Records Verification & Compliance Analyst - Law Enforcement
Department of Correction
The New York City Department of Correction (DOC) is seeking a detail-oriented Law Enforcement Verifications Records Analyst to join our team. This role ensures accurate and timely verification of employment and records information for internal and external stakeholders. The ideal candidate will have strong analytical, organizational, and communication skills, with the ability to review sensitive records, monitor workflows, and ensure compliance with policies. #J-18808-Ljbffr Department of Correction
$35k - $48k
...Junior Compliance Officer (Operations, Jr. Analyst)The MIL Corporation seeks a Junior Compliance... ...) to support a federal law enforcement client with I ? 9 audit... ...employment eligibility verification, and investigative... ...and related supporting records to identify potential...SuggestedFull timeContract workFor contractorsWork at officeRemote workWeekend work- ...Polymarket AML Compliance OfficerPolymarket is the world's largest prediction market platform. We enable individuals to express views... ...point of contact for AML inquiries from regulators and law enforcement, and coordinate regulatory examinations and auditsStay current...SuggestedContract work
- ...Senior Compliance AnalystPockyt is building the AI-native infrastructure... ...hiring a Senior Compliance Analyst to be a force multiplier... ...merchant risk classification, UBO verification, document collection, and... ...— with a clear track record of owning cases, not just reviewing...Suggested
$21 - $22 per hour
...Compliance Analyst TOP BANK IN NEW YORK CITY NOW HIRING COMPLIANCE ANALYST Salary range from $21.00 to $22.00 per hour. This... ...rationales. Performs various watch list related verifications and record-keeping (OFAC/ FinCEN 314a/Japan List). Assists in performing...SuggestedHourly payWork at officeImmediate start2 days per week$94k - $119k
...cryptocurrency landscape. Compliance Onboarding Analyst The Onboarding & Compliance... ..., audit‑ready client records, ensuring absolute data confidentiality... ..., Criminology, Law, or a related field. Experience... ...software and identity verification tools (Persona, Alloy, ComplyAdvantage...SuggestedLocal area- .... entities. The Regulatory Compliance Department (“RCD”) provides... ...Role Overview The Compliance Analyst is responsible for... ...various watch list related verifications and record-keeping (OFAC/ FinCEN 314a/... ...characteristic protected by law. SuMi Trust provides reasonable...Temporary workWork at officeWork from homeFlexible hours2 days per week
- State of Delaware is seeking a Records Management Specialist to maintain and process public and confidential records from creation to disposal. The role requires ensuring accuracy, compliance with laws, and confidentiality across physical, electronic, and digital files...
- ...Department, City of New York (FDNY) seeks a full-time Records Access Officer within the Bureau of Legal Affairs. The... ...Legal Administration and Litigation Support, ensuring compliance with FOIL and related NYS laws. The candidate must be admitted to the New York State Bar...Full timeWork at office
- The MIL Corporation is seeking a Junior Compliance Officer based in New York City to provide audit support services for a federal law enforcement client. The role entails validating employment eligibility, preparing reports, and maintaining organized case files. Ideal for...Remote work
$35k - $48k
The MIL Corporation is seeking a Junior Compliance Officer to support federal law enforcement with I-9 audit services in New York, NY. This role involves data entry, research, and preparing compliance documentation. Ideal for early career professionals interested in compliance...Work at office$65k
...Opportunity: The AML/KYC Senior Analyst supports the day-to-... ...review, entity verification, screening, and file... ...2-4 years of AML/KYC, compliance, or financial services... ...compliance, criminal justice, law, business, accounting,... ...from, or stored or recorded while utilizing any...Summer workWork at officeFlexible hours$30 - $50 per hour
...support billing operations, compliance reporting, and data analysis... ...characteristic protected by law.About TEKsystems and TEKsystems... ...applicants with arrest and conviction records.Massachusetts Lie Detector:... ...number: JP-006202046Profession: Business/Systems AnalystContract workTemporary workImmediate startRemote workMonday to Friday- ...in New York, NY. The role requires extensive knowledge of leave laws such as FMLA and ADA, along with strong communication and analytical... ...will be responsible for handling inquiries, maintaining records, and providing support throughout the leave application process....
- ...Crowell & Moring LLP in New York is seeking an International Trade Analyst to support U.S. import regulatory matters, CBP administration... ...provides administrative support to meet deadlines and maintain records. The role requires a Bachelor's Degree; familiarity with CBP...
$70k - $160k
...accelerates impact. Meet the Team The Compliance Department at Millennium is... ...adopting, implementing and enforcing the Firm’s compliance program... ...violations of applicable laws, rules, regulatory... ...s global compliance program, records and systems, including regulatory...- ...The purpose of the role is to ensure PMA’s compliance with regulatory requirements regarding... ...resolutions. Maintain insurance producer records and related database systems. Maintain and... ...compliance policies and procedures, standards and laws applicable to job responsibilities in the...
$80k - $100k
...and Global Quantitative Trading. Title: Compliance Analyst Location: New York, NY or Greenwich/... ...fund. Key Responsibilities Monitor and enforce compliance with the company’s Code of Ethics... ...-related matters. Manage and maintain records of compliance and Code of Ethics...- ...Compliance AnalystRain makes the next generation of payments possible across the globe.... ...are looking for a hands-on Compliance Analyst to join our Compliance team with a primary... ...including customer profile review, document verification, beneficial ownership analysis,...Work at officeWork from homeFlexible hours
- ...US investment bank seeks to hire an Analyst to join the Legal and Compliance department for the Core Compliance Regulatory group. Primary Responsibilities... ...system. In addition to tracking disclosures and verification requirements, this role requires handling employee outreach...Work at office
$125k - $150k
...Job Overview – Compliance Analyst Compensation: $125,000 – $150,000/year base ($175,000 - $200,000 All In) Location: New York, NY Schedule... ...accuracy. Compliance Program Administration: Maintain compliance records, policies, trackers, certifications, and reporting workflows...Work at officeMonday to Friday$40 - $50 per hour
...hr - $50.00/hr Beacon Hill is seeking a Compliance Analyst to support an organization's compliance... ...teams Maintain accurate compliance records, logs, and documentation Assist with investigations... ...'s degree in Business, Finance, Law, or related field preferred Beacon Hill...Full time$110k - $130k
...Join to apply for the Compliance Analyst role at The D. E. Shaw Group OVERVIEW The D. E. Shaw group seeks an analyst to work closely with a... .... One to four years of experience, along with a demonstrated record of achievement in academic and professional endeavors. Organizational...- ...company. About the Role We are looking for a hands-on Compliance Analyst to join our Compliance team with a primary focus on KYC and... ...end to end - including customer profile review, document verification, beneficial ownership analysis, sanctions and PEP screening...Work at officeWork from homeWorldwideFlexible hours
- ...dynamic regulatory environment and are eager to tackle real-time compliance challenges related to global investment products. This role... ...skills. ~1 to 4 years of experience, along with a demonstrated record of achievement in academic and professional endeavors. ~...Hourly pay
$21.3 - $35.4 per hour
...this or other roles. See Yourself as a Compliance Analyst The Compliance Analyst is responsible for... .... Investigate/remediate any missing records or incorrectly assigned reviews. Perform... ...with the requirements of the law, including any applicable fair chance law...Remote jobHourly payWork experience placementWork at officeLocal areaImmediate startFlexible hours- ...states, we're seeking a Senior Compliance Analyst to ensure our legal... ...intersection of healthcare law, regulatory compliance, and... ...state compliance Proven track record conducting compliance audits... ...opinions and healthcare fraud enforcement trends Skills & Competencies...Remote workFlexible hours
- A leading recruitment firm is seeking a Compliance Analyst in New York, NY to support compliance and regulatory programs. The ideal candidate... ...compliance, developing policies, and maintaining compliance records. This full-time position is ideal for detail-oriented...Full time
- ...Business Enterprise (M/WBE) Outreach and Compliance Analyst. ODIR develops and implements... ...for compliance with New York City Local Law I (LLI) and Local Law 129 (LLI29). The... ...institutions require independent equivalency verification from an approved evaluation service. A...Permanent employmentFull timeContract workFor contractorsFor subcontractorH1bWork at officeLocal areaVisa sponsorship
$65k - $80k
Overview The Occupancy & Compliance Specialist is responsible for supporting the day-to-day... ..., and ensuring that all tenant records remain complete, accurate, and audit-ready... ...initial certifications, tenant income verifications, annual recertifications, and timely lease...Work at officeLocal area- ...the Position We are seeking a Compliance Coordinator to provide... ...procurement specialists, market data analysts, and engineers. Additional... ...documentation, and managing record-keeping and filings Maintaining... ...a trading firm, hedge fund, law firm, or private equity firm...Flexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Records Verification & Compliance Analyst - Law Enforcement. Be the first to apply!
- hr compliance coordinator New York, NY
- regulatory reporting analyst New York, NY
- regulatory affairs specialist New York, NY
- financial compliance analyst New York, NY
- entry level compliance officer New York, NY
- medicare compliance specialist New York, NY
- senior compliance analyst New York, NY
- quality compliance specialist New York, NY
- risk compliance officer New York, NY
- bsa aml compliance officer New York, NY


