Top Compliance Analyst Jobs

The HR Business Expansion & Compliance Office Analyst at Chewy supports compliance with labor and immigration regulations, manages HR compliance programs, collaborates cross-functionally, and enhances operational efficiency.

The role involves analyzing large datasets to ensure compliance, translate analyses into insights for stakeholders, and improve compliance processes through data solutions.

The Risk and Compliance Analyst is responsible for managing information security risk, developing policies, and collaborating with stakeholders to enhance security practices.

Support the compliance team by logging, analyzing, and responding to policyholder and regulator complaints/inquiries, administering compliance programs, enforcing company guidelines, reporting non-compliance or fraud, and escalating complex regulatory matters.

The Claims Compliance Analyst role involves maintaining a compliance library, conducting audits, analyzing claims data, and collaborating with teams to ensure regulatory adherence.

The SME SCRM Policy & Compliance Analyst develops SCRM policies and ensures compliance with federal and DoD standards, supports audits, and collaborates with various teams to integrate supply chain requirements.

The Compliance Analyst monitors risk and ensures adherence to regulatory policies, reviews reports, and supports AML processes while documenting unusual activities.

The role involves leading GRC modernization, conducting risk assessments, developing security policies, and ensuring compliance across the enterprise.

The Compliance Analyst is responsible for maintaining compliance functions, overseeing compliance programs, performing due diligence, and preparing compliance reports for GuideStone Funds and the Adviser.

As a Compliance Analyst, you'll ensure compliance with regulations, review changes for risk, recommend process improvements, and collaborate across departments for effective compliance management.

The Compliance Analyst is responsible for ensuring compliance with regulations, developing procedures, and maintaining relationships with regulatory bodies, while also guiding team members and analyzing complex compliance matters.

The Credit and Compliance Analyst evaluates credit worthiness of applicants, manages customer accounts, ensures compliance with credit policies, and communicates with teams regarding inquiries and issues.

Manage end-to-end sustainability data collection, analysis, and reporting (Scope 1-3, energy, water, waste, packaging, embodied carbon). Automate data processes, track regulations, perform gap analyses, support materiality assessments, develop improvement strategies, build dashboards, and train stakeholders to ensure compliance and reliable sustainability disclosure.

The Senior Compliance Analyst manages compliance programs by executing procedures, leading initiatives, and collaborating with stakeholders to ensure regulatory alignment and effective reporting.

The Compliance Analyst at Weiss Asset Management will review trade compliance, track regulatory developments, and support compliance projects using SQL for data analysis.

The Trade Compliance Analyst supports the Duty Drawback program by collecting data, reviewing documentation, preparing claims, and maintaining records to ensure compliance and facilitate recovery of eligible duties.

The Trade Compliance Analyst ensures compliance with trade laws, audits customs entries, supports vendor due diligence, and maintains import records.

The Senior Compliance Analyst will support regulatory compliance programs, conduct compliance testing, assist with examinations, and prepare regulatory documentation. The role requires extensive mortgage compliance knowledge.

The GRC Analyst 3 conducts risk assessments, supports audit activities, and maintains documentation for regulatory compliance and internal controls, collaborating across departments to enhance risk management.

The Risk and Compliance Analyst role involves managing operational risks, supporting risk frameworks, analyzing metrics, and collaborating across teams to resolve issues.

The Trade Compliance Analyst Lead ensures compliance with U.S. and international trade regulations, manages cross-functional projects, and conducts data analysis for decision-making.

Lead cybersecurity compliance for assigned DIB clients, managing assessments (NIST SP 800-171, CMMC, DFARS), developing SSPs and POA&Ms, guiding audit readiness, performing risk assessments and incident response planning, and maintaining client communications and training to ensure continuous compliance.

Lead and manage all cybersecurity compliance for assigned DIB clients, including assessments (NIST 800-171, CMMC, DFARS), SSP and POA&M development, audit preparation, incident response planning, risk assessments, client communications, and security awareness training.

The Compliance Analyst monitors financial advisor activity to identify compliance risks, conducts detailed reviews, analyzes trade data, and collaborates with Internal Supervision and Compliance teams to ensure adherence to regulations.

The Compliance & Security Analyst will support SOC compliance, manage evidence collection, coordinate audits, and assist with security initiatives.