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Top Compliance Analyst Jobs

96+ Job Results
21 Hours Ago
Chicago, IL
Hybrid
843 Employees
7+ Years of Experience
843 Employees
7+ Years of Experience
Fintech • Financial Services
The Sr. Compliance Analyst will oversee compliance monitoring activities, identify control gaps, and ensure adherence to regulatory requirements and internal policies. They will collaborate with various teams and management levels to establish cross-functional collaboration and communicate control gaps effectively.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+57 More
20 Hours Ago
New York, NY
Hybrid
200 Employees
75K-95K Annually
1-3 Years of Experience
200 Employees
75K-95K Annually
1-3 Years of Experience
Fintech • Payments • Software • Financial Services • Cryptocurrency
The Compliance Analyst, AML role involves conducting investigations into financial crimes activities, drafting and submitting reports, and collaborating with the AML team to ensure compliance with regulations. The analyst will also lead special assignments, track compliance issues, and work on partner bank audits.
Top Benefits:
401-K
Commuter Benefits
Company Equity
+19 More
10 Hours Ago
Denver, CO
Hybrid
830 Employees
5-7 Years of Experience
830 Employees
5-7 Years of Experience
eCommerce • Mobile • Payments
Seeking a Senior IT Regulatory Compliance Analyst to ensure IT systems and processes comply with laws and regulations, with a focus on SOX ITGC and ITAC requirements. Responsibilities include providing guidance, developing policies, conducting risk assessments, and collaborating with auditors. Requires 5+ years of IT regulatory compliance experience and a Bachelor's Degree in IT or related field.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+68 More
10 Days Ago
Chicago, IL
Hybrid
750 Employees
1-3 Years of Experience
750 Employees
1-3 Years of Experience
Fintech • Software • Financial Services
The Compliance Analyst (Regulatory Requests) at Apex Fintech Solutions plays a crucial role in the Compliance Program by interacting with regulators and key business stakeholders to handle regulatory requests and submissions. The individual ensures operational resiliency and compliance standards are consistently met.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+41 More
10 Days Ago
Dallas, TX
Hybrid
750 Employees
1-3 Years of Experience
750 Employees
1-3 Years of Experience
Fintech • Software • Financial Services
The Compliance Analyst (Regulatory Requests) at Apex Fintech Solutions plays a key role in the Compliance Program, interacting with regulators and key stakeholders to ensure timely submission of documentation. Responsibilities include providing compliance updates, responding to regulatory inquiries, and maintaining comprehensive policies. The role requires strong communication, attention to detail, and ability to prioritize effectively under pressure.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+41 More
10 Days Ago
Austin, TX
Hybrid
750 Employees
1-3 Years of Experience
750 Employees
1-3 Years of Experience
Fintech • Software • Financial Services
The Compliance Analyst (Regulatory Requests) at Apex Fintech Solutions plays a key role within the Compliance Program, interacting with regulators and key business stakeholders to document, track, and submit documentation and data in a timely manner. Responsibilities include providing compliance updates, responding to regulatory inquiries, and ensuring policies and procedures are comprehensive and current. The role requires a proactive individual with strong attention to detail and the ability to prioritize effectively under pressure.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+41 More
11 Days Ago
United States + 78 More
Remote
4,500 Employees
88K-141K Annually
5-7 Years of Experience
4,500 Employees
88K-141K Annually
5-7 Years of Experience
Cloud • Fintech • Food • Information Technology • Software • Hospitality
Seeking a Regulatory & Compliance Senior Analyst with 5+ years of experience in compliance roles responsible for payroll and HR technology. Responsibilities include providing expertise on laws and regulations, evaluating product releases for compliance, conducting research on compliance issues, supporting issue identification and remediation, and collaborating with internal teams. Bachelor's degree required.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+70 More
17 Days Ago
Chicago, IL + 77 More
Remote
1,537 Employees
1-3 Years of Experience
1,537 Employees
1-3 Years of Experience
Fintech
The Sr. Compliance Analyst at Inspira Financial is responsible for assisting with compliance of internal policies and procedures, risk management activities, and development of controls to reduce risk. They will also mentor junior analysts, assist with compliance matters and projects, and manage assigned goals and tasks. This role will focus on Financial Crimes, Investigations, Regulatory Affairs, or Risk Management.
Top Benefits:
401-K Matching
Dedicated Diversity Inclusion Staff
Dental Insurance
+30 More

Featured Jobs

2 Days Ago
Chicago, IL
Hybrid
593 Employees
1-3 Years of Experience
593 Employees
1-3 Years of Experience
Fintech • Information Technology • Software • Financial Services
Ensure compliance with policies and procedures before and after client calls. Redact confidential information, conduct research, and document non-adherence to sourcing guidelines. Collaborate with Compliance and Operations teams, perform administrative tasks.
Top Benefits:
401-K
401-K Matching
Commuter Benefits
+45 More
14 Days Ago
Chicago, IL
Hybrid
843 Employees
5-7 Years of Experience
843 Employees
5-7 Years of Experience
Fintech • Financial Services
As the InfoSec Compliance Analyst, you will be responsible for supporting teams such as Information Security Governance, Risk Management and Compliance team, focusing on Assurance. Assist with the implementation of a formal assurance program, performing assurance assessments to ensure compliance with regulatory and legal obligations. Conduct ITGC/security control test activities, act as a point of contact for audits, monitor compliance, manage remediation tasks, make compliance-related recommendations, and gather data for reports.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+57 More
5 Days Ago
Arlington, VA
Hybrid
35,000 Employees
113K-192K Annually
3-5 Years of Experience
35,000 Employees
113K-192K Annually
3-5 Years of Experience
Aerospace • Hardware • Information Technology • Security • Software • Cybersecurity • Defense
Implement strategies for export control compliance, manage export licenses and agreements, review document releasability, liaise with international stakeholders, provide expert guidance on export regulations, and monitor regulatory changes.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+58 More
24 Days Ago
Orlando, FL
6,000 Employees
1-3 Years of Experience
6,000 Employees
1-3 Years of Experience
Fintech • Professional Services • Consulting • Energy • Financial Services • Cybersecurity
The Associate - Compliance Analyst will participate in compliance and operations monitoring, governance, oversight, and regulatory reporting activities. Responsibilities include managing policy updates, evaluating transactional activity, interpreting client operating policies, identifying red flags for financial crimes, drafting Suspicious Activity Reports, and ensuring compliance with regulations.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+31 More
9 Days Ago
United States + 74 More
Remote
634 Employees
7+ Years of Experience
634 Employees
7+ Years of Experience
Healthtech • Software
Seeking a Senior Tax & Compliance Analyst to lead all aspects of tax compliance and planning, optimize tax position, and minimize tax liabilities. Responsibilities include tax compliance, tax planning, research & analysis, cross-border taxation, and audit support. Requires Bachelor's Degree, CPA certification preferred, and 7 years of tax accounting experience. Strong understanding of US tax law and international tax principles needed. Proficiency in Netsuite and effective communication skills are essential.
Top Benefits:
401-K
401-K Matching
Child Care Benefits
+31 More
10 Days Ago
Chicago, IL
Hybrid
18,000 Employees
76K-128K Annually
5-7 Years of Experience
18,000 Employees
76K-128K Annually
5-7 Years of Experience
Cloud • Fintech • Machine Learning • Analytics • Financial Services
Regular assessment and monitoring of business processes for areas of risk and opportunities. Formulate controls, complete monthly testing of processes and controls, and assess compliance. Complete risk assessment for business vendors. Bachelor's degree required, Master's degree and 4+ years of experience preferred.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+59 More
11 Days Ago
US + 78 More
Remote
450 Employees
125K-147K Annually
3-5 Years of Experience
450 Employees
125K-147K Annually
3-5 Years of Experience
Information Technology • Software • Database • Analytics
The Senior Security Compliance Analyst will be responsible for advancing the maturity of the Security Compliance program at dbt Labs, supporting customer trust activities, and collaborating with various stakeholders to ensure security policies are implemented.
Top Benefits:
401-K
401-K Matching
Company Equity
+45 More
13 Days Ago
United States + 78 More
Remote
4,500 Employees
147K-235K Annually
7+ Years of Experience
4,500 Employees
147K-235K Annually
7+ Years of Experience
Cloud • Fintech • Food • Information Technology • Software • Hospitality
Lead the planning and execution of PCI assessments, manage compliance programs, collaborate with cross-functional teams for PCI readiness, and provide ongoing support for PCI initiatives and programs.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+70 More
17 Hours Ago
United States
Remote
638 Employees
3-5 Years of Experience
638 Employees
3-5 Years of Experience
Transportation
The Senior IT Compliance Analyst oversees and ensures compliance processes and controls are effective in reducing compliance risk across the organization. They work closely with internal audit leadership and key stakeholders to align on IT regulatory compliance issues.
Top Benefits:
401-K
Company Outings
Dental Insurance
+13 More
19 Hours Ago
New York, NY
243 Employees
100K Annually
3-5 Years of Experience
243 Employees
100K Annually
3-5 Years of Experience
Agency
Seeking a collaborative and knowledgeable Compliance Analyst to build a compliance framework, establish companywide policies, advise on legal requirements, manage contractual compliance, and educate staff on industry regulations. NY-based role with a focus on data control, privacy tasks, and risk assessment.
Top Benefits:
401-K
Company Outings
Dental Insurance
+11 More
2 Days Ago
USA
Remote
351 Employees
5-7 Years of Experience
351 Employees
5-7 Years of Experience
3D Printing • Other
The Sr. Trade Compliance Analyst at Desktop Metal is responsible for daily activities surrounding importing and exporting from the United States. The role involves product classification, providing support internally and externally, conducting audits, and ensuring trade compliance activities are in line with regulations.
3 Days Ago
Farmington Hills, MI
153,812 Employees
3-5 Years of Experience
153,812 Employees
3-5 Years of Experience
Internet of Things
The Senior Compliance Analyst at Bosch will assist with day-to-day operations of the compliance program, conduct investigations, monitor business activities for compliance risks, analyze data, and provide guidance to employees on compliance matters. This role requires strong analytical and communication skills.
3 Days Ago
USA
Remote
1,557 Employees
74K-80K Annually
3-5 Years of Experience
1,557 Employees
74K-80K Annually
3-5 Years of Experience
Healthtech • Software
As a Compliance Analyst at PointClickCare, you will play a key role in driving compliance initiatives and projects, focusing on privacy and regulatory requirements. You will work closely with various departments to ensure privacy-by-design consistency and address daily compliance issues. Your insights will be essential in evaluating and implementing compliance and privacy policies.
4 Days Ago
Denver, CO
179 Employees
70K-84K Annually
3-5 Years of Experience
179 Employees
70K-84K Annually
3-5 Years of Experience
Software • Financial Services
The Compliance Analyst at SRS Acquiom is responsible for reviewing and analyzing contractual obligations under definitive agreements for the distribution of transaction consideration and funds. They coordinate with internal and external parties to complete these distributions with attention to detail and excellent communication skills. This position is fully remote and offers a salary range of $70,000 - $84,000 per year.
5 Days Ago
Philadelphia, PA
1,418 Employees
100K-110K Annually
7+ Years of Experience
1,418 Employees
100K-110K Annually
7+ Years of Experience
Healthtech
The Compliance Analyst III at Granular Insurance is responsible for ensuring compliance with state, federal, and agency regulatory obligations, supporting compliance training and awareness initiatives, and collaborating with cross-functional teams to integrate compliance considerations into business strategies.
4 Days Ago
San Jose, CA
1,073 Employees
100K-152K Annually
5-7 Years of Experience
1,073 Employees
100K-152K Annually
5-7 Years of Experience
Financial Services
The Compliance Analyst, Monitoring & Testing role at OKX involves overseeing independent compliance reviews, managing AML and Sanctions Compliance Programs, providing guidance on investigations and technology solutions, conducting research, and monitoring adherence to compliance programs. The role requires clear communication with various departments and expertise in identifying and managing compliance-related risks.
6 Days Ago
USA
Remote
160 Employees
50K-94K Annually
1-3 Years of Experience
160 Employees
50K-94K Annually
1-3 Years of Experience
Payments • Software • Financial Services
Seeking a dynamic and self-motivated Payments Compliance Analyst to assist in delivering the Compliance Management System for the Bank's Payments fintech partner programs. Responsibilities include due diligence, monitoring, and review of regulatory compliance requirements. Requires 1-3 years of banking experience and knowledge of consumer protection laws and regulations in relation to Payments.
Top Benefits:
401-K
401-K Matching
Dental Insurance
+11 More
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