Compliance Analyst Jobs in Jamaica, NY
Regulatory and Compliance Specialist
- Bronx, NY (10 miles from Jamaica, NY)
- 5 hours ago
- Bronx, NY (10 miles from Jamaica, NY)
- 5 hours ago
Job Description: Regulatory and Compliance Specialist is needed to perform the following duties: oResponsible for REGULATORY COMPLIANCE leading to pharmacy management. Evaluating and ensuring...
CMS Marketing Materials Regulatory/Compliance Associate
- New York, NY (10 miles from Jamaica, NY)
- 9 hours ago
- New York, NY (10 miles from Jamaica, NY)
- 9 hours ago
Innova Solutions is immediately hiring for a CMS Marketing Materials Regulatory/Compliance Associate Position type: Fulltime Duration: Permanent Location: New York, NY As a Federal & Integrated...
VP, Fixed Income Compliance Officer
- New York, NY (10 miles from Jamaica, NY)
- 14 hours ago
- New York, NY (10 miles from Jamaica, NY)
- 14 hours ago
Job Title: Fixed Income Compliance Officer Level: Vice President Reporting to: US Head of Fixed Income Compliance Job Description: The Fixed Income Compliance Officer serves as key...
- New York, NY (10 miles from Jamaica, NY)
- 1 day ago
- New York, NY (10 miles from Jamaica, NY)
- 1 day ago
About the Role: A large Global Financial Services firm is seeking experienced professionals to join their Anti-Money Laundering (AML) team. The ideal candidates will have a strong background in...
Asset Management Chief Compliance Officer
- New York, NY (9 miles from Jamaica, NY)
- 2 days ago
- New York, NY (9 miles from Jamaica, NY)
- 2 days ago
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing,...
Regulatory Affairs Specialist (Food & Beverage)
- Saddle Brook, NJ (21 miles from Jamaica, NY)
- 2 days ago
- Saddle Brook, NJ (21 miles from Jamaica, NY)
- 2 days ago
Symrise is a global supplier of fragrances, flavors, food, nutrition, and cosmetic ingredients. Its clients include manufacturers of perfumes, cosmetics, food and beverages, pharmaceuticals and...
Broker-Dealer Compliance - Associate
- New York, NY (10 miles from Jamaica, NY)
- 4 days ago
- New York, NY (10 miles from Jamaica, NY)
- 4 days ago
iCapital is powering the world's alternative investment marketplace....
Remote WorkCompliance Officer, Marketing & Advisory
- New York City, NY (10 miles from Jamaica, NY)
- 5 days ago
- New York City, NY (10 miles from Jamaica, NY)
- 5 days ago
Varo is an entirely new kind of bank. All digital, mission-driven, FDIC insured and designed for the way our customers live their lives. A bank for all of us. As the Compliance Officer, Marketing...
US Regional Compliance Officer - Credit Ratings
- New York, NY (10 miles from Jamaica, NY)
- 5 days ago
- New York, NY (10 miles from Jamaica, NY)
- 5 days ago
The Role: As the US Regional Compliance Officer (RCO) and Designated Compliance Officer (DCO) of Morningstar DBRS (MDBRS), you will play a pivotal role in establishing and maintaining a robust...
- New York, NY (10 miles from Jamaica, NY)
- 6 days ago
- New York, NY (10 miles from Jamaica, NY)
- 6 days ago
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients capital across a range of fixed income and credit opportunities,...
Compliance Officer, Marketing & Advisory
- New York, NY (10 miles from Jamaica, NY)
- 6 days ago
- New York, NY (10 miles from Jamaica, NY)
- 6 days ago
Varo is an entirely new kind of bank. All digital, mission-driven, FDIC insured and designed for the way our customers live their lives. A bank for all of us. As the Compliance Officer, Marketing...
- New York, NY (10 miles from Jamaica, NY)
- 6 days ago
- New York, NY (10 miles from Jamaica, NY)
- 6 days ago
About Clear Street: Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure used across...
- New York, NY (10 miles from Jamaica, NY)
- 7 days ago
- New York, NY (10 miles from Jamaica, NY)
- 7 days ago
COMPLIANCE OFFICER SENIOR WHAT IS THE OPPORTUNITY? The Senior Consumer Compliance Officer is responsible for managing and maintaining assigned areas of the compliance program covering consumer...
Senior Compliance Associate, Investment Compliance
- Jersey City, NJ (14 miles from Jamaica, NY)
- 13 days ago
- Jersey City, NJ (14 miles from Jamaica, NY)
- 13 days ago
New Products: The senior compliance associate will assist with new product launches across a spectrum of products and wrappers, including separately managed accounts, mutual funds, UCITS and private...
- New York City, NY (10 miles from Jamaica, NY)
- 13 days ago
- New York City, NY (10 miles from Jamaica, NY)
- 13 days ago
The New York City Department of Youth and Community Development (DYCD) invests in a network of community-based organizations and programs to alleviate the effects of poverty and to provide...
Demographic Data for Jamaica, NY
Moving to Jamaica, NY? Find some basic demographic data about Jamaica, NY below.
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Salary for Compliance Analyst Jobs in Jamaica, NY
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Jamaica, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Analyst position
- 21 CFR 820
- Employment Law
- BSA
- Derivatives
- Management Reporting
- Wealth Management
- Securities and Exchange Commission
- Federal Acquisitions Regulations (FAR)
- Capital Markets
- Fixed Income
- Cross-Functional Team Management
- Cost Accounting
- ISO 13485
- Investment Banking
- Internal Control
- Lending
- Investment Management
- Anti-Money Laundering
- Medical Device Sales
- Financial Services
- Fraud Investigation
- Translation
- Medicaid
- Due Diligence
- FDA Regulations
- Financial Analysis
- Acquisitions
- Reimbursement
- Vendor Management
- Affirmative Action
- Risk Management
- Finance
- Implementation
- Written Communication
- Accounting
- Verbal Communication
- Investigation
- Auditing
- Consulting
- Collaboration
- Documentation
- Interpersonal Skills
- Mentoring
- Flexibility
- Reporting
- Sales
- Filing
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Problem Solving
- Policy Development
- Project Management
- Microsoft Office
- Microsoft Excel
- Time Management
- Staff Supervision
- Organization
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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