compliance analyst Jobs - 8966


Google - New York,NY

Minimum qualifications: Bachelor's degree or equivalent practical experience. 10 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. Preferred...

Date : 2024-05-03T10:21:01Z

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MetroPlusHealth - New York,NY

Empower. Unite. Care. MetroPlusHealth is committed to empowering New Yorkers by uniting communities through care. We believe that Health care is a right, not a privilege. If you have compassion and a collaborative...

Date : 2024-05-03T05:04:51Z

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Rutherford - All cities,NY

Rutherford are partnered with a rapidly expanding global multi-strategy hedge fund ($55bn+ AuM) that are looking to hire into their NY compliance team. Main Responsibilities Key responsibilities for this...

Date : 2024-04-20T02:22:28Z

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Citi - New York,NY

Citibank N.A. seeks a Model/Analyst/Validation Officer for its New York, NY location.Duties: Perform model development procedures to support model development and analytics efforts across customer lifecycle (Acquisitions, Customer Management,...

Date : 2024-05-03T12:56:08Z

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Tandym Group - New York,NY

A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict...

Date : 2024-04-25T03:25:36Z

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American Express - New York,NY

DescriptionYou Lead the Way. We ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...

Date : 2024-05-03T12:56:14Z

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Trustco Bank - Schenectady,NY

Job Title: Fraud AnalystReports to: Information Security ManagerFLSA Status: Non-ExemptSalary Grade: NE12Supervisory Responsibility: NoSUMMARY:The Fraud Analyst role is responsible for taking calls from branches and other internal departments and...

Date : 2024-05-03T13:05:59Z

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Catholic Health System - Melville,NY

Overview Catholic Health is one of Long Island's finest health and human services agencies. Our health system has over 16,000 employees, six acute care hospitals, three nursing homes, a home health service, hospice and a...

Date : 2024-05-02T00:22:03Z

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American Packaging Corporation - Churchville,NY

ApplyDescription For over a century, American Packaging Corporation (APC) has been a leading flexible packaging converter for customers throughout North America. We...

Date : 2024-05-01T23:09:10Z

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Wellington Management Company, LLP - New York,NY

About Us Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return and...

Date : 2024-05-02T16:03:32Z

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