Compliance Analyst Jobs in Staten Island, NY

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

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

Job Description Job Description Department: Compliance Position Title: Compliance Analyst/Licensing and Contracting Reports to: Director of Compliance, Simplicity Group... 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

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

4 days a week onsite and 1 day work from home Overall: The Senior Analyst of Compliance Awareness will perform various activities in support of the Regional Compliance... 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

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

Description eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency... 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

The IT compliance analyst is a critical role to our compliance program. This position assists with internal and external audits by our pharmaceutical clients, College of... Read More

Requisition : 78860 PSEG Company: PSEG Services Corp. Salary Range : $ 88,400 - $ 140,000 Incentive : PIP 10% Work Location Category : Remote Local PSEG operates under a... Read More

EXPERIENCED COMPLIANCE ANALYST New York, NY 5 Days onsite in Downtown Manhattan The Role Our client, a NYC-based trading firm is looking for a Compliance Analyst to join... Read More

Are you an experienced Compliance Analyst with a desire to excel? If so, then Talent Software Services may have the job for you! Our client is seeking an experienced... Read More

General Summary: The Sanctions Analyst is responsible for supporting the BBVA New York Branch s Sanctions Program and will directly report to the Sanctions Program... Read More

Sr. Accounting Policy / Compliance Analyst (GAAP) Location New York, NY Salary 115 - 125K Must Have Banking Industry Experience CPA Required This position is responsible... 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