Compliance Analyst Jobs in Newark, NJ | Glassdoor
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Compliance Analyst Jobs in Newark, NJ

2,096 Jobs

  • 3.9
    Goldman Sachs – New York, NY
    $56k-$84k(Glassdoor est.)
    HOT
    and Product Management. GSAM Compliance is seeking an Analyst to join our US Regulatory Compliance Group in NYC. As part of… of the US Regulatory Compliance team, the primary responsibilities of the Analyst will include: Assisting with maintaining the…
  • 4.7
    MJ Boyd Consulting – New York, NY
    EASY APPLY
    4 days ago 4d
    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…
  • 3.1
    Mizuho Corporate Bank – New York, NY
    $58k-$87k(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…
  • 3.0
    VISITING NURSE SERVICE OF NEW YORK – New York, NY
    $63k-$96k(Glassdoor est.)
    25 days ago 25d
    possible. Responsibilities and Qualifications: Maintains all compliance applications; conducts research, analyzes, evaluates and monitors… workflows and process improvements that support the overall Compliance Program. Helps to identify root cause analysis for errors…
  • 3.2
    Kforce – New York, NY
    NEW
    RESPONSIBILITIES: Kforce has a client seeking a ComplianceAnalyst in New York, NY. Responsibilities: Manage staff… needed REQUIREMENTS: 3+ years minimally in the compliance field ACAT experience Kforce is an Equal Opportunity/Affirmative…
  • 4.0
    JetBlue – Long Island City, NY
    $60k-$96k(Glassdoor est.)
    4 days ago 4d
    Position Title: Analyst, Business Ethics and Compliance Position Summary The Analyst, Business Ethics and Compliance will assist… development and maintenance of a comprehensive compliance program to ensure adherence to compliance requirements, laws, regulations and prudent…
  • 3.9
    Goldman Sachs – New York, NY
    $56k-$84k(Glassdoor est.)
    12 days ago 12d
    This is an analyst/associate position for the New York City-based team. As part of the PWM Compliance team, the Analyst/Associates… of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended…
  • 4.6
    ACA Compliance Group – Morristown, NJ
    $53k-$80k(Glassdoor est.)
    NEW
    Adviser Position Objective: ComplianceAnalysts assist ACA consultants in providing regulatory consulting… ACA’s internal training program for analysts Researching novel or complex compliance issues Performing email surveillance…
  • 3.5
    Prudential – Newark, NJ
    $52k-$79k(Glassdoor est.)
    9 days ago 9d
    The ComplianceAnalyst will support multiple activities within the Customer Office and Enabling Solutions Compliance Team. Customer… with Business Unit Compliance Officers across Prudential’s domestic businesses regarding regulatory and compliance requirements associated…
  • 3.2
    Kelly Mitchell Group – New York, NY
    NEW
    management & oversight of Compliance Program activities which include: annual compliance plan tracking, Compliance Program governance… corporate-wide compliance reporting and analysis framework; as well as support all aspects of execution of the Compliance Risk Management…
  • 3.8
    American Express – New York, NY
    $72k-$105k(Glassdoor est.)
    HOT
    other criminal activity. Job Responsibilities: An analyst in the FIU performs critical functions in the enterprise-wide… laundering risk assessments, and other special projects An analyst utilizes a wide variety of research and transaction monitoring…
  • 3.6
    adMarketplace – New York, NY
    $47k-$62k(Glassdoor est.)
    25 days ago 25d
    adMarketplace is looking for a Data Analyst - Compliance to support our compliance and quality assurance functions. The right… investigation, and project deliverables for adMarketplace’s Compliance team Lead critical investigations, coordinate across business…
  • 3.2
    SMBC Group – New York, NY
    $54k-$81k(Glassdoor est.)
    5 days ago 5d
    Sumitomo Mitsui Banking Corporation’s Compliance Department is seeking a Compliance professional with one to three years prior… S/he will support the general day-to-day functions of the Compliance Department. The primary responsibilities for this position…
  • 4.0
    Open Systems Technologies (NYC) – New York, NY
    $63k-$99k(Glassdoor est.)
    NEW
    Our client is hiring a ComplianceAnalyst who will help implement and enforce Anti-Money Laundering, Know Your Client , Restricted… Lateral On-boarding, and Ethical Screen Procedures handled by Compliance. This candidate is responsible for research and administrative…
  • 3.9
    Goldman Sachs – New York, NY
    $56k-$84k(Glassdoor est.)
    4 days ago 4d
    team to support both divisional and functional Compliance groups on various Compliance training initiatives focused on managing regulatory… metrics on firmwide, divisional compliance training at varying frequencies -Assist divisional Compliance with training tracking spreadsheets…
  • 3.4
    Verisk Analytics – Jersey City, NJ
    $48k-$73k(Glassdoor est.)
    18 days ago 18d
    ’s Risk & Compliance team needs a driven, Senior ComplianceAnalyst, like you, to develop and maintain all Compliance Risk Assessment… experience in compliance field or equivalent, with demonstrated ability in compliance, privacy, regulatory compliance, risk management…
  • 4.0
    T. Elenteny Imports – New York, NY
    EASY APPLY
    $51k-$91k(Glassdoor est.)
    5 days ago 5d
    workers in the Compliance Department. Youll work closely with our customers, your teammates, and the Compliance Manager on a multitude… available throughout the United States. We provide logistics, compliance, and accounting back office support for those endeavors, and…
  • 3.2
    Kforce – New York, NY
    8 days ago 8d
    Kforce has a client that is looking for a Compliance Program Governance-Analyst in New York, NY. Summary: This individual… management and oversight of Compliance Program activities which include: annual compliance plan tracking, Compliance Program governance…
  • 3.3
    Brown Brothers Harriman – New York, NY
    $57k-$87k(Glassdoor est.)
    NEW
    client profiles, ensuring compliance with the Firm’s AML/KYC policies and procedures. The Intermediate Analyst is responsible for ensuring… Brothers Harriman is currently recruiting Anti Money Laundering Analyst. This role is responsible for Know Your Client (KYC) reviews…
  • 3.0
    Advisor Group – Jersey City, NJ
    $51k-$91k(Glassdoor est.)
    4 days ago 4d
    challenges and opportunities. The ComplianceAnalyst will assist the Deputy Chief Compliance Officer in the development, implementation… company's compliance program to ensure that the rules, policies and regulations are followed properly. The ComplianceAnalyst will…
  • 4.1
    New York University – New York, NY
    Today 59min
    Summary The Department of Public Safety is seeking a ComplianceAnalyst to assist and support the Department's Professional Standards… Security Policy and Campus Crime Statistics Act (Clery Act) Compliance oversight, policy and protocol development and CALEA Campus…
  • 3.3
    MetLife – New York, NY
    $63k-$94k(Glassdoor est.)
    NEW
    culture has been central to MetLife's success. The Senior ComplianceAnalyst, 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…
  • 2.7
    CenterLight Health System – Bronx, NY
    EASY APPLY
    $62k-$94k(Glassdoor est.)
    NEW
    ComplianceAnalyst The ComplianceAnalyst is responsible for supporting the Compliance department in their effort to promote… (PHI). Perform periodic compliance audits, risk assessments and conducts related ongoing compliance monitoring activities.…
  • 3.4
    City of New York – New York, NY
    $69k-$110k(Glassdoor est.)
    NEW
    candidate will serve as ComplianceAnalyst in the Low Income Tax Credits (LIHTC) and HOME Compliance Unit. The Analyst will be responsible… Tracking the submission of compliance documents by owners Reviewing and analyzing compliance documents and identifying instances…
  • 3.2
    Starpoint Solutions – New York, NY
    Today 11hr
    Job Description: IT Compliance Junior Analyst - (17000908) IT Compliance Jr Analyst needed in the New York, NY office… Security & Compliance Department. Duration is 6 months plus. This is a right to hire role. The IT Compliance Jr Analyst will work…
  • 3.8
    NBC Universal – New York, NY
    NEW
    The Software Administration and ComplianceAnalyst will be a member of the Ad Sales Technology organization located in New York…
  • 3.2
    Kforce – New York, NY
    21 days ago 21d
    client in New York, NY that is seeking a part time Junior ComplianceAnalyst consultant to assist with testing policies and procedures… additional compliance experience in the audit/investment advisory space. The individual will be reporting to the Compliance Officer…
  • 3.7
    Morgan Stanley – New York, NY
    $58k-$87k(Glassdoor est.)
    23 days ago 23d
    Business Unit Compliance Job description Placement and Duration: The Compliance Summer Analyst Program is a… placement program that begins in June. Summer Analysts may be placed with a compliance advisory team that is aligned with one of our…
  • 3.8
    Rangam Consultants Inc. – New York, NY
    $42k-$68k(Glassdoor est.)
    6 days ago 6d
    Job Title: ComplianceAnalyst Location: New York,NY,10036 Duration: 3 Months Job Description: This position is under… supervision of a more senior Compliance or legal role. The Compliance Specialist assists with compliance routines, matters, or projects…
  • 2.8
    Arch Capital – Jersey City, NJ
    $77k-$114k(Glassdoor est.)
    24 days ago 24d
    401(k) match plans...and much, much more! Department: Compliance Responsibilities Manage and oversee countrywide… forms by program manager Provide guidance on potential compliance related issues on filings Manage the consumer complaint…
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