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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
AdTech • Marketing Tech
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.
Top Skills:
AtlassianJIRAMicrosoft Office SuiteOnetrust
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
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
New
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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
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
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
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.
Top Skills:
Apple MacosBlockchainDecentralized FinanceDecentralized IdentityGoogle SuiteSlack
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
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
Biotech
As a Compliance Analyst, you'll research and summarize laws and regulations affecting life sciences, support compliance projects, and collaborate on quality assurance in a remote work setting.
Top Skills:
Collaboration SoftwareContent Management PlatformsResearch Tools
Fintech • Financial Services
The Compliance Analyst will monitor trading activity, train staff, manage regulatory reporting, and ensure compliance with legal obligations.
Top Skills:
Spreadsheets
Reposted 13 Hours AgoSaved
Healthtech
The role involves coordinating the 340B Drug Pricing Program, ensuring compliance, conducting audits, and performing data analysis within the healthcare system.
Top Skills:
340B Split Billing SoftwareMS Office
Reposted 20 Hours AgoSaved
Easy Apply
Easy Apply
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
Top NYC Companies Hiring Compliance Analysts
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