Compliance Data Analyst
BizTek People
Job OpportunityDuties Remote - But someone local to NYC (1271) for hybrid 2 days a week will be considered first. ISO 20022 message testing and documentation Review scope of system changes resulted from the ISO20022, determine the impact on Sanctions Screening and Transaction Monitoring systems, and facilitate UAT on the system changes. Document the changes and testing evidence in reports for head office and model risk management approvals. FircoSoft list management tasks Conduct daily sanctions list change testing and documentation Document changes on other tuning efforts such as good guy clean up and rule creation. Key Capabilities Compliance systems knowledge Programming and testing experiences General understanding of ISO messages (parties in wire messages) and transaction flows Project management and reporting 2-5 years of experience Required Skills ISO PROJECT MANAGEMENT DOCUMENTATION TRADING UAT
- ...we invest in our employees and our community. Join us in using data, bold thinking, and a commitment to innovation to help clear the... ...of Americans to achieve more.About the RoleHappen Bank’s Compliance Team is looking for an experienced compliance data analytics professional...SuggestedFull timeWork at officeLocal areaRemote workRelocationFlexible hours
- Happen Bank (formerly LendingClub) is seeking a Sr Compliance Data Analyst to join the Compliance team across offices in San Francisco, Lehi, and New York. You will design and maintain reports supporting BSA/AML and regulatory readiness. You will tune models, streamline...Suggested
- New York Junior Tennis & Learning (NYJTL) is seeking a Compliance Operations & Data Specialist to support the Talent Acquisition & Compliance department. You will manage data, spreadsheets, staff records, reports, and internal systems, ensuring accuracy, identifying gaps...Suggested
- Happen Bank is seeking an experienced compliance data analytics professional to join the Compliance Team. You will develop, implement, and maintain reports and processes to support compliance across the organization. The role emphasizes tuning BSA/AML models, screening...SuggestedRelocation
- Apple Bank is seeking a Lead Compliance Testing/Data Mining Analyst to collect data for compliance monitoring and testing, validate extracted data, and conduct detailed reviews across business units, processes, and products. The role focuses on developing scalable analytics...Suggested
- Argus Community, Inc. is hiring a Data Entry Specialist in New York, NY to oversee OASAS documentation and data processes. You will... ...submission of records, and you will work with CRPA staff to maintain compliance and accuracy across multiple programs. The role emphasizes...
$80k - $95k
New York, NY (Hybrid) | Salary Range: $80,000 - $95,000 The Lead Compliance Testing/Data Mining Analyst is responsible for collecting data necessary for compliance monitoring and testing, as well as ensuring the validity of the extracted data. This position entails conducting...- A compliance-focused organization is seeking a Project Compliance Analyst in Pennsylvania. This role involves analyzing compliance metrics, preparing reports for audits, and assisting with project execution. Candidates should be detail-oriented, with strong skills in Excel...
- Citi is seeking a Regulatory Analyst - APAC Shift to support Reference Data Services. The role develops professional expertise in monitoring, analyzing, and evaluating data and policies related to disclosures and regulatory filings. You will prepare DOI disclosures, maintain...Shift work
$70k - $82.5k
New York University is hiring for a position focused on analyzing policy systems and administrative processes within Global Enrollment Management and Student Success. This role requires a Bachelor's Degree and 2+ years of relevant experience, particularly in Federal Student...Work at office- Paces seeks a Regulatory Data Analyst in Brooklyn, NY to QA local renewable-energy zoning regulations and build automated tooling for scalable oversight across jurisdictions. The role combines policy understanding with data-driven checks and AI-assisted workflows to improve...Work at officeLocal areaRemote work
- Jefferies is seeking a candidate to join the Fixed Income Compliance Advisory team, leveraging strong analytical and technical skills to develop compliance expertise. The role focuses on reporting, data analysis, dashboards, and process improvements within Fixed Income...
- Paces seeks a detail-oriented policy analyst to QA local renewable-energy zoning data and develop automated checks for thousands of jurisdictions. You will craft rationale for rulings and verify sources, leveraging Python/SQL and AI tools in a fast-paced environment. You...Local areaRemote work
- MaziCTools is seeking an Analyst for HR Compliance based in Texas, USA. The role involves maintaining compliance operations, processing fingerprints, and analyzing HR data. Candidates should have a Bachelor's degree and three years of HR experience. Benefits include medical...
$126k - $140k
About The Role The Corporate Data Team is seeking a Senior Data Analyst to help define and measure the success of Hearst's enterprise data products. This role will develop analytical products and measurement frameworks spanning audience intelligence, identity resolution...$125k - $175k
...we’d love to meet you.Who You AreWe’re looking for a Senior Data Analyst to join ShopMy’s growing Data & Analytics team and become a dedicated... ...product analytics looks like as the company scales.In compliance with New York Pay Transparency Law, the salary range for this...Work experience placementWork at officeImmediate startRemote workFlexible hours$135k - $170k
...Follow @blackstone on LinkedIn, X (Twitter), and Instagram. As a Data Analyst within the Real Estate and Private Equity technology team at... ...workflows, ensuring appropriate access controls, licensing compliance, and alignment with legal, security, and business...Full timeLocal area- The Federal Reserve Bank of New York is seeking a Regulatory Data Associate to support its data collection and reporting efforts. This role requires expertise in financial datasets and the ability to drive data quality excellence while collaborating with financial institutions...
- Sia in New York is seeking a Data Scientist Consultant with a strong focus on risk, compliance, and regulatory topics to support client operations. You will analyze data, deploy data science solutions, and build GenAI-powered applications that align with GDPR, EU AI Act...
$195k - $275k
...motivated professional with financial industry experience to join a data analytics and artificial intelligence team within the Prime... ...management and other control functions in the firm to ensure compliance with regulatory and firm governance standards applicable to both...Temporary work- ...have the freedom to explore ideas and impact the roadmap and vision of our company. About the Role Rain is hiring a Senior Product Data Analyst to be the analytical engine behind our product team. Payments and stablecoin infrastructure generate enormous, rich, and...Live inWork at officeWork from homeFlexible hours
$124k - $145.8k
...Transformation Capital, TCV, SignalFire, Menlo Ventures, Goldman Sachs Alternatives, and others. The Opportunity We are looking for a Data Analyst to help us drive data-driven insights and reporting in Product at Grow Therapy, and who will work on a variety of reporting,...Full timeRemote workHome officeFlexible hoursDay shift3 days per week- ...Senior Data Analyst, ProductWealth.com is the industry's leading AI Wealth Management platform, empowering financial advisors to offer modern, comprehensive estate planning solutions to their clients. By combining cutting-edge technology, AI, and unmatched human expertise...Temporary workFlexible hours
$126k - $188k
...transform the live events industry with a fan-first approach powered by data and technology. Our Product Analytics team sits at the heart of... ...tools for our partners. We’re looking for a Senior Data Analyst to join this team. This is a high-impact individual contributor...Local area$124k - $177k
...intersection of artificial intelligence, data science, and enterprise strategy. We are... ...financial ecosystem.The AI Product Insights Analyst will design and deploy next-generation... ...services applications, ensuring accuracy, compliance, and ethical AI standards.Collaborate with...Local area3 days per week$77k - $98k
....**Job Summary:**The Financial Reporting Analyst reports to the Regulatory Reporting Manager... ...15c3-1 daily net capital computation) in compliance with all regulatory requirements, Company... ...the organization to confirm financial data and static data for regulatory reports.*...Work at officeLocal areaRemote work- ...beacon of truth in global media and we need your help adding fuel to the fire.About the RolePolymarket is looking for a Senior Data Scientist / Analyst to be the analytical partner to our product team and the person who can say whether what we shipped actually worked. You'...
$110k - $150k
...knowledge of regulatory reporting tools and strong analytical skills. The salary range for this position is $110K - $150K, offering opportunities to engage in compliance and regulatory activities while supporting various departments within the bank. #J-18808-Ljbffr...$45 - $47 per hour
...FR2900, FR2644, FRY8), as well as ensuring that appropriate auditable documentation for all reports exists. Assisting with finance data automation initiatives and implementation in coordination with the FSS Mumbai Reg Reporting team. Reviewing, researching, and assessing...Contract work$103k - $128k
...journalism every day. The Associated Press seeks a Product Analyst for AP News based in New York City. We are a hybrid environment... ...As a Product Analyst, you will help shape how AP News uses data to improve its digital products and user experience. You will analyze...3 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Data Analyst. Be the first to apply!
- research compliance officer New York, NY
- trade compliance specialist New York, NY
- privacy compliance analyst New York, NY
- senior compliance analyst New York, NY
- regulatory compliance associate New York, NY
- research compliance analyst New York, NY
- risk compliance officer New York, NY
- regulatory officer New York, NY
- senior regulatory affairs specialist New York, NY
- legal compliance officer New York, NY


