analyst - compliance Jobs - 639
Senior Compliance Analyst, US
OKX - New York,NY
New York, United States; San Jose, California, United States Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto...
Compliance Specialist
Courtinnovation - New York,NY
THE ORGANIZATION The Center for Justice Innovation is a community justice organization that centers safety and racial justice. Since our founding in 1996, the Center has partnered with community members, courts, and the...
Senior Compliance Manager
SUNY Downstate Health Sciences University - New York,NY
Apply now Job No: 496638 Department: CORPORATE COMPLIANCE OFFICE Local Title: Senior Compliance Manager Budget Title: Associate for University Financial Analysis Work Type: Full...
Head of Compliance Testing
Groupe Bpce - New York,NY
The Head of Testing [ Compliance Controls (“CC”)] will be responsible for managing the compliance testing function for the CIB Americas platform. This role includes, but is not limited to, ensuring that annual testing plans are sufficiently...
COMPLIANCE ANALYST
City of New York - New York,NY
The Department of Homeless Services (DHS) is comprised of 2,000 employees and with an annual operating budget of over $1 billion is one of the largest organizations of its kind committed to preventing and addressing homelessness in New York City.
Currency Transaction Reporting (CTR) Compliance Manager, Anti-Money Laundering (AML)
Capital One - Melville,NY
Currency Transaction Reporting (CTR) Compliance Manager, Anti-Money Laundering (AML) The Currency Transaction Reporting (CTR) Compliance Manager performs a key risk management role (second line of defense) by ensuring that business lines...
Regulatory Code & Compliance Analyst
NYC Department of Health and Mental Hygiene - New York,NY
The New York City Department of Sanitation (DSNY) keeps New York City healthy, safe, and clean by collecting, recycling, and disposing of waste, cleaning City streets and vacant lots, and clearing snow and ice. DSNY is the nation's largest...
Chief Compliance Officer
Cointelegraph - New York,NY
About Us: Public is an investing platform that allows people to invest in stocks, ETFs, treasuries, crypto, art, collectibles, and more – all in one place. Public's platform helps people be better investors with access to...
Sanctions Compliance Sr. Manager/Counsel
eBay - New York,NY
At eBay, we're more than a global ecommerce leader — we're changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We're committed to pushing boundaries and...
Senior Compliance Analyst
Solomon Page - New York,NY
This range is provided by Solomon Page. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $85,000.00/yr - $120,000.00/yr My client is looking for a motivated...