Compliance Analyst Jobs in Glen Cove, New York | EmploymentCrossing.com
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Compliance Analyst Jobs in Glen Cove





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SPONSOREDJOB
Location
New York City, NY
Posted Date
May 17,17
Source
Employer     

Global compliance Metrics Practices Dashboard - ... Metrics Practices Dashboard - Business analyst Associate','170048854','!*!Global compliance plays a critical role in ... of the firm's mission.  The compliance function..

 
Location
New York City, NY
Posted Date
May 21, 17
Info Source
Employer  - Full-Time   

... the Program Manager, the Underwriting Compliance Analyst monitors the work product of ... underwritten accurately while remaining in compliance with company, regulatory and program ... and program requirements.  The..

 
Location
Stamford, CT
Posted Date
May 18, 17
Info Source
Employer  - Full-Time   

8,620 Deloitte Compliance Review Analyst - Ethics & Compliance - Stamford in Stamford Connecticut ... your clients will be heard. Compliance Review Analyst or Senior Analyst - Ethics & Compliance..

 
Location
Harrison, NY
Posted Date
May 07, 17
Info Source
Employer  - Full-Time  

Defined Contribution Compliance Analyst in Harrison New York Job FamilyDocument Ops Job Description SummaryPrepares retirement plan documents, amendments and funding documents for 401(a), 401(k), 403(b), 457, and NQDC plans.Job Description Responsibilities ..

 
Company
Location
Islandia, NY
Posted Date
May 09, 17
Info Source
Employer  - Full-Time   

EverBank is more than just a bank; it's the evolution of an idea. Traditional financial institutions had become wasteful, inflexible and stuck in the past. We thrive because we adapt, transform ..

 
Location
New York City, NY
Posted Date
May 09, 17
Info Source
Employer  - Full-Time   

8,448 Deloitte Ethics & Compliance - Lead Analyst in New York New York ... Regulatory Affairs - Ethics & Compliance Group Ethics & Compliance - Lead Analyst Do you have..

 
Location
Stamford, CT
Posted Date
May 09, 17
Info Source
Employer  - Full-Time   

8,448 Deloitte Ethics & Compliance - Lead Analyst in Stamford Connecticut Deloitte is ... Regulatory Affairs - Ethics & Compliance Group Ethics & Compliance - Lead Analyst Do you have..

 
Location
Brooklyn, NY
Posted Date
May 10, 17
Info Source
Employer  - Full-Time   

CAO Operations- Compliance Operations- Account Activity Review Analyst','170040273','!*!  JPMorgan Chase & Co. (NYSE: ... at www.jpmorganchase.com.   The Global Compliance Operations (GCO) organization provides management and ... with operational support for..

 
Location
New York City, NY
Posted Date
May 11, 17
Info Source
Employer  - Full-Time   

Investment Banking & Capital Markets Compliance Analyst # 095931 Sector: Capital Markets ... Sector: Capital Markets Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance This role will support the ... Banking and Capital..

 
Location
New York City, NY
Posted Date
May 11, 17
Info Source
Employer  - Full-Time   

Apply URL: https://jobs.americanexpress.com/jobs/17005714/Com... Job Description American Express' Financial Intelligence Unit (FIU) has a comprehensive screening process to identify all potential and existing account relationships with Sanctioned Persons & Entities and Politically ..

 
Location
Brooklyn, NY
Posted Date
May 12, 17
Info Source
Employer  - Full-Time   

Corporate - Global Compliance Operations - Business Analysis & ... Analysis & Reporting Specialist - Analyst','170021029','!*!  The KYC Operations Project Manager/Business ... The KYC Operations Project Manager/Business Analyst is responsible..

 
Location
Stamford, CT
Posted Date
May 12, 17
Info Source
Recruiter  - Full-Time   

... is currently seeking a Associate Compliance Analyst Responsibilities Researches and evaluates data ... corporate entity trees against independence compliance policies.  Provides guidance to customers ... customers to support and..

 
Location
Brooklyn, NY
Posted Date
May 12, 17
Info Source
Employer  - Full-Time   

... http://www.jpmorganchase.com/ . Our group: The Compliance Analytics team within Corporate Compliance is responsible for improving the ... with major stakeholders within JPMC's Compliance efforts, working with all of .....

 
Company
Location
New York City, NY
Posted Date
May 14, 17
Info Source
Recruiter  - Full-Time  

Compliance Control Room Trade Surveillance Analyst / AVP A Global Financial Services Company New York, NY A Global Financial Services Company is looking for Compliance Control Room Trade Surveillance Analyst / ..

 
Job title
Company
Location
New York City, NY
Posted Date
May 17, 17
Info Source
Employer  - Full-Time   

Compliance Analyst The candidate will work with ... Ethical Screen Procedures handled by Compliance. Responsible for research and administrative ... processing of trade requests and compliance related conflict searches. Primary..

 
Company
Location
New York City, NY
Posted Date
May 16, 17
Info Source
Employer  - Full-Time   

Client Accounting Compliance Analyst Duties: Reviews and follows up ... to meet the Firm's KYC/AML compliance regulatory requirements. Identifies and addresses ... regulatory requirements. Identifies and addresses non-compliance and risk..

 
Location
New York City, NY
Posted Date
May 16, 17
Info Source
Employer  - Full-Time   

Global Financial Crimes Compliance - Global Financial Crimes Governance ... Financial Crimes Governance Team - Analyst/Associate','170051245','!*!  JPMorgan Chase is seeking talented ... seeking talented candidates for an Analyst or Associate..

 
Location
New York City, NY
Posted Date
May 17, 17
Info Source
Employer  - Full-Time   

Global Compliance - Metrics Practices Dashboard - ... Metrics Practices Dashboard - Business Analyst - Associate','170048854','!*!Global Compliance plays a critical role in ... of the firm's mission.  The Compliance function..

 
Location
Brooklyn, NY
Posted Date
May 17, 17
Info Source
Employer  - Full-Time   

CAO Operations - Global Compliance Operations - KYC Operations - ... Operations - Process/Project Specialist - Analyst Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance JPMorgan Chase & Co. (NYSE: ... at www.jpmorganchase.com..

 
Location
New York City, NY
Posted Date
May 18, 17
Info Source
Employer  - Full-Time   

Compliance Analyst, Special Investigations Team American Express' ... refers matters to our global compliance partners for review and reporting. ... criminal activity. Job Responsibilities: An analyst in the FIU performs..

 
Location
Brooklyn, NY
Posted Date
May 19, 17
Info Source
Employer  - Full-Time   

CAO Operations - Global Compliance Operations - KYC Operations Project ... - KYC Operations Project Manager/Business Analyst - Associate Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance JPMorgan Chase & Co. (NYSE: .....

 
Company
Location
New York City, NY
Posted Date
May 20, 17
Info Source
Recruiter  - Full-Time  

New York, NY What you'll be doing Monitor internal and external incoming or outgoing electronic communications (including emails and IMs). Investigate electronic communications identified as potentially problematic and document outcomes. As ..

 
Job title
GRANTED JOB
Company
Location
Weehawken, NJ
Posted Date
May 22, 17
Info Source
Employer  - Full-Time   

Compliance Review Team Analyst - C&ORC (Compliance and Operational Risk) Duties: Assist ... Will be working on the Compliance Review Team (CRT], a unit ... Team (CRT], a unit within..

 
Location
New York City, NY
Posted Date
May 21, 17
Info Source
Employer  - Full-Time   

Apply URL: https://jobs.americanexpress.com/jobs/17005276/3-A... Job Description The Compliance Strategic Initiatives Office (CSIO) is a team within American Express Global Compliance and Ethics (GCE) that manages projects in support of priorities set forth ..

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