Compliance Business Analyst Jobs in Greenburgh, New York | ComplianceCrossing.com
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Compliance Business Analyst Jobs in Greenburgh






Job info
 
Location
New York City, NY
Posted Date
Oct 28, 16
Info Source
Employer  - Contract    90  

Business Analyst, Compliance Technology Services New York, NY ... of your email. JOB DESCRIPTION: Business Analyst, Compliance Technology Services Description This is ... Services Description This is a Business Analyst..

 
Location
New York City, NY
Posted Date
Jul 19, 17
Info Source
Employer  - Full-Time   

Corporate Compliance - Compliance Business Analyst - Associate','170036493','!*!JPMorgan Chase & Co. ... services for consumers and small business, commercial banking, financial transaction processing, ... at www.jpmorganchase.com.   As a Business..

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

Global Compliance Practices - Monitoring & Testing ... & Testing – Strategic Tool Business Analysis – Compliance Manager, Vice President','170071300','!*!JPMorgan Chase & ... services for consumers and small business, commercial..

 
Location
Jersey City, NJ
Posted Date
Aug 15, 17
Info Source
Employer  - Full-Time   

eSam Compliance Business Analyst','170083550','!*!JPMorgan Chase & Co. (NYSE: JPM) ... banking, financial services for consumers, small-business and commercial banking, financial transaction ... seeking a Software Asset Management Compliance Specialist. This..

 
Company
Location
Jersey City, NJ
Posted Date
Aug 17, 17
Info Source
Employer  - Full-Time   

Senior Compliance Analyst - Global KYC AML - ... - CitiKYC Oversight and Systems Business Analysis','17058375','!*!About CitiCiti, the leading global ... million customer accounts and does business in more than..

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

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

 
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
Company
Bank of Hope
Location
Manhattan, NY
Posted Date
Aug 30,2017
Info Source

Underwrite loans by analyzing business history, financials, and loan collateral in compliance with bank policies......

 
Company
Veterans Sourcing Group
Location
New York, NY
Posted Date
Sep 06,2017
Info Source

Business Risk Officer / Risk Reporting Analyst. 8+ years experience in risk management and/or compliance. The Business Risk Officer is required to ensure that.....

 
Job title
Company
CTBC Bank USA
Location
Flushing, NY
Posted Date
Sep 19,2017
Info Source

Submit applications to credit analysts for verification and recommendation. Perform all assigned duties under Bank’s compliance programs and related laws &.....

 
Job title
Company
Chinatrust Bank USA
Location
Flushing, NY
Posted Date
Sep 09,2017
Info Source

Submit applications to credit analysts for verification and recommendation. Perform all assigned duties under Bank’s compliance programs and related laws &.....

 
Company
JP Morgan Chase
Location
New York, NY
Posted Date
Sep 18,2017
Info Source

Office of Legal Obligations (OLO) – Partner with business to identify/map procedures that demonstrate compliance with obligation & partner with broader.....

 
Company
JP Morgan Chase
Location
New York, NY
Posted Date
Aug 31,2017
Info Source

The role will partner closely with key business, technology and operations teams, Compliance, Audit, regulators, and senior management......

 
Company
Bloomberg
Location
New York, NY
Posted Date
Sep 13,2017
Info Source

The Compliance Officer will share responsibility for 800+ related employees, working closely with Legal, Compliance colleagues, Business Leaders, Research.....

 
Job title
Company
Invesco
Location
New York, NY
Posted Date
Aug 03,2017
Info Source

The Compliance Officer will be a member of the Advisory Compliance team focusing on senior loans. Work closely with Senior Compliance Manager to prepare daily.....

 
Job title
Company
Sumitomo Mitsui Banking Corporation.
Location
New York, NY
Posted Date
Aug 28,2017
Info Source

Also, providing guidance as necessary to business units to ensure compliance with internal standards. Managing compliance with internal policies, work flow.....

 
Company
Sumitomo Mitsui Banking Corporation.
Location
New York, NY
Posted Date
Aug 17,2017
Info Source

Also, providing guidance as necessary to business units to ensure compliance with internal and regulatory standards......

 
Company
S&P Global Ratings
Location
New York, NY
Posted Date
Jul 15,2017
Info Source

Compliance Officer – Compliance Examinations. The Global Compliance Department advises senior business leadership on regulatory compliance obligations risks and.....

 
Company
S&P Global
Location
New York, NY
Posted Date
Jul 14,2017
Info Source

Compliance Officer – Compliance Examinations. The Global Compliance Department advises senior business leadership on regulatory compliance obligations risks and.....

 
Company
Columbia University
Location
New York, NY
Posted Date
Sep 12,2017
Info Source

HIPAA Compliance training required. Perform background research to assess partnership opportunities with government agencies, non-governmental organizations and.....

 
Company
BNP Paribas
Location
New York, NY
Posted Date
Sep 12,2017
Info Source

Undergraduate degree, finance or business related majors. The On-Site Controls Analyst primary duties and responsibilities:......

 
Job title
GRANTED JOB
Company
UBS
Location
New York, NY
Posted Date
Aug 30,2017
Info Source

Review research and oversee the bank's compliance with the Global Research Settlement, including coordinating and monitoring communications between research.....

 
Job title
GRANTED JOB
Company
FiscalNote
Location
New York, NY
Posted Date
Aug 29,2017
Info Source

Experience with subscription-oriented businesses requiring both acquisition marketing and retention marketing......

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