the department…
  • 2.4
    WESTMED Practice Partners – Harrison, NY
    $51k-$81k(Glassdoor est.)
    Today 4hr
    currently recruiting for a Coding ComplianceAnalyst to be a part of our Coding and Compliance team. Essential Job Functions… procedural chart review to ensure accuracy, completeness and compliance of provider documentation Prepares and presents educational…
  • 3.1
    The Bank of New York Mellon – New York, NY
    $38k-$61k(Glassdoor est.)
    NEW
    knowledge of compliance concepts. Must demonstrate oral and written communication skills and the ability to understand compliance policies… Supports management in the day-to-day efforts related to compliance with laws, rules, regulations and related policies. The incumbent…
  • 4.1
    Memorial Sloan-Kettering – New York, NY
    $54k-$77k(Glassdoor est.)
    21 days ago 21d
    development through revenue management. The Clinical Research Budget Analyst works directly with the Manager of Clinical Research Finance… interpreter, or using specialized equipment. , Budget Analyst, Clinical Research All times are in Eastern Daylight Time…
  • 3.7
    JPMorgan Chase & Co. – Brooklyn, NY
    NEW
    alerts, consistent with global standards. Successful Alert Analyst candidates possess strong processing and analytical skills;… Co. is available at www.jpmorganchase.com. The Global Compliance Operations team is responsible for supporting and leading…
  • 4.1
    Point72 – New York, NY
    $108k-$155k(Glassdoor est.)
    8 days ago 8d
    : Conduct 1x1 new-hire insider trading issues training for analysts and PMs in their sector, thereby establishing relationship… Point72 A Career with Point72’s Compliance Department The Point72 compliance and surveillance department employs a…
  • 3.6
    NBA – New York, NY
    8 days ago 8d
    process automation. The Analyst will leverage various data sources to formulate analyses and insights. The Analyst will provide value… related to its operation to various stakeholders. The Analyst will function within the Salary Cap Management group as a technical…
  • 3.1
    Mizuho Corporate Bank – New York, NY
    $61k-$92k(Glassdoor est.)
    HOT
    SUMMARY: The BSA / AML Analyst is responsible for monitoring and investigating customer transactions under applicable anti-… regarding specific money laundering concerns and coverage of the Compliance Coordinator Role as needed. PRINCIPAL DUTIES AND RESPONSIBILITIES…
  • 2.7
    Cantor Fitzgerald – New York, NY
    $56k-$85k(Glassdoor est.)
    NEW
    Fitzgerald: ComplianceAnalyst - Electronic Communications Surveillance Cantor Fitzgerald is looking for a ComplianceAnalyst to… the Compliance department. Responsibilities - Reviews electronic communications to help ensure compliance with…
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