Compliance Analyst Jobs in White Plains, NY

Engage with diverse teams to develop and enforce Privacy governance, ensuring compliance with laws. Guide risk assessments, implement new procedures, and support data protection initiatives across a f...

Engage with cross-functional teams to identify and resolve operational risks, ensuring effective issue management and remediation processes. Drive data analysis to prevent future occurrences and enhan...

Transform regulatory compliance by partnering with departments, ensuring adherence to guidelines, and driving improvements. Manage implementation and communication of requirements while supporting aud...

Drive regulatory compliance by collaborating across departments, ensuring full adherence to guidelines and enhancing operational processes. Leverage your expertise to manage projects, provide guidance...

Shape the future of compliance by leading a dynamic team that ensures regulatory excellence and operational efficiency while fostering collaboration and development across financial services...

Champion digital transformation initiatives by managing CRM platforms and collaborating with cross-functional teams. Drive enhancements, gather feedback, and ensure alignment with objectives to suppor...

Join a team that's dedicated to managing collateral and mitigating credit risk while ensuring compliance with global standards. Collaborate in maintaining accurate records and delivering exceptional c...

Architect comprehensive compliance and risk management programs, ensuring adherence to regulatory standards and effective risk mitigation strategies, while fostering a culture of compliance across var...

Pioneer data governance in compliance with industry standards, ensuring data quality and integrity. Collaborate with cross-functional teams to establish effective data frameworks that drive operationa...

Pioneer the Employee Compliance Program, ensuring adherence to trading regulations, managing risks, and supporting business units in implementing compliance policies across the organization...

Empower business insights by delivering key controllership activities, overseeing technical accounting and regulatory reporting. Collaborate across teams to enhance financial accuracy and drive contin...

Transform compliance processes by supporting federal cybersecurity audits, coordinating activities across teams, and ensuring documentation is audit-ready. Leverage your expertise in NIST frameworks t...

Lead the administration of Employee Compliance Program focusing on trading, conduct, conflicts of interest, and regulatory adherence, while collaborating with various stakeholders to enhance complianc...

Lead the charge in compliance operations by analyzing regulations and ensuring adherence to Medicare Pharmacy and Part D standards. Support key initiatives and relationships while conducting audits to...

Shape the future of compliance on the East Coast by authoring SOPs, executing operational strategies, and ensuring regulatory adherence across all facilities while leading a dedicated team...

Shape compliance operations across the East Coast by authoring SOPs, leading METRC execution, and ensuring regulatory adherence while collaborating with teams and regulators. Drive operational excelle...

Support compliance efforts by maintaining US Money Transmitter Licenses while coordinating with various teams on regulatory requirements, reporting, and partner due diligence. This role offers hands-o...

Innovate operational risk management by leading the Transversal Operation Permanent Control team, aligning control teams, and driving effective solutions to enhance organizational compliance and perfo...

Empower compliance excellence by managing payment network adherence for sponsored clients, addressing inquiries and risks while fostering strong relationships with internal and external stakeholders t...

Transform cardholder disputes into recovery solutions by expertly managing the full lifecycle of claims, coordinating with cross-functional teams, and ensuring compliance with regulations and internal...

Tackle operational challenges by driving product improvement in a collaborative environment, translating business needs into actionable requirements, and coordinating release planning across federal w...

Elevate regulatory compliance standards by ensuring our products meet all legal requirements. Collaborate with cross-functional teams to identify risks, develop strategies, and lead compliance initiat...

Bring your expertise to oversee US compliance efforts, shaping and implementing regulatory strategies while liaising with key stakeholders. This hands-on role is vital for navigating complexities in f...

Join a team that's dedicated to driving sales success through data analysis and insights. You will manage reporting, pricing strategies, and collaborate with cross-functional teams to enhance decision...

Lead strategic sanctions compliance initiatives, enhancing oversight and operational effectiveness across multiple jurisdictions while fostering a culture of risk awareness and regulatory adherence wi...