Top Compliance Analyst Jobs

The Senior Compliance Data Analyst will support regulatory obligations by preparing and validating compliance reports, collaborating with various teams to interpret requirements, and automating compliance processes. This role focuses on data integrity and analysis to enhance understanding of regulatory impacts on the business.

The Compliance Program Support Analyst will collaborate with Compliance Officers to manage legal and regulatory compliance for Everest. Responsibilities include building compliance controls, assisting with risk assessments, conducting compliance testing, maintaining records, and drafting reports. The role aims to promote compliance across the organization by ensuring effective controls over compliance risk.

The Sr. Compliance & Risk Analyst will lead and maintain the compliance and risk management program for Credit Risk Management at the Federal Reserve. Responsibilities include overseeing audits, developing risk management strategies, and ensuring compliance with regulatory standards while providing guidance and oversight to management.

The Senior Compliance Data Analyst at Argo Group will develop and automate compliance reporting processes, ensuring data integrity and regulatory compliance. Responsibilities include leading reporting preparation, conducting data analysis, managing data quality, and collaborating with various teams to optimize reporting and provide insights to stakeholders.

The Analyst, Compliance (Transaction Monitoring) role involves performing first-level analyses of transaction monitoring alerts, customer outreach for additional information, and contributing to the compliance program's development. The position requires balancing multiple projects and working closely with the technology team to enhance monitoring systems.

The Risk Analyst I will partner with business team members to identify and assess risks, communicate findings to leadership, implement new risk policies, and improve risk measurement tools. This role emphasizes analytical skills and collaboration across teams to manage compliance and mitigate risks effectively.

The Trade Analyst will ensure compliance with international trade regulations, particularly export laws and sanctions, while supporting the trade compliance team. Responsibilities include product classification management, evaluating export transactions, providing training, and consulting with business units on compliance issues.

In this role, the Compliance Analyst will perform periodic and trigger-based account reviews, analyze transactions, address compliance escalations, communicate with customers, identify improvements in processes, and execute special projects as needed.