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Top Compliance Analyst Jobs
Insurance
The Compliance Analyst will monitor and review regulatory changes, conduct research, prepare summaries, file responses to consumer complaints, coordinate state filings, and maintain compliance databases. The role emphasizes excellent customer service to support sales and client retention.
Top Skills:
Federal LawsIrefIsoLocal LawsNcciRegulatory ComplianceSerffState Laws
Fashion • Wearables
The Global Trade Compliance Analyst will drive compliance and brokerage processes, monitor geopolitical trends, collaborate with various departments to optimize compliance, develop and manage tariff databases, classify products for compliance, and ensure adherence to international trade regulations while providing training and support to team members.
Top Skills:
Brokerage ProcessesErp SystemsExcelHarmonized Tariff ScheduleHts AnalysisMarket ResearchMicrosoft SuiteSAPTrade Compliance
Energy
The Renewable Compliance Analyst at Customized Energy Solutions will support the Renewable Energy Services and Compliance Team by tracking regulatory changes and managing Renewable Energy Credits (RECs) for clients. The role includes monitoring regulatory proceedings, maintaining data sets, and ensuring compliance with various state and utility regulations, while establishing strong relationships with clients and regulatory authorities.
Fintech • Machine Learning • Payments • Software • Financial Services
The Senior Business Analyst will analyze business challenges and recommend improvements through quantitative analysis. This role will execute testing and develop strategic frameworks to identify emerging risks, while partnering with teams across Capital One to enhance compliance testing and business practices.
Financial Services
The Sr. Analyst in Compliance - AML Modeling is responsible for monitoring compliance risk, ensuring adherence to regulatory standards, and managing model risk in anti-money laundering systems. This role involves conducting quantitative analysis, collaborating with various teams, and developing reporting solutions, while maintaining effective risk management practices.
Healthtech
The Senior Analyst in Corporate Compliance will support the Compliance Manager in monitoring referral agreements and conducting data analysis, auditing, and reporting. This role involves managing projects, improving processes, and communicating findings to various stakeholders. Additionally, the analyst will develop relationships across departments and ensure compliance with policies.
Top Skills:
ExcelMs WordOutlookPowerPoint
Information Technology • Consulting
The ERP Data Analyst for Grants & Compliance will collect, analyze, and manage data across various county departments related to grants. Responsibilities include reviewing data, generating reports, and troubleshooting systems to ensure successful Oracle Cloud Project implementation.
Top Skills:
ExcelMS OfficeOracle CloudPowerPoint
Insurance
The Compliance Data Analyst role involves collecting and analyzing data, ensuring its accuracy, communicating findings, and assisting in filing tax reports. The analyst will work closely with software teams to enhance compliance systems and will serve as a key contact for data related to surplus lines tax workflow.
Featured Jobs
Insurance
The Senior Compliance Analyst manages regulatory inquiries for Protective Life Insurance Company, collaborating with internal teams and external regulators. Responsibilities include researching laws, drafting responses to inquiries, evaluating risks based on market conduct findings, and supporting compliance program development.
Top Skills:
Analytical SkillsCommunication SkillsInsurance ComplianceMarket ConductOrganizational SkillsRegulatory InquiriesWriting Skills
Financial Services
The Quality Assurance Compliance Analyst will conduct reviews of account activity to ensure compliance with regulations. Responsibilities include analyzing data for trends, ensuring the accuracy of regulatory filings, and identifying process improvement opportunities. The analyst will work closely with management and requires a mix of compliance knowledge and analytical skills.
Cloud • eCommerce • Fintech • Payments • Financial Services
The Senior Analyst - Scheme Compliance will enhance scheme compliance capabilities by conducting detailed investigations, analyzing merchant setups, responding to internal and external queries, and collaborating with multiple stakeholders to ensure compliance with card scheme rules. Responsibilities include generating reports, implementing processes, and maintaining knowledge of scheme regulations.
Top Skills:
ExcelGoogle WorkspacePowerPoint
Digital Media • Gaming • Internet of Things • News + Entertainment • Retail • Business Intelligence • Cybersecurity
The Senior Analyst in Compliance will support operational compliance plans by analyzing data, identifying trends, and reporting on compliance matters. Responsibilities include drafting requirements for tool implementations and enhancements, conducting reviews with stakeholders, and preparing documentation for management. The role requires advanced analytical skills and cross-functional collaboration.
Top Skills:
AlteryxMs Office SuiteSQLTableau
Aerospace • Logistics • Security • Software • Cybersecurity
The Staff Compliance Audit Pricing Analyst at Northrop Grumman manages business financial proposal offers for U.S. Government contracts, ensuring compliance and audit readiness. Responsibilities include maintaining documentation systems, developing solutions for proposal enhancements, and participating actively in pricing and estimating activities. The role requires excellent communication skills and the ability to handle multiple tasks in a fast-paced environment.
Top Skills:
Business ManagementCostingEstimatingGovernment ContractsPricing TechniquesPropricer SoftwareSupplemental Data DisclosuresUs Government Audits
Information Technology
As a Senior Analyst in Contract Compliance, you will manage contracts, ensure compliance with government contracts, develop data extraction solutions, conduct audits, and collaborate with various stakeholders to streamline processes and maintain data integrity.
Top Skills:
AlteryxBusiness ObjectsPower BIPythonSAPSQLTableauWeb Intelligence
Financial Services
The Sr Data Analyst will provide insights to enhance compliance operations, analyze large datasets for trends related to financial crime, collaborate with legal teams, participate in AML assessments, and communicate findings to stakeholders. This role also involves optimizing compliance reporting workflows and staying updated on industry trends.
Top Skills:
PythonQlik SenseSQLTableau
Insurance • Design
The Compliance & Risk Analyst will support the compliance team by conducting audits, managing documentation for audits and client meetings, and improving processes. They will ensure adherence to insurance regulations and assist in compliance training and documentation management.
Financial Services
The Senior Compliance Analyst will support technology and data compliance, design supervisory reports, engage with technology and operations teams for advisory support, implement internal controls, assist in regulatory inquiries, and draft compliance policies.
Information Technology • Consulting
The ERP Data Analyst for Grants & Compliance will collect, analyze, and organize data from County departments related to grants and projects. Responsibilities include troubleshooting data processes, creating reports, and guiding users on output and processes, while ensuring confidentiality and compliance in data handling.
Top Skills:
Data AnalysisExcelMS OfficeOracle Cloud
Utilities
The Analyst, Power Supply & Compliance will support the Power Supply team by assisting with compliance reports, managing resource adequacy and environmental compliance tasks, and coordinating with various teams to ensure regulatory adherence in energy procurement and reporting.
Top Skills:
Data Analysis ToolsEnvironmental Compliance ReportingMicrosoft Office SuitePower BIPythonRSAS
Business Intelligence • Consulting
The Sr. Global Trade Compliance Specialist will manage a team to support tariff actions and exclusion programs by analyzing requests from importers, assessing products against specified criteria, and utilizing digital tools for data management. The role involves researching market trends and ensuring an efficient staffing approach to handle exclusion requests effectively.
Top Companies Hiring Compliance Analysts
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