Compliance Analyst Jobs in Brooklyn, NY

Manage compliance operations in a dynamic mortgage startup, collaborating across teams to ensure adherence to legal and regulatory standards while supporting company growth and licensing efforts...

Join a dynamic team to drive AML compliance initiatives by delivering data-driven insights, optimizing models, and reviewing programs, while collaborating with clients and experts to navigate complex...

Manage compliance functions by advising on regulations, assessing processes, and ensuring adherence to standards. Collaborate with multiple teams to translate complex requirements into practical solut...

Drive data excellence in compliance by developing robust data pipelines and ensuring the integrity of compliance datasets that inform critical monitoring and investigative controls, supporting data-dr...

Shape compliance strategy and oversight for consumer banking, ensuring alignment with federal and state regulations while managing stakeholder relationships and risk management initiatives in a dynami...

Transform compliance operations into audit-ready practices while managing evidence collection and control monitoring across multiple business units. Collaborate closely with security assessors to rein...

Oversee compliance initiatives to ensure adherence to financial and regulatory standards, collaborating with diverse stakeholders in a fast-paced environment. Elevate the quality of operations while s...

Lead the charge in AML compliance and analytics, managing diverse client engagements while mentoring teams and ensuring project excellence through effective data analysis and leadership skills...

Lead the charge in enhancing compliance oversight programs across global operations, assessing key risks and monitoring routines. Collaborate with teams worldwide to ensure regulatory adherence and pr...

Champion compliance excellence by supporting insurance operations, enhancing training, and resolving regulatory issues. Collaborate with leaders to ensure process integrity and maintain compliance acr...

Lead the charge in enhancing export compliance initiatives while ensuring adherence to government regulations in a dynamic, collaborative environment. Drive operational improvements aligned with strat...

The Senior Compliance Officer provides guidance and support to business units in adhering to regulatory requirements and implements compliance initiatives to manage regulatory risk. This role involves...

Join our team to drive compliance solutions that support strategic goals. This role engages with business partners, influences compliance programs, and advises on complex risk management, all while fo...

Contribute to compliance assurance by monitoring, testing, and reporting on regulatory adherence. Collaborate with teams to assess risks, evaluate controls, and support remediation initiatives, ensuri...

Join a dynamic team focused on compliance and client satisfaction. Drive operational excellence and build robust audit processes by leveraging your experience in finance, accounting, and data analysis...

Join us to lead compliance initiatives, provide strategic guidance on U.S. securities regulations, and mentor a dynamic team, while collaborating globally to enhance our compliance framework and ensur...

Join a dynamic team as you optimize compliance strategies across product lifecycles, driving effective risk assessments and cross-functional collaborations to support compliant growth in digital payme...

Transform compliance and controls for growth at a leading financial institution. Drive regulatory oversight, partner relationships, and marketing initiatives while building a robust compliance team in...

Optimize global compliance audits by identifying improvements in sales and marketing practices while gaining exposure to Abbott’s diverse business areas. Collaborate with senior leadership and develop...

Pioneer your career in global compliance by conducting audits across diverse divisions, enhancing corporate governance, and collaborating with senior leadership for impactful improvements in sales and...

Champion Financial Crimes Compliance training initiatives by developing strategic training programs that ensure regulatory adherence and elevate risk management capabilities across the organization th...

Lead the charge in establishing a robust compliance framework for broker-dealer operations across North America. Collaborate with cross-functional teams to ensure regulatory adherence, operational rea...

Create a comprehensive compliance strategy, manage regulatory filings, and ensure client adherence to SEC/CFTC standards while leading annual reviews and client training sessions. Collaborate with exe...

Help us enhance our security posture by monitoring and investigating breaches, identifying vulnerabilities, and implementing best practices. This role is vital for safeguarding digital assets and supp...

Help us enhance compliance by leading operational teams in clinical coding, chart reviews, and audit preparations, ensuring documentation integrity and proactive issue resolution within our healthcare...