Trade Compliance Surveillance Analyst Jobs in New York, NY 10176

COMPLIANCE ANALYST New York, NY Our client, a NYC-based trading firm is looking for a Compliance Analyst. The team is charged with establishing, implementing and... Read More

Role Overview Legal Compliance Analyst: Join our client, a leading financial advisory firm serving high net worth individuals, families, and charitable institutions, as a... Read More

Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be... Read More

Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be... Read More

Bank located in NJ is looking to hire a Fair Lending Compliance Analyst Develop, implement, and oversee the Bank s Compliance Fair Lending Monitoring Program to ensure... Read More

Compliance Analyst Job Description Assist team with the implementation of an effective compliance program identifying and prioritizing compliance and regulatory risk... Read More

Global Asset Management Firm Seeks Compliance Analyst to Join Growing Compliance Team!! Great Benefits! Great Flexibility! Hybrid/Remote Work Schedule! This Jobot Job is... Read More

A Regulatory Compliance Analyst position in Morris Plains, NJ is now available through Adecco Medical and Science. In this role, you will be working for a cosmetic... Read More

Asset management company located in Stamford Connecticut looking to bring on board a Compliance Analyst to join their team. They are currently in office (2 days a week).... Read More

Job Title: Chief Compliance Officer Swap Execution Facility Location: 55 Water Street, or Iselin, NJ Branch Office (Currently hybrid: remote one day and in office four... Read More

Company Description AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical... Read More

Genesis10 is currently seeking a Compliance IT Business Analyst with our client in the Financial Services industry in their New York, NY location. This is a 12+ month... Read More

Compliance Officer (New York, NY): Our client, a $2B+ private equity fund is currently looking to fill a newly created position as their Compliance Officer. Supporting the... Read More

The role of the Natixis CIB Americas Financial Crimes Compliance team is to maintain an effective financial crime compliance program consistent with global policy and... Read More

Title: Crypto Compliance Officer Location: New York, NY (hybrid) Company: Broker Dealer in the Crypto Sector A large broker-dealer is seeking a skilled and experienced... Read More

Montefiore is ranked among the top hospitals nationally and regionally by U.S. News World Report . For more than 100 years we have been innovating new treatments,... Read More

Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior... Read More

Firstleaf is looking for a Senior Financial Analyst to support our financial planning and forecasting, drive a cross-functional business performance management process,... Read More

Communications Agency in New York City, is seeking a Financial Analyst to join their growing Finance team. Bachelors Degree in Finance or Accounting, strong excel and 2-3... Read More