Compliance Analyst Jobs in Glen Cove, New York | ComplianceCrossing.com
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Compliance Analyst Jobs in Glen Cove





Job info
 
Job title
Location
Melville, NY
Posted Date
Sep 05, 17
Info Source
Employer  - Full-Time   

Compliance Analyst in Melville New York Compliance Analyst Foley has expanded and opened ... this newly formed team. The Compliance Analyst will function as an independent ... that establishes guidelines..

 
Company
Location
New York City, NY
Posted Date
Sep 07, 17
Info Source
Employer  - Full-Time  

... Credit – Trading Oversight and Compliance Analyst Sector: Asset Management Risk Type: ... responsible for implementing and ensuring compliance with credit policies established by ... Description The Trading Oversight..

 
Company
Location
New York City, NY
Posted Date
Sep 07, 17
Info Source
Employer  - Full-Time  

Job Description The Trading Oversight and Compliance Analyst is responsible for primary oversight, monitoring and reporting for various trading desks. This position works closely with the trading desk and prepares Credit ..

 
Location
New York City, NY
Posted Date
Sep 08, 17
Info Source
Recruiter  - Full-Time   

Client is seeking a Compliance Analyst to assist the Compliance Manager – Investment and Trade ... Manager – Investment and Trade Compliance in the oversight of compliance of the asset..

 
Location
New York City, NY
Posted Date
Sep 08, 17
Info Source
Employer  - Full-Time   

The tax analyst roles and responsibilities will include ... include exposure to taxaccounting and compliance assignments.u00a0From a tax accounting perspective, ... a tax accounting perspective, the analyst will become knowledgeableof..

 
Location
Yonkers, NY
Posted Date
Sep 10, 17
Info Source
Employer  - Full-Time   

Senior Compliance Analyst in Yonkers New York The ... Yonkers New York The Senior Compliance Analyst is responsible for performing billing ... performing billing audits to ensure compliance to Medicaid..

 
Location
New York City, NY
Posted Date
Sep 12, 17
Info Source
Recruiter  - Full-Time   

Join the firm that invented Big Data and is pushing the frontiers of investment strategies. Help to leverage their discoveries needed to build stress-tested investment strategies over a range of market ..

 
Location
New York City, NY
Posted Date
Sep 20, 17
Info Source
Employer  - Full-Time   

Posting Number 2017-3682 Location US-NY-New York Posted Date 9/19/2017 Union N/A School/Division Public Safety (WS2053) Department Name : Global Standards FT/PT Full-Time Position Summary: The Department of Public Safety is seeking ..

 
Location
New York City, NY
Posted Date
Sep 20, 17
Info Source
Recruiter  - Full-Time   

Compliance Analyst(BSA/AML) (located in Manhattan) The BSA ... Manhattan) The BSA / AML Analyst is responsible for monitoring and ... concerns and coverage of the Compliance Coordinator Role as needed...

 
Location
New York City, NY
Posted Date
Sep 21, 17
Info Source
Recruiter  - Full-Time   

- Compliance Analyst (located in Manhattan) The BSA ... Manhattan) The BSA / AML Analyst is responsible for monitoring and ... concerns and coverage of the Compliance Coordinator Role as..

 
Location
New York City, NY
Posted Date
Sep 21, 17
Info Source
Employer  - Full-Time   

Position Summary: The Department of Public Safety is seeking a Compliance Analyst to assist and support the Department's Professional Standards Unit with the Jeanne Clery Disclosure of Campus Security Policy and ..

 
Location
Garden City, NY
Posted Date
Sep 21, 17
Info Source
Employer  - Full-Time   

JOB SUMMARY:n Responsible for conducting various risk identification, monitoring and reporting functions as part of ERM's oversight program. Analyzes and evaluates risk information gathered through the processes outlined in the ERM ..

 
Company
Location
New York City, NY
Posted Date
Sep 21, 17
Info Source
Employer  - Full-Time   

Description Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including ..

 
Company
Location
New York City, NY
Posted Date
Sep 21, 17
Info Source
Employer  - Full-Time   

AVP – Inquiries & Surveillance Analyst','90144621','US-New York-New York City','Permanent/Regular','Permanent/Regular','21 Sep 2017','Ongoing','','','!*!Barclays ... Nevada, Ohio and Maine.   Compliance The compliance team oversees the regulated activities ... in three main disciplines:..

 
Location
New York City, NY
Posted Date
Sep 22, 17
Info Source
Employer  - Full-Time   

Sr. Compliance Analyst KYC – HNW Sector: Asset ... Traditional Asset Manager Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Franklin Templeton Investments is a ... join our team. The Senior Compliance Analyst..

 
Company
Location
Long Island City, NY
Posted Date
Sep 22, 17
Info Source
Employer  - Full-Time   

Senior Compliance Analyst - FIU AML Investigations Sector: ... Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Primary Location: United States,New York,Long ... Education: Bachelor's Degree Job Function: Compliance and..

 
Location
New York City, NY
Posted Date
Sep 23, 17
Info Source
Employer  - Full-Time   

Compliance Practices – Governance & Oversight ... – Governance & Oversight Business Analyst – Associate','170096889','!*! Description Global Compliance plays a critical role in ... of the firm's mission.  The Compliance..

 
Company
Location
Long Island City, NY
Posted Date
Sep 23, 17
Info Source
Recruiter  - Full-Time  

Long Island City, NY What you'll be doing The intermediate compliance analyst is responsible for conducting investigations, performing analysis and follow-up and work cases to completion according to AML procedures. Identify ..

 
Company
Location
Norwalk, CT
Posted Date
Sep 23, 17
Info Source
Recruiter  - Contract     

nnPosition: Trade Compliance AssistantnLocation : Norwalk, CTnDuration: 9 ... CTnDuration: 9 Month ContractnnnTitle: Trade Compliance AssistantnReports to: Manager, Trade Compliance ExcellencennnJob Description:nManage implementation of Global ... Management software solution for..

 
Job title
Company
Location
New York City, NY
Posted Date
Sep 23, 17
Info Source
Recruiter  - Contract     

nRESPONSIBILITIES:Kforce has a client seeking a Compliance Analyst in New York, NY.Responsibilities:n Manage staffn Advise and monitor on regulatory rules n Document review, uploading documents, ACATs and any updates needednnnnJob Requirementsn ..

 
Location
New York City, NY
Posted Date
Sep 23, 17
Info Source
Recruiter  - Full-Time   

Compliance Analyst Nested Relationship Associate (located in Manhattan) This role reports to the BSA Officer. The Nested Relationship team in FID executes name screening research on Correspondent Banking customer's nested relationship ..

 
Location
New York City, NY
Posted Date
Sep 23, 17
Info Source
Employer  - Full-Time   

Description Global Compliance plays a critical role in ... of the firm's mission. The Compliance function ensures a strong control ... that identifies, measures, and monitors compliance with applicable laws,..

 
Job title
GRANTED JOB
Location
New York City, NY
Posted Date
Sep 24, 17
Info Source
Recruiter  - Full-Time   

... area seeks an experienced BSA Compliance Analyst..nnDuties: nAssist the Chief Compliance Officer and staff to in ... by BSA Officer or Chief Compliance Officer, perform added tasks during .....

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