Showing 1-20 of 92
Showing 1-20 of 92

Compliance Analyst jobs near Rockleigh, NJ

Healthfirst-New York, NYEst. salary: $52,000 - $71,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The Project Analyst (HR Compliance) is responsible for ensuring compliance with Federal and State regulations of all licensed required roles within the...

Citi-Jersey City, NJEst. salary: $67,000 - $85,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Compliance and Control. This process is key component of Citi's AML Compliance Program, and is governed by Citi global policy (the AML NPA Standard)....

ADP-Florham Park, NJ

Compliance Analyst.IA Compliance Analyst whose primary responsibilities will be to conduct risk based compliance reviews and to provide updates needed to the...

Interaudi Bank-New York, NYSalary: $60,000 - $80,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Interaudi Bank, a leading community bank in midtown NYC, seeks a full-time BSA / AML Compliance Analyst. The position reports directly to the BSA Officer and...

CardWorks Servicing-Woodbury, NYEst. salary: $58,000 - $81,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Prepare compliance reviews summarizing operation review search results and recommending remedies to maintain compliance....

Citi-Jersey City, NJEst. salary: $59,000 - $85,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Compliance and Control. Compile supporting documentation and data including media and transaction including documenting review findings for Compliance and...

Franklin Templeton Investments-New York, NYEst. salary: $75,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Compliance Analyst AML - HNW-816901. Legal & Compliance. The Senior Compliance Analyst must also become proficient on FTCI’s Know Your Customer database,...

Michael Page US-Manhattan, NYEst. salary: $68,000 - $98,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

0-1 Years experience in a top law firm as a paralegal or in-house legal or compliance department. This role will be responsible for the building and management...

Michael Page US-New York, NYEst. salary: $50,000 - $69,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Key responsibilities of the Compliance Analyst are:. Author concise but thorough due diligence commentary that demonstrates a holistic understanding of the Firm...

GEODIS-Franklin Square, NYEst. salary: $36,000 - $46,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The Senior Trade Compliance Analyst is responsible for providing customs compliance guidance and services to customers and employees....

Confidential - Financial Services-New York, NYEst. salary: $62,000 - $86,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Our client is seeking to hire an experienced Compliance Analyst who will be responsible for day-to-day compliance and related supervisory functions of a...

Michael Page US-New JerseyEst. salary: $63,000 - $89,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

KYC Compliance Analyst:. KYC Compliance Analyst will be responsible for conducting EDD on all high risk clients, identifying the source of wealth, reviewing KYC...

Principle Solutions Group-New York, NYSalary: $140,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Requirements for the Lead PCI Compliance Analyst:. Lead PCI Compliance Analyst New York, NY 100196 Month Contract to Hire ($140K) Our industry leading client in...

Rockwell Collins-United StatesEst. salary: $91,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

We are currently searching for a Senior Government Compliance Analyst to join our team in Cedar Rapids, IA....

Michael Page US-New York, NYEst. salary: $65,000 - $86,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Key responsibilities of the Research and Compliance Analyst are:. Summarize public equity and debt offerings deals and M & A transactions by company, region or...

NSD International, Inc.-Jersey City, NJSalary: $37 an hour

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Compliance Analyst Period2017-06-26 to 2017-07-31 (There is a chance of assignment extensionbased on performance and project scope)Rate $37/Hr on W...

Michael Page US-Jersey City, NJEst. salary: $70,000 - $95,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

You will be responsible for the governance and control program that monitors suitability of recommended transactions and the approved product platform.

Point72 Asset Management, L.P.-Stamford, CTEst. salary: $71,000 - $93,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Applicable compliance policies; About the Compliance Department. Assist in DMZ compliance and audit oversight....

The Compliance Search Group, LLC-New York, NYSalary: $75,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Our client is seeking a Senior Compliance Analyst. Assist with analytical reviews of investment portfolios with respect to compliance with investment objectives...

Kelly Services-Ridgefield, CTEst. salary: $45,000 - $57,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Compliance Analyst - Ridgefield CT 06877. Previous compliance experience in Pharmaceutical company preferred. Kelly Financial Resources® (KFR) is a world-class...


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