Compliance Analyst Jobs2 Compliance Analyst Jobs within 25 miles of New York
Full-Time
New York, New York, US

Mount Sinai is one of the largest U.S. health systems with a strong reputation for quality of care and research. We have over 38,000 employees working together to provide billions of dollars in high-...

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Full-Time
New York, New York, US

Mount Sinai is one of the largest U.S. health systems with a strong reputation for quality of care and research. We have over 38,000 employees working together to provide billions of dollars in high-...

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SR. ANALYST, COMPLIANCE - AML MODELING
Santander Holdings USA Inc. about 11 hours ago. Sponsored
Florham Park, New Jersey, us

Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Analyst, Compliance - AML Modeling. Supports ongoing compliance with applicable regu...

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SR. ANALYST, COMPLIANCE - AML MODELING
Santander Holdings USA Inc. about 11 hours ago. Sponsored
Florham Park, New Jersey, us

Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Analyst, Compliance - AML Modeling. Supports ongoing compliance with applicable regu...

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Compliance & Filing Analyst (SERFF) -Hybrid
Career Personnel, Inc.. 1 day ago. Sponsored
Morris Plains, New Jersey, us

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

Senior Analyst, IT Compliance
Jobleads-US. 1 day ago. Sponsored
Fort Lee, New Jersey, us

We are looking for an IT Compliance Analyst to ensure demonstrable compliance to applicable IT governance requirements. Work experience as a cybersecurity analyst, software engineer, IT business analy...

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Tax Compliance Analyst
FlexStaff Careers. 1 day ago. Sponsored
Farmingdale, New York, us

FlexStaff is now hiring a Regulatory Compliance Analyst, for our client, a consumer goods distributor located on Long Island. As a Compliance Analyst, you will play an integral role in the Tax departm...

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Compliance & Filing Analyst (SERFF) -Hybrid
Career Personnel, Inc.. 1 day ago. Sponsored
Morris Plains, New Jersey, us

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

Technology Compliance - Senior Analyst
Jobleads-US. 1 day ago. Sponsored
Greenwich, Connecticut, us

Support compliance coverage of the firm’s technology and data enterprise, and coverage for broker-dealer clients. Implement internal control enhancements and appropriately solution potential complianc...

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Tax Compliance Analyst
FlexStaff Careers. 1 day ago. Sponsored
Farmingdale, New York, us

FlexStaff is now hiring a Regulatory Compliance Analyst, for our client, a consumer goods distributor located on Long Island. As a Compliance Analyst, you will play an integral role in the Tax departm...

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Senior Analyst, IT Compliance
Jobleads-US. 1 day ago. Sponsored
Fort Lee, New Jersey, us

We are looking for an IT Compliance Analyst to ensure demonstrable compliance to applicable IT governance requirements. Work experience as a cybersecurity analyst, software engineer, IT business analy...

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New York, New York, us

The Special Education Compliance and Billing Analyst ensures the accurate and timely submission of special education billing and compliance reports while developing data-driven systems to support stud...

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Senior Analyst, Program Compliance
Jobleads-US. 2 days ago. Sponsored
Greenlawn, New York, us

The Program Compliance Senior Analyst (PCSA) is responsible for monitoring and reconciliation to ensure data is accurate and compliant with 60+ individual country policies; and company OPPFs, procedur...

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New York, New York, us

The Special Education Compliance and Billing Analyst ensures the accurate and timely submission of special education billing and compliance reports while developing data-driven systems to support stud...

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Senior Analyst, Program Compliance
Jobleads-US. 2 days ago. Sponsored
Greenlawn, New York, us

The Program Compliance Senior Analyst (PCSA) is responsible for monitoring and reconciliation to ensure data is accurate and compliant with 60+ individual country policies; and company OPPFs, procedur...

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ELEMENTARY SCHOOL SPECIAL EDUCATION COMPLIANCE AND BILLING ANALYST
Seton Education Partners. 4 days ago. Sponsored
New York, New York, us

The Special Education Compliance and Billing Analyst ensures the accurate and timely submission of special education billing and compliance reports while developing data-driven systems to support stud...

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COMPLIANCE ANALYST
City of New York. 4 days ago. Sponsored
New York, New York, us

The Department of Homeless Services (DHS) seeks to hire two (2) Community Coordinators to function as Compliance Analysts who will:. Utilize CARES, a system-wide case management system to monitor clie...

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COMPLIANCE ANALYST
Abacus Group, LLC. 4 days ago. Sponsored
New York, New York, us

They seek a Compliance Analyst to join their Manhattan, NY office. Review automated compliance monitoring reports. Uphold adherence to compliance policies.

COMPLIANCE ANALYST
Social Capital Resources. 4 days ago. Sponsored
New York, New York, us

Prop Trading Firm in New York is looking for a Compliance Analyst!. Continually improve Compliance Program for relevant entity by utilizing applicable regulations, risk management techniques, and busi...

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SENIOR ANALYST, IT COMPLIANCE
Cross River Bank. 4 days ago. Sponsored
Fort Lee, New Jersey, us

We are looking for an IT Compliance Analyst to ensure demonstrable compliance to applicable IT governance requirements. Work experience as a cybersecurity analyst, software engineer, IT business analy...

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COMPLIANCE ANALYST
Social Capital Resources. 4 days ago. Sponsored
New York, New York, us

Prop Trading Firm in New York is looking for a Compliance Analyst!. Continually improve Compliance Program for relevant entity by utilizing applicable regulations, risk management techniques, and busi...

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COMPLIANCE ANALYST
Abacus Group, LLC. 4 days ago. Sponsored
New York, New York, us

They seek a Compliance Analyst to join their Manhattan, NY office. Contribute to long-term compliance projects. Review automated compliance monitoring reports.

ELEMENTARY SCHOOL SPECIAL EDUCATION COMPLIANCE AND BILLING ANALYST
Seton Education Partners. 4 days ago. Sponsored
New York, New York, us

The Special Education Compliance and Billing Analyst ensures the accurate and timely submission of special education billing and compliance reports while developing data-driven systems to support stud...

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New York, New York, us

Sr Compliance Analyst, Market Surveillance. You'll review trading activity utilizing surveillance systems, leverage data analytics to uncover risks, and collaborate with teams across compliance, risk,...

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New York, New York, us

Sr Compliance Analyst, Market Surveillance. You'll review trading activity utilizing surveillance systems, leverage data analytics to uncover risks, and collaborate with teams across compliance, risk,...

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New York, New York, us

We are looking for a Regulatory IT Business Analysts to support, maintain and design external and internal IT solutions for Transactional Regulatory Reporting and Compliance (Trade Reporting and Compl...

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New York, New York, us

We are looking for a Regulatory IT Business Analysts to support, maintain and design external and internal IT solutions for Transactional Regulatory Reporting and Compliance (Trade Reporting and Compl...

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Princeton, New Jersey, us

The SRA Senior Analyst, Cash, Subaward and Compliance will also work closely with the Associate Director, Cash, Subaward and Compliance, and the SRA Senior Associate Director to ensure the post-award ...

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Princeton, New Jersey, us

The SRA Senior Analyst, Cash, Subaward and Compliance will also work closely with the Associate Director, Cash, Subaward and Compliance, and the SRA Senior Associate Director to ensure the post-award ...

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Compliance Analyst -ETF's/RIA
NEOS Investments. 24 days ago. Sponsored
Westport, Connecticut, us

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...

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Compliance Analyst -ETF's/RIA
NEOS Investments. 24 days ago. Sponsored
Westport, Connecticut, us

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...

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Senior Compliance Analyst
Ikon Search. about 1 month ago. Sponsored
Woodbridge Township, New Jersey, us

The Senior Analyst is responsible for supporting the Compliance Team Leader/Compliance Coordinator in managing the day-to-day operations of multiple Clients regarding the Certificate of Insurance (“CO...

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Senior Compliance Analyst
Ikon Search. about 1 month ago. Sponsored
Woodbridge Township, New Jersey, us

The Senior Analyst is responsible for supporting the Compliance Team Leader/Compliance Coordinator in managing the day-to-day operations of multiple Clients regarding the Certificate of Insurance (“CO...

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Compliance Analyst -ETF's/RIA
NEOS Investments. about 1 month ago. Sponsored
Westport, Connecticut, us

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...

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Compliance Analyst -ETF's/RIA
NEOS Investments. about 1 month ago. Sponsored
Westport, Connecticut, us

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...

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Summer Analyst - Legal & Compliance
Rockefeller Capital Management. 6 months ago. Sponsored
New York, New York, us

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...

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Summer Analyst - Legal & Compliance
Rockefeller Capital Management. 6 months ago. Sponsored
New York, New York, us

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...

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Sr. Business Analyst, Compliance Technology- IT
Flagstar Bank. about 1 year ago. Sponsored
New York, New York, us

Business Analyst, Compliance Technology- IT. Completes all required compliance training. Maintains knowledge of and adhere to Flagstar’s internal compliance policies and procedures.

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