JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst. Legal & Compliance - Risk Management Compliance, Analyst. Compliance Officer/Chief Compliance Officer.

Join one of the top Tier One Centralized Hedge Funds in the world as a compliance analyst. Collaborate with compliance staff to support the firm's business units. Design and review automated complianc...

Join one of the top Tier One Centralized Hedge Funds in the world as a compliance analyst. Collaborate with compliance staff to support the firm's business units. Design and review automated complianc...

As a Compliance Analyst, Global Regulations and Report Development, you will have the opportunity to learn about and support compliance and regulations related to transfers of value reporting, gift ba...

Compliance Analyst will play a critical role in supporting the firm's compliance program, focusing on electronic surveillance, monitoring and testing, new hire onboarding, and regulatory obligations. ...

Compliance Analyst will play a critical role in supporting the firm's compliance program, focusing on electronic surveillance, monitoring and testing, new hire onboarding, and regulatory obligations. ...

Compliance Analyst will play a critical role in supporting the firm’s compliance program, focusing on electronic surveillance, monitoring and testing, new hire onboarding, and regulatory obligations. ...

Compliance Analyst will play a critical role in supporting the firm’s compliance program, focusing on electronic surveillance, monitoring and testing, new hire onboarding, and regulatory obligations. ...

As a Compliance Analyst, Global Regulations and Report Development, you will have the opportunity to learn about and support compliance and regulations related to transfers of value reporting, gift ba...

Series 7, 63, 65), continuing education, and associated compliance processes.

Series 7, 63, 65), continuing education, and associated compliance processes.

International Trade Compliance Analyst. This opening you will be a member of the International Trade Compliance team.

International Trade Compliance Analyst. This opening you will be a member of the International Trade Compliance team.

International Trade Compliance Analyst. This opening you will be a member of the International Trade Compliance team.

International Trade Compliance Analyst. This opening you will be a member of the International Trade Compliance team.

Series 7, 63, 65), continuing education, and associated compliance processes.

Series 7, 63, 65), continuing education, and associated compliance processes.

Solid knowledge of KYC and AML Compliance policies and how they are applied in a U. If you have any concerns or queries about your personal information, please feel free to contact our compliance team...

Manage all credit card brand compliance programs and alerts, including but not limited to chargebacks, fraud, BRAM/VIRP, to name a few as well as all or other compliance notifications, events, and act...

This role will work closely with Chief Compliance Officer of the firm, the Chief Compliance Officer of the funds and management on a variety of compliance matters focused on registered funds and a reg...

Manage all credit card brand compliance programs and alerts, including but not limited to chargebacks, fraud, BRAM/VIRP, to name a few as well as all or other compliance notifications, events, and act...

Information Security and Compliance Analyst. Knowledge and experience in maintaining compliance programs, including PCI, CPRA, GDPR, and CTPAT. Draft security reports related to compliance status and ...

This role will work closely with Chief Compliance Officer of the firm, the Chief Compliance Officer of the funds and management on a variety of compliance matters focused on registered funds and a reg...

Information Security and Compliance Analyst. Knowledge and experience in maintaining compliance programs, including PCI, CPRA, GDPR, and CTPAT. Draft security reports related to compliance status and ...

As a Compliance Analyst, Global Regulations and Report Development, you will have the opportunity to learn about and support compliance and regulations related to transfers of value reporting, gift ba...

As a Compliance Analyst, Global Regulations and Report Development, you will have the opportunity to learn about and support compliance and regulations related to transfers of value reporting, gift ba...

Assist in the implementation of corrective actions resulting from internal audits and compliance issues. Experience with import trade activities and custom compliance is preferred.

Compliance Officer – Investment Bank Compliance – Origination & Advisory – Capital Markets - Assistant Vice President. A prestigious hedge fund based in New York is seeking a talented Compliance Analy...

Compliance Officer – Investment Bank Compliance – Origination & Advisory – Capital Markets - Assistant Vice President. A prestigious hedge fund based in New York is seeking a talented Compliance Analy...

Assist in the management of Esquire’s PCI compliance, working with internal stakeholders and our compliance vendor. Manage all credit card brand compliance programs and alerts, including but not limit...

Assist in the management of Esquire’s PCI compliance, working with internal stakeholders and our compliance vendor. Manage all credit card brand compliance programs and alerts, including but not limit...

Senior Compliance Analyst should assist and collaborate on key compliance initiatives with the Deputy. Senior Analyst should assist in training and providing guidance regarding IBKNY compliance. Assis...

Information Security and Compliance Analyst. Draft security reports related to compliance status and results, risk assessments, policy reviews, vendor security assessments, security awareness/educatio...

Information Security and Compliance Analyst. Draft security reports related to compliance status and results, risk assessments, policy reviews, vendor security assessments, security awareness/educatio...

Global industry leader is searching for a Compliance & Filing Analyst (SERFF) to join their dynamic team.

Global industry leader is searching for a Compliance & Filing Analyst (SERFF) to join their dynamic team.

This role will work closely with Chief Compliance Officer of the firm, the Chief Compliance Officer of the funds and management on a variety of compliance matters focused on registered funds and a reg...

This role will work closely with Chief Compliance Officer of the firm, the Chief Compliance Officer of the funds and management on a variety of compliance matters focused on registered funds and a reg...

The Summer Analyst will work hand-in-hand with various groups within Legal and Compliance, including: (1) Litigation and Investigations; (2) Anti-Money Laundering and Sanctions Compliance; (3) Enterpr...

The Summer Analyst will work hand-in-hand with various groups within Legal and Compliance, including: (1) Litigation and Investigations; (2) Anti-Money Laundering and Sanctions Compliance; (3) Enterpr...