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.

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

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 support the compliance function by conducting audits, risk assessments, vendor due diligence, and assisting with compliance systems and training.

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.

Assist in ensuring compliance with U.S. and international trade regulations, manage trade issues, and support internal audit 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 Staff Data Analyst will lead data strategy for compliance engagements, develop actionable analytics, connect regulatory needs, and ensure effective communication across teams.

The Compliance Operations Analyst will operationalize compliance across domains, support compliance program development, manage workflows, and enhance business processes for regulatory alignment.

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.

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.

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 role involves promoting security compliance, assessing risks, advising on audit strategies, and ensuring adherence to security policies and standards.

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

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

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

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

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

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.

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.

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

The Compliance Analyst reviews contractual obligations, coordinates internal and external parties for post-closing fund distributions, ensures compliance, communicates with clients, and resolves issues.

The Payments Compliance Analyst ensures accurate payment processing, evaluates fraud concerns, collects documentation, and prepares reports, focusing on risk mitigation and reconciliation.