Top Compliance Analyst Jobs in NYC, NY

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

The role involves coordinating the 340B Drug Pricing Program, conducting audits, analyzing data, ensuring compliance, and managing related software systems.

The Principal Compliance Analyst defines compliance frameworks, collaborates with engineering teams, and integrates compliance into product development and automation processes.

The Managed Services Analyst reviews e-communications, performs regulatory filings, trade statement analysis, and assists with compliance tasks for financial services clients.

The Compliance Analyst will monitor trading activity, train staff, manage regulatory reporting, and ensure compliance with legal obligations.

The Senior Trade Compliance Analyst ensures compliant goods movement across borders, focusing on U.S. and Honduras regulations while managing customs documentation, classifications, and cross-functional partnerships to reduce risks and costs.

The Senior Compliance Analyst will manage IT SOX compliance, develop controls, coordinate audits, and collaborate on IT risk strategies while ensuring adherence to regulations.

The Compliance Analyst will support E&S compliance operations, regulatory filings, licensing oversight, and compliance reporting while ensuring operational excellence and compliance accuracy.

The Compliance Analyst will oversee surveillance and monitoring, ensure compliance with regulations, and support compliance training and communications within the firm.

The Compliance Analyst will ensure compliance with regulatory requirements, support day-to-day compliance activities, and develop policies for a growing fintech company.

The Senior IT Compliance Analyst ensures IT operations meet regulatory standards, assesses risk, monitors compliance, and improves security measures.

The Financial Crimes and Compliance Analyst will enhance EarnIn's AML and compliance programs, conduct investigations, and provide insights into risk management.

As a Senior Content Management Analyst, you'll manage content projects, track tax law changes, collaborate across teams, and optimize user engagement.

The Senior Content Management Analyst will manage content projects, optimize user engagement, and collaborate with teams to enhance tax compliance resources.

The Senior Sales Operations Analyst manages workflows and reporting for Sales, optimizing strategies, producing financial reports, and liaising with stakeholders across departments, while administering the CRM Salesforce.

The IT Compliance Analyst will support SOX and HIPAA compliance by maintaining IT controls, performing risk assessments, and managing vendor assessments.

The Cybersecurity & Compliance Analyst will manage SOC 2 compliance, GRC initiatives, and support audits while collaborating across various teams to enforce security controls.

The Claims Compliance Analyst oversees compliance for Workers' Compensation, reviews claims filings, addresses discrepancies, and collaborates on system enhancements related to compliance.

The Compliance Testing Analyst supports the Compliance Director by executing compliance monitoring and testing, tracking issues, and assisting with regulatory responses.

The VP- Financial Crime Compliance - Data Analytics Senior Analyst leads AML and Sanctions systems design and testing, employing data analysis for risk coverage and regulatory compliance, supporting audits, and enhancing systems through effective data-driven decision making.

This role involves executing and enhancing compliance monitoring programs, leveraging AI for analysis, managing data, and reporting to stakeholders.

Conduct KYC/KYB checks, analyze risks, monitor transactions for compliance with AML regulations, and maintain accurate documentation in a compliance role.

The Compliance Surveillance Analyst supports content generation by reviewing expert call transcripts, ensuring compliance with regulations, and conducting research.

The Sr Analyst, Compliance ensures adherence to mortgage lending laws and consumer protection standards while supporting the compliance program through reviews and collaboration with teams.

The Senior Analyst, Compliance will execute strategic compliance projects, support audits, manage regulatory remediation plans, engage stakeholders, and drive process improvements.