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Associate Compliance Analyst jobs in New York

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COMPLIANCE ANALYST/ASSOCIATE

High attention to detail. Ability to take direction and work independently while applying sound judgment. Excellent oral and written communication skills with ability to interact effectively and professionally across all levels...

CompanyClarion Partners
AddressNew York, NY
CategoryInformation Technology
Job typeFull-Time
Date Posted 4 weeks ago See detail

Compliance Analyst/Associate

Clarion Partners

New York, NY

High attention to detail. Ability to take direction and work independently while applying sound judgment. Excellent oral and written communication skills with ability to interact effectively and professionally across all levels...

4 weeks ago seen See more...

Associate Analyst, Revenue Analytics

Disney Advertising

New York, NY

Consolidate data sets across CRM and Revenue focused systems to identify macro trends. Drive deep analytics to strengthen monetization via an in-depth understanding of customer behavior, retention, and platform revenue.. Be the g...

2 weeks ago seen See more...

Private Markets Fundraising Analyst/Associate

York State Department Of Labor

New York, NY

Assist in managing fundraising processes. Liaise with portfolio managers and sales force, legal, finance, and operations teams to deliver materials and respond to requests for proposals (RfPs), manage prospect follow-ups, as wel...

4 days ago seen See more...

Analyst/ Associate- Equity Research, Biotech

Bank Of America

New York, NY

Write industry and company reports and company launch initiations. Develop doctor/patient surveys and conduct doctor interviews to understand market dynamics, demand and future projection. Build financial models to quantitatively...

a week ago seen See more...

Senior Associate Athletic Director of Compliance and Governance

York State Department Of Labor

New York, NY

About Fordham: Founded in 1841, Fordham is the Jesuit University of New York, offering an exceptional education distinguished by the Jesuit tradition to more than 16,000 students in its nine colleges and schools. It has residentia...

2 weeks ago seen See more...

Analyst/Associate- Equity Research, Smid-cap Biotech

Bank Of America

New York, NY

Write regular industry and company reports and company launch initiations from scratch. Perform complex financial modeling & valuation work. Develop databases integral to our research product. Demonstrate strong industry knowledge...

2 weeks ago seen See more...

Associate Lead Analyst 1

Moody's

New York, NY

Credit Analysis & Research. 7 World Trade Center, 250 Greenwich Street, New York, New York, 10007, US. Undergraduate degree. Minimum of 3 years relevant experience in credit analysis, financial markets, state or local governments,...

2 weeks ago seen See more...

Associate Compliance Specialist

Biospace

New York, NY

Leads and handles Change Controls for Warehouse & Logistics. Ensures that all activities related to the investigation and resolutions of non-conformities are performed in a timely manner and in compliance with Regeneron procedures...

3 weeks ago seen See more...

Junior Compliance Analyst

Gen Ii Management Llc

New York, NY

$60,000 - $65,000 a year

Review completed investment subscription documents for completeness and accuracy. Ensure all required documentation has been provided. Review completed change requests for data quality and completion. Maintain a tracker for all re...

3 weeks ago seen See more...

Associate Compliance Officer and Operations Associate

Kahn Brothers Group

New York, NY

$90,000 - $130,000 a year

401(k). Health insurance. Retirement plan. Monday to Friday. Compliance: 3 years (Required). Operations: 2 years (Required). Series 7 (Preferred). Series 24 (Preferred)....

3 weeks ago seen See more...

Bank Regulatory Compliance Advisory - Associate

Sumitomo Mitsui Banking Corporation

New York, NY

remote work

Support Bank Advisory Compliance (BAC) team in developing and maintaining processes and practices to provide second line compliance coverage of relevant state and federal banking rules (e.g. Regulation W, Regulation D, Anti-Tying,...

3 weeks ago seen See more...

Investment Compliance Analyst

Bessemer Trust

New York, NY

Conduct testing of various controls in accordance with SEC Rules 38a-1 and 206(4)-7; report results and provide any recommendations. Assist with portfolio compliance monitoring. Assist with the development, tracking and delivery o...

4 weeks ago seen See more...

Compliance Analyst II, Advertising

Guild Mortgage

New York, NY

Assist in providing responses to internal customers regarding approvals within 24 48 hours for marketing material requests; if material(s) are non-compliant, initiate alternative solutions that meet compliant guidelines. Assist...

a month ago seen See more...

Gas Compliance Analyst

Central Hudson Gas & Electric Corp.

Poughkeepsie, NY

Competitive salaries. Medical, Dental, and Vision insurance. 401(k) Retirement Savings Plan. Life Insurance. Tuition Assistance. Wellness Reimbursement Program. Travel Insurance. Paid Holidays and Vacation. Audits records associat...

a month ago seen See more...

Compliance Analyst I, Advertising

Guild Mortgage

New York, NY

Provide response to internal customers regarding approvals within 24 48 hours for marketing material requests; if material(s) are non-compliant, initiate alternative solutions that meet compliant guidelines. Examine all advertis...

a month ago seen See more...

COMPLIANCE ANALYST

Shalom International

New York, NY

60000.00-70000.00 Per Year

Ensure all inspections and testing are up to date without delays, review all inspections performed by China team and provide all final decisions as needed. Create any new tools needed by the compliance team and provide training on...

a month ago seen See more...

Associate Analyst, Community Finance

Capital One

New York, NY

Highly motivated, possessing strong analytical thinking, problem solving skills, and attention to detail.. Demonstrate aptitude to question current procedures with a focus on continuous process improvement.. Sharp attention to det...

a month ago seen See more...

Senior Associate/Analyst, Wealth Solutions Operations

Macquarie Group

New York, NY

This role will also have integration responsibilities as the operating model for Wealth Solutions evolves post the Central Park Group acquisition.You will be part of a team responsible for managing and providing oversight for the...

a month ago seen See more...

Senior Research Associate Analyst, Media Tech

Pix11

New York, NY

A bachelor's degree in finance, accounting, economics, or communications. 2+ years work experience in media, advertising or ad tech in a research, financial or operational role. Exceptional financial analysis and modeling skills,...

a month ago seen See more...

AML Compliance Analyst

Bcforward

New York, NY

Ensure complete understanding of fraud issues in their areas of responsibility to ensure high quality work product and adapts to the changing fraud and control environment. Recognizes opportunities for addressing fraud issues, ris...

2 months ago seen See more...

Associate Lead Analyst 2

Moody's

New York, NY

Credit Analysis & Research. 7 World Trade Center, 250 Greenwich Street, New York, New York, 10007, US....

3 weeks ago seen See more...

IT Security Analyst III (Governance/Risk/Compliance)

Innova Solutions

New York, NY

Reviews and analyzes complex data and information to provide insights, conclusions and actionable recommendations provides direction and guidance on reports and analyses and ensures recommendations are aligned with customer/busine...

4 weeks ago seen See more...

Principal Associate, Cybersecurity Assessment Maturity Analyst

Capital One

New York, NY

Support the ongoing evaluation of cybersecurity capabilities to determine maturity score and effectiveness of capability implementation using the NIST Cybersecurity Framework (CSF) across the enterprise. Collaborate with stakehold...

4 weeks ago seen See more...

Associate Staff Analyst

Nypd Civilian Jobs

New York, NY

A masters degree from an accredited college or university, accredited by regional, national, professional or specialized agencies recognized as accrediting bodies by the U.S. Secretary of Education and the Council for Higher Educ...

4 weeks ago seen See more...

Senior Associate, Cybersecurity Assessment Maturity Analyst

Capital One

New York, NY

Support the ongoing evaluation of cybersecurity capabilities to determine maturity score and effectiveness of capability implementation using the NIST Cybersecurity Framework (CSF) across the enterprise. Collaborate with stakehold...

a month ago seen See more...

Associate - U.S. Apparel / Softlines Retail Equity Research Analyst

Bnp Paribas

New York, NY

* Compliance Culture and Conduct:* Takes full responsibility for personal actions and demonstrates courage in facing problems and conflicts. Their internal and external communication takes the form of written research reports, per...

a month ago seen See more...

Associate - U.S. Healthcare Equity Research Analyst

Pix11

New York, NY

Results and Impact. Able to influence peers and team. Demonstrates good judgement when making decisions of high complexity and impact. Exercise appropriate autonomy in the execution and delivery of work. Responsible for driving ou...

a month ago seen See more...

Senior Associate - Quantitative Analyst

Capital One

New York, NY

Partner with the various lines of business to enhance modeling and analytical frameworks. Work across Capital One entities to create novel analytical solutions to the challenging business problems. Identify opportunities to apply...

a month ago seen See more...

Senior Analyst, US Tax Compliance

Paramount

New York, NY

$74,400 - $105,000 a year

Preparation and/or review of US tax forms 8858/5471/8865 using Corptax software Prepare international tax calculations including but not limited to Subpart F, Section 951A, Section 250, and foreign tax credit Prepare schedules and...

a month ago seen See more...

Data Quality Investment Analyst, Sr. Associate

York Life Insurance Co

New York, NY

Monitor production controls for Investment Data Warehouse and resolve exceptions. This includes monitoring exception dashboard, automated reconciliations, and exception reporting for all data feeds. Review issues with management,...

a month ago seen See more...

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