Compliance Analyst Jobs in New York, NY

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 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...

Empower compliance by leading RMF authorizations and integrating security across engineering. Collaborate with cross-functional teams to automate control testing for streamlined audit readiness amidst...

Shape your career by ensuring compliance and accuracy in risk adjustment audits. Collaborate with teams to review coding practices and enhance documentation standards, ensuring adherence to CMS regula...

Support robust compliance operations by managing licensing processes, ensuring organizational alignment with regulatory standards while collaborating with various stakeholders to enhance risk manageme...

Lead the charge in ensuring compliance within Asset Management by providing guidance, developing policies, and conducting trainings. Collaborate with various teams to navigate regulatory requirements...

Manage regulatory compliance projects, drive control design improvements, and collaborate with cross-functional teams to enhance compliance frameworks and meet industry standards, helping to ensure op...

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...

Optimize compliance processes by leading the Security Compliance program, ensuring effective management of internal controls like SOX and PCI while collaborating with cross-functional teams to enhance...

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...

Elevate Risk Management by investigating trade surveillance alerts, identifying misconduct and suitability risks while collaborating across teams to enhance compliance and operational excellence in a...

Support the enhancement of compliance practices across operations, conducting oversight in high-risk areas, facilitating reporting processes, and ensuring adherence to regulations, all while fostering...

Transform the compliance landscape by leveraging your analytics expertise to drive actionable insights and influence regulatory strategies across the organization, ensuring effective risk management a...

Transform compliance engineering by developing innovative tools and services. Collaborate with cross-functional teams to centralize compliance data and ensure adherence to regulations, while shipping...

Shape compliance strategy and oversight for consumer banking, ensuring alignment with federal and state regulations while managing stakeholder relationships and risk management initiatives in a dynami...

Drive impactful data solutions as a key analytics engineer, responsible for building and maintaining data models that inform strategic decision-making and enhance operational efficiency across the org...

Oversee compliance initiatives to ensure adherence to financial and regulatory standards, collaborating with diverse stakeholders in a fast-paced environment. Elevate the quality of operations while s...

Lead the charge in enhancing compliance oversight programs across global operations, assessing key risks and monitoring routines. Collaborate with teams worldwide to ensure regulatory adherence and pr...

Lead the charge in enhancing export compliance initiatives while ensuring adherence to government regulations in a dynamic, collaborative environment. Drive operational improvements aligned with strat...

Shape the future of healthcare compliance by managing programs, issues, and investigations while promoting best practices across teams and ensuring adherence to regulatory requirements and industry st...

Take ownership of compliance data analytics to enhance regulatory efficiency. Collaborate across functions to drive process optimizations and leverage tech insights to strengthen compliance programs...