analyst, compliance investigations & operations Jobs - 561
Customer Service - Remote
Hire Standard Staffing - New York,NY
Employment Type : Full-Time
Remote Benefits Representative 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...
Remote Information Security Analyst - Energy - Up to $115k
Michael Page - all cities,NY
Employment Type : Full-Time
This position is for a talented Information Security Analyst to join a leading renewable energy organization and help shape the future of Information Security and IT infrastructure within the organization. Client Details The organization is a...
Analyst, Compliance Investigations & Operations
NBCUniversal - New York,NY
Employment Type : Full-Time
Join our NBCUniversal EPIC Legal Team! EPIC symbolizes key foundational principles as we strive to be extraordinary partners to our businesses in an evolving environment. Here at NBCU Legal, we are Expert Partners who provide Inspiring and...
Compliance Monitoring and Testing Analyst
Guggenheim Securities - New York,NY
Employment Type : Full-Time
Job Description: Position Summary Guggenheim Securities ("GS") is seeking to hire a Monitoring and Testing Analyst to join its Compliance team. The primary objective of this role is to assess business activities and support...
Bank Secrecy Act (BSA) Analyst
Dime Community Bancshares - Hauppauge,NY
Employment Type : Full-Time
Summary: Dime Community Bank (Dime) is looking for a Bank Secrecy Act (BSA) Analyst for its Headquarters in Hauppauge, Long Island. The BSA Analyst will assist the BSA Manager in the administration of Dime's BSA/AML/OFAC program.