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.

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 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.

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

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

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 supports data management processes, maintains regulatory compliance, and assists with workflow management and reporting using tools like Jira and OneTrust.

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

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

The Cybersecurity & Compliance Analyst will manage compliance efforts for clients, lead regulatory assessments, implement cybersecurity frameworks, and ensure ongoing compliance with regulations, primarily for DIB contractors.

The Trade Compliance Analyst ensures compliance with U.S. regulations for import/export activities, develops training programs, and supports consulting initiatives.

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

The role involves coordinating the 340B Drug Pricing Program, ensuring compliance, conducting audits, and performing data analysis within the healthcare system.

The Senior Tax Compliance Analyst will research, analyze compliance regulations, work with software developers, and ensure payroll tax accuracy while improving compliance processes.