TechOp Solutions International Logo

TechOp Solutions International

Analyst (Compliance)

Posted An Hour Ago
Be an Early Applicant
In-Office
Phoenix, AZ
Junior
In-Office
Phoenix, AZ
Junior
The Compliance Analyst will support compliance and auditing operations by reviewing documents, analyzing data, conducting research, and preparing reports.
The summary above was generated by AI

TechOp Solutions International is seeking detail-oriented and motivated Compliance Analysts to support compliance, auditing, and investigative operations within a fast-paced government support environment. The ideal candidate will be efficient, motivated, and pride themselves on accurate and efficient work performance. Day-to-day responsibilities include: reviewing documentation, conducting research, analyzing data, and supporting administrative and compliance-related activities.

Duties:  

  • Handle and review large quantities of documents and related information. 
  • Perform data entry and validation. 
  • Conduct database queries and research using government and commercial systems.  
  • Prepare spreadsheets, reports, and summaries of findings.  
  • Assist with compliance reviews and audit-related activities.  
  • Support the preparation of administrative documentation and case files.  
  • Coordinate with investigators, auditors, and management personnel.  
  •  Maintain accurate records and ensure data integrity. 
  •  Performs additional duties as assigned 

Requirements
  • Minimum of AS degree, BA/BS Preferred  
  • 2+ years of experience in compliance, auditing, administrative support, data analysis, or a related fields.  
  • Strong attention to detail and organizational skills.  
  • Ability to analyze information and prepare detailed written reports.  
  • Experience with Microsoft Office Suite, especially Excel and Word.  
  • Ability to handle sensitive and confidential information professionally.  
  •  Strong verbal and written communication skills 
  • Must meet security eligibility requirements. 

Benefits

TechOp Solutions is an Equal Opportunity Employer that does not discriminate on the basis of actual or perceived race, creed, color, religion, national origin, ancestry, citizenship status, age, disability or handicap, sex, marital status, veteran status, sexual orientation, genetic information, gender identity or any other characteristic protected by applicable federal, state or local laws. 

Similar Jobs

2 Days Ago
In-Office or Remote
New York, NY, USA
140K-185K Annually
Senior level
140K-185K Annually
Senior level
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
The Lead Analyst, Product Compliance ensures compliance in product lifecycle, conducts risk assessments, collaborates with teams, and develops compliance processes for Circle's Payments product.
Top Skills: Ai ToolsBlockchainDecentralized FinanceRisk Management Tools
18 Hours Ago
In-Office
3-6 Annually
Mid level
3-6 Annually
Mid level
Automotive • Cloud • Energy
The Analyst will manage distribution inventory, analyze bookings, enhance processes, and partner cross-functionally to drive growth across Ecommerce Distributors.
Top Skills: ExcelGoogle SheetsPower BISalesforceSAPTableau
Junior
Fintech • Financial Services
The role involves conducting investigations into potential money laundering, producing reports, collaborating with partners, and handling sensitive information in compliance with financial regulations.
Top Skills: ExcelMicrosoft Word

What you need to know about the NYC Tech Scene

As the undisputed financial capital of the world, New York City is an epicenter of startup funding activity. The city has a thriving fintech scene and is a major player in verticals ranging from AI to biotech, cybersecurity and digital media. It also has universities like NYU, Columbia and Cornell Tech attracting students and researchers from across the globe, providing the ecosystem with a constant influx of world-class talent. And its East Coast location and three international airports make it a perfect spot for European companies establishing a foothold in the United States.

Key Facts About NYC Tech

  • Number of Tech Workers: 549,200; 6% of overall workforce (2024 CompTIA survey)
  • Major Tech Employers: Capgemini, Bloomberg, IBM, Spotify
  • Key Industries: Artificial intelligence, Fintech
  • Funding Landscape: $25.5 billion in venture capital funding in 2024 (Pitchbook)
  • Notable Investors: Greycroft, Thrive Capital, Union Square Ventures, FirstMark Capital, Tiger Global Management, Tribeca Venture Partners, Insight Partners, Two Sigma Ventures
  • Research Centers and Universities: Columbia University, New York University, Fordham University, CUNY, AI Now Institute, Flatiron Institute, C.N. Yang Institute for Theoretical Physics, NASA Space Radiation Laboratory

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account