senior operational compliance analyst Jobs - 537


Jordan Park Group - New York,NY

Senior Associate, ComplianceNew York, New York We are looking for an exceptional Compliance professional to support the growth of our multi-family office and investment advisory firm. This is an opportunity to work within the Compliance team led...

Date : 2025-01-01T16:00:58Z

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Hire Standard Staffing - all cities,NY

Remote Customer Service American Income Life (part of Globe Life, a NASDAQ traded company) is looking for Benefit Representatives to help manage growing client needs and help provide both new and existing clients with the best products and...

Date : 2025-01-09T20:33:38Z

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Citi - Getzville,NY

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and...

Date : 2025-01-01T07:01:46Z

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Esquire Bank - Jericho,NY

Basic Function: The position is responsible for working closely with the credit card brands, various service providers as well as our ISO, agent, and merchant business partners. The position will be responsible for...

Date : 2025-01-09T04:23:31Z

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Nyc Health Hospitals - New York,NY

Empower Every New Yorker - Without Exception - to Live the Healthiest Life Possible NYC Health + Hospitals is the largest public health care system in the United States. We provide essential outpatient, inpatient and home-based services...

Date : 2025-01-01T07:05:34Z

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Flagstar Bank - Hicksville,NY

Pay Range: 83K- 102K JOB SUMMARY The Operational Risk Analyst is a critical role within the 2nd Line of Defense, responsible for supporting the Director of Operational Risk Management with the identification, assessment, and mitigation of operational...

Date : 2025-01-10T07:24:08Z

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GXO Logistics - Irvington,NY

Logistics at full potential. At...

Date : 2025-01-08T20:12:56Z

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Deloitte - Rochester,NY

Are you a process-oriented thinker with experience in international tax compliance? Do phrases like "best practices," "leading edge technology," and "maximum efficiency" peak your interest? Do you enjoy providing international compliance and...

Date : 2025-01-01T07:03:02Z

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GXO Logistics - Larchmont,NY

Logistics at full potential. At...

Date : 2025-01-08T20:12:57Z

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Nyc Health Hospitals - New York,NY

Empower Every New Yorker - Without Exception - to Live the Healthiest Life Possible NYC Health + Hospitals is the largest public health care system in the United States. We provide essential outpatient, inpatient and home-based services...

Date : 2025-01-01T07:05:23Z

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