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Senior Compliance Analyst jobs in New York, NY

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SENIOR RISK ANALYST (DATA ANALYTICS)

Coordination of the data capture and reporting processes supporting the review and challenge activities of the business performed by the ERM team. The ability to rapidly produce reporting changes and deal with ad-hoc requests in r...

CompanyAmerican International Group, Inc.
AddressNew York, NY
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 months ago See detail

Senior Risk Analyst (Data Analytics)

American International Group, Inc.

New York, NY

Coordination of the data capture and reporting processes supporting the review and challenge activities of the business performed by the ERM team. The ability to rapidly produce reporting changes and deal with ad-hoc requests in r...

2 months ago seen See more...

Senior Project Control Analyst

Mta Construction & Development

New York, NY

ResponsibilitiesReviews/backchecks Project Controls Analyst work related to estimates, schedules, change orders, claims, time extension requests, and disputes. Education and ExperienceBachelors degree in Engineering, Architectur...

2 months ago seen See more...

Senior Revenue Operations Analyst

Dotdash Meredith

New York, NY

$66,500 - $95,000 a year

Work with sales teams on all proposals including initial brainstorm with group to review RFP and suggest ad packages to meet client KPIs Check inventory availability and/or suggest appropriate inventory that is available and will...

2 months ago seen See more...

Senior Finance Analyst

Edelman

New York, NY

$59,000 - $92,000 a year

Upload client budgets in financial system Partner with Project Manager to prepare client budgets in line with statements of work Proficiency in project profitability drivers Assist account teams with monthly project budget to actu...

2 months ago seen See more...

Senior Financial Analyst, Amazon Logistics - Launch & Innovation Finance

Amazon.com Services Llc

New York, NY

Up to $128,800 a year

3+ years of finance or a related analytical field experience. BA/BS in Finance, Accounting, Business, Economics, or a highly analytical field (e.g., Engineering, Math, and Computer Science). Uses active listening skills intuitivel...

2 months ago seen See more...

Senior Financial Business Analyst/FP&A - Marketing

Babbel - Nyc

New York, NY

$90,000 - $110,000 a year

Understanding Marketing key business drivers. Main point-of-contact for all Marketing costs and KPIs. Assisting with budgeting and monthly close and reporting processes. Assisting marketing teams with financial guidance. Developin...

2 months ago seen See more...

Senior Financial Reporting Analyst

Mutual Of America Financial Group

New York, NY

$97,000 - $145,000 a year

Responsible for the preparation, analysis, and distribution of monthly, quarterly, and year-end financial reports for Mutual of America Life Insurance Company and its subsidiaries. This includes:Preparing and reviewing GAAP and st...

2 months ago seen See more...

Senior Financial Analyst

Wegmans Food Markets

New York, NY

Compile various Financial Reports that accurately reflect the financial position of Wegmans Food Markets. Coordinate with cross functional team members to provide actionable and timely reporting. Assist in compiling budgets for sp...

2 months ago seen See more...

Senior Payroll Tax Analyst

Fox News Network, Llc

New York, NY

Ensure the accuracy, timeliness, and completeness of all monthly, quarterly, and annual tax filings, amendments, and reporting including employee W-2s and W-2c's. Reconcile all tax and wage amounts for multiple legal entities mont...

2 months ago seen See more...

Vice President - Senior Credit Analyst (Hedge Funds)

Bnp Paribas

New York, NY

Prepare credit proposals in the light of FIC commercial strategy, coverage memo, and of any material information (transaction or risks) provided by the RM Pilot or the Delegation holder. Strong organizational and time management s...

2 months ago seen See more...

Senior Business Analyst (Hybrid role in NYC)

Moody's

New York, NY

Must have experience with utilizing knowledge of business requirements to develop business process solutions; documenting business requirements and functional specifications for story creation, and backlog prioritization utilizing...

2 months ago seen See more...

Balance Sheet Management Senior Lead Analyst

Citigroup, Inc.

New York, NY

Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Available offerings may vary by jurisdiction, job level, and date of...

2 months ago seen See more...

Senior Performance Analyst for Youth Success

Graham Windham

New York, NY

Provide support to program leadership through strategic thinking, planning and data analysis to support programmatic decisions. This includes partnering with program leaders in regular performance meetings to support best practice...

2 months ago seen See more...

Senior Developer and Data Analyst

Mitchell Martin

New York, NY

Design, build, test, and deploy software applications and features. Carry software products through the software development life cycle (SDLC). Write clean, concise, and efficient code. Manage code documentation and version contro...

2 months ago seen See more...

Compliance Senior Director

Tishman Speyer

New York, NY

Work closely with the firm's Chief Compliance Officer and General Counsel to support various aspects of a global Compliance program, with a particular focus on new rules and regulations relevant to US registered investment adviser...

2 months ago seen See more...

Senior HCM Analyst

Yai

New York, NY

Develop thorough understanding of YAI and network agencies in the following areas: organization and structure, services provided, stakeholders, workflows, processes and touch points to inform process development and support approp...

2 months ago seen See more...

Senior Survey Analyst

Maximus

New York, NY

Description & Requirements Essential Duties and Responsibilities:- Experience and ability to lead, train and mentor peers in a similar role.- Incident Management, data capture and communication.- Project Manage internal engagement...

2 months ago seen See more...

Senior AML Analyst

Teksystems

New York, NY

Check out the details below and let's connect if you are interested! Description:- Manage investigations, trade and transaction analysis/research, screening, and regulatory filings in compliance with the Firms procedures- Conduct...

2 months ago seen See more...

Senior - AML Regulatory Compliance Consultant (Blockchain/Digital Assets)

Rsm Global

New York, NY

Work individually or as part of a team to execute model validation activities and testing against BSA/AML and OFAC models, including assessing risks related to model design, data, output, and governance. Lead and execute AML indep...

2 months ago seen See more...

Senior AML Analyst, Investigations

Circle

New York, NY

Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...

2 months ago seen See more...

Compliance QA Analyst Consultant Temp

Acg Resources

New York, NY

Bachelor's degree or above;. 3-10 years of transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML background;Experi...

2 months ago seen See more...

Senior Associate - Tech Product Analyst

York Life Insurance Co

New York, NY

Collaborate with business on product roadmap, discovery and scoping of features, user designs; document product requirements, business rules/logic, define acceptance criteria; Resolve product questions. Work with the business team...

2 months ago seen See more...

Senior Financial Analyst

Bitly

New York, NY

Support financial planning and tracking of operating expenses, headcount reporting, supporting the monthly close, and annual budgeting process. Update and enhance Budget vs. Actual monthly reports and other relevant analyses to fu...

2 months ago seen See more...

Senior Analyst Physician Compensation

Rwjbarnabas Health

West Orange, NJ

vision insurance, paid time off, long term disability, tuition reimbursement

A Bachelor s Degree in Finance, Accounting, Economics, Business Administration or related field is required. Demonstrated a proven ability to take on increasing responsibility in a fast-paced environment. Progressive experience wo...

4 weeks ago seen See more...

Senior Analyst, Competitive Market Insights

Johnson & Johnson

New Brunswick, NJ

$76,000 - $121,900 a year

Conduct research activities designed to assess the impact of the external environment on JJMT business Distill data and complex concepts into impactful insights for JJMT, leveraging a broad range of data sources, tools/technology...

2 months ago seen See more...

Networking Senior Analyst - Now Hiring

Ntt Data

Yonkers, NY

Work closely with the remote resolution team to provide smart hands support on site. Network gear Hands & Eyes support. Perform on-site visual verifications. Reset cables, cable replacement. Rack/un-rack of physical network compon...

4 weeks ago seen See more...

Business Systems Analyst -Compliance or Audit

Iconma

Jersey City, NJ

Presentations and Charts, Process Flows, Data models, Use Cases, Other Requirements Documents as appropriate to document and communicate the Requirements.. The Business Analyst may also be responsible for tracing the requirements...

a month ago seen See more...

Claims Compliance Remediation Analyst (Hybrid)

Tandym

Jersey City, NJ

Support the Director of Claims Support to ensure claims rules, guidelines, documents, policies and procedures, reporting, job aides, training, and other key components are compliant. Partner with the Office of Corporate Compliance...

a month ago seen See more...

Executive Compensation, Senior Analyst (Hybrid)

Merck

Rahway, NJ

Responsible for supporting the preparation of Board meeting materials and related tasks including meeting scheduling and coordination, meeting minutes, and delivery of materials to Committee members via board portal. In partnershi...

2 months ago seen See more...

Senior Data Quality Analyst (REMOTE)

Arch Capital Group Ltd.

Jersey City, NJ

$71,900 - $97,110 a year

Analyze, query, and manage claims corrections according to defined business rules and procedures Research and determine scope and complexity of issue then identify steps to resolve all internal data exceptions within various syste...

2 months ago seen See more...

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People who searched for Senior Compliance Analyst jobs in New York County, NY also searched for Senior Manager, Financial Analyst, Senior Financial Analyst, Senior Java Developer, Marketing Analyst, Business Analyst Financial, Senior Database Engineer, Senior Support Specialist, Development Business Analyst, Senior Account Executive, Real Estate Analyst, Senior Sales Account Executive, Senior Research Analyst, Senior Operations Analyst, Senior Campaign Manager, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in New York County, NY

Project Manager, Customer Service Representative, Product Manager, Operations Manager, Case Manager, Senior Business Analyst, Software Development Engineer, Engineering Manager, Software Engineer, Business Continuity Analyst, Server, Client Service Associate, Senior Backend Developer, Senior Java Developer, Systems Support Specialist,

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