Top Compliance Analyst Jobs in NYC, NY

The IT Compliance Analyst ensures compliance framework processes are effective, performs audits, and collaborates with Internal Audit on regulatory issues.

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.

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

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

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

As a Compliance Analyst at Cresta, you'll lead security reviews, perform risk assessments, manage audits, and enhance compliance across the organization. You'll work with cross-functional teams and oversee vendor risks while educating staff on compliance requirements.

The Junior Compliance Analyst ensures compliance with property and casualty insurance regulations, supports product development, monitors compliance risks, and coordinates regulatory activities.

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.

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 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.

As a Senior Compliance Analyst, you inspect branch offices for compliance with regulations, develop risk-based inspection plans, and report findings. You assist with corrective action plans and stay updated on industry developments.

The Generative AI Monitoring Analyst designs and executes monitoring programs for Generative AI tools, assessing risks, evaluating performance, and ensuring compliance while coordinating global data analyses and reporting.

Responsible for owning cybersecurity compliance for clients, leading assessments, managing client relationships, and ensuring adherence to cybersecurity frameworks and regulations.

The Senior Compliance Analyst will audit, track compliance issues, collaborate with teams, analyze data, and support risk assessments.

The Compliance Analyst III assists in risk assessment, compliance monitoring, and corrective action management, ensuring adherence to standards and requirements.

The Analyst will manage account opening processes including reviewing applications, ensuring regulatory compliance, liaising with stakeholders, and improving processes for efficiency.

The Cybersecurity & Compliance Analyst will manage compliance efforts for clients, lead regulatory assessments, implement cybersecurity frameworks, and ensure ongoing compliance with regulations, primarily for DIB contractors.

The Trade Compliance Analyst ensures compliance with U.S. regulations for import/export activities, develops training programs, and supports consulting initiatives.

The Technical Compliance Analyst reviews product compliance with regulations, collaborates with teams to document issues, and assists with audits while ensuring adherence to gaming regulations.

The Compliance Testing/Data Mining Analyst gathers compliance data, conducts reviews, generates reports, and evaluates adherence to laws and policies.

The intern supports regulatory audits, researches policies, assists with training documentation, and inventories regulatory requirements while gaining real-world experience.

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

The Analyst, Consumer Compliance monitors marketing and sales activities for compliance, reviews materials, develops policies, and coordinates training across teams.

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.