Top Compliance Analyst Jobs

The Global Trade Compliance Analyst ensures legal international trade compliance, focusing on U.S. export regulations and sanctions. Responsibilities include conducting denied party screenings, evaluating export transactions, maintaining compliance programs, conducting audits, training employees, and guiding compliance-related matters.

The Senior Compliance Analyst will support compliance for the firm's technology and data enterprise, design supervisory reports, engage with tech and operations stakeholders, implement internal controls, assist with regulatory inquiries, and draft firm policies and procedures.