Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Compliance Analyst I

My Kish

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Compliance Analyst I Risk, Audit & Compliance Regular Full-Time Reedsville, PA, US Kish is seeking a detail-oriented and analytical Compliance Analyst I to join our Risk, Audit & Compliance team. This role supports the Bank's Corporate Compliance Program by helping ensure compliance with applicable banking regulations, internal policies, and operational procedures. The Compliance Analyst I works closely with business units across the organization to monitor compliance activities, perform risk-based reviews, support reporting functions, and promote a strong culture of compliance. This position is ideal for a banking professional looking to grow a career in regulatory compliance, risk management, banking operations, and audit support . Key Responsibilities Compliance Monitoring & Validation Manage assigned monitoring and validation activities within the Compliance Dashboard. Independently complete monthly, quarterly, and annual compliance monitoring reviews. Maintain and enhance monitoring procedures based on regulatory updates and process improvements. Ensure compliance activities are completed accurately and within established deadlines. Identify and elevate potential compliance concerns and control weaknesses. Compliance Reviews & Risk Assessment Select and review samples of transactions, files, and processes for compliance testing. Complete compliance monitoring checklists and supporting documentation. Review department policies, procedures, forms, disclosures, and communications for regulatory compliance. Identify compliance risks, control gaps, and root causes of findings. Develop summaries, recommendations, and corrective action items for management review. Track findings and support resolution of identified compliance issues. Reporting & Documentation Assist in preparing monthly, quarterly, and annual compliance reports. Compile data and documentation for management presentations and compliance updates. Maintain accurate records and supporting documentation for compliance reviews. Assist in preparing reports, dashboards, and risk summaries for leadership. Communication & Cross-Functional Collaboration Build strong working relationships with departments throughout the organization. Support communication between business leaders and the Compliance Officer. Help identify, communicate, and elevate compliance concerns to appropriate stakeholders. Collaborate with team members to promote consistent regulatory compliance practices across the Bank. Training & Regulatory Support Assist with compliance-related training initiatives and development programs. Support creation and maintenance of compliance training schedules and materials. Research new regulatory guidance and compliance training resources. Help coordinate employee participation in required compliance training programs. Contribute to maintaining a culture of compliance and regulatory awareness. Customer Service & Internal Support Provide responsive support to internal and external stakeholders. Prioritize requests and inquiries while ensuring timely and professional resolution. Collaborate with business partners to support operational and compliance-related needs. Perform additional duties and special projects as assigned. Qualifications Required Qualifications High School Diploma, GED, equivalent certification, or military experience. Minimum of five (5) years of banking experience. Minimum of one (1) year of compliance, audit, risk management, or related experience. Strong written, verbal, mathematical, and analytical skills. Ability to work independently while managing multiple priorities and deadlines. Excellent organizational and problem-solving abilities. Strong interpersonal skills and ability to work collaboratively across departments. Preferred Qualifications Bachelor's degree in Accounting, Finance, Economics, Business Administration, Risk Management, or a related field. Experience in banking compliance, regulatory monitoring, audit, or operational risk. Knowledge of consumer banking regulations and compliance management practices. Familiarity with compliance monitoring software, compliance dashboards, and reporting tools. Interest in pursuing professional certifications related to compliance or risk management. What Makes You Successful Strong attention to detail and accuracy Ability to analyze information and identify trends or risks Effective written and verbal communication Time management and organizational skills Commitment to confidentiality and ethical decision-making Collaborative mindset with a focus on continuous improvement Ability to adapt to changing regulatory requirements Physical Requirements Primarily office-based work in a professional environment. Frequent computer and telephone use. Occasional standing, walking, reaching, bending, and stooping. Ability to occasionally lift and carry up to 20 pounds. Reasonable accommodations may be made to enable individuals with disabilities to perform essential job functions. At Kish, we are committed to building a culture of integrity, accountability, and regulatory excellence. As a Compliance Analyst I , you will gain valuable exposure to banking regulations, compliance monitoring, risk assessment, and enterprise-wide operations while contributing to the success of a community-focused financial institution. #J-18808-Ljbffr My Kish

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Compliance Analyst I in New York, NY vacancy
  • $35 - $40 per hour

     ...The Opportunity: A global professional association is seeking a Corporate Compliance Analyst for a temporary assignment. This position is based out of New York City, NY and follows a hybrid work schedule consisting of three days onsite in New York City and two... 
    Suggested
    Hourly pay
    Permanent employment
    Temporary work
    Remote work
    2 days per week

    Frink-Hamlett Legal Solutions

    New York, NY
    2 days ago
  •  ...Our client, a well-established financial services firm based in New York, NY, is seeking a Junior Compliance Officer to join its legal and compliance team. This individual will report directly to senior legal leadership and support a variety of compliance and legal functions... 
    Suggested
    Permanent employment
    Contract work

    Mission Staffing

    New York, NY
    2 days ago
  •  ...Compliance Analyst Our client, an established alternative investment manager, is seeking a Compliance Analyst to join its team. This is a broad, generalist position offering exposure to a wide range of compliance responsibilities, rather than focusing on one particular... 
    Suggested
    Full time

    Landing Point

    New York, NY
    4 days ago
  • $60 - $75 per hour

    !!!! MUST BE US CITIZEN OR GREEN CARD HOLDER TO QUALIFY !!!! Senior GRC Analyst | Remote | Contract $60-$75/hr We are seeking a Senior Governance, Risk & Compliance (GRC) Analyst for a fully remote contract opportunity supporting a large, regulated organization with a... 
    Suggested
    Full time
    Contract work
    Temporary work
    Local area
    Immediate start
    Remote work

    LHH

    New York, NY
    1 day ago
  •  ...more resourceful world to protect essential resources for today and tomorrow. Join us. The Cybersecurity Governance, Risk & Compliance (GRC) Analyst supports the organization’s global cybersecurity governance and regulatory compliance programs. This role assists with the... 
    Suggested
    Work experience placement
    Remote work

    Locusview

    New York, NY
    1 day ago
  • $67k - $80k

    Responsibilities Related Affordable has an exciting opportunity for a hard-working, dynamic Regulatory Compliance Analyst supporting a 144-unit multifamily community in the Chelsea neighborhood of Manhattan. The ideal candidate would be a detail oriented individual accustomed... 
    Work at office

    Related Companies

    New York, NY
    1 day ago
  • $72.5k - $120.8k

    Transform complex datasets into actionable compliance risk insights. Support fair lending, CRA, complaint, and regulatory change programs. Responsibilities: Build dashboards, KRIs, KPIs, and compliance metrics. Cleanse, validate, and manage data for reliable reporting.... 
    Remote job

    Jobgether

    New York, NY
    1 day ago
  • $72.32k - $94.92k

     ..., our people, and our drive to win. The Opportunity About the Role We are looking for a detail-oriented, analytically driven Compliance Analyst to join our AI & Data organization at BetMGM. In this role you will support the company’s obligations across US state, Canada... 
    H1b
    Remote work
    Visa sponsorship
    Flexible hours

    BetMGM LLC

    New York, NY
    18 hours ago
  • McDermott Will & Schulte is seeking an Information Governance Risk and Compliance Analyst to manage Information Governance initiatives and ensure compliance with laws, regulations, and policies. The role emphasizes client transfers, onboarding/offboarding, and ESI management... 

    McDermott

    New York, NY
    1 day ago
  • CorVel is seeking a Provider Management Analyst for a remote role focused on verifying provider information and handling documentation for claims audits, including itemized bills and medical records. The position requires independent work, strong organizational and analytical... 
    Remote job

    CorVel

    New York, NY
    4 days ago
  • Jobgether is seeking a data analytics professional to transform complex datasets into actionable compliance risk insights. You will support fair lending, CRA, complaint, and regulatory change programs and build dashboards and metrics. The role emphasizes data cleansing... 
    Remote job

    Jobgether

    New York, NY
    8 hours ago
  • $90k - $110k

    About The Role SafeRide Health is hiring a Compliance Reporting Analyst to deliver accurate, on-time reporting to our MCO clients and Medicare and Medicaid programs, with a focus on supporting the team's goal of automating more manual reporting processes. As our business... 

    Saferide Health, Inc.

    New York, NY
    1 day ago
  • RxBenefits, Inc. is seeking a PBM Compliance & Reporting Analyst to support federal and state regulatory filings, data validation, and audit readiness across PBM programs. You will partner with Legal Operations and Pharmacy Operations to ensure timely, accurate reporting... 
    Remote job

    RxBenefits, Inc.

    New York, NY
    1 day ago
  • Fulton Bank seeks a remote Data Analytics Specialist to support the Consumer Compliance Department. The role focuses on developing reports, dashboards, and analytics to monitor consumer compliance risk,CRA, and UDAAP, partnering with risk and IT teams to ensure data integrity... 
    Remote job

    Fulton Financial

    New York, NY
    3 days ago
  • BetMGM seeks a Compliance Analyst to join our AI & Data organization, supporting regulatory obligations across US states, Canada, and federal gaming rules. You’ll work with Legal, Product, Trading, Risk, and Operations to monitor developments, conduct reviews, and maintain... 

    Betmgminc

    New York, NY
    3 days ago
  • BetMGM LLC in the United States is seeking a detail-oriented Compliance Analyst to join our AI & Data organization. You will monitor state and federal gaming regulations across jurisdictions and collaborate with Legal, Product, Trading, Risk, and Operations to ensure ongoing... 
    Remote job

    BetMGM LLC

    New York, NY
    8 hours ago
  •  ...application due to a disability, contact this employer to ask for an accommodation or an alternative application process. PBM Compliance & Reporting Analyst The PBM Compliance & Reporting Analyst supports regulatory compliance, reporting operations, data validation, and audit... 
    Temporary work
    Remote work

    Confidio, LLC.

    New York, NY
    2 days ago
  • Soundside Partners LLC is seeking a part-time Business & Data Analyst to support confidential compliance, operational, and business process review engagements for clients in advanced technology and semiconductor-related industries. The Analyst will assist with data analysis... 
    Remote job
    Part time
    For contractors
    Flexible hours

    Soundside Partners LLC

    New York, NY
    1 day ago
  • BVNK is seeking a Compliance Onboarding Analyst for the USA to join our fast‑growing fintech team. You will own corporate onboarding, perform due diligence, verify ownership structures, and ensure KYC/AML compliance across onboarding workflows. Ideal candidates have 2+... 

    Bvnk Ltd

    New York, NY
    1 day ago
  • $65k - $77k

    Back to all Roles Compliance Analyst at Thatch Location Remote (US) Compensation $65,000 - $77,000 USD About the role Thatch is rethinking how health insurance is provided and used in the US, and compliance is core to what we do. Our compliance obligations span insurance... 
    Remote work

    Thatch

    New York, NY
    2 days ago
  • $90k - $110k

    Title: Compliance Analyst - Code of EthicsLocation: Midtown Manhattan (onsite 3 days/week)Compensation: $90K-$110K base + bonusThis role supports the Code of Ethics program of a $12B+ hedge fund in Midtown Manhattan.Responsibilities:Coordinate ethics-related onboarding... 
    Full time
    3 days per week

    Atlantic Group

    New York, NY
    2 days ago
  • SafeRide Health is seeking a Compliance Reporting Analyst to deliver accurate, on-time reporting to MCO clients and Medicare/Medicaid programs. You will own report production, QA, and submission tracking while partnering with Data Analytics, Product, and Operations to... 

    SafeRide Inc

    New York, NY
    1 day ago
  • Reserv is an insurtech leveraging AI and automation to streamline claims and regulatory processes. The Compliance Analyst - UK role focuses on implementing and maintaining UK regulatory requirements, including GDPR, DPA, DSARs, and FCA guidance, with emphasis on vulnerable... 

    Reserv

    New York, NY
    2 days ago
  • Confidio, LLC. is seeking a PBM Compliance & Reporting Analyst to support federal and state regulatory reporting for PBM programs. You will prepare, validate, and submit data for CMS, DOI, and other filings while ensuring audit-ready documentation and timely responses... 
    Remote job

    Confidio, LLC.

    New York, NY
    2 days ago
  • $72.5k - $120.8k

     ...primary responsibility of this role is to support the Consumer Compliance Department and Program through the development, implementation...  ...team, other members of the Compliance Department, and data analysts throughout the organization to understand data structure, methodology... 
    Full time
    Temporary work
    Work experience placement
    Local area
    Remote work
    Work visa
    Flexible hours

    Fulton Financial

    New York, NY
    3 days ago
  • Job Description The Firm is seeking a junior to mid-level Compliance Officer to provide real-time advice and support to front office personnel in a fast paced, high-pressure environment. The Compliance Officer will be responsible for covering the Firm’s various fixed income... 
    Full time
    Work at office

    Cantor Fitzgerald

    New York, NY
    1 day ago
  • $45 - $55 per hour

     ...and less costly banking supply chain. Come build with us! The Opportunity: Column's Compliance team plays a critical role in ensuring the Bank grows safely. As a Compliance Analyst, you will be responsible for supporting the Compliance Testing function, leveraging regulatory... 
    Hourly pay
    Contract work
    Fixed term contract
    Remote work

    Column

    New York, NY
    2 days ago
  •  ...of tackling the long-standing challenges of the claims role sounds exciting, we can't wait to meet you. About the role: The Compliance Analyst - UK at Reserv will play a valuable role in supporting our company's adherence to UK regulatory requirements, industry best practices... 

    Reserv

    New York, NY
    2 days ago
  • $70k - $80k

    Global Trade Compliance Analyst Department: Global Supply Chain / Global Trade Compliance Location: New York, NY (Hybrid) Reports To: Manager, Global Trade Compliance Position Summary Tarte Inc. is seeking a detail-oriented, analytical, and proactive Global Trade Compliance... 
    Work experience placement
    Summer work

    Tarte Inc.

    New York, NY
    1 day ago
  •  ...belonging where everyone can thrive and a workplace that reflects our values, our people, and our drive to win. The Opportunity The Analyst, Compliance Incident Reporting will support the Compliance department through the execution of procedures related to incident reporting,... 
    H1b
    Visa sponsorship
    Flexible hours

    BetMGM LLC

    New York, NY
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance Analyst I. Be the first to apply!