Compliance Analyst Jobs in Jamaica, 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...

Contribute to regulatory excellence by operationalizing compliance programs in a dynamic environment. Monitor developments, support filings, and ensure adherence to CFTC Core Principles while collabor...

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...

Lead compliance initiatives for financial products, ensuring adherence to regulations while collaborating with cross-functional teams to enhance customer experience and support product growth. Drive p...

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...

Partner with us to ensure compliance with state regulations for consumer products by analyzing, filing, and auditing necessary documents. Support onboarding and evaluate regulatory impacts to drive bu...

Drive compliance excellence by analyzing data to create dashboards, reports, and innovative improvements. Collaborate across functions, documenting processes and supporting strategic compliance initia...

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

Transform compliance processes in affordable housing by leading a dedicated team, ensuring adherence to LIHTC regulations, and managing file reviews for timely resident move-ins. Play a crucial role i...

Advance compliance initiatives across People Operations by managing pay transparency, global mobility, background screening, and legal entity management. Drive operational excellence and ensure regula...

Transform compliance processes by overseeing testing, mentoring associates, and ensuring adherence to regulations while supporting risk assessment and due diligence activities...

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...