Top Compliance Analyst Jobs

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

The Senior Compliance Analyst manages regulatory licensing, surplus lines compliance, audit support, reporting, and process improvement for MGAs. Responsibilities include data analysis, metrics development, and cross-functional collaboration to ensure compliance with regulations and efficiency in operations.

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.

The Junior Analyst will support compliance, governance, and regulatory operations for financial institutions, reviewing trade alerts and assisting with compliance testing.

Responsible for regulatory compliance execution, performing screenings, analyzing processes, training team members, and collaborating on operational improvement projects. Requires bilingual skills and a strong understanding of customs regulations.

The Corporate Compliance Analyst will support day-to-day third party due diligence, compliance monitoring, and process improvements for the Global Corporate Compliance program.

The Sr. Compliance Analyst supports the organization's information security compliance program, focusing on governance and compliance activities related to regulatory requirements in a healthcare environment, particularly HIPAA, HITRUST, and SOC 2.

The Senior Compliance Analyst - IA Oversight conducts compliance monitoring and testing, risk assessments, and provides guidance on compliance policies for investment advisory firms.

The IT Compliance Analyst is responsible for managing compliance frameworks, performing audits, monitoring IT controls, and collaborating with stakeholders to ensure compliance effectiveness.

The Accounts Payable Compliance Analyst oversees compliance reporting, ensures AP operations adhere to policies, and monitors compliance metrics, supporting process improvements and regulatory reporting.

The Senior Privacy Compliance Analyst will oversee Red Hat's compliance efforts, translate regulations into actionable processes, and consult on AI solution compliance, collaborating with various teams across the company.

The Compliance Analyst will oversee CAT reporting systems, analyze data for compliance, and assist in regulatory reporting improvements.

The Senior Compliance Analyst reviews retail communication for compliance with laws and regulations, provides feedback, and maintains compliance documentation while assisting team members and managing assignments under deadlines.

Develop and implement ISO Tariff compliance processes, investigate noncompliance events, perform assessments, and maintain compliance data.

The Compliance Analyst supports compliance processes, monitors client accounts, reviews marketing materials, and assists with regulatory compliance and internal controls.

The Export Compliance Analyst ensures compliance with export regulations, prepares license applications, develops Technology Control Plans, and supports program improvements.