Compliance Analyst Jobs in Jamaica, NY

Transform cardholder disputes into recovery solutions by expertly managing the full lifecycle of claims, coordinating with cross-functional teams, and ensuring compliance with regulations and internal...

Join a team that's instrumental in shaping compliance strategies across private credit operations, enhancing frameworks to align with evolving regulations, and driving impactful initiatives while repo...

Tackle operational challenges by driving product improvement in a collaborative environment, translating business needs into actionable requirements, and coordinating release planning across federal w...

Elevate regulatory compliance standards by ensuring our products meet all legal requirements. Collaborate with cross-functional teams to identify risks, develop strategies, and lead compliance initiat...

Drive regulatory excellence by overseeing licensing and compliance efforts across multiple states. Play a key role in coordinating communications with regulators while supporting the company’s growth...

Lead strategic sanctions compliance initiatives, enhancing oversight and operational effectiveness across multiple jurisdictions while fostering a culture of risk awareness and regulatory adherence wi...

Take ownership of US regulatory reporting obligations and lead change management initiatives. Collaborate cross-functionally to implement in-house solutions, ensuring comprehensive regulatory complian...

Unlock potential by serving as a key liaison between business stakeholders and tech teams, transforming business processes through advanced technologies to meet evolving needs. Collaborate with SMEs f...

Pioneer transformative credit risk solutions in onchain finance, shaping credit models and underwriting standards while collaborating with Capital Markets and engineering teams to establish robust ris...

Pioneer your compliance career by leading field compliance strategies that enhance organizational effectiveness while mitigating risks during product commercialization and expansion in a dynamic bioph...

Champion compliance by integrating data privacy and AI governance practices across operations. Drive privacy by design in products while advising on risk assessments and regulatory compliance with glo...

Contribute to regulatory insights in the natural gas sector by executing research, analyses, and compliance strategies. This role requires strong analytical skills, attention to detail, and the abilit...

Take ownership of compliance initiatives by developing policies aligned with regulations. Collaborate with stakeholders to ensure adherence while tracking industry changes, enhancing communication, an...

Shape the future of analytics operations by enhancing processes and partnerships across teams, driving effective data governance, and optimizing our analytics resources to align with business goals at...

Drive accuracy in reconciling and analyzing P&L and risk positions. Collaborate closely with Traders and Finance teams while ensuring compliance and reporting within a fast-paced environment. Your det...

Drive the compliance and regulatory strategy by leading a high-performing team, partnering with cross-functional stakeholders, and ensuring adherence to financial regulations in product development an...

Join a team that's dedicated to enhancing healthcare interoperability by providing technical support for HL7 integration projects and resolving complex connectivity issues in a collaborative environme...

Lead the financial crime compliance efforts, managing AML and fraud risk through effective oversight and operational integration. Partner with teams to shape strategic compliance initiatives while adv...

Join a team that's dedicated to innovative fuel cell technology. Drive compliance programs, collaborate with engineering teams, and ensure regulatory approval for cutting-edge systems in hydrogen prod...

Join a team that's redefining compliance leadership in the financial sector. This role drives strategic oversight of complex regulations while fostering a culture of ethical conduct and compliance exc...

Champion compliance excellence by managing a team and ensuring SEC and FINRA regulations are met in marketing materials and programs. Collaborate across departments to enhance marketing strategies in...

Lead and innovate compliance strategies for a dynamic asset management team, guiding policy development and risk assessment while mentoring staff to enhance operational efficiency and regulatory adher...

Drive the project management office to enhance compliance efficiency, enabling strategic initiatives for a globally recognized organization. Lead teams, streamline processes, and ensure adherence to r...

Drive market insights and analytics to support strategic decision-making, optimize financial models, and track industry trends, empowering teams with data-driven solutions that enhance growth and perf...

Drive compliance excellence in a banking environment by leading the US compliance function, ensuring regulatory obligations are met, and fostering a robust control culture throughout the organization...