Are you a business? Hire compliance analyst candidates in Jersey City, NJ
SMBC is looking to hire a Financial Crime Compliance ("FCC") Program Governance Analyst reporting to a Director of FCC Program Governance. This role will work with stakeholders within the Compliance Department and business partners throughout SMBC to ensure monthly reports are published timely an...
Jefferies is an equal employment opportunity employer, and takes affirmative action to ensure that all qualified applicants will receive consideration for employment without regard to race, creed, color, national origin, ancestry, religion, gender, pregnancy, age, physical or mental disability, m...
Vice President, System Business Analyst. The Company is seeking a System Business Analyst, Vice President to join their team. The key responsibilities include contributing to the development and management of MI and reports, ensuring compliance with business requirements, and supporting various s...
Vice President, Lead Data Analyst and Portfolio Manager for Customer & Compliance. The Company is seeking a Lead Data Analyst and Portfolio Manager for Customer and Compliance. This role is pivotal in the Enterprise Data Products Portfolio Management team, which is at the forefront of a transform...
Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain. Perform complex programming functions, assistance, and technical advice including design architecture, configuration, writing, testing, and documentation to complex programming of client system...
The Associate Principal Analyst, in the Member Supervision Data & Analytics team is responsible for analyzing member firm data collected during examinations and investigations; and creating analytics that identify potential risks and weaknesses in the associated controls and compliance with memb....
Address ITSM support issues to meet compliance standards.
Work in conjunction with the Product Development team to research and review new products, consider impact on other products, and collaborate with others in bringing products to market. As a Compliance & Product Services team member you will participate in the technical development of new and re....
Work in conjunction with the Product Development team to research and review new products, consider impact on other products, and collaborate with others in bringing products to market. As a Compliance & Product Services property team member you will participate in the technical development of ne...
Senior Analyst, Rates Compliance & Controls. The ideal candidate will possess extensive subject matter expertise in personal lines, property insurance, rates and compliance to effectively steer the outcomes we aim to achieve. ...
Responding to questions from Research analysts, Research management and investment bankers regarding issues related to Research product and the capital formation process. In addition, engages with the ICRM Product, Banking & Research business teams, in order to partner, develop and apply ICRM pro...
The Analyst will support the planning, coordinating and delivery of established control processes which address regulatory MRA's, Compliance, Audit and Policy requirements. Business Continuity Analysis/Process Analysis experience within financial services. Ability to implement standards and proce...
Conduct compliance reviews of swap dealer operations to ensure adherence to regulatory requirements and internal policies and procedures. Utilize Bloomberg and other systems to gather data and execute compliance reviews. Collaborate with internal stakeholders to resolve compliance issues and impl...
As a Compliance & Product Services team member you will participate in the technical development of new and revised insurance programs in response to the changing business environment for various lines of business. ...
SMBC is looking to hire a Financial Crime Compliance ("FCC") Program Governance Analyst reporting to a Director of FCC Program Governance. The FCC Program Governance Analyst will assist the FCC department in the administration, quality review, and enhancement of key FCC Reporting functions. Manag...
Assist with compliance monitoring reviews which audits the effectiveness of the internal controls as reflected in the related Prudential Regulations compliance programs. Assist the team with managing Audit or Compliance Testing issues, including tracking, monitoring and reporting on the progress ...
Job Summary: Dexian is seeking a DA with Risk, Excel, and Tableau for an opportunity with a client located in Jersey City, NJ. Responsibilities: Facilitation of Data Backup Policy and Standards compliance and exception processingManagement of Process Owner Portal (POP) Single Process Inventory ...
Serve as an analyst for social media surveillance * Conduct post reviews of internal or external communications to identify potential red flags or risks to the firm * Assist in the review and ...
DTC Marketing Digital Project Manager (Lead Analyst) - Hybrid. Support marketing submissions of Marketing Compliance and State Insurance filing processes. You will work with our internal partners including those in Marketing Strategy, IFP Product, Cigna Brand, Creative, Digital, PR, Research, Cus...
As a Compliance & Product Services property team member you will participate in the technical development of new and revised insurance programs in response to the changing business environment for various lines of business, including commercial property, businessowners, capital assets, farm, equi...
Rockefeller Capital Management offers a distinctive Summer Analyst Program experience as a premier independent financial advisory firm. Our diversified businesses, boutique size, and entrepreneurial culture shape a dynamic, personalized experience for our Analysts. Our Summer Analyst program is a...
Regulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance requirements for GTFD related transactions. If the goods are identified with some potential risks, such goods need to be sent to dedicated compliance team to have an inter...
As a Technical Business Analyst, you will play a key role in the delivery of business requirements. Strong experience working with Trade Surveillance, Compliance, Regulatory Reporting. Work closely with the Compliance Stakeholders to ensure functional / Technical requirements are clearly specifie...
Top global financial services firm that provides best in class services, training, and opportunity for growth. Prior experience in paralegal work, accounting, financial operations, compliance, or investment management is beneficial but not required.
