Compliance Analyst Jobs in White Plains, NY

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...

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

Drive compliance initiatives and operational readiness for deposit products, collaborating across teams to ensure regulatory requirements are met. Lead assessments, monitor risks, and produce governan...

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...

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...

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...

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...

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...

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 AML compliance and analytics, managing diverse client engagements while mentoring teams and ensuring project excellence through effective data analysis and leadership skills...

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...

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

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...

Lead and empower a team of regulatory compliance experts in supporting a ground-breaking healthcare platform, ensuring regulatory alignment and operational excellence within a complex, evolving enviro...

Contribute to compliance assurance by monitoring, testing, and reporting on regulatory adherence. Collaborate with teams to assess risks, evaluate controls, and support remediation initiatives, ensuri...

Transform Compliance Risk Technology by leading architectural innovation, shaping modernization initiatives, and ensuring regulatory integrity. Collaborate with senior leaders to develop enterprise-wi...

Drive compliance excellence by overseeing regulatory alignment across Consumer Banking delivery channels, ensuring effective risk management and promoting best practices through collaboration with bus...

Empower compliance excellence in Consumer Banking by providing oversight, guidance, and support across key delivery channels, ensuring alignment with regulatory requirements, and partnering with busin...

Lead the charge in compliance oversight for Consumer Banking. Ensure regulatory alignment across digital channels, retail, and marketing while managing risk and fostering cross-functional collaboratio...

Join a team that provides vital compliance oversight across consumer banking delivery channels, guiding business leaders to mitigate risks and align practices with regulatory requirements across a div...