Compliance Analyst
Mastech Digital
Direct message the job poster from Mastech Digital Overview Leading IT Recruitment expert driving Quality Assurance at Mastech Digital I MBA Not very senior role (rate between $50-$60/hr on W2 – 100% remote) Key Responsibilities Interpret and map business and model requirement documents to Python code implementations. Use SQL to extract relevant data sources and outputs from model databases. Conduct automated controls testing to ensure compliance and operational integrity. Required Skills & Qualifications 3 to 5+ years of relevant experience Proficiency in Python and SQL Demonstrated experience in automated controls testing Excellent analytical and problem-solving abilities. Strong communication skills and attention to detail Seniority level Mid-Senior level Employment type Contract Job function Information Technology and Accounting/Auditing Industries IT Services and IT Consulting and Financial Services #J-18808-Ljbffr
$161.6k - $202k
...About the Role Headway handles sensitive health data for millions of patients - and that responsibility demands a security and compliance program that scales with the business. We're building out our dedicated GRC team to improve and mature our program! You'll join...SuggestedWork from homeFlexible hours- ...A leading global workforce solutions company is seeking a Trade Compliance Analyst. This remote role requires strong analytical skills and attention to detail. You will be responsible for analyzing trade compliance documents, identifying potential sanctions, and ensuring...SuggestedRemote work
- ...Do you thrive where technology, compliance, and product development converge? Do you see regulatory expertise as a way to fuel innovation... ...user-friendly? AOT Technologies is looking for a Compliance Analyst . Join our team to help integrate regulatory requirements into...SuggestedLocal areaRemote workFlexible hours
- ...You'll be part of a collaborative, diverse, and inclusive team that values your ideas and contributions. Summary: The Trade Compliance Analyst I supports import and export activities and procedures that ensure compliance with local and international laws and regulatory...SuggestedPermanent employmentFull timeLocal areaRemote workShift work
$90k - $110k
...screening, negative news, or 314(a) escalations, referrals from BitGo employees or external parties. Collaborate with the wider Compliance team on program enhancements such as risk rule and detection scenario calibration, quality assurance reviews, and data analysis....SuggestedWorldwide$59k
...Orsini is seeking a remote Compliance professional to support the Compliance Department. You'll assist with audits, collect compliance data, and ensure effective communication within the team. This role requires experience in regulatory environments and proficiency in...Remote work$65.85k - $109.75k
...unique people. We encourage you to be your authentic self - we like you that way. A Little More About the role: We are seeking a Compliance Analyst to provide day-to-day compliance support for Gravie’s Individual Coverage Health Reimbursement Account (ICHRA) line of...Work experience placement- ...NERC Compliance Analyst At Talen Energy, we are seeking a North American Electric Reliability Corporation (NERC) Compliance Analyst to support audit readiness and improve compliance of NERC‑required programs across applicable registrations by conducting detail reviews...Work at office
- Privacy Analyst Role Privacy Analyst Detail-oriented and analytically strong Privacy Analyst to support our Compliance and Privacy Programs by conducting privacy risk assessments and advising stakeholders on privacy risk mitigation in accordance with assessment requirements...
$73k - $99k
...This is a remote position based in the US with occasional travel. About the role We are seeking a detail-oriented and proactive Compliance Analyst to join our compliance team. This role is critical in ensuring the organization adheres to regulatory requirements and...Full timeTemporary workRemote workFlexible hours$94k - $127k
...enabling clients with seamless navigation through the evolving cryptocurrency landscape. In this role, you will oversee the Swap Dealer Compliance Program, ensure adherence to CFTC, NFA, and SEC regulations, conduct reviews for the Surveillance Program, advise on compliance...Local area- ...AML Compliance Analyst Location (Remote) Pay Range $40/HRW2 What's the Job Conduct onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. Perform in-depth analysis and investigation of high-risk customers, including politically...Work at officeRemote work
$110k - $160k
...Framework Ventures is looking for a Compliance Analyst to provide support for compliance reviews of tokens being listed on their exchanges. The role requires at least 3 years of experience in compliance or risk management, particularly within the financial services or...$35 - $40 per hour
...Job Title: Compliance Analyst Location: New York , NY Pay Range : $35/hr - $40/hr Job Description: Seeking for Corporate Compliance Analyst to support its global Corporate Compliance team onsite at the iconic in New York City. This role will support...Worldwide- ...Our client, a leader in oil and gas, is seeking a dedicated Trade Compliance Analyst to join their dynamic team. As a Trade Compliance Analyst, you will play a crucial role in supporting the compliance department, ensuring data accuracy, and enhancing the efficiency of...Weekly payContract workTemporary workRemote workFlexible hours
$69k - $107k
...in New York City, Salt Lake City, London, Edinburgh, Pune, Dubai, Geneva, and São Paulo. The Role We are currently seeking a Compliance Analyst. As a Compliance Analyst you will be responsible for researching and assisting in the maintenance of compliance programs, policies...H1bWorldwideVisa sponsorshipWork visa- ...Hedge Fund | Hybrid (Tues–Thurs in Office) We’re partnering with a top-performing, global multi-strategy hedge fund to add Compliance Analysts as the platform continues to grow. This is a hands-on compliance role working closely with trading, operations, and technology...Work at office
$100k - $115k
...seeking a motivated and detail-oriented individual to join our Compliance team and contribute to our growth. This is an exciting... ...Monday through Friday. PRIMARY RESPONSIBILITIES - COMPLIANCE ANALYST Assist the General Counsel with the development, implementation...Summer workWork at officeMonday to Friday- ...Compliance Analyst About ApTask: ApTask is a leading global provider of workforce solutions and talent acquisition services, dedicated to shaping the future of work. As an African American-owned and Veteran-owned company, ApTask offers a comprehensive suite...
$108k - $168k
...Anti-Bribery and Anti-Corruption Compliance Analyst Location: New York Employment Type: Regular Job Code: A208832 Responsibilities Our Global Legal Compliance (GLC) team provides key support for all of the business's innovative initiatives, state-of-the...Temporary workWork experience placementWork at officeLocal area- ...investment advisers and other firms in the investment industry. Analysts are expected to proceed through the Analyst Training Program... ...~ Conduct on-site and off-site mock SEC examinations, compliance program reviews, and other consulting engagements. ~...Summer workWork at officeFlexible hours
- ...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...Work at officeLocal areaRemote work2 days per week
- ...Job Description BizTek People is in search of an experienced Compliance Analyst - ISO 20022 for our client in NYC! Schedule: Hybrid Job Description: We are seeking a detail-oriented professional to support ISO 20022 message testing and documentation,...Work at office
$80k - $90k
...caring, integrity and excellence and is a driving force behind our entrepreneurial spirit and creativity. We are seeking a Compliance Analyst to join Greystone. The role will assist the Chief Compliance Officer in creating and executing a compliance monitoring and...$75k - $100k
...Experienced/Lateral - Compliance Analyst New York Five Rings is a proprietary trading firm founded with a vision of combining strategy, innovation and technology to succeed in today's global markets. With offices in New York, Boca Raton, London and Amsterdam, Five...$86.3k - $116.53k
...Compliance Analyst With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve...Temporary workWork at officeHome office$130k - $150k
...editorial committee to protect journalistic independence. Reports to: Vice President, Compliance Position Overview We are seeking a highly detail-oriented Compliance Analyst to ensure our operations remain at the forefront of regulatory excellence. This dual-...Contract work- ...Role Stash Invest is in search of a Brokerage and Compliance Analyst to assist in the day to day Brokerage Operations of a rapidly growing investment advisor. Responsibilities Assist in the day to day brokerage operations, including account management,...
$62 per hour
...BCO Control Testing & Monitoring Analyst Location: Jersey City, NJ Pay Rate: $62/hour Position Overview The Business... ...control testing across multiple business units to ensure compliance with established policies and procedures Collaborate with...Work at office- ...AVP COMPLIANCE ANALYST - HMDA/CRA Corporate Title: Assistant Vice President Department: Compliance Reports to: FVP Compliance Officer Position Summary: Compliance Analyst is responsible for operational support duties of the Compliance Department, assisting...Bank staff
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