Compliance Analyst

Job Title:Compliance Data AnalystAbout the Role:We are seeking an experienced Compliance Data Analyst to join our team at Michael Page. This is a fantastic opportunity to work with one of the largest international banking firms globally.Job Description:The successful candidate will execute Compliance working plans according to the Bank's compliance policies...

AML AnalystNew York City (Hybrid)Rate: $35-40/hourSummary:A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting...

The Core Compliance Analyst will support the implementation and oversight of our client's compliance program, working closely with senior management to ensure adherence to regulatory standards. This hybrid role offers opportunities for growth, collaboration, and exposure to various compliance initiatives in a dynamic, fast-paced environment.Client DetailsOur...

Job DescriptionJob DescriptionWe are offering a long term contract employment opportunity for an AML Compliance Analyst in Brooklyn, New York. As an AML Compliance Analyst, your role will focus on interpreting AML Risk standards, guidelines, policies, and procedures, making risk-based determinations, and ensuring alert data is accurately collected and...

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence...

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence...

Compliance and Security AnalystAxionius is a leader in cybersecurity solutions, dedicated to helping businesses navigate the complexities of cybersecurity compliance and risk management. We are seeking a highly skilled Compliance and Security Analyst to join our team.About the RoleProactively manage compliance activities by ensuring timely responses to risk...

Job DescriptionJob DescriptionBCforward is currently seeking a highly motivated AML Analyst/ Compliance Analyst/ Rick Analyst/ Fraud Analyst for an opportunity in Brooklyn, NY 11201! Job Details:Job Title: AML Analyst/ Compliance Analyst/ Rick Analyst/ Fraud AnalystLocation: Brooklyn, NY 11201Job Type: ContractDuration: 6 months and Possible extension Job...

AML AnalystNew York City (Hybrid)Rate: $35-40/hourSummary:A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting...

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence...

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence...

Data Governance RoleAmadan Recruitment is seeking a skilled Data Governance Analyst to join our team. As a Data Governance Analyst, you will play a key role in ensuring the accuracy, consistency, and quality of our data assets.Key ResponsibilitiesEvaluate and improve data management processes to ensure compliance with regulatory requirements.Develop and...

EXPERIENCED COMPLIANCE ANALYST New York, NY5 Days onsite in Downtown ManhattanThe RoleOur client, a NYC-based trading firm is looking for a Compliance Analyst to join their legal and compliance team. The team is generally responsible for establishing, implementing and maintaining adequate policies and procedures to ensure compliance of the firm with its...

We are seeking a highly skilled AML Compliance Analyst to join our US Compliance team at Vitesse PSP. As a key member of our team, you will be responsible for helping execute our compliance program, including transaction monitoring, sanctions screening, customer due diligence, and regulatory reporting.Key Responsibilities:Perform investigations into...

Job DescriptionJob DescriptionBCforward is currently seeking a highly motivated AML Compliance Analyst for an opportunity in Brooklyn, NY!Position Title: Technician: AML Compliance AnalystLocation: Brooklyn, NYAnticipated Start Date: ASAP   Please note this is the target date and is subject to change. BCforward will send official notice ahead of a...

Job DescriptionJob DescriptionBCforward is currently seeking a highly motivated AML Compliance Analyst for an opportunity in Brooklyn, NY!Position Title: Technician: AML Compliance AnalystLocation: Brooklyn, NYAnticipated Start Date: ASAP   Please note this is the target date and is subject to change. BCforward will send official notice ahead of a...

Job DescriptionJob DescriptionGlobal medical device company headquartered in the San Francisco Bay Area has an immediate opening for a Compliance Analyst! The organization is focused on delivering comprehensive, life-changing solutions that continue to set the standard for enduring patient outcomes in chronic pain treatment. As a Compliance Analyst,...

Job DescriptionJob DescriptionGlobal medical device company headquartered in the San Francisco Bay Area has an immediate opening for a Compliance Analyst! The organization is focused on delivering comprehensive, life-changing solutions that continue to set the standard for enduring patient outcomes in chronic pain treatment. As a Compliance Analyst,...

Job DescriptionJob DescriptionBCforward is currently seeking a highly motivated AML Compliance Analyst / Fraud Analyst for an opportunity located in Brooklyn, NY 11201 Position Title: AML Compliance Analyst / Fraud AnalystLocation: Brooklyn, NY 11201 Please note this is the target date and is subject to change. BCforward will send official notice ahead...

EquityZen is a financial technology company, backed by leading venture and private equity investors. We're looking for a knowledgeable and hardworking Compliance Analyst who has a strong interest in the pre-IPO space and private markets. Since 2013, the EquityZen marketplace has made it easy to buy and sell shares in private companies. EquityZen brings...