Showing 1-10 of 777
Showing 1-10 of 777
Risk compliance analyst jobs near New York, NY

Point72 Asset Management, L.P. - New York, NY

The Intelligence Analyst will be expected to:. The Intelligence Analyst Associate will work closely with a senior Intelligence Officers to use unique datasets,...

Moody's - New York, NY

Employment is contingent upon compliance with the Policy, including remediation of positions in those holdings as necessary....

U.S. Securities and Exchange Commission - New York, NY

(1) improve compliance; Office of Compliance Inspections and Examinations ("OCIE") protects investors through administering the SEC's nationwide examination and...

Dow Jones - New York, NY

Technology Asset Analyst**. This ensures compliance to the process. Factiva, Barron’s, MarketWatch, Financial News, DJX, Dow Jones Risk & Compliance, Dow Jones...

Huxley Banking & Financial Services - New York, NY

Risk assessing the Group's branches & affiliates regarding non-compliance issues through a permanent risk oversight. Experience in Compliance a plus....

Moody's - New York, NY

Employment is contingent upon compliance with the Policy, including remediation of positions in those holdings as necessary....

Green Key Resources - New York, NY

Liaise with operations and other groups in support of the operational aspects of handling the portfolio Help lead issue-resolution and post-mortem tracing for...

Michael Page US - New York, NY

Participate in required training session for compliance. Assess the accuracy of risk rating and recommend appropriate action....

Access Staffing LLC - New York, NY

Preparation of documentation on compliance problems and reporting to the head of AML compliance. 3-5 years of specific AML compliance work experience....

Lawrence Harvey - New York, NY

Risk Model Validation Analyst - $80-90k + 10K Bonus + Benefits – New York or San Francisco I have an exciting opportunity for a Risk Model Validation Specialist...