Compliance Analyst Jobs in Florida, NY

Join the compliance team to ensure investment limits adherence in ETFs, managing the full lifecycle of trading compliance from policy implementation to monitoring, while collaborating across functions...

Lead a global compliance strategy, ensuring adherence across trading venues. Oversee trade surveillance, manage regulatory obligations, and develop compliance tools while mentoring a dedicated team to...

Join a team that investigates customer performance to ensure compliance with Mastercard Rules. Utilize your analytical skills to address issues, foster stakeholder relationships, and enhance our brand...

Transform client engagements by leading analytical projects, developing financial models, and conducting industry research. Collaborate with a dynamic team to drive results and mentor junior staff whi...

Shape your career by leading advanced forensic investigations and fraud detection initiatives. Leverage your expertise in data analytics and machine learning within a dynamic team to enhance client so...

Elevate compliance standards by navigating the complex regulatory landscape of sports wagering. Collaborate across teams to ensure adherence to evolving regulations, shape frameworks for growth, and d...

Drive thorough surveillance reviews to identify market violations with a focus on enhancing analytics and compliance tools. Collaborate with teams, leverage expertise, and contribute to special projec...

Analyze and review complex market activities to detect potential violations, assist in developing surveillance tools, and collaborate with teams to enhance regulatory compliance and investor protectio...

Analyze counterparty credit risk and contribute to regulatory capital assessments. Support business decision-making by coordinating with teams, enhancing processes, and developing methodologies to dri...

Empower compliance excellence by leading a comprehensive program that reinforces integrity, reduces risks, and meets evolving healthcare regulations while fostering a culture of accountability across...

Transform privacy compliance by developing a robust program that ensures adherence to regulations while fostering collaboration across departments and educating teams on best practices...

Optimize your career by leading data analysis in risk management for a global network compliance program. Collaborate with executives and teams to enhance data solutions, drive operational efficiency...

Unlock potential by ensuring robust compliance across private equity, debt, and ETF products. Collaborate with key teams to mitigate risks and drive adherence to regulatory standards while supporting...

Explore a dynamic Junior Business Analyst role, focusing on user research, process optimization, and system transformation through innovative solutions and stakeholder collaboration...

Help us enhance client onboarding processes by ensuring compliance with US KYC, AML, and other regulatory frameworks. Collaborate with stakeholders to address issues and improve procedures while suppo...

Accelerate cybersecurity compliance in financial services by managing client engagements, training teams, and expanding advisory services. Drive innovative solutions to safeguard sensitive data and en...

Join a team that's at the forefront of application development and analytics, transforming complex financial data into practical solutions. Collaborate with stakeholders to enhance decision-making wit...

Drive engagement in capital markets as you support ETF issuers and asset managers. Collaborate across teams to enhance trading processes and oversee board governance activities, ensuring compliance an...

Discover the impactful role of a Business Analyst in Translational Medicine, where you'll document scientific processes and develop data solutions to propel research. Collaborate with scientists, faci...

Grow your career with a pivotal role in delivering engaging regulatory education to the insurance sector while building client relationships and collaborating with a dedicated team to ensure complianc...

Advance your career by supporting BaaS product finance through data analysis, reconciliations, and cross-functional collaboration, ensuring compliance and operational excellence in a dynamic banking e...

Join a team that's committed to delivering exceptional governance, risk, and compliance solutions for the asset management sector, managing multiple projects while ensuring regulatory compliance and a...

Join us to develop and oversee a robust compliance program that aligns operational practices with laws and regulations, ensuring the highest standards of integrity and ethics within the organization...

Contribute to our EDI team by supporting, monitoring, and improving EDI workflows. Collaborate with IT and business units, ensuring accurate transactions while providing training and documentation for...

Accelerate client success by delivering high-quality, data-driven insights through automated and custom analytics. Collaborate with teams to enhance reporting efficiency and empower stakeholders with...