Compliance Analyst Jobs in Jamaica, NY

Transform compliance processes by leading adherence to FCRA, FDCPA, and ensuring organizational policies reflect the latest regulatory changes. Collaborate with teams to address compliance issues and...

Drive compliance excellence by managing legal and regulatory initiatives, advising teams on U.S. laws, and collaborating cross-functionally to mitigate risks while supporting organizational goals and...

Empower compliance excellence by enhancing regulatory processes, optimizing call center operations, and leading targeted training initiatives to drive performance across teams while ensuring adherence...

Champion the governance processes for federal investment decisions, enhancing oversight and operational efficiency while coordinating high-level executive communications in a dynamic environment...

Empower compliance initiatives by reviewing client interactions, ensuring regulatory adherence, and driving improvements. Collaborate with advisory teams to uphold compliance standards, mitigate risks...

The Compliance Operations Lead at GovSignals will oversee the security posture and compliance roadmap, ensuring adherence to frameworks such as FedRAMP High, IL5, CMMC Level 2, and SOC 2. This role in...

Partner with us to enhance compliance efforts through risk analysis, investigations, and guidance. This role focuses on conflicts of interest, ensures regulatory adherence, develops policies, and coll...

Unlock potential by implementing quality control measures in consumer banking. Drive compliance initiatives, analyze risk trends, and enhance operational processes while collaborating with compliance...

Lead compliance monitoring and reporting efforts, supporting regulatory adherence and risk management in a dynamic investment environment, while collaborating with internal and external stakeholders t...

Shape the future of risk management and compliance by independently executing governance processes, supporting ISO 27001 efforts, and engaging in vendor assessments, helping to safeguard organizationa...

Drive the grievance investigation process, ensuring compliance with regulations while promoting quality care. Collaborate with teams to resolve concerns and support policy adherence in a dynamic healt...

Champion the development of innovative AI/ML solutions to enhance compliance functions. Collaborate with cross-functional teams, leveraging state-of-the-art techniques to address complex challenges in...

Engage in IT compliance and validation activities within life sciences, ensuring systems meet regulatory standards. Partner with cross-functional teams to deliver high-quality documentation and execut...

Elevate compliance standards by architecting scalable programs that enhance operational efficiency and integrity. Partner with leadership to ensure robust surveillance, investigation processes, and te...

Shape the future of compliance in a dynamic fintech environment! Collaborate with a talented team to support BSA/AML programs, manage audits, and drive regulatory projects, ensuring alignment with eve...

Champion compliance excellence in investment management by overseeing regulatory adherence, executing compliance programs, and collaborating with stakeholders to ensure all investment restrictions and...

Shape the future of compliance in investment management by overseeing regulatory adherence, monitoring guidelines, and implementing solutions. Collaborate with key stakeholders to enhance compliance f...

Join a team that's redefining software engineering by collaborating with diverse business units to create innovative and scalable solutions, driving technical excellence and transformative insights ac...

Collaborate with cross-functional teams to enhance compliance oversight, identify risks, and provide guidance in Consumer Banking. Leverage regulatory knowledge to strengthen controls and ensure align...

Drive innovative software solutions to enhance risk management and compliance. Collaborate across teams to develop robust applications, tackling business challenges through technology while maintainin...

Transform compliance and legal frameworks while collaborating with diverse teams to ensure the firm's adherence to regulations and effective risk management. Leverage your unique expertise to drive op...

Contribute to the integrity of information flow by ensuring compliance between advisory and public sectors in a dynamic financial environment. Collaborate with teams to enforce policy adherence and ma...

Provide compliance insights and guidance to management, ensuring adherence to laws and regulations for global asset management. Lead the Marketing Compliance team in monitoring practices and developin...

Join a team that's dedicated to ensuring compliance within a global asset management firm, advising partners on regulatory requirements and leading compliance initiatives while fostering a culture of...

Unlock potential by managing compliance for NERC registered projects, facilitating regulatory filings, collaborating with multidisciplinary teams, and leading stakeholder meetings to ensure operationa...