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.

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.

As a Compliance Analyst, you will ensure compliance with laws and regulations, assist with testing and filings, and support new products, while improving operational efficiencies through data analysis.

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 provides support for data management platforms, ensuring compliance with privacy laws and assisting with data entry, reporting, and documentation.

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

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 Compliance Lead Analyst will conduct Transaction Monitoring investigations, optimize compliance processes, and collaborate with cross-functional teams to ensure effective compliance operations.

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

As a TMS Compliance QA Analyst IV, you'll audit TMS cases, conduct training, enhance processes, and present compliance metrics to support the AML/CFT program.

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.

The Lead Analyst for Product Compliance ensures digital assets and payments comply with regulatory standards, drives cross-functional teams, and uses AI for compliance enhancement.

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

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