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Compliance Analyst Jobs in Jericho, NY
Jobs 1 to 20 of 13,378 -
Esquire Bank • Jericho, NY 11753Basic Function: The position is responsible for working closely with the credit card brands, various service providers as well as our ISO, agent, and merchant business... Read MoreBasic Function: The position is responsible for working closely with the credit card brands, various service providers as well as... Read More
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Elevance Health • New Hyde Park, NY 11040Benefit Compliance Analyst III Location : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance... Read MoreBenefit Compliance Analyst III Location : This position will work a hybrid model (remote and office). The ideal candidate will live... Read More
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PSEG • Bethpage, NY 11714Requisition : 79944 PSEG Company: PSEG Long Island Salary Range : $ 88,400 - $ 140,000 Incentive : PIP 10% Work Location Category : Remote Local PSEG operates under a... Read MoreRequisition : 79944 PSEG Company: PSEG Long Island Salary Range : $ 88,400 - $ 140,000 Incentive : PIP 10% Work Location Category :... Read More
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United Nations Federal Credit Union • Long Island City, NY 11101Why join this team: The Senior Compliance Analyst plays a crucial role in supporting the credit union's compliance and risk management program by ensuring adherence to regulatory requirements and internal policies. This position involves monitoring, analyzing, and... Read MoreWhy join this team: The Senior Compliance Analyst plays a crucial role in supporting the credit union's compliance and risk... Read More
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Jacobs • New York, NY 10176As the US Federal Compliance Analyst, you'll support operational security activities including assessment and recommendations of security controls within the corporate... Read MoreAs the US Federal Compliance Analyst, you'll support operational security activities including assessment and recommendations of... Read More
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Interactive Brokers • Greenwich, CT 06831Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15... Read MoreCompany Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich,... Read More
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TBG | The Bachrach Group • New York, NY 10261We are working with a professional services firm that has a need for Compliance Consultant for a 6-12 month project. General Responsibilities: Policy Development: Draft,... Read MoreWe are working with a professional services firm that has a need for Compliance Consultant for a 6-12 month project. General... Read More
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Guardian Life • New York, NY 10176Guided by our company Purpose of Inspiring well-being for our colleagues, consumers, and communities, we are committed to building a best-in-class Law Department. We drive... Read MoreGuided by our company Purpose of Inspiring well-being for our colleagues, consumers, and communities, we are committed to building... Read More
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PartnerRe • Stamford, CT 06901Job Description Job Description Company Description PartnerRe is a leading, privately owned, multi-line global reinsurer with a reputation of financial stability and... Read MoreJob Description Job Description Company Description PartnerRe is a leading, privately owned, multi-line global reinsurer with a... Read More
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Marquee Brands • New York, NY 10001Job Description Job Description Salary: $70,000-$80,000 Royalty Compliance Analyst New York, NY Marquee Brands is seeking a detailed-oriented self-starter to join its... Read MoreJob Description Job Description Salary: $70,000-$80,000 Royalty Compliance Analyst New York, NY Marquee Brands is seeking a... Read More
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BAE Systems • Greenlawn, NY 11740Job Description Because this role involves a combination of collaborative/in-person and independent work, it will take the form of a hybrid work format , with time onsite... Read MoreJob Description Because this role involves a combination of collaborative/in-person and independent work, it will take the form of... Read More
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Robert Half • Brooklyn, NY 11225Description We are offering a long term contract employment opportunity for an AML Compliance Analyst in Brooklyn, New York. As an AML Compliance Analyst, your role will... Read MoreDescription We are offering a long term contract employment opportunity for an AML Compliance Analyst in Brooklyn, New York. As an... Read More
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ManpowerGroup • New York, NY 10176Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department... Read MoreOur client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will... Read More
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Vitesse PSP • New York, NY 10001Job Description Job Description About us We are Vitesse the treasury and payment partner of choice for insurance. Formed in 2014 by a team of proven FinTech entrepreneurs,... Read MoreJob Description Job Description About us We are Vitesse the treasury and payment partner of choice for insurance. Formed in 2014 by... Read More
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Integrity360 • New York, NY 10001Job Description Job Description Salary: Department: Payments Compliance Location: Vilnius, Lithuania Job type: Full-Time Permanent About Us Integrity360 is one of Europes... Read MoreJob Description Job Description Salary: Department: Payments Compliance Location: Vilnius, Lithuania Job type: Full-Time Permanent... Read More
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Oura • New York, NY 10001Job Description Job Description Our mission at Oura is to empower every person to own their inner potential. Our award-winning products help our global community gain a... Read MoreJob Description Job Description Our mission at Oura is to empower every person to own their inner potential. Our award-winning... Read More
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ManpowerGroup • New York, NY 10176Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department... Read MoreOur client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will... Read More
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Atlantic Group • New York, NY 10261Our client, a leading asset management firm with over $40B in AUM is seeking a Compliance Associate to join its rapidly growing credit platform. This role offers the... Read MoreOur client, a leading asset management firm with over $40B in AUM is seeking a Compliance Associate to join its rapidly growing... Read More
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ManpowerGroup • New York, NY 10176Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department... Read MoreOur client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will... Read More
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Kashable • New York City, NY 10001Company Introduction Kashable is a fast growing, venture-backed FinTech startup headquartered in NYC. We provide inclusive, socially responsible, low-cost credit to... Read MoreCompany Introduction Kashable is a fast growing, venture-backed FinTech startup headquartered in NYC. We provide inclusive,... Read More
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