Compliance Analyst Jobs in New York, NY

Join us to enhance compliance systems and deliver data integrity through rigorous analysis, technical problem-solving, and effective documentation. Collaborate across teams to ensure adherence to BSA...

Drive your career by engaging in complex compliance data analysis and validation. Utilize your expertise in SQL and risk assessment while collaborating with teams to ensure regulatory compliance and e...

Analyze complex compliance systems, leveraging SQL and regulatory knowledge to enhance reporting solutions. Collaborate with teams to ensure compliance and optimize processes while handling data manag...

Elevate your career by joining a dynamic team focused on optimizing compliance systems, enhancing regulatory processes, and leveraging data analysis to drive strategic solutions in the corporate banki...

Join a team that's committed to compliance excellence, supporting analysis and daily operations while ensuring adherence to regulatory requirements. Collaborate with diverse teams to enhance our firm...

Reimagine compliance processes and enhance regulatory adherence. Collaborate with teams to conduct email reviews, prepare insightful reports, and develop necessary policies. Stay updated on regulatory...

Contribute to compliance excellence by analyzing contracts, managing post-closing distributions, and coordinating with teams to ensure the timely release of funds while maintaining exceptional client...

Elevate security standards and compliance practices while leading risk assessments and audits. Engage with customer security needs and manage cross-functional initiatives, driving relentless improveme...

Join us to navigate complex client onboarding processes, ensuring compliance with AML regulations while enhancing operational workflows. Leverage your risk assessment skills to bridge commercial growt...

Empower the Legal and Compliance team by managing regulatory inquiries, enhancing database efficiency, and improving workflows. Serve as a liaison among traders, technologists, and legal professionals...

The Compliance Analyst is responsible for conducting general trading surveillance reviews to identify potential market manipulation and insider trading. This role involves monitoring daily surveillanc...

Elevate your career by managing regulatory compliance across diverse business units while collaborating with key departments to mitigate risks and enhance operational integrity in a dynamic environmen...

Champion compliance excellence by collaborating with PWM teams and ensuring regulatory adherence while managing inquiries, policies, and projects across the organization, fostering a culture of integr...

Empower innovation by leveraging data analytics and machine learning to extract key insights, optimize operations, and inform strategic decision-making, driving value across the organization in compli...

Champion compliance excellence by executing testing strategies, collaborating cross-functionally, and overseeing governance in a dynamic fintech environment. Help drive innovation and ensure operation...

Join a team that's dedicated to enhancing regulatory compliance by supporting internal teams with data analysis, maintaining compliance documentation, and managing assessments. Collaborate on crucial...

Shape the future of compliance reporting by leveraging data insights to enhance operational effectiveness and support regulatory requirements in the healthcare sector. Collaborate with partners for ac...

Lead the charge in compliance for systematic trading strategies, advising investment teams, and managing relationships with business partners. Engage with innovative market mechanics and support regul...

Champion regulatory compliance initiatives while collaborating with teams to maintain robust compliance programs for various fund structures, ensuring adherence to the Investment Company Act of 1940...

Execute compliance initiatives to ensure adherence to securities laws and regulations across regulated entities. Support the testing and development of policies while collaborating with teams to facil...

Deliver impactful compliance testing reviews that ensure alignment with regulations while collaborating across global teams. Utilize analytical skills to identify risks, enhance processes, and build c...

Transform compliance infrastructure and drive innovation in risk management. Contribute to KYC/KYB onboarding and AI-assisted workflows while ensuring quality standards across multiple bank partnershi...

Reimagine your career in compliance as you manage state licenses and regulatory filings while supporting the growth of cutting-edge crypto regulations. Collaborate with teams, conduct research, and le...

Transform compliance processes by leading adherence to FCRA, FDCPA, and ensuring organizational policies reflect the latest regulatory changes. Collaborate with teams to address compliance issues and...

Drive compliance excellence by managing legal and regulatory initiatives, advising teams on U.S. laws, and collaborating cross-functionally to mitigate risks while supporting organizational goals and...