Compliance Analyst Jobs

Lead a global compliance strategy, ensuring adherence across trading venues. Oversee trade surveillance, manage regulatory obligations, and develop compliance tools while mentoring a dedicated team to...

Engage diverse stakeholders to coordinate aircraft maintenance and repair, analyze logistics data, and present insights to leadership, ensuring fleet readiness and effective system support across prog...

Drive environmental compliance initiatives while managing projects from inception to completion. Conduct field and office work, ensuring adherence to regulations, while fostering client relationships...

Shape the future of enterprise AI governance by establishing policies and risk controls that promote responsible practices. Partner with cross-functional teams to ensure compliance and minimize AI-rel...

Advance compliance automation by transforming traditional processes into intelligent systems. Lead development of pipelines and monitoring solutions, ensuring continuous validation and operational exc...

Transform your career by leading complex market conduct exams and compliance initiatives. Collaborate across teams, manage regulatory interactions, and enhance process efficiencies while supporting em...

Shape the future of market conduct compliance by leading complex exams, coordinating with cross-functional teams, and ensuring regulatory alignment. This senior role demands strategic planning and com...

Lead the charge in overseeing complex market conduct exams, ensuring effective compliance operations while collaborating with internal teams and regulators to facilitate timely and accurate submission...

Join a team that's dedicated to enhancing compliance and privacy initiatives across a multi-state dental services organization, ensuring adherence to legal standards while fostering a culture of ethic...

Partner with us to establish and scale compliance programs, ensuring trust and security for our AI platform. Lead a small, high-impact team and engage cross-functionally to drive best-in-class practic...

Drive impactful client engagements by leveraging advanced analytics and problem-solving expertise. Lead work streams and develop client deliverables through statistical modeling and rigorous analysis...

Oversee client engagements by leading analysis and statistical modeling, contributing to quality deliverables while mentoring junior staff and managing project segments. Drive organization and innovat...

Transform client engagements by leading analytical projects, developing financial models, and conducting industry research. Collaborate with a dynamic team to drive results and mentor junior staff whi...

Unlock diverse client engagements by leading analysis and research efforts, utilizing advanced data modeling techniques, and collaborating with junior staff to deliver high-quality solutions and insig...

Contribute to impactful engagements by leading data-driven analyses and financial modeling. Leverage analytical tools and mentoring skills to deliver high-quality client solutions, while fostering tea...

Transform client engagements by leading analysis, modeling, and research, leveraging strong problem-solving and organizational skills to deliver impactful insights and solutions collaboratively with t...

Lead the charge in building and overseeing a comprehensive U.S. import compliance program, ensuring adherence to customs regulations while supporting a multi-brand manufacturing organization within a...

Advance oversight of information barriers to ensure compliance and strategic guidance between investment banking and trading sectors, driving adherence to regulatory standards and facilitating communi...

Drive compliance success by maintaining Information Barriers, monitoring Watch and Restricted Lists, and ensuring adherence to securities laws to prevent misuse of non-public information across busine...

Join our team to enhance data integrity and quality in financial datasets. Drive operational excellence through analytics, stakeholder collaboration, and innovative technology to support policy decisi...

Unlock potential by leading fraud risk management initiatives, leveraging data science skills and big data tools to develop effective detection models and strategies within a collaborative team enviro...

Shape your career by leading advanced forensic investigations and fraud detection initiatives. Leverage your expertise in data analytics and machine learning within a dynamic team to enhance client so...

Drive advancements in fraud detection and prevention by leveraging data analytics, machine learning, and cloud technology. Guide teams in e-commerce and banking sectors to optimize risk management str...

Champion the growth of our Forensics, Technology, Investigations & Discovery practice by leveraging expertise in data analytics, fraud detection, and compliance strategies to drive client success in a...

Elevate compliance standards by navigating the complex regulatory landscape of sports wagering. Collaborate across teams to ensure adherence to evolving regulations, shape frameworks for growth, and d...