Compliance Analyst Jobs in New York, NY

Shape the future of financial crime detection through advanced statistical and machine learning models. Drive insights, collaborate across teams, and elevate our monitoring capabilities to enhance ris...

Champion the claims analysis process by leading audits, collaborating across departments, and enhancing operational efficiency. Contribute your experience to build relationships while ensuring complia...

Execute thorough credit analysis on leveraged loans and high yield bonds, conduct detailed financial modeling, and deliver investment recommendations to optimize portfolio performance and support Port...

Reimagine safety engineering in aerospace by applying STPA methodology to identify risks and enhance system safety. Collaborate with diverse teams and develop strategies that align with industry stand...

Join a team that's integral to executing equity derivatives trades, ensuring precision in daily operations while collaborating closely across departments to resolve discrepancies and optimize controls...

Play a key role in supporting diagnostic medical physics and health physics programs across medical facilities. Collaborate with qualified physicists to ensure compliance and enhance safety standards...

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...