Top Compliance Analyst Jobs in NYC, NY

The Compliance Analyst develops policies, conducts audits, implements compliance procedures, and manages risk assessments while ensuring adherence to regulations. Responsibilities include employee training, regulatory documentation, and managing compliance checks on IT systems. The ideal candidate has a strong compliance background and excellent communication skills.

The Sr. GRC Compliance Analyst will lead audit readiness activities for internal and external audits, manage cyber risk, develop a risk and privacy analytics program, and perform vendor risk assessments. This role involves collaboration with various stakeholders to ensure compliance with regulations and frameworks.

As an AML Compliance Analyst, you will execute the BSA/AML compliance program, conduct investigations into financial crime activities, review transaction alerts, and draft reports for partner banks. You will collaborate with the AML team to ensure compliance and respond to law enforcement inquiries.

The Senior Governance, Risk & Compliance Analyst will assist in designing and implementing security, operational, and privacy controls at CoreWeave. Responsibilities include conducting control assessments, preparing for audits, tracking compliance obligations, and collaborating with technical teams to improve compliance processes.

The Compliance Monitoring Analyst will support the development of monitoring strategies, analyze and document processes, identify compliance gaps, facilitate audits, and ensure effective risk management across business and technology teams. This role involves preparing documentation, partnering with internal teams, managing program metrics, and engaging with external consultants as needed.

As a Core Compliance Analyst/Associate, you will implement and maintain compliance policies, assist with conflict resolution, manage regulatory inquiries, and collaborate with legal counsel in compliance matters. The role requires strong organizational skills and the ability to manage multiple deliverables, ensuring the firm complies with ethical and business conduct regulations.