Compliance Analyst Jobs in Jamaica, NY

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...

Partner with us to lead our US compliance framework, ensuring regulatory obligations are met in a dynamic banking environment. Act as a key advisor across teams, fostering a strong compliance culture...

Analyze and refine pricing strategies for ACA markets, develop intricate rating models, and ensure compliance with regulatory standards while collaborating on special projects to drive business growth...

Join a team that drives risk oversight and analytics for market finance. Collaborate on developing risk infrastructure, enhance GRM systems, and provide valuable insights to senior management while fo...

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...

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...

Engage in developing and implementing employee conduct policies. Oversee compliance and risk management initiatives while collaborating with various business units to ensure adherence to regulatory re...

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...

Engage in crucial oversight and compliance checks at construction sites, ensuring adherence to legal and safety standards while conducting thorough investigations and maintaining effective communicati...

Lead the charge in ensuring compliance within construction projects through comprehensive investigations and site visits, focusing on labor, safety, and contract integrity, while fostering relationshi...

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...

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...

Join a team that's dedicated to enhancing healthcare efficiency by analyzing the revenue cycle. Your expertise will drive improvements in billing operations, perform detailed assessments, and ensure s...

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...

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...

Tackle compliance challenges in banking; shape regulatory strategy and enable fast market entry. Act as a trusted authority across teams, ensuring robust frameworks while empowering product developmen...

Empower our Finance team by analyzing and enhancing sales compensation reporting. Collaborate with HR and Sales to ensure accuracy and alignment with business goals while delivering insights that driv...

Drive operational excellence in legal finance by managing vendor payments, tracking budgets, and ensuring accurate reporting to support diverse legal functions within a dynamic corporate environment...