Regulatory Analyst Jobs in Greenburgh, New York | ComplianceCrossing.com
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Regulatory Analyst Jobs in Greenburgh





Job info
 
Location
New York City, NY
Posted Date
Jul 12, 17
Info Source
Employer  - Full-Time   

Corporate Tax - Compliance - Analyst','170061959','!*! The tax analyst roles and responsibilities will include exposure to tax accounting and compliance assignments.  From a tax accounting perspective, the analyst will become knowledgeable ..

 
Location
Brooklyn, NY
Posted Date
Jun 28, 17
Info Source
Employer  - Full-Time   

... Compliance Operations- Account Activity Review Analyst Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance JPMorgan Chase & Co. (NYSE: ... line with firm policy and regulatory expectations. Based on the summary .....

 
Company
Location
Long Island City, NY
Posted Date
Jun 30, 17
Info Source
Employer  - Full-Time   

Senior Compliance Analyst - FIU AML Investigations','17018824','!*!The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to ..

 
Location
New York City, NY
Posted Date
Jul 02, 17
Info Source
Employer  - Full-Time   

AML Compliance Analyst - KYC in New York ... currently recruiting Anti Money Laundering Analyst. This role is responsible for ... PATRIOT Act and other applicable regulatory measures. The successful..

 
Location
Garden City, NY
Posted Date
Jul 06, 17
Info Source
Employer  - Full-Time   

ERM Governance Analyst in Garden City New York JOB SUMMARY: Responsible for conducting various risk identification, monitoring and reporting functions as part of ERM's oversight program. Analyzes and evaluates risk information ..

 
Location
Hoboken, NJ
Posted Date
Jul 07, 17
Info Source
Recruiter  - Full-Time  

Job Title: BSA/AML Compliance Analyst, Sr. Associate Job Type: Full-time Location: Hoboken, NJ Hours: Post Date: Jul 6 2017 Salary: $80K-$90K Detailed Job Description: Conducts necessary searches as required by OFAC/FinCEN ..

 
Location
New York City, NY
Posted Date
Jul 12, 17
Info Source
Employer  - Full-Time   

Job Summary & Responsibilities The role of the Divisional Compliance Officer is to articulate and maintain the standards of conduct required of the Firm’s businesses as well as the laws, regulations ..

 
Company
Location
Brooklyn, NY
Posted Date
Jul 12, 17
Info Source
Employer  - Full-Time   

Regulatory Affairs Analyst, Fair Hearing Representative – New ... Provide product and / or regulatory training to clients and business ... experience in a health care regulatory environment (managed care,..

 
Location
New York City, NY
Posted Date
Jul 13, 17
Info Source
Employer  - Full-Time   

Compliance Analyst - Quality Assurance Reviews Sector: ... Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance This role is part of ... to the Chief Compliance and Regulatory Affairs Officer...

 
Location
New York City, NY
Posted Date
Jul 13, 17
Info Source
Employer  - Full-Time   

Data Compliance Analyst Date Posted: 7/12/2017 Category: Data Acquisition & Communication Type: Contract Description: Duties: Work with database marketing to identify and target list of expiring hosting and web subscription customers. ..

 
Location
New York City, NY
Posted Date
Jul 14, 17
Info Source
Recruiter  - Full-Time   

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

 
Location
Wayne, NJ
Posted Date
Jul 15, 17
Info Source
Employer  - Full-Time   

As part of the Real Estate Accounting group, this role will multi task through four functions on an annual basis: (a) account reconciliation, (b) lease abstraction, (c) payment processing and customer ..

 
Location
Queens, NY
Posted Date
Jul 15, 17
Info Source
Recruiter  - Full-Time  90 

Job Title: Sr. Compliance Analyst Department: Compliance Reports to: Compliance Officer SUMMARY: Assist the Compliance Department with daily task and responsibilities including, consumer complaints, investigations, monitoring and consultant scheduling. ESSENTIAL DUTIES ..

 
Location
Stamford, CT
Posted Date
Jul 16, 17
Info Source
Employer  - Full-Time   

8,349 Deloitte Ethics & Compliance – Associate Compliance Analyst - Stamford, CT in Stamford Connecticut Deloitte is one of the leading professional services organizations in the United States, specializing in audit, ..

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

Compliance Analyst This individual will be part of a team that is responsible for administering the compliance programs for the firm’s investment management division, including its proprietary mutual funds, off shore ..

 
Location
New York City, NY
Posted Date
Jul 18, 17
Info Source
Employer  - Full-Time   

Posting Number 2017-3268 Location US-NY-New York Posted Date 6/15/2017 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
Jul 19, 17
Info Source
Employer  - Full-Time   

Corporate Compliance - Compliance Business Analyst - Associate','170036493','!*!JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is ..

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

Senior Compliance Analyst, Department of Labor, Brokerage Compliance ... Compliance Department, the Senior Compliance Analyst will be responsible for helping ... to assist with Fiduciary Rule regulatory requirements (e.g. complaints,..

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

Compliance Analyst - Operational Risk Analysis Sector: ... Date: 07/18/2017 Featured jobs Quantitative Analyst III - Validation Charlotte Middle ... Validation Charlotte Middle Market Credit Analyst III Hartford Senior Compliance..

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

Senior Compliance Analyst, Department of Labor, Brokerage Compliance ... Traditional Asset Manager Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance THE COMPANY E*TRADE is a ... Compliance Department, the Senior Compliance Analyst will..

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

... to Apply Online Jobs In Regulatory Affairs Analyst Fa... | Jobs In Regulatory Aff... | Jobs In Regulator... ... Provide product and / or regulatory training to clients and..

 
Job title
GRANTED JOB
Company
Location
New York City, NY
Posted Date
Jul 19, 17
Info Source
Recruiter  - Full-Time   

New York, NY Description: Top global investment firm is s eeking a C ompliance A nalyst to a ss i s t the C ompliance M a nager – I nvestment ..

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

Global Compliance Practices - Monitoring & Testing – Strategic Tool Business Analysis – Compliance Manager, Vice President','170071300','!*!JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with operations ..

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