Compliance Risk Analyst jobs in Essex, NJ
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IT SECURITY ANALYST III (GOVERNANCE/RISK/COMPLIANCE)
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...
| Company | Innova Solutions |
|---|---|
| Address | New York, NY |
| Category | Information Technology |
| Date Posted | 2 weeks ago See detail |
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...
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Senior Financial Analyst - SOX Compliance and Controls (Hybrid)
Broadridge
Newark, NJ
Assist in the preparation of reports and presentations for management, Audit Committee and external auditors on the status of SOX compliance efforts. Work closely with the SOX PMO team to ensure that all necessary controls and pro...
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AML Compliance Analyst Basic (1-3 years)
Sintra Technologies
Jersey City, NJ
$30 an hour
Monday to Friday....
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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...
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Manager, Data Analyst Risk Management
Johnson & Johnson
New Brunswick, NJ
Collect data manually from functions and for indicator analysis. Pull indicator data from identified sources, according to defined cadence (until automated solutions are in place). Collate risk register intake form inputs from fu...
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Senior Risk Analyst (Data Analytics)
Aig
New York, NY
$92,000 - $115,000 a year
In addition to the ability to work with databases and systems, the successful candidate will be required to develop a deep understanding of Aladdin as it relates to AIGs Invested Assets data and the associated credit and market r...
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Risk Analyst- Risk Analytics, Credit/Market Risk.
Iconma
Jersey City, NJ
Enterprise Risk Finance Technology's Global Risk Analytics team is searching for a talented, seasoned and highly motivated Business Analyst. . Programs focus on building the next generation model development and execution platform...
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Financial Analyst / Investment Risk Management Specialist / Education Consultant
Immi Consulting
Jersey City, NJ
$15 - $40 an hour
Conduct Market Research: Perform in-depth market research to identify trends, economic conditions, and influencing factors in the stock market. Analyze Stock Trends: Use quantitative and qualitative analysis to evaluate stock perf...
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BSA/AML Compliance Risk Supervising Examiner
Federal Reserve Bank
New York, NY
Evaluate and promote the overall safety and soundness of supervised institutions;. Ensure supervised institutions compliance with relevant laws and regulations, including consumer protection;. Facilitate the stability of the fina...
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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...
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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...
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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...
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Vice President Treasury Risk and Compliance Assurance
Hsbc
New York, NY
Lead assigned assurance reviews to ensure timely and quality execution of the reviews while adhering to internal policies and procedures. This will include engaging, testing and providing feedback to the team on review activities...
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Compliance and Operational Risk Manager- Global Corporate and Investment Banking
Bank Of America
New York, NY
7+ Years Experience. Bachelors Degree; May require regulatory examination/registration or certification depending on jurisdiction and role. Financial Services or similarly regulated sector. Experience in a Control Room, front off...
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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...
3 weeks ago seen See more...
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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...
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Financial Services Risk and Compliance Consulting Senior Manager
Ntt Data, Inc.
New York, NY
As a Risk and Compliance Consulting Senior Manager, you will work collaboratively as part of a client-facing team to deliver value to our clients and help them achieve their digital, data, and transformational goals. NTT DATA Serv...
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Business Control Manager/Risk Manager (Audit, Risk, Compliance, Information Security)
Iconma
Jersey City, NJ
Must have Risk experience and excellent verbal and presentation skills. In this role, the Business Control Manager will initially lead the management of risk for up to two Technology Executives by partnering with the leadership an...
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Sr. Analyst, Technology Compliance
Johnson & Johnson
Raritan, NJ
Vacation up to 120 hours per calendar year. Sick time - up to 40 hours per calendar year; for employees who reside in the State of Washington up to 56 hours per calendar year. Holiday pay, including Floating Holidays up to...
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Sr. Financial Risk Specialist/Analyst
Adecco
New York, NY
$88.00/Hour
Comprehensive Benefits Package: Dental, vision, health, and 401K. $88.00/HR. HYBRID enjoy the perks of both environments.. Dive deep into a variety of portfolios (active, passive, liquid alternatives) across asset classes (fixed...
3 weeks ago seen See more...
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Senior Credit Risk Management Analyst
The Provident Bank Of New Jersey
Iselin, NJ
Ability to influence positive outcomes across a wide variety of business areas. Solutions-driven, confident, ethical, and highly motivated. Must be flexible and able to operate in a fast-paced environment. Strong analytical, quant...
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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...
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US Analyst- Operational Risk Management (ORM) & Permanent Control (PC)
Crédit Agricole Cib
New York, NY
$80,000 a year
Critres de candidatureDure24Niveau d'tude minimumBac + 3 / L3Formation / Spcialisation- Bachelors degree in Finance, Economics, Engineering, or quantitative-related discipline- Candidate has valid work authorization to work i...
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Operational Risk Analyst, Assistant Vice President
Mufg Bank, Ltd.
Jersey City, NJ
Document critical business process flows. Support Business Unit and Division Risk Managers in execution of Risk Control Self Assessments in the Bank's GRC tool. Assist with the issue management process, including documenting Issue...
2 months ago seen See more...
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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...
4 weeks ago seen See more...
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Institutional Credit Management, Senior Business Risk Analyst
York State Department Of Labor
New York, NY
Work and performance of all teams in the area are directly affected by the performance of the individual.Responsibilities:Ability to self-service, compile, and consolidate data into a singular view that is consumable by leaders an...
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Risk Analyst
Boerboel
New York, NY
$100,000 - $200,000 a year
Assist in the development and implementation of risk management processes and procedures. Perform quantitative analysis to assess and mitigate various types of risk, including market, credit, and operational risk, with a focus on...
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Valuation Risk Analyst
Natixis North America Llc
New York, NY
$145,000 - $165,000 a year
Daily management of market and referential data in context of capital market trading activities (Rates, Equity, Credit, FX). Perform IPV controls, communicate results to trading desks, Market Risk, Finance, Head Office. Respond to...
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Credit Risk Analyst
Tradeweb Markets Llc
New York, NY
$80,000 - $125,000 a year
Perform credit analysis and assess the creditworthiness of financial institutions including broker/dealers, banks, investment managers, proprietary trading firms, and hedge funds. Monitor and respond to credit exceptions including...
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