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Top Compliance Analyst Jobs in NYC, NY
Fintech • Mobile • Payments • Software • Financial Services • Cryptocurrency
The role involves analyzing customer complaints, drafting formal responses, collaborating with team members, and contributing to compliance projects.
Top Skills:
Consumer Finance Regulations
Fintech • Information Technology • Software • Financial Services
The Compliance Analyst will support the compliance function by conducting audits, risk assessments, vendor due diligence, and assisting with compliance systems and training.
Top Skills:
Compliance Management SystemsRisk Management SoftwareThird-Party Risk Management
Artificial Intelligence • Cloud • Computer Vision • Hardware • Internet of Things • Software
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.
Top Skills:
NetSuiteOktaSalesforceVantaZip
Consumer Web • Coupons • Healthtech • Social Impact • Pharmaceutical
The Senior Info Systems Compliance Analyst manages compliance initiatives, conducts audits, and oversees risk management while supporting SOC2, NIST, and SOX-404 compliance efforts.
Top Skills:
BlacklineCcpaHitrustJIRAJp MorganKnowbe4NetSuiteNistOnetrustSoc2Sox-404Workday
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
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.
Top Skills:
ExcelGoogle DocsGoogle SheetsHummingbirdJIRASalesforce Service CloudWord
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3 • Infrastructure as a Service (IaaS)
The role involves managing compliance programs including SOC and GDPR, leading audits, and building a compliance culture within the organization.
Top Skills:
DoraGdprIso 27001PciSoc 1Soc 2Vanta
Fintech • Mobile • Payments • Software • Financial Services • Cryptocurrency
The Compliance Assurance Analyst will support Current's Compliance Management System, conducting compliance testing, audits, licensing, issue management, and assisting with special projects.
Top Skills:
Compliance Management SystemConsumer Finance RegulationsData Analytics
Fintech • Information Technology • Financial Services
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.
Top Skills:
ExcelFenergoFircosoftLexisnexisPowerPointWordWorld-Check
Big Data • Healthtech • HR Tech • Machine Learning • Software • Telehealth • Big Data Analytics
The Compliance Analyst II will manage security audits, collaborate with teams for compliance inquiries, and maintain security policies to manage risks effectively.
Top Skills:
AWSElasticsearchIstioKubernetesNatsNode.jsPostgresPythonReactTerraformTypescript
Healthtech
The role involves ensuring compliance with regulations and managing compliance processes while collaborating with various stakeholders and performing audits when necessary.
Top Skills:
MS Office
Legal Tech
The AI Studio Compliance Analyst will ensure AI compliance with legal and ethical standards, manage consent processes, and collaborate across teams on compliance initiatives.
Top Skills:
Ai-Powered ToolsMicrosoft Office SuiteMicrosoft TeamsSharepoint
Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
Responsible for federal tax compliance, preparation of tax filings, advising on tax strategies, and supporting financial reporting related to taxes.
Top Skills:
MS OfficeTax Return Preparation Software
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Information Technology • Legal Tech
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.
Top Skills:
Contract ExpressImanageIntapp OpenMS Office
Fintech • Software • Financial Services
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.
Top Skills:
CobitGdprHipaaIso 27001Nist CsfPci-DssSoc 2Sox
AdTech • Marketing Tech
The Data Protection Compliance Analyst coordinates data management, compliance support, and reporting while ensuring accurate data entry and adhering to privacy regulations.
Top Skills:
AtlassianJIRAMS OfficeOnetrust
Fintech • Financial Services
The Compliance Analyst will conduct risk assessments, manage compliance audits, and collaborate with various teams to mitigate risks and ensure compliance within the organization.
Consumer Web • Other
As an IT Risk & Compliance Analyst, you will develop and maintain an ITGC compliance program, design IT controls, coordinate audits, and identify IT risks.
Top Skills:
AuditboardPythonRubySQLUnix Shell
AdTech • Marketing Tech • Software
The Data Protection Compliance Analyst provides support for data management platforms, ensuring compliance with privacy laws and assisting with data entry, reporting, and documentation.
Top Skills:
JIRAMS OfficeOnetrust
Insurance
The Claims Compliance Analyst role involves maintaining a compliance library, conducting audits, analyzing claims data, and collaborating with teams to ensure regulatory adherence.
Top Skills:
Claims ProcessingInsurance ComplianceRegulatory Analysis
Fintech • Financial Services
The Compliance Analyst will monitor trading activity, train staff, manage regulatory reporting, and ensure compliance with legal obligations.
Top Skills:
Spreadsheets
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Software • Cybersecurity
Responsible for owning cybersecurity compliance for clients, leading assessments, managing client relationships, and ensuring adherence to cybersecurity frameworks and regulations.
Top Skills:
Active DirectoryCmmcDfars 252.204-7012IaasNist 800-171PaasSaaS
Healthtech • Insurance
The Compliance Analyst III assists in risk assessment, compliance monitoring, and corrective action management, ensuring adherence to standards and requirements.
Top Skills:
ExcelMicrosoft PowerpointMicrosoft Word
Healthtech • Financial Services
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.
Top Skills:
CernerCoding CertificationsEpicHipaa Compliance
Software
The Senior Compliance Analyst will manage IT SOX compliance, develop controls, coordinate audits, and collaborate on IT risk strategies while ensuring adherence to regulations.
Top Skills:
AsanaAuditboardGoogle SuiteJIRALookerServicenow
Financial Services
The Compliance Analyst will oversee surveillance and monitoring, ensure compliance with regulations, and support compliance training and communications within the firm.
Top Skills:
Global Relay Archive & Compliance System
Top NYC Companies Hiring Compliance Analysts
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