Compliance Analyst Jobs in Bellmore, NY

Vendor Compliance Analyst Sr. needs 2+ years' vendor compliance experience Vendor Compliance Analyst Sr. requires: 2+ years' experience with vendor compliance Experience... Read More

Description Role Mandate: The Compliance Officer assists Compliance management in the effective implementation, maintenance, and administration of the Global Markets... Read More

PLEASE NOTE APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE.OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability Office's... Read More

Description Robert Half is hiring for an AML Compliance professional. Does this sound like you? Proficient in understanding and executing procedures and policies. Strong... Read More

CIFC OVERVIEW Founded in 2005, CIFC Asset Management LLC (including its affiliates, CIFC) is a global credit manager focused across multiple disciplines CLOs, structured... Read More

COMPLIANCE ANALYST, AML At Current, we're on a mission to enable our members to create better financial outcomes for themselves. Headquartered in NYC, we're a leading U.S.... Read More

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data - globally, nearly... Read More

Job Title: KYC Compliance Analyst Location: Midtown NYC, hybrid schedule (4 days in-office) Firm Overview: A $50B+ global alternatives firm with a great culture benefits.... Read More

Our client is a well-established, global investment bank and asset manager seeking a junior Compliance Analyst to join its first in class Compliance team. This provides an... Read More

Pay Philosophy The typical starting salary range for this role is determined by a number of factors including skills, experience, education, certifications and location.... Read More

The NYC Department of Design and Construction, Office of Diversity, and Industry Relations (ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and... Read More

The New York City Housing Authority (NYCHA) is the nation's largest public housing authority, with an operating budget of $3.3 billion and over 11,000 employees who manage... Read More

Location: Midtown NYC Compensation: $100k-$140k base + bonus JOB FUNCTION The Legal and Compliance Analyst will work closely with other members of the Legal and Compliance... Read More

Position Overview Apollo is seeking a Compliance Analyst to join its growing global team of professionals who are focused on operationalizing Apollo's strategic compliance... Read More

Are you prepared to join the X team and help build the ultimate real-time information-sharing app, revolutionizing how people connect? At X, we're on a mission to become a... Read More

-NERC CIP standards (Firewall rules Cyber, networking, Nerc Medium stds) going down the road to NERC medium -IT Compliance Analyst (Energy sector, NERC CIP, Medium) Read More

Position Overview The Compliance Analyst will join Apollo's Financial Crimes Compliance (FCC) Team, whose mission is to prevent, detect, and address illicit financial... Read More

Responsibilities : Work regularly with the CCO-Alternatives and Alternatives Legal Compliance team, as well as other divisional CCOs and legal staff, in developing and... Read More

Starr Insurance Companies is a leading insurance and investment organization, providing commercial property and casualty insurance, including travel and accident coverage,... Read More