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.

As a Compliance Analyst, you'll monitor compliance controls, analyze data, manage training oversight, and collaborate cross-functionally to enhance compliance programs.

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 Analyst will manage compliance operations, including regulatory complaints, marketing ad reviews, and compliance monitoring while ensuring efficient workflows and communication within the team.

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

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.

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

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

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

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

The Compliance Analyst supports Legal & Compliance operations, maintains documentation, and acts as a liaison across teams regarding compliance projects.

The Compliance Analyst II investigates compliance issues, manages incident reports, supports corrective actions, and ensures regulatory compliance within revenue cycle management.

The Senior IT Compliance Analyst ensures IT operations meet regulatory standards, assesses risk, monitors compliance, and improves security measures.

The Financial Crimes and Compliance Analyst will enhance EarnIn's AML and compliance programs, conduct investigations, and provide insights into risk management.

The Entry Level Compliance Analyst will handle inquiries related to compliance, conduct investigations into rule violations, perform audits, and prepare reports.

The Sr. Security Compliance Analyst will monitor and enhance the compliance program, evaluate risks, assist in incident response, and leverage AI tools for efficiency.

The Compliance Analyst will ensure compliance with CFTC regulations, handle inquiries, conduct investigations, and monitor for rule violations in a fast-paced environment.

The Senior Compliance Analyst coordinates compliance management systems, manages audits, updates policies, conducts compliance testing, and supports special projects.

The Cybersecurity & Compliance Analyst will manage SOC 2 compliance, GRC initiatives, and support audits while collaborating across various teams to enforce security controls.

The Insurance Compliance Analyst is responsible for compliance activities, audits, vendor oversight, and process improvement within healthcare compliance for Medicare and commercial health plans.

The Compliance Operations Analyst will operationalize compliance strategies across privacy, data governance, and risk by documenting processes, identifying gaps, and collaborating with stakeholders to optimize compliance efforts.