Top 5026 Logistics analyst, jr. Jobs in New York, Ny

Jr. Compliance Analyst
HAB BANK —New York, NY
- $55,000 - $60,000 a year
- Office
- Analysis skills
- Communication skills
- Paid holidays
- Health insurance
LOGISTICS ANALYST
Formosa Plastics Corporation, USA —Livingston, NJ
- $82,706 - $107,462 a year
- Full-time
- Mid-level
- Microsoft Office
- Analysis skills
- Paid holidays
- Disability insurance
Junior Investment Analyst
State of New York - Insurance Fund, State —New York, NY
- $109,000 - $129,000 a year
- Full-time
- Remote
- Background check
- Customer service
- Computer literacy
- Paid holidays
- Health insurance
4d
Junior Brand Designer (Social)
Gemini Trust Company —New York, NY
- $90,000 - $120,000 a year
- Hybrid work
- Office
- Entry level
- Paid parental leave
- Health insurance
Assistant Athletic Trainer
Monroe University —Bronx, NY
- $64,000 - $66,000 a year
- Weekends as needed
- Background check
- Physical & Rehabilitation Medicine
- Maintenance
- Health insurance
- Dental insurance
Quick Apply
Insurance Defense Attorneys (Senior and Junior Positions)
Fleischner Potash LLP —New York, NY
- $85,000 - $250,000 a year
- Email
- Background check
- Writing skills
- In-person
- Health insurance
- Dental insurance
Quick Apply
Wealth Management: Client Service Associate
Northwestern Mutual —New York, NY
- $80,000 a year
- Full-time
- Hybrid work
- Microsoft Word
- Background check
- 5 years
- Disability insurance
- Health insurance
Quick Apply
7d
Senior Plumbing/Fire Protection Engineer
AG Consulting Engineering, PC —New York, NY
- $115,000 - $159,000 a year
- Full-time
- Hybrid work
- Writing skills
- 8 years
- Bachelor's degree
- Paid holidays
- Health insurance
Quick Apply
Technical Designer
Confidential —New York, NY
- $75,000 - $85,000 a year
- Full-time
- 5 years
- In-person
- Senior level
- Health insurance
- Dental insurance
Quick Apply
11d
Attorney- Estate Planning
Rosenblum Law Firm —Clifton, NJ
- $85,000 - $120,000 a year
- Full-time
- Hybrid work
- Mid-level
- In-person
- 1 year
- Profit sharing
- Health insurance
Quick Apply
Senior ServiceNow Consultant
Netbuilder —New York, NY
- $140,000 - $160,000 a year
- Full-time
- 3 years
- JavaScript
- Travel
- Paid holidays
Quick Apply
7d
AUTO SHOP FOREMAN/MECHANIC
RJT Motorist Services —White Plains, NY
- $80,000 - $90,000 a year
- Full-time
- Mechanic experience
- Customer service
- Mid-level
Quick Apply
Senior Bridge Design Engineer
Stantec —New York, NY
- $134,900 - $202,500 a year
- Full-time
- Office
- Master's degree
- Bachelor's degree
- Wellness program
- Health savings account
4d
Senior Commercial Construction Estimator / Project Manager
Statewide Fence Contractors, LLC —Garwood, NJ
- $70,000 - $80,000 a year
- Urgently hiring
- Background check
- Construction site
- 5 years
- Fuel card
- Paid holidays
Quick Apply
Electrical Engineer
Salas O'Brien, Inc. —New York, NY
- $110,000 - $170,000 a year
- Hybrid work
- 5 years
- Team management
- Quality control
- Paid holidays
- Health insurance
11d
Funeral Director
Ortiz Funeral Homes —Bronx, NY
- $65,000 - $85,000 a year
- Weekends as needed
- Spanish
- Merchandising
- English
- 401(k)
Quick Apply
Senior Residential Interior Designer/Project Manager
Huniford Design Studio —New York, NY
- $80,000 - $120,000 a year
- Full-time
- AutoCAD
- 5 years
- Residential
- Health insurance
- Dental insurance
Quick Apply
7d
Line Cook
VENTANAS Restaurant & Lounge —Fort Lee, NJ
- $18 - $24 an hour
- 12 hour shift
- Culinary experience
- Cooking
- Recruiting
Quick Apply
Women's Health PA Locums Job in New Jersey | Full-Time Coverage | Beginning September 14, 2026 - Ongoing
Jackson + Coker —Elizabeth, NJ
- 12 hour shift
- Surgery
- Mid-level
- Ob/Gyn
Associate Veterinarian - Small Animal
Global Veterinary Careers —New York, NY
- $130,000 - $220,000 a year
- Full-time
- Mid-level
- Bachelor's degree
- US work authorization
- Continuing education credits
- Paid parental leave
Quick Apply
6d

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Jr. Compliance Analyst

HAB BANK -
New York, NY

Apply Now

Job Details

$55,000 - $60,000 a year

Benefits

Paid holidays
Health insurance
Dental insurance
Paid time off
Vision insurance

Qualifications

Transaction monitoring
Monitoring compliance data
Analysis skills
Case review audits
Economic sanctions regulations
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Compliance documentation
Suspicious activity report (SAR) preparation
Investigating compliance violations
Regulatory compliance analysis
Communication skills
Office of Foreign Assets Control (OFAC)
Experience conducting due diligence within finance
Entry level

Full Job Description

We are seeking a motivated and detail-oriented Junior Compliance Analyst to join our Compliance team in our Corresponding Banking Division. This position offers hands-on experience in sanctions review, transaction monitoring, and due diligence within a dynamic banking environment.

Monitor transactions in Compliance Verification Level I in line with the Bank’s OFAC Policy and Procedures.
Identify and fail payments requiring a Live Compliance Inquiry; draft initial and follow up inquiry messages for senior review.
Review compliance reject live case responses and recommend appropriate actions to senior team members.
Prepare approval memos for potential release of transactions subject to sanctions review, ensuring accuracy of supporting documentation.
Create post-transaction inquiries, reminders, and follow-ups for cases assigned via hPLUS Due-Diligence Case Queue.
Conduct enhanced due diligence on responses received and recommend subsequent actions (e.g., close case, send follow-up, file SAR)
Perform additional tasks as assigned by supervisors or department leadership.

Benefits

Medical, Dental, and Vision Insurance
Group Term Life (GTL) Insurance
401(k) Retirement Plan
Paid Time Off (PTO)
Paid Holidays

1–3 years in banking preferred, or a combination of education and equivalent experience.
Strong analytical and problem-solving skills with attention to detail.
Excellent written and verbal communication skills.
Ability to work independently and collaboratively in a fast-paced environment. • Familiarity with OFAC regulations and compliance monitoring tools is a plus.

Apply Now

Refine Your Search

logistics analyst, jr. jobs in new york, ny

Jr. Compliance Analyst

LOGISTICS ANALYST

Junior Investment Analyst

Junior Brand Designer (Social)

Assistant Athletic Trainer

Insurance Defense Attorneys (Senior and Junior Positions)

Wealth Management: Client Service Associate

Senior Plumbing/Fire Protection Engineer

Technical Designer

Attorney- Estate Planning

Senior ServiceNow Consultant

AUTO SHOP FOREMAN/MECHANIC

Senior Bridge Design Engineer

Senior Commercial Construction Estimator / Project Manager

Electrical Engineer

Funeral Director

Senior Residential Interior Designer/Project Manager

Line Cook

Women's Health PA Locums Job in New Jersey | Full-Time Coverage | Beginning September 14, 2026 - Ongoing

Associate Veterinarian - Small Animal

I want to receive the latest job alert for logistics analyst, jr. in new york, ny

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