Top Compliance Analyst Jobs

As a Compliance Analyst, you will ensure compliance with laws and regulations, assist with testing and filings, and support new products, while improving operational efficiencies through data analysis.

The Compliance Analyst tracks ethics reviews, assists in regulatory reporting, coordinates audit requests, and supports SEC examinations.

As a Junior Analyst in the Compliance Technology domain, you will implement solutions within KYC, working with teams to ensure system integration and resolve issues.

The SOX Compliance Senior Analyst advises on SOX best practices, assesses control deficiencies, maintains risk matrices, and designs/upgrades controls. They also train stakeholders and ensure timely remediation of identified issues.

Conduct KYC/KYB checks, analyze risks, monitor transactions for compliance with AML regulations, and maintain accurate documentation in a compliance role.

The Sr. Controls & Compliance Analyst designs processes, collaborates with teams, manages audits, addresses control gaps, and improves compliance.

As a Senior Claims Compliance Analyst, manage compliance practices, monitor regulatory changes, develop controls, and provide training to ensure adherence to insurance regulations.

The Export Compliance Analyst safeguards Autodesk from export violations by screening customer transactions using Oracle OWS and documenting compliance findings. Responsibilities include researching customer accounts, resolving compliance issues, and updating export control statuses in various systems.

The OT/IT Systems Analyst ensures IT and OT systems' security and compliance, participates in cybersecurity assessments, and manages network devices and incidents.

As a Compliance Testing Analyst, you will conduct testing to validate regulatory compliance of financial products, identify deficiencies, and communicate findings to enhance compliance processes.

Responsible for compliance management and auditing, establishing frameworks, conducting reviews, and collaborating with teams to ensure regulatory adherence.

The VP- Financial Crime Compliance - Data Analytics Senior Analyst leads AML and Sanctions systems design and testing, employing data analysis for risk coverage and regulatory compliance, supporting audits, and enhancing systems through effective data-driven decision making.

The Sr Analyst, Compliance ensures adherence to mortgage lending laws and consumer protection standards while supporting the compliance program through reviews and collaboration with teams.

The Compliance Testing Analyst supports the Compliance Director by executing compliance monitoring and testing, tracking issues, and assisting with regulatory responses.

The Compliance Analyst will support compliance activities for audits, manage vendor assessments, track training, and ensure compliance with security standards.

Responsible for owning cybersecurity compliance for clients, leading assessments, managing client relationships, and ensuring adherence to cybersecurity frameworks and regulations.

The Treaty Compliance Analyst will ensure compliance with arms control treaties, analyze treaty impacts, engage with stakeholders, and support operational oversight.

The Talent Operations Senior Analyst will manage compliance and regulatory tasks, ensuring adherence to employment laws for North America, and oversee project management for various talent programs.

The Senior Treasury Analyst manages cash flow, compliance models, hedging programs, and works with various stakeholders in maintaining debt facilities and compliance reporting.

The Risk and Compliance Sr. Analyst evaluates compliance standards, manages risk assessments, and collaborates with teams to mitigate risks while ensuring policy adherence.

The Senior Analyst, Compliance will support audits, manage projects for regulatory remediation, engage with stakeholders, and identify process improvements within compliance for the financial services industry.

The Senior Analyst, Compliance will execute strategic compliance projects, support audits, manage regulatory remediation plans, engage stakeholders, and drive process improvements.

The Compliance Analyst III assists in risk assessment, compliance monitoring, and corrective action management, ensuring adherence to standards and requirements.

Manage production issues and client support related to Compliance Management. Ensure timely incident management, build relationships with users, and uphold service standards for quality delivery.

As a Compliance and Oversight Analyst II, you will conduct quality control testing, manage policy documentation, and support compliance activities in Private Wealth Management.