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






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

Senior Compliance Analyst - Global KYC AML - ... to complaints/investigations or legal requirements.','NAM-USA-NJ-Jersey City','','Compliance and Control','Full-time','Bachelor's Degree','Day Job','Regular','Yes, 10 ... Job','Regular','Yes, 10 % of the Time','','','Senior Compliance Analyst -..

 
Location
Wayne, NJ
Posted Date
Sep 07, 17
Info Source
Employer  - Full-Time   

The Senior Analyst, Customs Compliance position is responsible to ensure ... Regulations of imported/exported merchandise. The Senior Analyst is also responsible for the ... exposure of $17 million and compliance..

 
Company
Location
Jersey City, NJ
Posted Date
Sep 08, 17
Info Source
Employer  - Full-Time   

Senior Compliance Analyst - ACRM - AML CGMI ... Dealer','17064106','!*!The Assistant Vice President, AML Compliance Risk Management (ACRM) will play ... and maintenance of the AML compliance program for the..

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

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

 
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 ... to join our team. The Senior Compliance..

 
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..

 
Company
Willis Towers Watson
Location
,
Posted Date
Aug 31,2017
Info Source

Oversee analysts and consultants in the delivery of BAC projects. Serve as senior BAC strategist and subject matter expert on client assignments......

 
Company
Regeneron
Location
Tarrytown, NY
Posted Date
Jul 27,2017
Info Source

The Compliance Auditor will assist the Compliance Monitoring Team to execute the Company’s Compliance Monitoring Plan......

 
Company
Straits Financial
Location
,
Posted Date
Sep 10,2017
Info Source

US Senior Compliance Analyst. The Senior Compliance Analyst works directly with the Compliance Team, inclusive of the Compliance......

 
Company
Bellwether Staffing Solutions
Location
White Plains, NY
Posted Date
Jul 25,2017
Info Source

The Senior Compliance Analyst will be responsible for supporting the Compliance team in assisting business units to create, obtain approval, manage and.....

 
Company
Finezi
Location
Norwalk, CT
Posted Date
Sep 22,2017
Info Source

Background in trade compliance or customs/import compliance a plus. Trade Compliance Assistant. Solution for Trade Compliance team......

 
Company
APN Consulting
Location
Stamford, CT
Posted Date
Sep 21,2017
Info Source

Associate Compliance Analyst. Support Compliance Representatives' learning and processing of routine matters. Researches and evaluates data regarding corporate.....

 
Company
Transamerica
Location
Harrison, NY
Posted Date
Sep 16,2017
Info Source

Consult with outside counsel or senior management regarding requested contract and service agreement changes. Job Description Summary......

 
Company
Leake & Watts
Location
Yonkers, NY
Posted Date
Sep 08,2017
Info Source

The Senior Compliance Analyst is responsible for performing billing audits to ensure compliance to Medicaid coding and medical records documentation standards......

 
Job title
Company
Armand Corporation
Location
Farmingdale, NY
Posted Date
Sep 22,2017
Info Source

The Compliance Analyst shall combine skills and experience in program compliance, contract management, accounting and invoicing, reporting, and grant management.....

 
Company
Interactive Brokers
Location
Greenwich, CT
Posted Date
Aug 30,2017
Info Source

The Senior Compliance Analyst position requires familiarity with SEC, FINRA, CFTC and NFA rules and regulations and appropriate experience at a regulatory.....

 
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
Polaris
Location
New York, NY
Posted Date
Aug 16,2017
Info Source

Create project deliverables with some oversight by senior staff. Compliance Consulting (Fair Market Value, KOL Criteria, Benchmarking, and Process Design)......

 
Company
Deloitte
Location
Stamford, CT
Posted Date
Sep 14,2017
Info Source

The individual in this position will manage a team of Research Analysts and Senior Analysts responsible for performing various research and data management.....

 
Company
Deloitte
Location
Stamford, CT
Posted Date
Sep 12,2017
Info Source

Independence & Conflicts Network (ICN) – Deloitte Entity Search & Compliance (DESC) Senior Analyst. Are you passionate about compliance?.....

 
Company
Deloitte
Location
Stamford, CT
Posted Date
Sep 12,2017
Info Source

Senior Analyst, Conflicts - Risk Management/Compliance - Conflicts Review - Stamford. ... Stamford. The role of the Senior Conflicts Analyst is to act as the .....

 
Company
Michael Page US
Location
Jersey City, NJ
Posted Date
Aug 14,2017
Info Source

You will be responsible for the governance and control program that monitors suitability of recommended transactions and the approved product platform...

 
Job title
GRANTED JOB
Company
The Execu|Search Group
Location
Jersey City, NJ
Posted Date
Aug 07,2017
Info Source

The Senior Compliance Analyst will:. Enhance metrics reporting of ... results for the Enterprise Chief Compliance Officer and senior.....

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