• OFAC Analyst Jobs in New York, NY 10176

    Jobs 1 to 20 of 204

  • Anti-Money Laundering Analyst

    Mitchell Martin Inc. • Jersey City, NJ 07097
    Opening for AML - Business Analyst with one of our direct client. Due to nature of contract , we cannot work with 3rd Parties / C2C... Read More

  • Compliance Analyst

    Atlantic Group • New York, NY 10261
    Location: NYC - Midtown (3-4 days in office) Compensation: $100k-$120k base + bonus ($20k-$30k) A global investment firm is seeking... Read More

  • Compliance Analyst

    Mitchell Martin Inc. • Jersey City, NJ 07097
    Title: Legal and Compliance Analyst Location: Jersey City, NJ Position Type: Contract SKILLS EXPERIENCE WE RE LOOKING FOR BASIC... Read More

  • Legal & Compliance Analyst

    Atlantic Group • New York, NY 10001
    Role Overview Legal Compliance Analyst: Join our client, a leading financial advisory firm serving high net worth individuals,... Read More

  • Regulatory Compliance Analyst

    The Jacobson Group • New York, NY 10261
    Job Description: A property casualty company is looking for a State Filings Analyst to be responsible for rate, rule and form... Read More

  • Healthcare Compliance Analyst- Remote

    AmICompliant • New York, NY 10261
    Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seeking motivated... Read More

  • Trade Surveillance Compliance Analyst - Financial Services

    East End Resources • New York, NY 10261
    COMPLIANCE ANALYST New York, NY Our client, a NYC-based trading firm is looking for a Compliance Analyst. The team is charged with... Read More

  • Real Estate Attorney

    Jobot • New York, NY 10261
    Great career opportunity with a specialized and preeminent New York City real estate firm. This Jobot Job is hosted by: Ken Clarke... Read More

  • Real Estate Attorney

    Interlink Talent Solutions • New York, NY 10261
    We are excited to announce an exceptional opportunity within this esteemed New York office! We are currently seeking a highly... Read More

  • Investment Management Compliance Analyst

    Mission Staffing • New York, NY 10261
    Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their... Read More

  • Compliance Analyst - Private Equity

    Mission Staffing • New York, NY 10261
    Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their... Read More

  • Compliance Analyst- EComms Surveillance/Registrations Manager

    Lime Trading • New York, NY 10261
    Compliance Analyst- EComms Surveillance/Registrations Manager Conduct eComms surveillance for the Firm. Update Firm lexicon. Manage... Read More

  • Compliance Analyst

    BBVA • New City, NY 10956
    Compliance Analyst Job Description Assist team with the implementation of an effective compliance program identifying and... Read More

  • Fair Lending Compliance Analyst

    Partnership Employment • Paterson, NJ 07544
    Bank located in NJ is looking to hire a Fair Lending Compliance Analyst Develop, implement, and oversee the Bank s Compliance Fair... Read More

  • Compliance Analyst

    Madison-Davis, LLC • Stamford, CT 06925
    Asset management company located in Stamford Connecticut looking to bring on board a Compliance Analyst to join their team. They... Read More

  • General Counsel-Real Estate attorney

    Real Estate Developer • New York, NY 10261
    General Counsel-Real Estate Attorney Fast growing Developer/Landlord, located in midtown Manhattan, with 500+ employees and dozens... Read More

  • Real Estate Attorney

    UCare Staffing, LLC • Staten Island, NY 10308
    PLEASE NOTE: All applications and interviews are kept confidential. We would never share your information to our clients without... Read More

  • Real Estate Associate Attorney

    Platinum Legal Search Group, LLC • New York, NY 10261
    Boutique New York Law firm seeks two commercial real estate attorneys , senior level and junior-mid level , for busy, sophisticated... Read More

  • Real Estate Attorney -Commercial - 5-8 years experience

    J.Sheppard Associates • New York, NY 10261
    Our client , a successful and growing firm and their Real Estate practice group are seeking an Associate with between 5 and 8 years... Read More

  • Regulatory/Raw Materials Compliance Analyst (hybrid role)

    Adecco Medical & Science • Morris Plains, NJ 07950
    A Regulatory/Raw Materials Compliance Analyst (hybrid) position in Morris Plains, NJ is now available through Adecco Medical and... Read More

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