Compliance Analyst Jobs in Monsey, NY

Contribute to shaping our Compliance Risk Assessment framework by managing assessments, facilitating stakeholder engagement, and ensuring adherence to regulatory standards while enhancing compliance m...

Unlock potential by leading compliance oversight initiatives in Asset Management. Drive technology integration and collaborate with stakeholders to enhance governance, monitoring, and testing across d...

Elevate your career by leading cutting-edge compliance oversight initiatives in Asset Management Operations. Collaborate with senior stakeholders, enhance governance, and leverage technology like gene...

Join a team that's dedicated to ensuring compliance with licensing and regulatory standards while supporting organizational growth. Manage a variety of regulatory filings, documentation, and deadlines...

Explore the critical field of IT security compliance as you lead audits, advise on risk management, and enhance security controls for diverse clients. Collaborate proactively with teams to ensure adhe...

Join our dynamic team to drive compliance through trade activity and communications surveillance. You will enhance processes and maintain adherence across multiple asset classes, contributing to a rob...

Transform compliance practices by leading a dynamic team focused on enhancing risk assessment frameworks. Collaborate with stakeholders to evolve compliance management and ensure regulatory adherence...

Help us ensure compliance and ethical integrity by managing Corporate Compliance strategies, promoting ethical culture, overseeing investigations, and developing training programs to enhance complianc...

Join a team that's shaping compliance in structured notes and OTC derivatives. Lead advisory support, strengthen governance, and ensure readiness across regulatory frameworks within a key financial se...

Optimize compliance risk management by leading financial crimes evaluations for digital assets, ensuring rigorous controls and a robust risk framework across Consumer & Community Banking, while naviga...

Join a team that's shaping compliance strategy in healthcare. Lead U.S. Compliance & Ethics initiatives, embedding integrity in business practices while collaborating with global stakeholders to enhan...

Shape the future of financial crime compliance by designing risk frameworks and guiding stakeholders while ensuring alignment with regulatory standards to support firm's digital asset initiatives and...

Lead compliance and ethics investigations across diverse business units, ensuring adherence to regulations and internal policies. Collaborate cross-functionally, prepare reports, and recommend actions...

Shape the future of privacy compliance by building scalable programs and automating processes. Oversee audits, maintain certifications, and partner cross-functionally to enhance security posture for a...

Shape the future of compliance by providing oversight and guidance on regulatory adherence, facilitating training, and collaborating across teams to maintain effective processes and promote a culture...

Champion compliance excellence by conducting trade surveillance, monitoring for violations, and supporting projects that safeguard regulatory integrity while fostering a culture of accountability...

Elevate your career by designing and developing innovative Risk, Compliance, and Legal tech solutions, while enhancing data accessibility and supporting production applications. Collaborate with diver...

Shape the future of compliance in digital assets by developing AML policies and governance. Collaborate across teams to establish best practices ensuring regulatory adherence while managing financial...

Innovate and optimize compliance strategies as you support the U.S. Compliance Risk Assessment framework, ensuring regulatory risks are identified and mitigated while collaborating with key stakeholde...

Drive compliance excellence by overseeing Swap Dealer regulations, ensuring internal alignment with regulatory standards, identifying risks, and advising on operational compliance solutions to safegua...

Drive success by leading client engagements, configuring solutions, and ensuring seamless product adoption through effective collaboration and communication across teams, enhancing client satisfaction...

Oversee compliance operations, ensuring adherence to regulatory standards and policies. Collaborate with cross-functional teams to manage risk and implement compliance programs effectively, while prov...

Shape compliance strategy for a complex wealth management organization. Oversee monitoring, reporting, and governance to ensure adherence to regulatory requirements while collaborating across teams to...

Elevate regulatory engagement by leading strategic responses to supervisory exams. Foster strong relationships with regulators, drive high-quality communication, and manage complex engagements to ensu...

Manage compliance operations in a dynamic mortgage startup, collaborating across teams to ensure adherence to legal and regulatory standards while supporting company growth and licensing efforts...