Compliance Analyst jobs in Fort Washington, PA
Now available 3 results are consistent
Sort by:relevance - date
SENIOR ASSURANCE AND COMPLIANCE ANALYST
Reviews and performs walkthroughs of key financial processes to ensure operational compliance and document end to end. Evaluates current processes and identify areas for controls and improvement. Report findings on a monthly basis...
| Company | Cozen O'conner |
|---|---|
| Address | Philadelphia, PA |
| Category | Information Technology |
| Salary | $82.4K - $104K a year |
| Job type | Full-time |
| Date Posted | a month ago See detail |
Senior Assurance and Compliance Analyst
Cozen O'conner
Philadelphia, PA
$82.4K - $104K a year
Reviews and performs walkthroughs of key financial processes to ensure operational compliance and document end to end. Evaluates current processes and identify areas for controls and improvement. Report findings on a monthly basis...
a month ago seen See more...
- View all Cozen O'conner jobs - jobs in Philadelphia, PA
Sanctions Compliance Analyst
Brown Brothers Harriman & Co.
Philadelphia, PA
Help maintain policy and procedures to ensure compliance with OFAC/Sanctions filtering and reporting requirements for all business units. Ensure regulatory adherence to various sanctions programs and work with the lines of busines...
2 months ago seen See more...
AML Compliance Analyst - Negative News
Brown Brothers Harriman & Co.
Philadelphia, PA
Reviewing internal escalations of potential Negative News related to financial crimes, as well as PEPs and Sanctions, made by the Firm's initial screening unit, including money laundering, terrorist financing, and other illicit tr...
2 months ago seen See more...
Account 
More