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Keywords: Senior Regulatory Compliance Analyst, Location: New York City, NY

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Senior Regulatory Compliance Analyst

THE WORK: Ripple is growing its Regulatory Compliance team and is seeking an experienced Senior Analyst... of our Global Regulatory Compliance Program. Ripple's Regulatory Compliance team defines, supports, and maintains...

Company: Ripple
Location: New York City, NY
Posted Date: 17 Sep 2025

Senior Regulatory Governance Analyst

since 2010. Join us! The GoFundMe team is searching for our next Senior Regulatory Affairs Governance Analyst to help... compliance initiatives with evolving regulatory obligations, risk themes, and strategic priorities. You'll lead projects...

Company: GoFundMe
Location: New York City, NY
Posted Date: 19 Sep 2025
Salary: $80000 - 120000 per year

Senior Capital Planning & Stress Testing Analyst/Regulatory

Role: Senior Capital Planning & Stress Testing Analyst/Regulatory Location: 100% Remote OR NYC Office Duration: 1.... This is a Reg Analyst role. It will focus on the banks stress test and people should know QRM or Hyperion. The Senior Capital...

Company: InterSources
Location: New York City, NY
Posted Date: 15 Aug 2025

Senior Compliance Analyst

Why join this team: The Senior Compliance Analyst plays a crucial role in supporting the credit union's compliance... of improvement. Support day-to-day operations of compliance management programs including monitoring and testing reviews, regulatory...

Posted Date: 26 Sep 2025
Salary: $93540 - 115000 per year

Senior Compliance Analyst

Why join this team The Senior Compliance Analyst plays a crucial role in supporting the credit union's compliance... credit union. Execute ongoing monitoring and testing of compliance controls and processes, ensuring adherence to regulatory...

Posted Date: 26 Sep 2025
Salary: $93540 - 115000 per year

Financial Crime Compliance - VP- Data Analytics Senior Analyst

Job Title Financial Crime Compliance - VP- Data Analytics Senior Analyst Job Description Analytics with a mission... - stopping Financial Crime You and Your Job As a FCC VP- Data Analytics Senior Analyst you will be successful at leveraging...

Company: Rabobank
Location: New York City, NY
Posted Date: 04 Jul 2025
Salary: $140000 - 165000 per year

Financial Services - Global Compliance and Reporting - Real estate -Tax Senior Analyst-EDGE

, and documentation. Lead the preparation and review of moderately complex tax/accounting regulatory and tax compliance with limited... of tax methods of accounting as well as tax processes or calculations for compliance purposes. Responsible for identifying...

Company: EY
Location: New York City, NY
Posted Date: 09 Jul 2025

Regulatory Affairs Analyst II

since 2010. Join us! The GoFundMe team is searching for our next Regulatory Affairs Analyst to help interpret regulatory... preparing reports, documentation, and responses to regulatory agencies while collaborating across teams to integrate compliance...

Company: GoFundMe
Location: New York City, NY
Posted Date: 19 Sep 2025
Salary: $66500 - 99500 per year

Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18)

financial institution programs, policies and procedures for compliance with legal and regulatory requirements. Evaluating... is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the...

Company: New York State
Location: New York City, NY
Posted Date: 07 Sep 2025

Sr Compliance Analyst

Job Category: Legal & Compliance Job Description: Overview As a Senior Analyst, Business Compliance at Fanatics..., and processes for the management of various business functions, while ensuring compliance with regulatory and legal requirements...

Company: Fanatics
Location: New York City, NY
Posted Date: 30 Aug 2025
Salary: $80000 - 100000 per year

Summer Analyst - Compliance

an impact. POSITION Rockefeller Capital Management’s Compliance function is looking for a Summer Analyst to support the team.... The Summer Analyst will work hand-in-hand with various groups within the Enterprise Compliance function. The Summer...

Posted Date: 18 Aug 2025
Salary: $35 per hour

Compliance Operations & Training Lead, Compliance & Control, S&P Global Ratings

, and tracking of compliance training programs for S&P Global Ratings, ensuring alignment with strategic objectives and regulatory... to foster a culture of compliance and continuous improvement. Manage reporting of training activity, regulatory commitments...

Company: S&P Global
Location: New York City, NY
Posted Date: 19 Sep 2025
Salary: $150000 - 180000 per year

Director, Legal and Compliance, Infrastructure

a New York based compliance senior analyst. Support the global compliance training program. To Succeed in this role... as the OMERS Enterprise-wide teams in Toronto and Singapore. The role includes management of a senior analyst direct report...

Company: Omers
Location: New York City, NY
Posted Date: 13 Aug 2025

Senior Credit Analyst

: The Structured Finance/Specialty Finance Senior Credit Analyst will be responsible for underwriting, credit monitoring... and regulatory guidelines Provide ongoing monitoring of credit/covenant compliance Perform other administrative duties...

Company: East West Bank
Location: New York City, NY
Posted Date: 26 Sep 2025

Senior Total Rewards Analyst

to thrive in dynamic, evolving environments. Compliance Knowledge: Solid understanding of relevant legal and regulatory... and improve compensation processes, including job architecture, salary reviews, and pay equity analyses; support compliance...

Company: Justworks
Location: New York City, NY
Posted Date: 17 Sep 2025

Senior Treasury Analyst - Eataly Corporate

Department, the Senior Treasury Analyst supports the development and maintenance process and procedures pertaining to Treasury... Operations. A Senior Treasury Analyst focuses on cash management services, payment and liquidity services. Reports to the...

Company: Eataly
Location: New York City, NY
Posted Date: 14 Sep 2025

Senior Surveillance Analyst

) is seeking a Senior Surveillance Analyst to join NYSE Regulation’s options regulation team. The Surveillance Analyst... that are identified by NYSE Regulation’s surveillance systems and through complaints, referrals, and other means. The Surveillance Analyst...

Company: Black Knight
Location: New York City, NY
Posted Date: 14 Sep 2025
Salary: $93000 - 130000 per year

Senior Treasury Analyst - Eataly Corporate

Department, the Senior Treasury Analyst supports the development and maintenance process and procedures pertaining to Treasury... Operations. A Senior Treasury Analyst focuses on cash management services, payment and liquidity services. Reports to the...

Company: Eataly
Location: New York City, NY
Posted Date: 13 Sep 2025

Senior IT Business Analyst

Join Mizuho as a Senior IT Business Analyst! We are seeking a highly skilled and experienced IT Business Analyst... to join our dynamic Credit Risk technology team. As a Senior IT Business Analyst, you will play a crucial role in building and enhancing...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 13 Sep 2025

Senior Credit Analyst

: The Project Finance Senior Credit Analyst will be responsible for assisting the Project Finance Portfolio Management team... department for a variety of tasks such as credit line increases, amendments, and waivers of tripped covenants. Ensure compliance...

Company: East West Bank
Location: New York City, NY
Posted Date: 10 Sep 2025