Top Compliance Analyst Jobs

Own and operationalize compliance for credit card and banking products by interpreting regulatory guidance and mitigating risk, ensuring cross-functional teams align with compliance standards.

The role involves conducting product origin analyses for USMCA compliance, reviewing manufacturing processes, maintaining certifications, and advising on regulatory changes.

The Trade Compliance Analyst will manage brokers, ensure compliance with Canadian and Mexican customs regulations, perform analysis, and assist in audits.

The Compliance Analyst I ensures proper execution of regulatory updates, conducts user acceptance testing, and supports the compliance team in various tasks related to regulatory changes.

The Compliance Analyst will support compliance efforts in financial crime and core compliance areas, assisting with data analysis, process documentation, and stakeholder engagement.

The role involves IT risk management, compliance activities, and collaboration with stakeholders to enhance regulatory readiness and security posture within a financial services environment.

The Compliance Analyst reviews marketing materials for compliance with CMS regulations, collaborates with stakeholders, and supports compliance policies and documentation.

This role involves supporting SOX compliance, SOC 2 reporting, and IT risk management while collaborating with internal teams to ensure regulatory compliance.

The Compliance Analyst will monitor revenue cycle processes, validate accounts, conduct claims reviews, and provide feedback to enhance compliance and billing accuracy.

The Compliance Analyst will assess vulnerabilities, implement security solutions, and conduct risk assessments to ensure cyber compliance for customers.

The Sr. Trade Compliance Analyst ensures compliance with global trade regulations, leads documentation and classification activities, and manages import/export compliance processes. Responsibilities include policy development, audit leadership, training, and stakeholder engagement to reduce risk and enhance efficiency.

Oversee the Swap Dealer Compliance Program, ensure regulatory compliance, conduct reviews, advise on enhancements, manage incidents, and report to management.

The Principal Trade Compliance Analyst ensures compliance with export/import regulations, trains staff, and supports various business functions with trade compliance issues.

The role involves translating compliance and legal documents, reviewing uploads for processing correctness, analyzing documentation for compliance, communicating feedback, and attending meetings.

The Compliance Analyst will support the compliance team, handling compliance testing, regulatory filings, and implementation of the firm's ethics code, while interacting with a range of stakeholders.

The Compliance Analyst will support the Chief Compliance Officer, implement compliance programs, conduct audits, and prepare regulatory filings. Interaction with stakeholders and managing large data sets are key responsibilities.

The Bilingual Document Processor will translate compliance documentation, review and analyze documents, provide feedback, and assist with customer support.

The Compliance Analyst will assist the General Counsel in developing compliance policies, manage compliance deadlines, administer the Code of Ethics, and coordinate regulatory filings.

The Senior Analyst in Cybersecurity Compliance oversees ILM, Export, and BCP controls, assessing risks, ensuring compliance, and improving frameworks for cybersecurity governance. They collaborate with various teams and prepare reports for leadership regarding compliance posture and risks.

The Senior Compliance Analyst supports Audax Private Equity's compliance program, conducting reviews, enforcing policies, overseeing service providers, and assisting with regulatory filings and examinations.

The Lead Compliance Analyst - Data Analytics mitigates risks by enforcing compliance policies, analyzing data and regulatory requirements, and providing guidance on compliance matters related to data and AI initiatives.

The Legal Compliance Analyst supports compliance with laws and internal policies, manages contracts, processes expense reports, and assists in training for Penumbra's Compliance Program.

The DMEPOS Licensure & Enrollment Compliance Analyst manages state and federal licensure and enrollment for durable medical equipment operations. Responsibilities include maintaining licenses, coordinating with stakeholders, managing Medicare and Medicaid enrollment, and ensuring compliance with regulatory changes and accreditation standards.

The Client Billing Compliance Analyst maximizes compliance with client billing guidelines, manages billing processes, collaborates with teams, and maintains client relationships to enhance revenue.

As a Life & Annuity Compliance Analyst, you will research and address consumer complaints, assist in investigations, and collaborate with business partners while applying compliance knowledge and skills.