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Keywords: COMPLIANCE ANALYST, Location: New York City, NY

Page: 20

Global AML and Sanctions Data Analyst

. Conduct in-depth analysis of BSA Compliance data to identify trends and patterns to streamline workflows and enhance... on projects and special assignments as needed. Perform additional responsibilities as assigned. Uphold UNFCU’s compliance...

Posted Date: 08 Feb 2025
Salary: $88190 - 93000 per year

Senior Analyst, Insurance Client Strategy Team

, and AB’s institutional infrastructure such as Legal & Compliance, Reporting, and other middle- and back-office functions...

Posted Date: 07 Feb 2025

Clean Energy Finance (CEF) - Analyst (C11)- NEW YORK

, ensuring compliance with regulatory requirements and maximizing client benefit. The role will entail working on new tax equity... Management teams, and legal to ensure compliance with internal policy requirements, during execution and post-funding...

Company: Citigroup
Location: New York City, NY
Posted Date: 07 Feb 2025
Salary: $110000 - 125000 per year

U.S. Private Bank - Lending Solutions Professional - Analyst

Business Management related to regulatory, industry, and legal changes to support the evolution of the business and compliance...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 06 Feb 2025

Credit Analyst, Japanese Corporates (bilingual Japanese-English)

as determined by Deputy General Manager and/or Account Officers Policy / Compliance: Proficiency in applicable rules... & Compliance Department; Attend Annual Compliance Training presented by the Legal & Compliance Department; Read and respond...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 06 Feb 2025
Salary: $65000 - 80000 per year

OFAC Analyst

Compliance department functions. Job Description Reports to the OFAC Officer Daily review of OFAC related transactions... statistics for monthly management reporting Support other areas of Compliance as needed #LI-Hybrid Qualifications 3 – 5...

Company: IDB
Location: New York City, NY
Posted Date: 05 Feb 2025
Salary: $80000 - 100000 per year

Project Finance Investment Banking - Analyst

required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due diligence, and closing checklists...

Company: MUFG
Location: New York City, NY
Posted Date: 05 Feb 2025
Salary: $110000 - 120000 per year

Asset & Wealth Management, Private Wealth Management, Markets Coverage Group, Wealth Management Professional, Analyst - New York

-trade monitoring. The role will involve working with other internal teams including operations, compliance, middle office... and compliance, including cross divisional operational groups. Participate in group projects to improve quality and efficiency...

Company: Goldman Sachs
Location: New York City, NY
Posted Date: 02 Feb 2025
Salary: $75000 - 125000 per year

Data Analyst

and leverage market data to drive investment ideas. Partner with internal teams (e.g., data management, legal & compliance, data...

Company: Selby Jennings
Location: New York City, NY
Posted Date: 01 Feb 2025
Salary: $200000 - 250000 per year

Lead Quantitative Analyst

an offer from us, we require that personal and any related investments be disclosed confidentiality to our Compliance team (days vary by region...

Company: Morningstar
Location: New York City, NY
Posted Date: 01 Feb 2025

Junior Investment Analyst (Multiple Positions)

, including administration, finance, compliance, and cash management Perform and develop analytics and forecasting models using...

Company: New York State
Location: New York City, NY
Posted Date: 01 Feb 2025
Salary: $95000 - 105000 per year

CLO Portfolio Analyst (Senior Associate)

and ongoing management stages. Ensure compliance with key CLO documentation constraints, while identifying opportunities...

Company: Selby Jennings
Location: New York City, NY
Posted Date: 31 Jan 2025
Salary: $125000 - 200000 per year

Lead Quantitative Analyst

an offer from us, we require that personal and any related investments be disclosed confidentiality to our Compliance team (days vary by region...

Company: Morningstar
Location: New York City, NY
Posted Date: 30 Jan 2025

Privacy Risk Analyst, Privacy and Integrated Security - USDS

technical experience, such as in risk management, product compliance management, privacy compliance. - Knowledge of global...

Company: TikTok
Location: New York City, NY
Posted Date: 30 Jan 2025

Structured Finance Group - Analyst

issuance for sound funding of ABCP program Daily maturity limit and compliance monitoring for ABCP program Support investor...

Posted Date: 29 Jan 2025

Debt Capital Markets - Analyst

and utilize a variety of internal IT systems, including customer setup, compliance, portfolio management systems, database...

Posted Date: 29 Jan 2025

Senior Grant Analyst

and maintaining exceptional safety, quality, cost, programme, sustainability and project compliance standards. You will possess... are fiscally and ethically viable and meet organisational and legislative compliance obligations. You will directly influence long...

Company: Mace Group
Location: New York City, NY
Posted Date: 25 Jan 2025
Salary: $125000 per year

Audit (Technology and Engineering) | Analyst | New York

you'll be providing reasonable assurance that financial reporting is reliable, there is compliance with applicable laws... Engineering, product management, and system design within Compliance & Legal, Controllers & Tax, Enterprises (Human Capital...

Company: Goldman Sachs
Location: New York City, NY
Posted Date: 24 Jan 2025
Salary: $70000 - 100000 per year

Grant Analyst

and forward-thinking grant compliance manager -rail/infrastructure to join our established and growing team in New York... and maintaining exceptional safety, quality, cost, programme, sustainability and project compliance standards. You will possess...

Company: Mace Group
Location: New York City, NY
Posted Date: 22 Jan 2025
Salary: $125000 per year

Compensation Analyst

compliance ● Foster strong partnerships with business leaders, HR business partners and peers for successful evaluation...

Company: HelloFresh
Location: New York City, NY
Posted Date: 21 Jan 2025
Salary: $67500 - 90000 per year