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Senior Sanctions Analyst - new
New York, NY
investment bank seeks a Senior Sanctions Analyst for the New York Office of their ... policy and minimum procedures to ensure compliance with OFAC filtering and reporting...
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Reg. Reporting Analyst - new
Bachrach Group - New York, NY
but not limited to: FOCUS REPORTING, compliance, ACT, OATS, TRACE, KYC, AML and other trading related inquiries. Prior experience dealing with the Regulators (FINRA/SEC)during...
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CLIENT SERVICE AND BUSINESS DEVELOPMENT ANALYST
BNP Paribas Investment Partners - New York, NY
a Client Service and Business Development Analyst in our New York office. Individual ... marketing perspective. Liaise with Compliance on standards and compliance of new...
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Tax Compliance Analyst - new
Kforce Finance & Accounting - New York, NY
Kforce has been retained to search for a Tax Compliance Analyst in New York, New York. If you are qualified and interested in this position, please apply online today for...
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Charles River Systems Analyst
Kforce Technology - New York, NY
York, is seeking a Senior Systems Business Analyst to provide order management system ... Managers, Traders, and Analysts * Perform compliance and portfolio accounting * Utilize...
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Senior Systems Business Analyst OMS Systems
Kforce Technology - New York, NY
currently seeking a Senior Systems Business Analyst OMS Systems to provide order ... Portfolio Managers, Traders, Analysts, Compliance and Portfolio Accounting * Must...
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Sr. Systems Business Analyst OMS Systems
Kforce Technology - New York, NY
NY, is seeking a Senior Systems Business Analyst to provide order management system ... Portfolio Managers, Traders, Analysts, * Compliance and Portfolio Accounting. Must...
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Senior Financial Analyst - Capital Planning/Budget
Kforce Finance & Accounting - New York, NY
organization, is seeking a Senior Financial Analyst of capital budget and planning for ... the scope of strategic initiatives; ensuring compliance with existing policy and...
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Anti Money Laundering Operational Analyst
Kforce Finance & Accounting - New York, NY
has an Anti Money Laundering Operational Analyst position available with a New York, ... AML Policies and Procedure as provided by Compliance. This Anti Money Laundering...
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IT Audit Analyst / Manager
Kforce Finance & Accounting - New York, NY
A top insurance company in NYC is adding an IT Assurance Analyst/Manager ... Responsibilities include ensure compliance, review documentation, evaluating...
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