Top Compliance Analyst Jobs in NYC, NY

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

Lead and sustain Onebrief's governance, risk, and compliance program: manage NIST RMF lifecycle, maintain authorization packages, automate control testing and evidence collection, coordinate assessments and audits, advise on secure architecture, conduct risk and supply-chain assessments, and develop employee cybersecurity training.

The Compliance Analyst II will guide compliance for product and operations, conduct regulatory reviews, and support cross-functional teams to enhance process compliance.

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

The Compliance Analyst will manage law enforcement requests, conduct investigations into financial crimes, and collaborate with banks and internal teams to ensure compliance.

As a Senior Claims Compliance Analyst, manage compliance practices, monitor regulatory changes, develop controls, and provide training to ensure adherence to insurance regulations.

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

As a Lead Compliance Analyst, you will conduct investigations, optimize compliance processes, test tools, and ensure adherence to regulatory standards while collaborating with cross-functional teams.

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

The Compliance Analyst will manage and operationalize compliance for credit card and banking products, ensuring regulatory standards are met and risks are mitigated while supporting business growth.

Lead high-complexity KYC/KYB onboarding and transaction monitoring for domestic and international entities. Conduct on-chain analytics for stablecoin and fiat-crypto flows, triage alerts, design reliance and QA frameworks, scale automation with Persona, and contribute to TPRM and issue management.

Oversee the Swap Dealer Compliance Program, ensure regulatory compliance, conduct reviews, advise on enhancements, manage incidents, and report to management.

As a Compliance Associate, you'll execute compliance testing, enhance QA processes, automate oversight, support reporting, and collaborate cross-functionally.

The Analyst will support compliance monitoring by maintaining compliance systems, performing due diligence, and assisting with regulatory tasks and internal reporting.

Support regulatory and partner oversight, automate evidence gathering and reporting, build continuous monitoring with SQL and dashboards, leverage AI/LLMs to detect compliance risks, and collaborate across Product, Engineering, BI, and Operations to embed compliance-by-design.

Lead cybersecurity compliance for assigned DIB clients, managing assessments (NIST SP 800-171, CMMC, DFARS), developing SSPs and POA&Ms, guiding audit readiness, performing risk assessments and incident response planning, and maintaining client communications and training to ensure continuous compliance.

Lead and manage all cybersecurity compliance for assigned DIB clients, including assessments (NIST 800-171, CMMC, DFARS), SSP and POA&M development, audit preparation, incident response planning, risk assessments, client communications, and security awareness training.

The role involves managing compliance investigations, client communication, regulatory analysis, and collaborating with Product/Engineering to remediate issues in a regulated financial environment.

Assist the Privacy Team with contract analysis, compliance research, data protection projects, and organization of internal processes.

The Corporate Compliance Analyst will support day-to-day third party due diligence, compliance monitoring, and process improvements for the Global Corporate Compliance program.

As an AML Compliance Analyst, you'll conduct fraud monitoring, perform customer due diligence, investigate suspicious activities, and collaborate on compliance processes.

The Senior Financial Risk and Compliance Analyst ensures adherence to compliance requirements while mitigating financial risks by leading internal controls and compliance programs, especially the SOX compliance process.

The AI Studio Compliance Analyst supports AI compliance initiatives, ensuring AI systems align with standards, works with various stakeholders, and manages client consent processes.

The Portfolio Compliance Analyst ensures investments comply with regulatory requirements and internal guidelines. Responsibilities include resolving compliance alerts, monitoring accounts, and preparing regulatory reports.

Drive IT SOX initiatives, lead assessments, create training, oversee audits, manage stakeholder relationships, and recommend solutions for compliance activities.