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4,270 compliance analyst jobs in Edison, New Jersey

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  • Compliance Analyst

    At Robert Half Finance & Accounting U.S - New York,NY

    Posted 30+ days ago on MoneyJobs

    Ref ID: 02944-103543 Classification: Compliance Officer Compensation: DOE Robert Half Financial Services is recruiting for a Compliance Analyst with 3+ year BSA/AML Compliance Analyst to join their

  • Compliance Analyst

    At CyberCoders -

    Posted 10 days ago on CyberCoders

    Compliance Analyst - It's Pool Season! If you are a Compliance Analyst with experience, please read on We are a leading casino heading into our busy season. We provide our customers with all their

  • Sr. Compliance Analyst - Finance and Investment Industry Opportunity

    At Franklin Templeton - Finance and Investment Industry - New York,NY

    Posted 11 days ago on VelvetJobs LLC

    success has been a direct result of the talent, skills and persistence of our people. We are currently looking for qualified candidates to join our winning team.   The Senior Compliance Analyst

  • Intermediate Compliance Analyst- FIU AML Investigations

    At Citi - NEW YORK CITY,NY

    Posted 23 days ago on SimplyHired

    The Intermediate Compliance Analyst is responsible for conducting investigations, performing analysis and follow-up and work cases to completion according to Citi AML procedures. Investigations are

  • Intermediate Compliance Analyst- FIU AML Investigations

    At Major International Bank - New York City,New York

    Posted 6 days ago on Ivyexec

    The Intermediate Compliance Analyst is responsible for conducting investigations, performing analysis and follow-up and work cases to completion according to Citi AML procedures. Investigations are

  • Compliance Analyst - Full Time

    At Penn Jersey Advance Central Services - Secaucus,NJ

    Posted 30+ days ago on Monster

    Are you an analytical thinker with an eye to compliance and proven success in a financial, statistical or forecasting environment? If so, then we'd love to hear from you. Penn Jersey Advance Central

  • Senior Compliance Analyst - Finance and Investment Industry Opportunity

    At Financial Services Company - Finance and Investment Industry - Manhasset,NY

    Posted 25 days ago on VelvetJobs LLC

    About the Opportunity An experienced Compliance professional is actively being sought for a Senior Analyst position with a renowned financial services company on Long Island. In this role, the Senior

  • Anti - Money Laundering / OFAC- Compliance Analyst Company

    At CLS - New York,NY

    Posted 9 days ago on TopUSAJobs

    An International Bank seeks a Compliance Analyst who will perform a variety of AML & OFAC compliance related tasks. The Candidate will on reviewing/vetting/maintaining a critical data base of

  • Compliance Analyst - Finance and Investment Industry Opportunity

    At Well-known, Mid-Sized Asset Management Firm - Finance and Investment Industry - New York,NY

    Posted 11 days ago on VelvetJobs LLC

    Well-known, mid-sized asset management firm based in midtown NYC and specializing in ETF and mutual funds, is seeking a Compliance Analyst. In this newly created role, the candidate will be

  • Financial Compliance Analyst - Finance and Investment Industry Opportunity

    At Large Investment Bank - Finance and Investment Industry - New York,NY

    Posted 30+ days ago on VelvetJobs LLC

    Talented and driven Compliance Analyst needed for large investment bank in Manhattan. Will report directly to KYC Manager to further develop and strengthen the Bank’s KYC program, standardizing

  • Trading Firm-AML/OFAC Compliance Analyst - Finance and Investment Industry Opportunity

    At Major NY-based Financial Firm - Finance and Investment Industry - New York,NY

    Posted 30+ days ago on VelvetJobs LLC

    A major NY based financial firm that is active in trading, clearing and settling FI and FX trades is looking for a AML/OFAC Compliance analyst who will provide oversight, review and support of the

  • Senior Compliance Analyst- Analytics | New York

    At Citi - New York,New York

    Posted 30+ days ago on Doostang

    for accuracy, for various senior management reports and presentationsIn support of the Metrics and Analytics team, the Senior Compliance Analyst will focus on Compliance Risk reporting for

  • Senior Compliance Analyst - Metrics and Analytics

    At Major International Bank - Long Island City,New York

    Posted 6 days ago on Ivyexec

    Global Compliance Architecture & Strategy (A&S) is responsible for enhancing compliance risk management through compliance data aggregation, risk analytics and assessments, program

  • Senior Compliance Analyst

    At E*TRADE Financial - Jersey City,NJ

    Posted 3 days ago on Job.com

    trading industry. Our unique culture of innovation creates an environment where you will be continually learning and challenged to develop your career. *SUMMARY The Senior Compliance Analyst

  • Investment Compliance Analyst / Professional Staffing Firm

    At Kforce Inc. - New York,New York

    Posted 13 days ago on Doostang

    team members in mind Ability to Summarize: Identifies and presents key information Prepare compliance statements and client letters Maintain Account Information Proficiency in European

  • Investment Compliance Analyst / New York

    At Kforce Inc. - New York,New York

    Posted 22 days ago on Doostang

    Review/prepare profit and loss calculations resulting from valid breaches Specific Responsibilities: Work closely with the Director of Investment Compliance to ensure all violations appearing on the

  • Senior Compliance Analyst NEW!

    At City National Bank - New York,NY

    Posted 2 days ago on CareerBuilder

    Exempt/Non Exempt:  Exempt Regular/Temporary:  Regular Shift:  Day Work Schedule:  M-F, 9-6 City National Rochdale, an SEC-registered Investment Adviser, is seeking a compliance professional to

  • Compliance Analyst - New York NEW!

    At The Sumitomo Trust & Banking Co., Ltd. - New York,NY

    Posted today on Doostang

    2 3 Take minutes 11 8 2 Performs Customer/Account Profile reviews via Surety software Bachelors Degree or equivalent Strong basic math skills required 7 Updates various compliance related logs and

  • Compliance Analyst - Finance and Investment Industry Opportunity

    At Bank/Broker Dealer - Finance and Investment Industry - New York,NY

    Posted 30+ days ago on VelvetJobs LLC

    Qualifications * Minimum of 5 years' experience in the international bank regulatory compliance industry * Undergraduate degree required; graduate degree preferred and or relevant regulatory

  • Portfolio Compliance Analyst

    At Leading Financial Services Firm - New York,New York

    Posted 13 days ago on Ivyexec

    Partner with portfolio management group to conduct pre-trade analysis and what-if scenarios on proposed strategies to ensure compliance on daily basis Use an automated portfolio compliance

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