Compliance Analyst Jobs in Valhalla, NY

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...

Champion innovative analytics in support of fair banking compliance, leading a dedicated team to monitor and improve risk management strategies. Drive governance and maximize data insights while influ...

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...

Shape compliance initiatives by leading SOC reporting and risk assessments, ensuring alignment with regulatory standards. Collaborate with teams across the organization to manage vendor risks and enha...

Join a dynamic team to drive AML compliance initiatives by delivering data-driven insights, optimizing models, and reviewing programs, while collaborating with clients and experts to navigate complex...

Explore opportunities as you execute independent compliance testing to assess regulatory effectiveness and strengthen operational controls across banking units, contributing to a robust compliance cul...

Drive data excellence in compliance by developing robust data pipelines and ensuring the integrity of compliance datasets that inform critical monitoring and investigative controls, supporting data-dr...

Optimize and lead a robust compliance framework, ensuring regulatory adherence for evolving sports prediction markets while collaborating across functions and managing audits and inquiries effectively...

Transform compliance operations into audit-ready practices while managing evidence collection and control monitoring across multiple business units. Collaborate closely with security assessors to rein...

Analyze, track, and resolve revenue cycle denials. Utilize data insights and collaborate across teams to improve processes and maximize recoverable revenue, driving efficiency in operations through ef...

Champion compliance excellence by supporting insurance operations, enhancing training, and resolving regulatory issues. Collaborate with leaders to ensure process integrity and maintain compliance acr...

Join a team that's integral to compliance success, overseeing programs, conducting reviews, and assisting clients in regulatory filings and documentation. Ideal for detail-oriented individuals with fi...

The Senior Compliance Officer provides guidance and support to business units in adhering to regulatory requirements and implements compliance initiatives to manage regulatory risk. This role involves...

Join our team to drive compliance solutions that support strategic goals. This role engages with business partners, influences compliance programs, and advises on complex risk management, all while fo...

Drive quantitative risk surveillance by evaluating margin models for derivatives. Analyze market risks using advanced statistical techniques and software tools while conducting stress tests and suppor...

Join us to lead compliance initiatives, provide strategic guidance on U.S. securities regulations, and mentor a dynamic team, while collaborating globally to enhance our compliance framework and ensur...

Transform IT governance at a federal agency by managing IRB processes, documentation, and training. Engage with multiple stakeholders, enhance budgeting practices, and ensure compliance across various...

Drive compliance and audit strategies across multiple entities, managing internal audits and risk mitigation efforts. Lead initiatives to ensure adherence to regulations while identifying trends and p...

Lead the charge in enhancing compliance through strategic monitoring and testing. Drive program design and execution while ensuring adherence to regulatory standards. Collaborate across teams, mentor...

Transform compliance and controls for growth at a leading financial institution. Drive regulatory oversight, partner relationships, and marketing initiatives while building a robust compliance team in...

Champion Financial Crimes Compliance training initiatives by developing strategic training programs that ensure regulatory adherence and elevate risk management capabilities across the organization th...

Lead the charge in establishing a robust compliance framework for broker-dealer operations across North America. Collaborate with cross-functional teams to ensure regulatory adherence, operational rea...

Join a team that innovates by providing expert support in property tax compliance, managing complex client renditions, and ensuring timely filings while fostering growth in junior team members and mai...