American Express-New York, NYEstimated: $64,000 - $89,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

BSA-AML compliance, law enforcement, general compliance, audit, complex investigations, or legal. An analyst in the FIU performs critical functions in the...

Horizon Family Office-New York, NYEstimated: $64,000 - $87,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Junior Tax Analyst*. Lead teams of Business Analysts, tax analysts to handle day-to-day operations for enrollment for all the commercial clients....

Greater Hudson Bank-Tarrytown, NYEstimated: $61,000 - $81,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Lending and Credit Compliance:. Assist the Senior Credit Analyst with providing certain reports as it relates to the commercial or consumer portfolio with the...

Stamford Health-Stamford, CTEstimated: $83,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Perform routine and random audits to ensure compliance and enforce policies. The Security Analyst must also be familiar with the Active Directory, forensics...

American Express-New York, NYEstimated: $98,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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 Analyst will work closely with our key partners in Compliance, GCO, Operational Risk, and the TLS business to meet compliance and regulatory requirements...

The Alacer group-New York, NY $50 an hour

Of experience in BSA/AML Compliance and *transaction monitoring alerts investigation*. Conduct complex analysis and investigations of alerts and cases...

American Express-New York, NYEstimated: $91,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

At least 2 years of relevant work experience in areas such as analytics, regulatory compliance, internal control, consulting or project management....

BNP Paribas Personal Finance-New York, NYEstimated: $55,000 - $77,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

External clients, middle office, back office, IT, Compliance and business officers. Notify compliance if documentation or identification appears to be...

Morgan Stanley-New York, NYEstimated: $69,000 - $89,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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 US AML Investigations team is seeking an Investigations Analyst to:. The group includes several legal and compliance disciplines and has responsibility for...

MUFG-New York, NYEstimated: $64,000 - $90,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Support general compliance activities and other duties, including special projects, as assigned. 1-5 years of experience in general or Financial Crimes...

Morgan Stanley-New York, NYEstimated: $60,000 - $78,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Minimum of 1-3 years of experience in Anti-Fraud, Compliance, Risk, or other position with regulatory responsibility....

WeWork-New York, NYEstimated: $64,000 - $84,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Ensure compliance with outside counsel guidelines and implemented invoicing processes. Knowledge of the type of work generally performed by in-house lawyers,...

Jefferies & Company, Inc.-New York, NYEstimated: $76,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Investment Banking Compliance Analyst / Associate. 3-5 years in the US Investment Banking industry, preferably in a compliance role....

Verus Financial LLC-New York, NYEstimated: $64,000 - $85,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Review performance and compliance of various servicers and compile detailed data analysis. We are seeking detailed oriented individuals for an Analyst position...

Jefferies & Company, Inc.-New York, NYEstimated: $71,000 - $90,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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 MIS Compliance Management and Business. Work with Advisory Compliance to document in-person training sessions....

Stroz Friedberg, an Aon company-New York, NYEstimated: $64,000 - $87,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Due Diligence Analyst. This primarily involves undertaking open source and database research for integrity and compliance due diligence....

OFFICE OF THE COMPTROLLER-Manhattan, NY $65,000 - $80,000 a year

This over $180 billion total portfolio is managed primarily by external investment managers and is largely invested in publicly-traded securities with...

American Express-New York, NYEstimated: $66,000 - $85,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Regulatory, Compliance and Operations background a plus. This analyst position will support the key deliverables of this team....

JP Morgan Chase-Jersey City, NJEstimated: $69,000 - $96,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Ensure compliance of activities with audit, information risk policies, and industry compliance requirements. The role is focused on assurance audits, including...

Morgan Stanley-New York, NYEstimated: $160,000 - $220,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Knowledge of and development experience with Compliance Surveillance, fraud and AML models. Recognizing the necessity of enhanced rigor in the firm’s Anti Money...

Barclays Investment Bank-New York, NYEstimated: $64,000 - $79,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

*About the Enhanced Due Diligence Team* The Enhanced Due Diligence Team operates within the CMS framework and is primarily responsible for performing Due...

JP Morgan Chase-Brooklyn, NYEstimated: $94,000 - $140,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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 candidate will be responsible for managing the control program agenda for FRRA including User Tool Program compliance, FORCE issue management, record...

Société Générale-New York, NYEstimated: $71,000 - $98,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Assist other members of AML Compliance with ad hoc analysis and investigation requests. AML Analysts within the TMG review all cases of potentially suspicious...

Stamford Health-Stamford, CTEstimated: $60,000 - $79,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Stamford Health is looking for a *Financial Analyst*. Meets regularly with “chargemaster” analyst to monitor changes and ensure consistency with the cost...

Asset Inventories, Inc.-New York, NY $150,000 - $180,000 a year

ITEC is responsible for facilitating entry to new markets, compliance with regulatory needs, growth in business volumes, and operational efficiency improvements...

ektello-Hoboken, NJEstimated: $50,000 - $70,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. 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.

Associate Financial Analyst*. Reviews departmental expenditures to ensure compliance with budget allocations....


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