Compliance Monitoring Analyst: Risk & Insights
Jobtailor
Jobtailor in New Jersey seeks a Compliance Monitoring Analyst to perform centralized monitoring reviews, analyze transaction and behavioral data for potential risks, and document steps and rationale for audit-ready records. You will categorize findings, support issue escalation, participate in quality checks, identify trends, and contribute to regional and global reporting. English fluency and strong analytical and communication skills are required. #J-18808-Ljbffr Jobtailor
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Compliance Monitoring Analyst: Risk & Insights in New York, NY vacancy
$107.71k - $161.56k
Responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members reporting to a Risk Monitoring Director.Essential Job Functions:This is a senior-level position reporting to a Risk Monitoring Director and supports both that direct manager...SuggestedFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start- MSIG USA is seeking a Risk Governance and ERM Data Analyst to strengthen our enterprise risk management program. You will provide data-driven insights, maintain risk governance frameworks, and... ...organization. Responsibilities include monitoring risks, maintaining risk...Suggested
$107.71k - $161.56k
...Risk Monitoring DirectorResponsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members.Essential Job Functions:This is a senior-level position reporting to a Risk Monitoring Director and supports both that direct manager in identifying...SuggestedFINRA
New York, NY1 hour ago$100k - $130k
...renseignements personnels permettant l’identification.Sr. Compliance Officer - Monitoring & Testing (Associate), TD Securities (US) page is... ...new issues, providing trusted advice and industry-leading insight, extending access to global markets, and delivering integrated...SuggestedTemporary workWork experience placementRemote workWork from homeFlexible hours- ...the Financial Security advisory group to review high-risk KYC files and ensure regulatory compliance for proposed transactions. The role provides AML and... ...Act and USA Patriot Act, with duties including monitoring daily transactions and alert reviews to maintain compliance...Suggested
- First Central Saving Bank is seeking an AML & Compliance Analyst to monitor merchant services and ISO relationships, investigating potential money laundering risks and ensuring adherence to BSA/AML, FinCEN guidance, OFAC, and internal policies. The role collaborates with...
- BBVA in the United States seeks an analyst to monitor Structured Trade and Commodity Finance portfolios. You will validate borrowing... ...data, analyze financials, and ensure covenant compliance across Treasury, Risk and Legal teams. You will coordinate with Front Office...
- ...their career goals. Job Description Department/Team: Operations Management Department Job Title: Associate - Operational Risk Monitoring Analyst Reports to: Head of Operations Management Department Summary: This is a full-time position. This position is responsible...Full time
$70k
...operates from 14 locations across the US, the UK, Australia, and Canada. The Role: We are looking for an energetic Risk Monitoring Analyst to join Windcave’s Acquiring team in New York City, NY 10022. This is an exciting opportunity for someone who enjoys...Work at officeWork from homeWindcave
New York, NY7 days ago- Windcave is seeking an energetic Risk Monitoring Analyst for its Acquiring team in New York City, NY. The role offers a hybrid work arrangement with two remote days, and involves monitoring real-time transactions and analyzing high-risk activity. The ideal candidate has...Remote work
- Une institution financière basée à New York recherche un Senior Compliance Officer pour rejoindre son équipe de surveillance et de tests de conformité. Le candidat idéal doit avoir une expérience de 5 à 7 ans dans le domaine de la conformité, une formation en baccalaur...Remote job
- A leading financial services company in New York seeks a Compliance Monitoring Specialist to support governance, compliance tracking, and reporting activities. Ideal candidates should have a Bachelor's degree in Business, Finance, or Law, and must possess strong organizational...
- A leading financial institution in New York is seeking a Compliance Monitoring & Testing Specialist. This role involves conducting compliance monitoring and testing, ensuring adherence to regulatory requirements, and documenting findings. Candidates should have a Bachelor...Contract work
- ...: Position Title Enterprise Compliance Risk Assessment Associate Location NY / 1400 Broadway... ...risk assessment results for use in annual monitoring and testing Perform quality... ...data analysis and deriving meaningful insights for decision-making. Occasional domestic...Minimum wageFull timeLocal area
Flagstar Bank
New York, NY2 days ago - Trinity Church NYC in New York, NY seeks an IT Risk & Compliance Analyst to safeguard its technology environment by managing cybersecurity risk... ...oversight of log reviews, vulnerability scans and threat monitoring. Hybrid work model offered. #J-18808-Ljbffr Trinity Church...
- ...Specialist to lead regulatory coordination, data-driven risk reduction, and administrative support across compliance functions. The role requires coordinating with... ..., and turning violation data into actionable insights, with high visibility to improve organizational performance...
$105k - $115k
A financial services firm is seeking an experienced Credit Risk Analyst to manage credit and market risk across the Americas. Key responsibilities include monitoring credit limits and exposures, collaborating with internal teams, and delivering timely risk reporting. The...$35 - $45 per hour
Compliance Monitoring & Testing Specialist Base pay range $35.00/hr - $45.00/hr Top-Tier Bank in Midtown, Manhattan is seeing a Compliance Monitoring & Testing Specialist for a temporary to permanent position! Responsibilities: Conduct ongoing monitoring and testing to...Permanent employmentContract workTemporary workWork experience placement- TD Securities seeking a Senior Compliance Officer to join the US Compliance Monitoring and Testing Team and Core Compliance Group in New York. You will develop and drive the annual testing plan, oversee testing engagements, and manage remediation with global stakeholders...
$175k - $225k
...service buy-side clients. What will you do? Monitoring and analyzing North American corporate... ...highest standards of market conduct and risk management Strong analytical and problem... ...of accountability, responsibility, insight, vision, and expertise. We place great importance...Work at officeLocal area$88k - $107.5k
...You’ll Make As an Enterprise Risk Analyst - AI Risk, you'll help shape... ...identifying, assessing, and monitoring risks associated with AI,... ...stakeholders, governance partners, compliance professionals, and business... ...into actionable business insights and recommendations that...Work experience placementRemote work- Nomura Holdings, Inc. in New York is seeking a Country Risk Analyst to cover the Americas (US/Canada, Latin America and the Caribbean) from our New York office. The role focuses on monitoring economic, political and policy trends to anticipate changes in business environments...Work at office
- ...functional business partners on trend insights, signal awareness, aging or coming-... ...complaint management, post-market vigilance, risk management, compliance, or another highly regulated industry... ...complaint trending, product quality monitoring, or data-driven quality surveillance...
$85k - $145k
...is the opportunity? GRM Market Risk group provides independent and effective monitoring, control, and communications on... ...ensures the implementation and compliance with risk management policies and... ...Investigate risks to provide value-added insight and analysis to senior...Full timeFlexible hours$85k - $145k
...the opportunity? The GRM Market Risk group provides independent and effective monitoring, control, and communications on... ...ensures the implementation and compliance with risk management policies and... ...Investigate risks to provide value‑added insight and analysis to senior...Flexible hours- Commercial & Private Bank Compliance Risk & Controls Associate Location New York, NY 10018 The... ...Governance, Risk Assessment, and Risk Monitoring & Reporting. Provides 1st Line with guidance... ..., and leveraging cross functional insights. Aligns relationship building efforts with...Minimum wageLocal area
$120k - $150k
...Credit & Insurance Solutions - Quant, Data, Risk (QDR) Group Business Unit: Blackstone... ...surveillance, and investment risk monitoring in a fast-paced, regulated environment.... ...accurate, timely, and decision-ready risk insights across public credit, private credit, structured...Local areaNACBA
New York, NY2 days ago$106.6k - $130.1k
...match IMPACT YOU'LL MAKE As a Sr. Credit Risk Analyst, you'll play a critical role in shaping... ...Through advanced analytics, portfolio monitoring, and data-driven recommendations, you'... ...decisions that drive sustainable growth. Your insights will directly impact credit policy...Work at officeRemote workBoeing Employees Credit Union
New York, NY2 days ago- ...focus every day. Responsibilities The Risk Analyst initiates and supports Credit Risk Management... ...models and strategies and provides insights and recommendations to leadership.... ...independence. Assists with first‑line monitoring of the credit union loan portfolio. Prepares...Remote workMonday to Friday
PSECU Pennsylvania State Employees Credit Union
New York, NY1 day ago - ...looking for a detail-oriented Entry-Level GRC Analyst to join their remote team. In this role,... ...to strengthen client cybersecurity and compliance programs. You'll be involved in assessing controls, developing policies, and monitoring remediation efforts, all in a...Remote work
Hotman Group, LLC
New York, NY4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Monitoring Analyst: Risk & Insights. Be the first to apply!
Related searches
- cardiac monitor tech New York, NY
- test monitor New York, NY
- clinical research monitor New York, NY
- monitor technician New York, NY
- monitor tech New York, NY
- patient safety monitor New York, NY
- transaction monitoring analyst New York, NY
- quality assurance monitor New York, NY
- program monitor New York, NY
- computer lab monitor New York, NY