Compliance Analyst Jobs in New York

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1000+ New York Compliance Analyst jobs found on Monster.

Jobs 1 to 20 of 3792
Regulatory Compliance Saves Lives: You Make It Possible at New York's #1 Hospital Help ensure ongoing safety, quality and patient-focused process improvement as a Transplant Compliance Analyst at NewYork-Presbyterian Hospital. In this role, you'll devise processes that will enable monthly monitoring and data reporting necessary for Medicare cost reporting purposes. Provide data on transplants pe...
SRC has been named to numerous state and national “Best Company to Work For” lists - want to know why? We are committed to providing a positive, supportive and healthy work environment. We give you the freedom and the resources to solve "impossible" problems in a highly innovative and collaborative work environment - all while helping keep America safe and strong. Currently, SRC is seeking an exp...
We Work to Protect Investors. Join our Team. FINRA is seeking a well-qualified individual for our Compliance Examiner opening in New York, NY. To be considered for this position, please submit your resume through our career site at www.finra.org/careers - no phone calls, please. Job Summary: The Compliance Examiner conducts equities based operational audits for compliance with relevant FINRA, S...
CORPORATE SECTOR Brooklyn, NY
Job Description Global Financial Crimes Compliance (GFCC) team is part of The Global Compliance & Regulatory Management department which is responsible for the provision of compliance services to the Firm. The Global Financial Crimes Compliance (GFCC) organization has over 1,000 staff members across the world. The team covers both global and business-aligned functions supporting the firm's Anti-...
CORPORATE SECTOR Brooklyn, NY
Job Description Description Global Financial Crimes Compliance (GFCC) team is part of The Global Compliance & Regulatory Management department which is responsible for the provision of compliance services to the Firm. The Global Financial Crimes Compliance (GFCC) organization has over 1,000 staff members across the world. The team covers both global and business-aligned functions supporting the...
Citigroup Inc. NAM, NY
Compliance Officer- Compliance Testing Practices/Quality Control Analyst (Cards)-14036068 Description The function will assist in the effective completion of the annual compliance testing program by: performing ongoing quality assurance assessments of testing reports and work papers to ensure full adherence with corporate testing and documentation standards by the testing team; provide feedback ...
Qualifications Undergraduate degree in Business Administration, or equivalent business and/or technical experience in a related field Experience in Privacy, Operational Risk, Compliance at a financial services privacy function. Prior experience managing Enterprise Risk Management systems a plus RSA Archer training a plus IAPP Certification a plus Ability to work independently and manage mult...
Citigroup Inc. New York City, NY
Senior Compliance Analyst_AML_Compliance_GF-14032090 Description To support AML PFG Project 1. Understanding of data mapping between the local source systems and Mantas (AML Monitoring system). 2. Understanding of Mantas scenarios and thresholds and the capability of assessing those against the local market and local regulatory environment. 3. Coordinate between business, operations, local...
Citigroup Inc. NAM, NY
Compliance Analyst – Global Consumer Banking (GCB) Compliance-14048225 Description The Compliance Analyst, reporting to the head of Governance & Committees Management, will be part of the Strategy and Risk Management team in Global Consumer Banking (GCB) Compliance. The Compliance Analyst will assist in preparation of management presentations, planning and administering of internal meetings, dra...
The US Privacy Office governs the collection, use and disclosure of personally identifiable information of our customers, prospects and employees. Governance includes establishing policies, creating awareness, leading the implementation of best practices, fostering a privacy-by-design culture and leveraging privacy as a competitive advantage. The position will lead a number of key efforts to supp...
The US Privacy Office governs the collection, use and disclosure of personally identifiable information of our customers, prospects and employees. Governance includes establishing policies, creating awareness, leading the implementation of best practices, fostering a privacy-by-design culture and leveraging privacy as a competitive advantage. The position will lead a number of key efforts to supp...
JPMorgan Chase & Co. Brooklyn, NY, 11201
The Investigations UAT Analyst is part of a team of project managers, business leads, developers, and analysts currently developing global alert and case management software. This testing role requires basic understanding of data flow architecture, system integration, database behavior, and testing strategy. The UAT Analyst must have the aptitude and capability to systematically test application f...
JPMorgan Chase & Co. Brooklyn, NY, 11201
Description Global Financial Crimes Compliance (GFCC) team is part of The Global Compliance & Regulatory Management department which is responsible for the provision of compliance services to the Firm. The Global Financial Crimes Compliance (GFCC) organization has over 1,000 staff members across the world. The team covers both global and business-aligned functions supporting the firm's Anti-mone...
CORPORATE SECTOR New York, NY
Job Description JP Morgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. J.P. Morgan Asset Management is a leading asse...
Compliance Analyst II - Centralized Compliance Location - Buffalo, NY The Opportunity Under the leadership of Centralized Compliance Management, responsible for assisting in providing oversight compliance with respect to laws and regulations applicable to subject matter business activities of the bank. Subject matter business activities include Bank Secrecy Act and Anti-Money Laundering across ...
JP Morgan NY
140092642 Global Compliance plays a critical role in the successful execution of the firm’s compliance mission. The Compliance function ensures the development and maintenance of a strong compliance culture by developing and maintaining program infrastructure that identifies measures and monitors adherence with applicable laws, regulations and rules that govern our business globally. Compliance t...
CORPORATE SECTOR Brooklyn, NY
Job Description JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. The Global Compliance Operations team is respon...
Description The Senior Compliance Analyst is responsible for providing a wide range of administrative, communications, meetings management and project support to the Consumer Compliance Strategy & Risk Management (S&R) team. The candidate will also support the Head of S&R in managing team workflows and day-to-day activities. This person filling this role will have the opportunity to interact with...
Description 1. Assist Country Anti Money Laundering & Sanctions Compliance Officer to oversee and coordinate AML compliance requirement and information updates to all business units within ICG. 2. Support Country AMLCO to distribute AML Compliance Program and AML & Sanction policy procedures to business. 3. Support Country AMLCO to provide day-to-day guidance to employees regarding application ...
Large public company is seeking a Senior Compliance Analyst: Responsible for the on-going reviews of the scope, attributes, sample sizes and results of department testing to ensure compliance with regulatory requirements. Responsible for researching, analyzing and drawing conclusions related to regulatory requirements and their applicability to Bank products, services, systems and operations. Sta...

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Business Career Tools

Compliance Analyst

Salaries

$33,280.00 - $108,000.00
Typical Salary for Compliance Analyst in New York
(290 Respondents)
Source: Monster.com Careerbenchmarking Tool

Education / Training

Bachelor's
54.7%
Master's
22.6%
Some College Coursework Completed
8.4%
Associates
4.2%
Professional
3.7%
Certification
3.2%
Doctorate
2.6%
(190 Respondents)
Source: Monster.com Careerbenchmarking Tool

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