Global Compliance Analyst, Transcript Review & Risk
Alphasense-India
Alphasense-India is looking for a Compliance Analyst to join their team in New York. This role involves reviewing expert call transcripts to ensure compliance with legal and regulatory standards. You'll conduct due diligence reviews, manage communications, and perform administrative tasks in a dynamic environment. The ideal candidate will have strong attention to detail and fluency in English, preferably with experience in compliance or legal support roles. Join us in ensuring world-class compliance standards. #J-18808-Ljbffr Alphasense-India
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Global Compliance Analyst, Transcript Review & Risk in New York, NY vacancy
- ...Global Trade Compliance Specialist The Global Trade Compliance Specialist will support compliant export and import transactions. Successful... ...and diversion screening, technology transfer review and export risk establish and maintain local trade compliance policies...RiskWork at officeLocal areaWork from home2 days per week1 day per week
MRINetwork
New York, NY1 day ago $160k - $260k
...Director, Regulatory Advisor (Global Security) RBC is seeking a... ...governance. You will own our compliance standing under NYDFS Part 500... ..., quarterly compliance reviews, and evidence collection for... ...Partner with the CISO, IT Risk, and Compliance teams to integrate...RiskFlexible hoursRBC
Jersey City, NJ4 days ago$160k - $260k
...Director, Regulatory Advisor (Global Security) to serve as the... ...governance. You will own our compliance standing under NYDFS Part 500... ...submission, quarterly compliance reviews, and evidence collection for... ...Partner with the CISO, IT Risk, and Compliance teams to integrate...RiskFull timeFlexible hoursRoyal Bank of Canada
Jersey City, NJ4 days ago$75k - $85k
...Global Logistics and Trade Compliance Specialist Department: Production Location: Remote, United States Job Type... ...values before shipping Prepare and review commercial invoices, export/import... ...patterns, recurring issues, and compliance risks and report trends to Operations...RiskFull timeSummer workSeasonal workWork at officeLocal areaRemote workHome officeOverseasWhiteStone
New York, NY2 days ago$200k - $250k
Overview Global investment firm built at the intersection of financial theory and practical... ...-oriented professional to join our Compliance Marketing Review team at the Vice President level. The... ...on relevant rulemaking initiatives, risk alerts and other regulatory matters....Risk$100k - $130k
King River Capital Group is seeking a Risk Management Analyst to join their Risk Management Team. The role involves supporting corporate insurance strategies and analyzing Property & Casualty exposures. Ideal candidates will have 5-7 years of risk management experience...RiskFlexible hours- ...are seeking a detail-oriented Compliance Analyst to support oversight and... ...practices, performing structured reviews, and partnering with... ...use obligations Execute risk assessments to identify, evaluate... ...and technology partner to the global insurance industry by...RiskWork at office
Verisk Analytics
Jersey City, NJ5 days ago - ...Field Legal Reviewer (Volunteer) Organization: Havenwatch Foundation for Child Protection Location: Remote (Global) Commitment: 1–2 hours per week (flexible) Type... ...channels) Evaluate legal risks, gaps, and compliance issues in case handling Support...RiskRemote workFlexible hours
HavenWatch Foundation for Child Protection
New York, NY2 days ago $75k - $85k
...Junior Compliance Analyst / Administrative Assistant Join to apply for the... ...financial products across its global branches. Department... ...functions. The Front Office Risk Management & Administration... ...systems accesses and permissions. Reviews and processes invoices / subscriptions...RiskFull timeContract workWork experience placementWork at officeWork from homeFlexible hours2 days per weekSumitomo Mitsui Trust Bank Limited New York Branch
New York, NY2 days ago- ...role supports first-level AML alert review for a global digital asset platform. You will... ...vendor resources with skilled analysts who deliver measurable compliance value. Key Responsibilities Review... ...escalate cases (SAR, fraud, high-risk activity) Document findings clearly...Risk
RIT Solutions
New York, NY1 day ago $72.28k - $117.52k
...Line of Business: Compliance Job Description:... ...and scalable compliance risk management function. As... ...Senior Compliance Testing Analyst is responsible for executing... ...researches, reviews, and maintains expertise... ...of the world's leading global financial institutions...RiskWork experience placementWork at officeLocal areaWork from homeFlexible hoursTD Bank
New York, NY4 days ago- ...AML Compliance Analyst Location (Remote) Pay Range $40/HRW2 What's the Job Conduct onboarding reviews of new customers to ensure compliance with AML/... ...and investigation of high-risk customers, including politically... ...work with Fortune 500 and Global 1000 companies. Access to...RiskWork at officeRemote work
Manpower Group Inc.
New York, NY4 days ago $100k - $130k
Compliance Analyst Job type: Full Time · Department: Client Services · Work... ...United States About Lorum Global payments are not broken. Incentives... ...transaction monitoring, KYB reviews, and responding to... ...behaviour, customer profiles, and risk indicators. Make risk‑based...RiskFull timeBank staffLocal areaRemote workFlexible hoursShift work$80k - $100k
...Legal & Compliance Coordinator(New York) A global company is seeking a Legal & Compliance Coordinator to support... ...Key Responsibilities Review and manage compliance forms and filings... ...Assess compliance risks and support transaction approvals...RiskPart timeWork at officeRemote workWork from homeMonday to FridayPasona NA
New York, NY1 day ago- ...Across our multiple offices globally, we are united by our core principles... .... About The Opportunity The Compliance function at OKX is... ...the company. We're a team of risk-minded problem solvers who advise... ...investigations, Quality Assurance (QA) review, and compliance training,...Risk
Framework Ventures
New York, NY2 days ago $90k - $110k
...the digital asset space. With a global presence and multiple Trust companies... ...Activity Reports. Analyze, review, and investigate transaction monitoring... .... Collaborate with the wider Compliance team on program enhancements such as risk rule and detection scenario calibration...RiskWorldwideFramework Ventures
New York, NY2 days ago- ...Global Head of Investment Risk - Private Markets New York (Hybrid) We are working with a large, globally scaled investment platform to appoint... ...discussions • Bring structure and cadence to portfolio reviews and scenario analysis • Oversee governance across...RiskWork at office
Korn Ferry Executive Search
New York, NY4 days ago - ...Global Head, Investment Risk About the Company Accomplished investment management firm Industry Investment Management Type Privately... ...discussions, as well as bringing structure to portfolio reviews and scenario analysis. The successful candidate will also...RiskWork at office
$100k - $130k
Neara is looking for a Risk Management Analyst to analyze risk exposures and manage corporate insurance applications in New York, New York.... ...candidate will have 5-7 years of experience in risk management or compliance, a bachelor's degree in a relevant field, and the ability...RiskFlexible hours$115k - $135k
...Compliance Analyst New York Soros Fund Management LLC (SFM) is a global asset manager and family office founded by George Soros in... ...monitoring, and conducting targeted reviews Provide ECM trading... ...following SFM core values: Smart risk-taking // Owner's Mindset //...RiskPermanent employmentWork at officeFamily Office Exchange
New York, NY3 days ago$130k - $175k
...New York is seeking a motivated individual to enhance their risk management program. Responsibilities include reviewing global risk management policies, assessing conflicts of interest, and ensuring compliance with risk policies. The ideal candidate will have a Bachelor...Risk$130k - $150k
...institutionally focused global digital asset platform... ...: Vice President, Compliance Position Overview... ...detail-oriented Compliance Analyst to ensure our... ...coordination with our DSRO, review position limit hedge exception... ...resource standards, risk management, and customer...RiskContract workBullish Inc.
New York, NY12 hours ago- ...Summary The Compliance role is based in New York and provides dedicated... ...approvals and cross border review), manage regulatory projects,... ...conduct breaches or emerging risks in the business... ...Founded in 1869, we are a leading global investment banking, securities...RiskShift work
The Goldman Sachs Group
New York, NY2 days ago $75k - $100k
...organization, is seeking a AVP, KYC Compliance Analyst-Mandarin to join their... ...laws and internal risk appetites. Key Responsibilities... ...performing required annual reviews. Quality Control & Approval... ...valuable experience in a globally recognized organization....RiskWeekly payTemporary workWork at officeFlexible hoursExperis/Manpower Group
New York, NY1 day ago$170k - $300k
...Wealth Management division as the Global Head of Collateral Monitoring... ...to the business and key risk stakeholders, driving innovation... ...practices to mitigate risks, ensuring compliance with internal policies and... ...for a career opportunity review Accessibility at Citi ( ._ _...RiskFull timeCitigroup Inc
New York, NY8 days ago- ...financial products across its global branches. Department... .... The Regulatory Compliance Department ("RCD")... ...regulatory compliance risk of SMTBNY. Your... ...Overview The Compliance Analyst is responsible for... ...Customer/Account Profile reviews via Surety software....RiskTemporary workWork at officeWork from homeFlexible hours2 days per week
Sumitomo Mitsui Trust Bank
New York, NY5 days ago - ...The Compliance Review Specialist is responsible for supporting Heartshare's regulatory and billing compliance efforts. This role conducts audits... ...external oversight agencies to promote compliance, reduce risk, and improve operational effectiveness. Primary...RiskFull timePart timeWork at officeFlexible hours
HeartShare
Brooklyn, NY1 day ago - A dynamic fintech startup is looking for a Payments Compliance Analyst to support their compliance program for enterprise customers. Responsibilities... ...include managing compliance for vendor payments, conducting risk assessments, and collaborating with various teams to embed...Risk
$109.3k - $182.1k
...Radnor, PA, Wilmington, DE or Buffalo, NY.Overview:Complete Compliance Risk Management activities throughout the enterprise for their assigned... ...risk perspectivePerform testing oversight, including the review of surveillance activities and focused forensic reviews to assess...RiskWork experience placementWork at office$121.6k - $204k
...Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ...President in the Model Risk Governance and Review (MRGR) team, you will support model... ...diverse talents they bring to our global workforce are directly linked to our...RiskJPMorgan Chase Bank, N.A.
New York, NY1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Global Compliance Analyst, Transcript Review & Risk. Be the first to apply!
Related searches
- financial compliance analyst New York, NY
- quality compliance specialist New York, NY
- coding compliance specialist New York, NY
- regulatory affairs specialist New York, NY
- regulatory compliance associate New York, NY
- human resources compliance specialist New York, NY
- hr compliance coordinator New York, NY
- compliance business analyst New York, NY
- regulatory compliance analyst New York, NY
- senior compliance officer New York, NY