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Keywords: Regulatory Analyst, Legal, Location: Jersey City, NJ

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Regulatory Analyst, Legal

and manage risks through AIG operations and network partners. Our Global Legal, Compliance and Regulatory (GLCR) team provides... an email to . Functional Area: LG - Legal, Regulatory & Gov't Affairs AIG PC Global Services, Inc....

Company: AIG
Location: Jersey City, NJ
Posted Date: 02 Feb 2025
Salary: $77000 - 89000 per year

Regulatory Compliance Analyst

Job Role: Regulatory Compliance Analyst Duration: 5 Months Contract with possible extension Location : Jersey City... Independent Testing (CIT) Manager and/or Head of CIT in order to assess and review compliance with legal, regulatory and internal...

Company: Axelon Services
Location: Jersey City, NJ
Posted Date: 18 Jan 2025
Salary: $59 per hour

Regulatory Compliance Analyst

Job Role: Regulatory Compliance Analyst Duration: 5 Months Contract with possible extension Location : Jersey City... Independent Testing (CIT) Manager and/or Head of CIT in order to assess and review compliance with legal, regulatory and internal...

Company: Axelon Services
Location: Jersey City, NJ
Posted Date: 18 Jan 2025
Salary: $59 per hour

Securities Lending Middle Office Analyst

. Collaborate with Securities Lending Front Office, Trade Support, Custody, Regulatory Compliance, Legal, IT, and other relevant...Global banking client is seeking a securities lending middle office analyst to join their growing team. Key...

Company: Phaxis
Location: Hoboken, NJ
Posted Date: 01 Feb 2025

Compl Surveillance Sr Analyst - C12 - JERSEY CITY - Hybrid

of projects, including ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal... departments, to ensure they remaining compliant with regulatory and legal requirements. Monitors adherence to ICRM’s risk...

Company: Citigroup
Location: Jersey City, NJ
Posted Date: 25 Jan 2025
Salary: $109120 - 163680 per year

Custody and/or Collateral Analyst - (6+ Month Temp ) - 50-55hr

and/or Collateral Analyst - (5 years experience) (6+ Contract with Right to Hire) Location: Jersey City, NJ Rate: 50-55hr. In the... with loan terms tied to the collateral (e.g., insurance maintenance). Communication: Coordinating with borrowers, legal teams...

Location: Jersey City, NJ
Posted Date: 09 Jan 2025

Sanctions Screening Analyst

responsibility for overseeing the processes under their V.P.'s remit. The analyst may be involved in performing assignments in the... absence of the Team Lead and ensure compliance of all transaction examination activities in accordance with regulatory...

Posted Date: 18 Dec 2024

Trade Operations Analyst

within the set timeframes/deadlines established by TFO management. Stay current on Trade Finance Guidelines and Regulatory/Legal...Job Title: Operations Analyst- Standby Letter of Credit Duration: 6 months with possibility to extend Pay Rate: $35...

Company: Axelon Services
Location: Jersey City, NJ
Posted Date: 07 Dec 2024
Salary: $35 - 40 per hour

Business Analyst - Solutions Analyst III

skills and tech-savviness will be pivotal in creating impactful solutions. As a Solutions Analyst III in Corporate... for diverse stakeholder audiences Candidate must have subject matter expertise in Regulatory, Trade surveillance platforms...

Company: JPMorgan Chase
Location: Jersey City, NJ
Posted Date: 07 Dec 2024

Control Office MIS Reporting Analyst

accurate and timely preparation and filing of various [financial/regulatory] reports in compliance with all legal... Strong collaboration and teamwork abilities Basic understanding of banking regulatory reporting rules and associated regulations Basic...

Company: MUFG
Location: Jersey City, NJ
Posted Date: 15 Jan 2025
Salary: $76000 - 105000 per year

Financial Accounting/Financial Planning | Analyst | Jersey City

reporting, daily internal management reporting, legal entity reporting, fund accounting for the firm's investment funds and the..., and other regulatory considerations, which play a key role in the firm's business planning decisions around allocation of scarce financial...

Company: Goldman Sachs
Location: Jersey City, NJ
Posted Date: 09 Jan 2025
Salary: $70000 - 115000 per year

Trade Surveillance Analyst, Compliance

provides the various business lines with guidance and advice on relevant rules and regulations. The Regulatory Affairs... department manages the regulator relationship, communication and interaction with US regulatory agencies. The US Financial Crime...

Posted Date: 19 Dec 2024

Wealth Management Solutions, Product Analyst

and regulatory landscape. Our Team As a part of Investment Solutions, our team is responsible for the onboarding and management... competitive, expanding in line with the firm's investment views, and evolving with the industry and regulatory landscape...

Company: JPMorgan Chase
Location: Jersey City, NJ
Posted Date: 11 Dec 2024

Operations Analyst - Level 3 - Hourly

and Regulatory/Legal requirements by reference to related publications if available, active participation in designated in house... letters of credit, guarantees and documentary letters of credit. Reviewing transactions for regulatory compliance and anti...

Company: LanceSoft
Location: Jersey City, NJ
Posted Date: 07 Dec 2024
Salary: $38 - 40 per hour

Trade Finance Operations Analyst

and Regulatory/Legal requirements by reference to related publications if available, active participation in designated in house... letters of credit, guarantees and documentary letters of credit. Reviewing transactions for regulatory compliance and anti...

Company: BAMM
Location: Jersey City, NJ
Posted Date: 06 Dec 2024

Senior Analyst, Customer Protection

with Regulatory, Compliance and Audit inquires, and assisting the team with its user acceptance testing (Compliance related system..., business lines, and infrastructure partners (technology, compliance, legal, finance); and directly with various senior...

Posted Date: 22 Nov 2024
Salary: $75000 - 105000 per year

Senior Loan Manager - Non-Agency Operations

economic or market conditions, legal and regulatory requirements, operating procedures and practices and the impact of new... deal booking in Loan IQ, lifecycle servicing of the loans, primary and secondary trading, and related regulatory reporting...

Company: HSBC
Location: Jersey City, NJ
Posted Date: 18 Jan 2025
Salary: $122000 - 183000 per year

Project Manager

initiatives driven by business, legal, regulatory, compliance or market requirements. The change portfolio includes a mix.... Mandates are driven by legal, regulatory, compliance or market changes. The extent of the Change & Transformation team...

Company: Bank of America
Location: Jersey City, NJ
Posted Date: 12 Dec 2024
Salary: $74200 - 121300 per year