junior compliance business analyst Jobs - 539
Senior Vice President, Audit Project Leader- Quality Assurance
BNY - New York,NY
Employment Type : Full-Time
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+...
Senior Consultant - International Compliance & Reporting Services
Deloitte - Rochester,NY
Employment Type : Full-Time
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...
Customer Service Representative
Government Employees Insurance Company - Niagara Falls,NY
Employment Type : Full-Time
Customer Service Representative – Buffalo, NYAsk your recruiter for details about salary! When you grow, GEICO grows. And if you're the kind of person who likes to solve...
Merchant Services Senior Compliance Analyst
Esquire Bank - Jericho,NY
Employment Type : Full-Time
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...
Compliance Analyst
Millennium Management LLC - New York,NY
Employment Type : Full-Time
Perform communication/email reviews of trading groups for internal investigations. Prepare weekly and monthly memos based on email surveillance review. Assist in the development of policies and procedures that reflect changes in business, regulation...