Compliance Analyst Jobs in Jericho, 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

Luxury Mortgage Corp.( LMC ) is a mortgage banker licensed in 35 states with offices in CT and CA. Founded in 1996, the company is headquartered in Stamford, CT. We are an... Read More

Job Description : Role Title: Trade Compliance Analyst Role Function: Supply Technical Role Location: Plainfield, IL or Stamford, CT Band: 6 Context/Scope We desire to... Read More

Role Location: Plainfield, IL or Stamford, CT Band: 6 Context/Scope We desire to operate an effective, efficient, and agile world class Regulatory Compliance function... Read More

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

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

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

We are a Firm where people truly believe in what they do and strive to achieve the highest standards of performance and success. General Description: The International... 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

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

We are a Firm where people truly believe in what they do and strive to achieve the highest standards of performance and success. General Description: The International... 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

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

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

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

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

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

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