Regulatory Compliance Analyst - New York, United States - The Jacobson Group

Compliance Analyst

1 week ago

**Job Title**:Compliance Analyst** · **Department**:Quality Assurance Engineering** · **Job Overview**: · The Compliance Analyst manages and maintains Unigen compliance programs. Reports to Sr. Manager, QE and QA Located in Newark, CA · **Primary Job Responsibilities**: · **1. ES ...

Compliance Analyst

10 hours ago

**Role**: · Working closely with the CCO, this role will be responsible for: · - Reviewing and updating compliance policies and procedures; · - Executing periodic compliance controls over the activities in the Americas; · - Assisting with investment compliance; · - Reviewing and ...

Compliance Data Analyst

2 weeks ago

**Compliance Data Analyst**: · - Apply**Compliance Data Analyst**: · - Agency: NYC HOUSING AUTHORITY · - Posted on: 05/15/2024- Job type: Full-time · Location · MANHATTAN · - Title Classification: No exam required · Department · Compl Monitor & Investigations · - Salary range: $5 ...

Junior Compliance Analyst, Corporate Compliance

1 week ago

Junior Compliance Analyst, Corporate Compliance (Temporary, Part-time) · The Company · Christie's, the world's largest Art Business, is an incredibly exciting & enriching place to start or continue your career. Whether you work within one of our Specialist Art Departments or in o ...

Contracts and Compliance Analyst

1 week ago

**Contracts and Compliance Analyst**: · - Apply**Contracts and Compliance Analyst**: · - Agency: DEPARTMENT OF SANITATION · - Posted on: 05/18/2024- Job type: Full-time · Location · NYC-ALL BOROS · - Title Classification: Exam may be required · Department · Division of Commercial ...

Aml Compliance Analyst

3 weeks ago

Job Summary · Compliance Analyst is responsible for administrative functions of the AML Financial Investigations Unit (FIU) for Transaction Monitoring, including Suspicious Activity Reports ("SAR") related responsibilities, Head Office reporting requirements and Transaction Monit ...

Audit and Compliance Analyst

1 week ago

**Audit and Compliance Analyst**: · - Apply**Audit and Compliance Analyst**: · - Agency: DEPARTMENT OF SANITATION · - Posted on: 05/18/2024- Job type: Full-time · Location · NYC-ALL BOROS · - Title Classification: Exam may be required · Department · Division of Commercial Waste · ...

Junior Compliance Analyst

1 week ago

Gen II Fund Services Boston office is seeking an entry level compliance analyst to work with the compliance team in all administrative tasks related to Anti-Money Laundering (AML) and Know Your Customer (KYC) services for new and existing clients/investors. · **Administrative Fun ...

Compliance Analyst, Financial Crimes Compliance

1 day ago

Position Overview · The Compliance Analyst will join Apollo's Financial Crimes Compliance (FCC) Team, whose mission is to prevent, detect, and address illicit financial activities from occurring at Apollo. They will work closely with junior and senior members of Apollo's Complian ...

Standards Compliance Analyst 1 Developmental

3 weeks ago

**Minimum Qualifications** · NON-COMPETITIVE MINIMUM QUALIFICATIONS: · Standards Compliance Analyst DD Trainee 1: A bachelor's degree in audiology, community mental health, education, gerontology, human development, human services, nursing, nutrition, occupational therapy, physic ...

Associate, Compliance Data Governance Analyst

2 weeks ago

**JOB SUMMARY**: · ***: · **Responsibilities**: · - Utilize advanced analytical techniques to analyze large volumes of financial data and transactional records for compliance oversight, escalation, and reporting. · - Collaborate with cross-functional teams to develop and implemen ...

Analyst-compliance, Small Business Lending

2 weeks ago

**You 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 commitment to back our customers, ...

Analyst - Cnb Prudential Compliance

2 weeks ago

**Job Summary** · Provide ongoing support related to compliance advisory coverage and monitoring of various banking activities for compliance with key regulations issued by City National Bank's ("CNB"), primary U.S. based prudential regulators ("Prudential Regulations"), includin ...

Anti-money Laundering Compliance Analyst

3 days ago

Cambio Consulting Group is seeking Anti-Money Laundering Compliance Analysts / Sanctions Compliance Examiners with a **5+ years of experience and a Bachelor's Degree** to join its Federal practice and take an active role in assisting the Department of Homeland Security (DHS). Thi ...

Bsa/aml Compliance Onboarding Analyst

1 week ago

**JOB SUMMARY**: · Community Federal Savings Bank (CFSB), located in New York City, is seeking a BSA/AML Compliance Onboarding Analyst to join the Compliance Onboarding team reporting to the Head of Compliance Onboarding. CFSB offers a full range of banking services including, AC ...

Compliance Analyst

1 week ago

Bogota Savings Bank seeks a Compliance Analyst with a background in Deposit compliance and BSA to assist and support the Compliance/CRA Officer in oversight of the Bank's retail banking activities (both commercial and consumer) and assist the business units to ensure practices, p ...

Compliance Analyst

2 weeks ago

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 accordance with regulatory require ...

Compliance Analyst

3 weeks ago

Compliance Analyst · New York · Corporate Group · Ref # · 3213 · Date published · 08-Sep-2023 · About Fortress · Fortress Investment Group LLC is a leading, highly diversified global investment manager with approximately $48 billion of assets under management as of December 31, 2 ...

Compliance Analyst

2 weeks ago

Company Description · New Start Capital is a financial services and advisory firm located in New York, NY. We specialize in helping customers with lower to moderate credit scores obtain loans, consolidate debts, and reduce creditor payments through lower interest rate solutions. ...

Compliance Analyst

1 week ago

Title: Compliance Testing Analyst · Duration: 6-12 month contract + extensions · Location: Onsite 5 days – NYC · Pay Rate: $ /hr · Visa: USC/GC · Compensation: · $35/hr to $37.50/hr · Exact compensation may vary based on several factors, including skills, experience, and educa ...