Compliance Analyst Jobs in New York, NY

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 partnering with us to enhance anti-money laundering efforts. Utilize your expertise in compliance, conduct in-depth investigations, and collaborate across teams to ensure effect...

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...

Unlock your potential by supporting compliance governance and monitoring processes. Collaborate with stakeholders, track remediation activities, and ensure effective oversight of compliance programs t...

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...

Engage in comprehensive third-party due diligence assessments to enhance compliance, risk management, and operational efficiency, collaborating cross-functionally to maintain rigorous standards in a d...

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...

Manage compliance operations by supervising training programs, reviews, and federal regulations. Collaborate across teams to enhance internal controls and mitigate risks. Ensure adherence to laws with...

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...

Join a vital role ensuring compliance with laws and regulations. Collaborate with cross-functional teams to identify gaps, assess controls, prepare reports, and foster understanding of compliance requ...

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...

Lead operational compliance initiatives, driving coding accuracy and billing integrity in clinical settings. Collaborate with clinical teams to ensure documentation meets regulatory standards, enhanci...

Join a team that's dedicated to ensuring compliance excellence in a member-focused insurance exchange. Lead operations that safeguard regulatory adherence while supporting risk management and strategi...

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...

Champion the governance processes for federal investment decisions, enhancing oversight and operational efficiency while coordinating high-level executive communications in a dynamic environment...

Take ownership of compliance for trust companies, ensuring adherence to regulatory standards and laws. Lead the development, implementation, and monitoring of compliance programs while collaborating w...

Shape the future of healthcare compliance by auditing claims and documentation. Collaborate with teams, develop methodologies, and deliver expert analyses to enhance compliance for providers and gover...

Elevate compliance excellence by managing regulatory risks while fostering a culture of proactive compliance awareness. Engage collaboratively with stakeholders to drive issue resolution and ensure ef...

Champion the development of innovative AI/ML solutions to enhance compliance functions. Collaborate with cross-functional teams, leveraging state-of-the-art techniques to address complex challenges in...

Engage in IT compliance and validation activities within life sciences, ensuring systems meet regulatory standards. Partner with cross-functional teams to deliver high-quality documentation and execut...

Drive the execution of the Gas Pipeline Safety Control Testing program, leading analytics and team efforts to ensure compliance with regulatory standards and enterprise risk management objectives...

Unlock potential by driving compliance strategies for Digital Human Health. Collaborate with teams to establish governance for data use, provide ethical guidance, and enhance business practices while...

Shape the future of compliance in investment management by overseeing regulatory adherence, monitoring guidelines, and implementing solutions. Collaborate with key stakeholders to enhance compliance f...

Champion compliance excellence in investment management by overseeing regulatory adherence, executing compliance programs, and collaborating with stakeholders to ensure all investment restrictions and...