Top Compliance Analyst Jobs

The Senior Info Systems Compliance Analyst manages compliance initiatives, conducts audits, and oversees risk management while supporting SOC2, NIST, and SOX-404 compliance efforts.

As a Lead TMS Compliance Analyst III, you will conduct investigations related to transaction monitoring, ensure compliance with BSA/AML policies, document findings, and analyze transactions to determine legitimacy.

The Compliance Analyst II will manage security audits, collaborate with teams for compliance inquiries, and maintain security policies to manage risks effectively.

As a Senior Compliance Analyst, you inspect branch offices for compliance with regulations, develop risk-based inspection plans, and report findings. You assist with corrective action plans and stay updated on industry developments.

The Compliance Analyst will support E&S compliance operations, regulatory filings, licensing oversight, and compliance reporting while ensuring operational excellence and compliance accuracy.

The Senior Trade Compliance Analyst ensures compliant goods movement across borders, focusing on U.S. and Honduras regulations while managing customs documentation, classifications, and cross-functional partnerships to reduce risks and costs.

The Compliance Analyst will ensure compliance with regulatory requirements, support day-to-day compliance activities, and develop policies for a growing fintech company.

The Senior IT Compliance Analyst ensures IT operations meet regulatory standards, assesses risk, monitors compliance, and improves security measures.

The Financial Crimes and Compliance Analyst will enhance EarnIn's AML and compliance programs, conduct investigations, and provide insights into risk management.

The Cybersecurity & Compliance Analyst will manage SOC 2 compliance, GRC initiatives, and support audits while collaborating across various teams to enforce security controls.

The Senior Compliance Analyst ensures the company's compliance with consumer protection laws by reviewing marketing materials, training documents, and establishing relationships with stakeholders while conducting risk assessments and providing guidance on new products.

The Cyber Compliance Analyst protects digital assets by identifying cybersecurity risks, ensuring compliance with laws, and implementing security controls to maintain business continuity.

The Claims Compliance Analyst oversees compliance for Workers' Compensation, reviews claims filings, addresses discrepancies, and collaborates on system enhancements related to compliance.

The Compliance Analyst will manage compliance issues, perform root cause analyses, enhance policies and processes, and analyze data trends.

Drive IT SOX initiatives, lead assessments, create training, oversee audits, manage stakeholder relationships, and recommend solutions for compliance activities.

As a TMS Compliance QA Analyst IV, you'll audit TMS cases, conduct training, enhance processes, and present compliance metrics to support the AML/CFT program.

The Lead Analyst for Product Compliance ensures digital assets and payments comply with regulatory standards, drives cross-functional teams, and uses AI for compliance enhancement.

The Payments Compliance Analyst ensures accurate payment processing, evaluates fraud concerns, collects documentation, and prepares reports, focusing on risk mitigation and reconciliation.

The Principal Compliance Analyst defines compliance frameworks, collaborates with engineering teams, and integrates compliance into product development and automation processes.

The Junior Compliance Analyst ensures compliance with property and casualty insurance regulations, supports product development, monitors compliance risks, and coordinates regulatory activities.

As a Compliance Analyst, you'll research and summarize laws and regulations affecting life sciences, support compliance projects, and collaborate on quality assurance in a remote work setting.

As a Senior Analyst, International Trade Compliance, you will manage export/import compliance, prepare regulatory filings, collaborate with various departments, and ensure adherence to US trade regulations.

The Senior Compliance Analyst will manage IT SOX compliance, develop controls, coordinate audits, and collaborate on IT risk strategies while ensuring adherence to regulations.

The Software Compliance Analyst manages software licensing compliance programs, collaborates with IT and engineering teams, and assists with compliance governance and strategy implementation.

The Compliance Surveillance Analyst supports content generation by reviewing expert call transcripts, ensuring compliance with regulations, and conducting research.