Senior Compliance Analyst Jobs in Orangetown, New York | ComplianceCrossing.com
Your search results
23

Senior Compliance Analyst Jobs in Orangetown






Job info
 
Location
New York City, NY
Posted Date
Jun 28, 17
Info Source
Employer  - Full-Time   

New York Life Insurance Company (New York Life or the company) is the largest mutual life insurance company in the United States*. Founded in 1845, New York Life is headquartered in ..

 
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 ... closures as required. • Interact with Senior Management on the Compliance, Legal and business sectors..

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

Job Title: Sr. Compliance Analyst Department: Compliance Reports to: Compliance Officer SUMMARY: Assist the Compliance Department with daily task and ... REPSONSIBILITIES: Provide assistance for the Compliance Department. Writing and..

 
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 -..

 
Company
Location
Jersey City, NJ
Posted Date
Aug 19, 17
Info Source
Employer  - Full-Time   

Senior Compliance Analyst - Market Surveillance Risk Type: ... - Market Surveillance Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Primary Location: United States,New Jersey,Jersey ... High School Diploma/GED Job Function: Compliance and..

 
Company
Signature Bank
Location
New York, NY
Posted Date
Aug 02,2017
Info Source

Compliance Analyst – Transaction Analysis. Carries out the requirements for compliance as directed by Federal and State regulators......

 
Company
City National Bank of New Jersey
Location
Newark, NJ
Posted Date
Aug 07,2017
Info Source

Complete ongoing compliance training. The Senior Risk Analyst will be responsible for managing potential risks that may impact the Bank's existence,.....

 
Company
UNITED PARCEL SERVICE
Location
Mahwah, NJ
Posted Date
Aug 19,2017
Info Source

Senior Information Security Vendor Assurance Analyst. Information Security Vendor Assurance Analyst conducts vendor security assurance and compliance reviews on.....

 
Company
Advisor Group
Location
Jersey City, NJ
Posted Date
Jun 20,2017
Info Source

Compliance Analyst will report to the Deputy ... report to the Deputy Chief Compliance Officer of Investment Advisory Compliance and will actively contribute to ... contribute to a variety of..

 
Job title
Company
Arch
Location
Jersey City, NJ
Posted Date
Aug 10,2017
Info Source

The Compliance Analyst will report directly to Assistant ... directly to Assistant Vice President, Compliance. Compliance Analyst will coordinate, perform and/or oversee .....

 
Company
Transamerica
Location
Harrison, NY
Posted Date
Aug 12,2017
Info Source

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

 
Company
BNP Paribas
Location
New York, NY
Posted Date
Jul 10,2017
Info Source

Business Analyst experience is valuable. The goal is to start building a team with experienced and senior resources to manage these key initiatives......

 
Company
Columbia University
Location
New York, NY
Posted Date
Jul 26,2017
Info Source

HIPAA Compliance training required. Update monthly and distribute to Library Directors and other senior staff. Review COB detail monthly and produce monthly COB.....

 
Company
Unilever
Location
Englewood Cliffs, NJ
Posted Date
Aug 03,2017
Info Source

The SFA must ensure the accuracy and compliance of Overheads accounting and reporting. Background & Purpose of the Job......

 
Company
Stryker
Location
Mahwah, NJ
Posted Date
Aug 08,2017
Info Source

Sr. Quality Engineer (CAPA Analyst). Ensure compliance to the Divisional CAPA process requirements across all plants......

 
Company
CenturyLink
Location
New York, NY
Posted Date
Jul 20,2017
Info Source

Ensure compliance with all Policies and Procedures. The CTS Sr .Solutions Engineer is accountable for technical sales support of all CTS products and services.....

 
Company
Harris Corporation
Location
Clifton, NJ
Posted Date
Aug 16,2017
Info Source

Trade Compliance Analyst - Clifton NJ. And senior leadership to ensure all work processes are in compliance U.S......

 
Company
Morgan Stanley
Location
New York, NY
Posted Date
Aug 10,2017
Info Source

Ensure timely production of reporting for senior management related to regulatory exams and internal audits. The role will reside within the MRD Stress Testing.....

 
Company
Argus Information & Advisory Services
Location
White Plains, NY
Posted Date
Aug 03,2017
Info Source

Liaising with Verisk Risk & Compliance department to align strategy, policies and technologies. Monitoring Argus systems, logs, physical security using an array.....

 
Job title
GRANTED JOB
Company
Morgan Stanley
Location
New York, NY
Posted Date
Aug 10,2017
Info Source

Ability to work collaboratively with senior levels of management within the business, legal and compliance. Review insurance transactions for compliance with.....

 
Job title
GRANTED JOB
Company
XTGlobal, Inc
Location
Montvale, NJ
Posted Date
Jul 31,2017
Info Source

Sr Security Analyst Engineer*. Ability to plan, install, maintain, deploy, and manage information security applications such as McAfee Total Protection Suite.....

 
Company
Accretive Solutions
Location
New York, NY
Posted Date
Jul 17,2017
Info Source

Accretive Solutions’ Executive Search Practice has been engaged by an excellent global asset management company to recruit a Senior Analyst – Whole Loan.....

Related Job Title
Narrow Your Search Results — Try Advanced Search

Search All Orangetown Senior Compliance Analyst Jobs