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Keywords: Compliance Monitoring Analyst, Location: New York City, NY

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Compliance Monitoring Analyst

landscape. The Compliance Monitoring Analyst role is a full-time position in NBCUniversal's DLS Monitoring team. This role... compliance with regulatory and policy requirements.The Compliance Monitoring Analyst will be responsible for defining, analyzing...

Company: NBCUniversal
Location: New York City, NY
Posted Date: 05 Jan 2025
Salary: $85000 - 95000 per year

Compliance Monitoring Analyst

landscape. The Compliance Monitoring Analyst role is a full-time position in NBCUniversal's DLS Monitoring team. This role... compliance with regulatory and policy requirements.The Compliance Monitoring Analyst will be responsible for defining, analyzing...

Company: NBCUniversal
Location: New York City, NY
Posted Date: 05 Jan 2025
Salary: $85000 - 95000 per year

Compliance Monitoring & Testing Analyst

The Compliance Monitoring & Testing Analyst will evaluate the bank's adherence to regulatory requirements and internal...+ years of experience in compliance monitoring, testing, audit, or similar roles in banking or financial services. Knowledge...

Posted Date: 04 Jan 2025
Salary: $100000 - 130000 per year

DIRECTOR,CONTRACT MONITORING AND COMPLIANCE UNIT

as Director, Contract Monitoring and Compliance who will: Under the general direction of the Senior Director, Contract... Monitoring and Compliance unit and with wide latitude for independent judgment, action and initiative, the Director...

Company: City of New York
Location: New York City, NY
Posted Date: 21 Dec 2024
Salary: $95051 - 127802 per year

US Analyst - Securitization Risk Monitoring and Reporting Associate

Job description Business type Types of Jobs - Corporate & Investment Banking Job title US Analyst - Securitization Risk Monitoring... Management position No Job summary Summary Serve as Risk Monitoring & Reporting Associate to the Head of Projects, Risk...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 01 Jan 2025

US Analyst - Securitization Risk Monitoring and Reporting Associate

Job description Business type Types of Jobs - Corporate & Investment Banking Job title US Analyst - Securitization Risk Monitoring... Management position No Job summary Summary Serve as Risk Monitoring & Reporting Associate to the Head of Projects, Risk...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 01 Jan 2025

Transaction Monitoring Analyst

Our client is seeking a experienced Transaction Monitoring Analyst to join their team. The Transaction Monitoring... primarily to corporate clients and international businesses. The offer for this successful Transaction Monitoring Analyst...

Posted Date: 13 Nov 2024
Salary: $72794 - 83193 per year

US Analyst - Securitization Risk Monitoring and Reporting Associate

Summary Serve as Risk Monitoring & Reporting Associate to the Head of Projects, Risk Monitoring & Reporting. The team... presentations for Senior Management; Assist business on KYC matters, swing lines renewals, Compliance requests...

Posted Date: 01 Jan 2025

Markets Business Treasury Analytics and Monitoring Sr Lead Analyst - C13/VP

This role will be a key member of the markets business Treasury responsible for a variety of analytics / monitoring... across a variety of Markets products including derivatives and structured notes. Monitoring will include a variety of metrics...

Company: Citigroup
Location: New York City, NY
Posted Date: 13 Dec 2024

Capital Markets Compliance Analyst

they are and what they contribute. To learn more about CIBC, please visit What You’ll Be Doing The US Capital Markets Compliance Analyst... is responsible for performing important surveillance functions to support CIBC’s U.S. Compliance program. The Compliance Analyst...

Company: CIBC
Location: New York City, NY
Posted Date: 04 Jan 2025
Salary: $90000 - 100000 per year

Compliance Analyst, AML

COMPLIANCE ANALYST, AML At Current, we're on a mission to enable our members to create better financial outcomes...: We are looking for an AML Compliance Analyst to join our team. In this role you will help to execute Current's overall BSA/AML compliance...

Company: Current
Location: New York City, NY
Posted Date: 01 Jan 2025
Salary: $85000 - 110000 per year

Compliance Analyst, Public Sector

is looking for a Public Sector Compliance Analyst. This role will report to the Public Sector Program Manager and will support our internal... will be responsible for assessing, documenting, and monitoring risk and compliance for MongoDB product offerings. MongoDB aligns...

Company: MongoDB
Location: New York City, NY
Posted Date: 12 Dec 2024

Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18)

oversight of the financial institutions' compliance programs. Reviewing lending, deposit, insurance and other transactions... to determine compliance with Financial Service's applicable laws/regulations. Identifying financial institutions' potentially...

Company: New York State
Location: New York City, NY
Posted Date: 05 Dec 2024

Senior Compliance Analyst

Why join this team: The Senior Compliance Analyst plays a crucial role in supporting the credit union's compliance... monitoring, analyzing, and providing guidance on compliance-related issues, implementing and improving compliance processes...

Posted Date: 24 Nov 2024
Salary: $90820 - 115000 per year

Senior Compliance Analyst

Why join this team The Senior Compliance Analyst plays a crucial role in supporting the credit union's compliance... monitoring, analyzing, and providing guidance on compliance-related issues, implementing and improving compliance processes...

Posted Date: 23 Nov 2024
Salary: $90820 - 115000 per year

Security Compliance Analyst

alone-come with us! As a Security Compliance Analyst at Figma, you will help the Manager, Security Compliance coordinate and manage the audit... rationalization efforts Configure compliance automation tooling to help achieve continuous monitoring and automated evidence...

Posted Date: 22 Nov 2024

Core Compliance Analyst

Core Compliance Analyst include: Support the implementation and oversight of the compliance program. Conduct monitoring...The Core Compliance Analyst will support the implementation and oversight of our client's compliance program, working...

Posted Date: 21 Nov 2024
Salary: $80000 - 90000 per year

Compliance Surveillance Analyst

Job Description: Title: Compliance Surveillance Analyst Duration: 2 Months Location: New York, NY Work Schedule...: Hybrid - 2 days in the office (Monday, Tuesday) Description Compliance Surveillance Analyst Essential Duties...

Company: BizTek People
Location: New York City, NY
Posted Date: 16 Nov 2024

Cybersecurity Risk and Compliance Analyst

Type: Remote Cybersecurity Risk and Compliance Analyst You have been redirected to RTX’s career page as we have recently... of our cybersecurity, intelligence, and services offerings. As a Cybersecurity Risk and Compliance Analyst at Nightwing, you will play...

Posted Date: 30 Oct 2024
Salary: $96000 - 200000 per year

Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23)

: Evaluating the adequacy of board and management oversight of financial institutions' compliance programs. Reviewing lending..., deposit, insurance, and other transactions to determine compliance with Financial Service's applicable laws/regulations...

Company: New York State
Location: New York City, NY
Posted Date: 25 Oct 2024
Salary: $84156 - 106454 per year