Top Compliance Analyst Jobs in NYC, NY

The role involves analyzing customer complaints, drafting formal responses, collaborating with team members, and contributing to compliance projects.

The Compliance Analyst will support the compliance function by conducting audits, risk assessments, vendor due diligence, and assisting with compliance systems and training.

The Governance, Risk, and Compliance Analyst will ensure security controls are implemented, conduct vendor risk assessments, and manage security audits, collaborating with various teams within the organization.

The Senior Info Systems Compliance Analyst manages compliance initiatives, conducts audits, and oversees risk management while supporting SOC2, NIST, and SOX-404 compliance efforts.

As a Lead TMS Compliance Analyst III, you will conduct investigations related to transaction monitoring, ensure compliance with BSA/AML policies, document findings, and analyze transactions to determine legitimacy.

The role involves managing compliance programs including SOC and GDPR, leading audits, and building a compliance culture within the organization.

The Compliance Assurance Analyst will support Current's Compliance Management System, conducting compliance testing, audits, licensing, issue management, and assisting with special projects.

The Sanctions Analyst supports compliance by monitoring transactions, performing quality assurance checks, and providing guidance on sanctions laws. Responsibilities include daily transaction monitoring, reporting to regulatory authorities, and participating in system testing.

The Compliance Analyst II will manage security audits, collaborate with teams for compliance inquiries, and maintain security policies to manage risks effectively.

The role involves ensuring compliance with regulations and managing compliance processes while collaborating with various stakeholders and performing audits when necessary.

The AI Studio Compliance Analyst will ensure AI compliance with legal and ethical standards, manage consent processes, and collaborate across teams on compliance initiatives.

Responsible for federal tax compliance, preparation of tax filings, advising on tax strategies, and supporting financial reporting related to taxes.

The BIC Compliance Analyst ensures compliance with risk management policies, drafts engagement letters, and resolves conflicts while providing support and training to firm attorneys and staff.

Lead Governance, Risk, and Compliance efforts by managing compliance assessments, audits, and risk management initiatives. Ensure security solutions align with regulations and mentor junior staff.

The Data Protection Compliance Analyst coordinates data management, compliance support, and reporting while ensuring accurate data entry and adhering to privacy regulations.

The Compliance Analyst will conduct risk assessments, manage compliance audits, and collaborate with various teams to mitigate risks and ensure compliance within the organization.

As an IT Risk & Compliance Analyst, you will develop and maintain an ITGC compliance program, design IT controls, coordinate audits, and identify IT risks.

The Data Protection Compliance Analyst provides support for data management platforms, ensuring compliance with privacy laws and assisting with data entry, reporting, and documentation.

The Claims Compliance Analyst role involves maintaining a compliance library, conducting audits, analyzing claims data, and collaborating with teams to ensure regulatory adherence.

The Compliance Analyst will monitor trading activity, train staff, manage regulatory reporting, and ensure compliance with legal obligations.

Responsible for owning cybersecurity compliance for clients, leading assessments, managing client relationships, and ensuring adherence to cybersecurity frameworks and regulations.

The Compliance Analyst III assists in risk assessment, compliance monitoring, and corrective action management, ensuring adherence to standards and requirements.

As a Compliance Analyst II, you will oversee compliance policies, investigate HIPAA violations, assist with compliance training, and collaborate on policy updates while maintaining knowledge of regulations.

The Senior Compliance Analyst will manage IT SOX compliance, develop controls, coordinate audits, and collaborate on IT risk strategies while ensuring adherence to regulations.

The Compliance Analyst will oversee surveillance and monitoring, ensure compliance with regulations, and support compliance training and communications within the firm.