Compliance Analyst Jobs in Valhalla, NY

Champion the development of innovative AI/ML solutions to enhance compliance functions. Collaborate with cross-functional teams, leveraging state-of-the-art techniques to address complex challenges in...

Collaborate with internal teams to ensure compliance with legal and regulatory standards. Manage Outside Counsel Guidelines and engagement terms while providing essential guidance and support in a dyn...

Elevate compliance and revenue integrity across health plans, ensuring adherence to regulations. Collaborate with legal, finance, and operations teams to drive operational efficiency and embed privacy...

Lead the charge in transforming FDA insights into proactive compliance solutions. Engage with clients to identify risks, drive quality improvements, and mentor teams, all in a collaborative environmen...

Champion operational risk assessment analytics, integrating complex data to strengthen the firm's risk culture and ensure comprehensive evaluations, while collaborating with senior leadership on strat...

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...

The Compliance Officer for Quant Trading will provide compliance advisory to the firm's largest portfolio manager and address trading matters related to fully automated trading. This role involves mon...

Lead complex internal investigations, providing strategic insights while ensuring compliance with regulations. Collaborate across teams to assess risks, recommend corrective actions, and maintain ethi...

Drive compliance excellence within a fast-paced fintech environment by assessing and mitigating risks, ensuring adherence to regulatory standards, and providing expert guidance in collaboration with c...

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...

Take ownership of compliance initiatives by designing and implementing effective programs that ensure regulatory adherence, identified risk mitigation, and foster a culture of integrity across busines...

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...

Reimagine the future of program integrity by acting as a subject matter expert, collaborating with diverse teams to produce vital reports and insights that enhance performance and ensure compliance ac...

Lead the charge in ensuring regulatory compliance across the organization by monitoring adherence to laws, developing compliance policies, and collaborating with teams to drive risk management and com...

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...

Engage in compliance oversight for SEC-registered investment advisers, ensuring adherence to regulatory obligations while developing efficient processes and training. Collaborate cross-functionally to...

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...

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...

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

Tackle compliance testing challenges by conducting thorough reviews and reporting on findings. Collaborate across teams to enhance monitoring capabilities and implement corrective strategies, fosterin...