Top Compliance Analyst Jobs in NYC, NY

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

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 Compliance Associate, you'll execute compliance testing, enhance QA processes, automate oversight, support reporting, and collaborate cross-functionally.

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

This role supports compliance audits related to healthcare and anti-corruption, involving data collection, documentation, and reporting. Responsibilities include planning audits, collaborating with teams, maintaining documentation, and assisting in risk assessments.

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

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.

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

As a Senior Analyst, International Trade Compliance, you will manage export/import compliance, prepare regulatory filings, collaborate with various departments, and ensure adherence to US trade regulations.

The Software Compliance Analyst manages software licensing compliance programs, collaborates with IT and engineering teams, and assists with compliance governance and strategy implementation.

The Senior Data Analyst will analyze trends, develop segmentation frameworks, create dashboards, manage risk rules, and support audits and projects.

The Compliance Surveillance Analyst ensures adherence to regulatory standards, monitors compliance risks, and supports reporting and governance processes.