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Top Compliance Analyst Jobs

14 Days Ago
The Reserve of Old Tampa Bay, Town 'n' Country, FL, USA
Mid level
Mid level
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
16 Days Ago
Huntsville, AL, USA
Mid level
Mid level
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
23 Days Ago
Philadelphia, PA, USA
Junior
Junior
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.
Reposted 24 Days Ago
Hybrid
2 Locations
Junior
Junior
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.
2 Days Ago
3 Locations
68K-140K Annually
Mid level
68K-140K Annually
Mid level
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.
2 Days Ago
Denver, CO, USA
62K-87K Annually
Junior
62K-87K Annually
Junior
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
5 Days Ago
Remote
United States
Mid level
Mid level
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
6 Days Ago
Atlanta, GA, USA
Mid level
Mid level
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

21 Days Ago
Hybrid
Birmingham, AL, USA
75K-110K Annually
Senior level
75K-110K Annually
Senior level
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
Junior
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.
11 Days Ago
Atlanta, GA, USA
85K-100K Annually
Senior level
85K-100K Annually
Senior level
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
12 Days Ago
Philadelphia, PA, USA
Senior level
Senior level
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
Reposted 12 Days Ago
United States of America
124K-205K Annually
Senior level
124K-205K Annually
Senior level
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
12 Days Ago
Hybrid
James Crossing, MS, USA
72K-134K Annually
Senior level
72K-134K Annually
Senior level
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
Reposted 16 Days Ago
San Jose, CA, USA
Senior level
Senior level
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
24 Days Ago
New York, NY, USA
65K-85K Annually
Junior
65K-85K Annually
Junior
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.
Reposted 10 Days Ago
Greenwich, CT, USA
Senior level
Senior level
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.
24 Days Ago
Remote
United States
Junior
Junior
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
24 Days Ago
Remote
United States
88K-131K Annually
Junior
88K-131K Annually
Junior
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
Reposted 7 Days Ago
Washington, DC, USA
Senior level
Senior level
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.
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