Strategic Compliance Monitoring & Testing Analyst
Madison-Davis, LLC
Madison-Davis, LLC is seeking a Monitoring & Testing Associate to join its Compliance team in New York. This role involves evaluating business activities to ensure adherence to laws, regulations, and internal policies. The ideal candidate will support risk assessments, surveillance reviews, and regulatory inquiries, contributing to the firm's compliance framework. This position offers a dynamic environment for professionals interested in compliance and regulatory management. #J-18808-Ljbffr Madison-Davis, LLC
- Director, Strategic Planning and Impact Monitoring Job Category : Community Planning & External Relations Requisition Number : DIREC002360 Posted : January 9, 2026 Full-Time On-site Locations Showing 1 location 130 E 59th St New York, NY 10022, USA Description UJA...SuggestedFull timeLocal area
$110k - $120k
Guggenheim Securities is seeking a Monitoring and Testing Associate for its Compliance team in New York. The role focuses on assessing business activities to ensure compliance with laws and internal policies. Key responsibilities include developing compliance monitoring...Suggested- ...Head of Transaction Monitoring & Sanctions Screening About the Company Rapidly growing financial institution focused on compliance and risk management. Industry Banking Type... ...expectations. This role requires a strategic leader who can design and implement...Suggested
$119.7k - $222.3k
...and market, globally, with state‑of‑the‑art regulatory compliance. As a Scientific Study Monitor, you will join our PCS team to oversee non‑clinical... ...study phases and sample delivery timelines should be strategically overviewed and tracked to ensure that internal contributor...SuggestedContract workPart timeRemote work- ...to make a meaningful impact? FINRA is seeking a Senior Risk Monitoring Analyst to play a pivotal role in safeguarding the integrity of U.S.... ...elevated‑risk organizations, with minimal supervision. Drive Strategic Intelligence: Analyze regulatory developments and market...SuggestedTemporary workLocal area
$18 - $22 per hour
...Job Title: Part-Time Site Monitor (SYEP) Location: Various Global Kids Program Sites (NYC) Schedule: Part-Time, Seasonal (July... ...). The Site Monitor plays a critical role in ensuring program compliance, maintaining a safe and engaging environment, and supporting daily...Part timeSummer workSeasonal work- ...source a skilled Clinical Site Lead (CSL). The CSL will oversee clinical study site maintenance, data collection, and field monitoring to ensure compliance with protocols, regulations, and Good Clinical Practices. Responsibilities include managing essential documents,...Local areaRemote workWork from home
- ...is seeking a Clinical Research Associate to ensure that clinical studies are conducted in compliance with regulatory requirements. The role involves significant travel, monitoring clinical sites, and maintaining robust documentation while supporting the study team. Candidates...Remote work
- ...Summary MGR, Clinical Operations - CRA Line Management + CRA Monitoring Experience Required. Home‑Based, United States. Accountable for... ...close out. Provides training, consultation and oversees metric compliance and quality related to operating activities of assigned staff...Contract workLocal areaWork from homeWorldwide
- The Research Foundation for Mental Hygiene, Inc. is seeking a full-time Quality Improvement Compliance Monitor in New York. The role involves conducting compliance audits on human subject research projects and ensuring adherence to regulations and guidelines. Candidates...Full timeRemote work
$100k - $160k
Goldman Sachs Group, Inc. is seeking a Corporate Reputation Monitoring Associate based in New York. This role involves protecting and elevating the firm's reputation across digital channels, with a focus on monitoring competitive landscapes and relevant social platforms...$18 - $22 per week
Global Kids is hiring a Part-Time Site Monitor in New York, NY. This position supports the Summer Youth Employment Program (SYEP) and involves ensuring compliance, participant support, and maintaining communication with program staff. Qualified candidates should have a...Hourly payPart timeSummer work$70k - $100k
...focuses on field-based work: performing environmental inspections, observing construction progress, and ensuring compliance. We are seeking an Environmental monitor to conduct required inspections on active utility and construction sites across the state of New York. This...Full timeTemporary workFor contractorsWork experience placementLocal areaFlexible hours- ...A leading financial institution in New York is seeking a Compliance Monitoring & Testing Specialist. This role involves conducting compliance monitoring and testing, ensuring adherence to regulatory requirements, and documenting findings. Candidates should have a Bachelor...Contract work
$150.55k - $178.7k
...Citibank, N.A. seeks a Quality Assurance, Monitoring & Testing Lead Analyst for its New York, New York location. Responsibilities Support the assessment... ...adherence to quality standards and identify risk or non‑compliance. Design automated control testing tools and support...Remote work$90k - $120k
...program. The role focuses on propelling automation of transaction monitoring systems and investigation processes. The successful candidate... ...employees or external parties. Collaborate with the wider Compliance team on program enhancements such as risk rule and detection scenario...Worldwide$145k - $175k
...USA Inc. is seeking a Portfolio Management Associate in New York, NY. This role involves supporting various aspects of portfolio monitoring, credit reviews, and financial analysis across diverse SCIB lending products. The ideal candidate should have 3-6 years of experience...$150k - $180k
Vice President, Compliance - Monitoring & Testing, US Compliance Oversight Program - TD Securities (US)Skip to main contentWe and selected third parties use technologies and tracking tools (Cookies) to collect information about your use of this website. Essential Cookies...Work experience placementWork at officeLocal areaWork from homeFlexible hours$132k - $178k
FalconX is seeking a Compliance Lead to oversee investigations into suspicious activities in digital asset markets. With 5-7 years of experience required in AML, candidates will use blockchain analytics tools to navigate complex cases. This role involves drafting SARs,...$132k - $178k
...cryptocurrency landscape. Position Summary The Compliance Lead at FalconX will be responsible for... ...cash movement, resulting from internal monitoring systems, alerts, referrals, and... ...after initial detection and review by analysts, through decisioning and documentation....Local area- A leading financial institution in New York is seeking a Compliance Officer to assist in developing and executing the annual Compliance Testing and Monitoring plan. Responsibilities include determining review scopes, executing testing engagements, communicating with stakeholders...
- ...Banking in New York is seeking a Deal Participations Closing and Monitoring Analyst to join its Middle Office - FinOps team. In this role, you will play a critical part in the credit lifecycle, ensuring compliance while fostering strong relationships across departments. The...Work at office
- A leading financial services firm is seeking a Monitoring & Testing Associate to join its Compliance team. This role will focus on evaluating business activities and support functions to ensure compliance with applicable laws, regulations, and internal policies and procedures...Work at office
- ...inVentiv Health Commercial LLC is seeking a Clinical Research Associate to perform critical site management and monitoring activities, ensuring compliance with regulatory standards. This role requires a Bachelor's degree or RN in a relevant field, combined with strong...Flexible hours
$110k - $120k
Job Description: Position Summary Guggenheim Securities (“GS”) is seeking to hire a Monitoring and Testing Associate to join its Compliance team. The primary objective of this role is to assess business activities and support functions for compliance with applicable laws...Work at office- PJT Partners is seeking a Senior Vice President for Compliance in New York, NY. This leader will head the Compliance Monitoring & Assurance team, ensuring the firm meets regulatory standards and drives continuous improvement. The ideal candidate has a Bachelor's degree,...
- The Committee for Hispanic Children and Families, Inc. is seeking a Monitoring Specialist in New York, NY. The role involves visiting affiliated homes to ensure compliance with relevant regulations and providing support to family child care providers. Qualified candidates...
$175k - $195k
...Optimizing Sales Tools & Strategy for High-Performing Consultants Compliance Monitoring Manager - Capital Markets Our client, one of America's... ...of two new hires in this specialist Compliance Monitoring & Testing group. You will report directly into the US Head of Compliance...Full time$175k - $200k
Senior Vice President - Compliance (Monitoring & Assurance) PJT Partners is a global advisory-focused investment bank that offers a wide range... ...and assurance plan. Design and enhance compliance testing methodologies to address emerging regulatory and operational...Work at office$90k - $130k
Program Manager, Audit Services/Strategic Programs Remote US Based For over 30 years PSG has been singularly focused on helping our clients... ...: Oversee and maintain the ongoing tracking and monitoring of various audit projects. Facilitate meetings and other collaboration...Remote workFlexible hoursShift work
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