Compliance Analyst Jobs in Manhasset, NY

Drive technical excellence by leading engineering teams and overseeing high-quality software delivery, while fostering a culture of innovation and collaboration across cross-functional teams to align...

Manage daily brokerage operations ensuring compliance and efficiency. Collaborate on process improvements, assist with client services, and conduct thorough account reconciliations. Play a key role in...

Innovate operational risk management by leading the Transversal Operation Permanent Control team, aligning control teams, and driving effective solutions to enhance organizational compliance and perfo...

Unlock potential by validating and challenging complex models within the risk management framework, ensuring compliance with regulations while collaborating with stakeholders to enhance financial inte...

Empower compliance excellence by managing payment network adherence for sponsored clients, addressing inquiries and risks while fostering strong relationships with internal and external stakeholders t...

Discover a role where you lead app development to enhance performance and efficiency. Partner with diverse teams to analyze data needs, optimize processes, and implement innovative data solutions that...

Reimagine compliance excellence by leading the Corporate Compliance program. Manage risk, enforce regulatory adherence, and promote a culture of integrity, driving operational success across healthcar...

Advance your career by leading a dynamic team dedicated to combating financial crime via digital asset intelligence, developing innovative detection strategies, and collaborating across various depart...

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...