Compliance Analyst Jobs in Jamaica, NY

Create and oversee comprehensive fraud enforcement pipelines to detect and mitigate risks, enhance safety, and proactively address payment fraud, scams, and abuse across platforms, positioning this ro...

Shape the future of corporate banking by coordinating cross-committee functions, driving strategic initiatives, and promoting robust deal flows within a dynamic investment banking environment focused...

Shape the future of organizational operations as a strategic Senior Business Analyst, leading the integration of pivotal initiatives while mentoring teams and aligning business needs with technology s...

Champion policy enforcement and operational workflows to ensure product safety, focusing on identity verification and access controls to mitigate risks while collaborating with cross-functional teams...

Discover a key role in conflict management by analyzing requests, preparing reports, and navigating ethical standards within a fast-paced legal environment. Collaborate with partners to ensure smooth...

Innovate with us to lead impactful GRC consulting engagements, guiding banks and financial institutions through compliance and risk challenges, while enhancing operational effectiveness and delivering...

Drive impactful business consulting initiatives in Compliance & Risk, working with cross-functional teams to enhance operational efficiency, leveraging technology solutions and data analysis for regul...

Champion an automation-first roadmap for Compliance Agent Experience, enhancing investigation processes and operational efficiency. Lead a global team to develop AI-driven tools that support financial...

Join a collaborative team as you leverage real-world data to shape health economics insights for clients in life sciences. Engage in evidence-generation projects while enhancing strategic decision-mak...

Support the Clinical Chart Validation team by reviewing appeals and claims, applying coding guidelines, and providing expert feedback to ensure accurate recovery determinations and maintain compliance...

Analyze sanctions compliance processes; manage risk assessments, reviews, and improvements. Collaborate with teams to enhance operational efficiency in a fast-paced financial environment, ensuring adh...

Lead the charge in our compliance surveillance efforts, overseeing a comprehensive program that ensures adherence to regulatory standards while addressing suspicious market activities across various e...

Support the US Investor Relations team in enhancing communication of strategic performance, preparing earnings materials, and engaging with the investment community through detailed analysis and event...

Join a dynamic team to analyze data, build models, and drive insights for strategic decisions. Leverage statistical methods and programming skills to tackle complex business challenges while fostering...

Shape the future of legal and compliance in a fast-growing fintech, managing a dynamic team to navigate complex regulatory landscapes, drive commercial contracts, and contribute strategically at the l...

Empower your career by developing regulatory strategies to ensure timely market access for innovative medical devices. Collaborate with cross-functional teams to guide product development and mitigate...

Manage daily reserve operations for stablecoin issuance. Ensure funds flow efficiently across banking and on-chain systems, optimizing for client returns while implementing scalable operational contro...

Unlock potential by analyzing capital project workflows and optimizing systems. Collaborate with cross-functional teams to enhance project delivery through data-driven insights, while ensuring complia...

Advance the enterprise compliance testing program by providing strategic leadership and oversight, ensuring risk-based methodologies are effectively implemented to adhere to federal and state regulati...

Unlock insights by analyzing denial data to enhance departmental performance and efficiency while collaborating with staff to implement strategic solutions and improve operational processes...

Lead compliance initiatives that ensure adherence to NERC standards, foster operational risk management, and prepare for audits while promoting the reliability of the Bulk Power System across all asse...

Shape the future of healthcare finance by analyzing denial data to enhance operational efficiency, driving strategies that improve reporting, problem-solving, and collaboration with cross-functional t...

Lead the implementation and oversight of compliance activities for equity trading, ensuring alignment with regulatory standards while providing strategic advisory support to business units and enhanci...

Join a team that's transforming trade data integration for derivatives across diverse asset classes. This role drives collaboration, analysis, and innovative solutions while enhancing operational effi...

Empower healthcare quality as a detail-oriented Outpatient Quality Analyst. Mentor coding teams, ensure compliance, and drive process improvements in a dynamic remote environment, making a meaningful...