Fintech Compliance Analyst - Regulatory Risk & Advisory
United States Digital Space LLC
United States Digital Space LLC seeks a detail-oriented Compliance Analyst to support the Compliance Team in translating regulatory requirements into practical guidance and governance-ready documentation. The role covers second-line oversight across consumer finance, BSA/AML, OFAC, and sanctions, with advisory support for business partners and vendor reviews. A BS/BA and 3+ years in a regulated setting are preferred. #J-18808-Ljbffr United States Digital Space LLC
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A leading FinTech company in New York is looking for a Senior GRC Analyst to strengthen their Governance, Risk, and Compliance function. The successful candidate will have over 10 years of... ...Responsibilities include ensuring regulatory alignment, monitoring changes, and...Regulatory$85k - $110k
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Join to apply for the Third Party Risk Analyst : Advisory role at Jack Henry Join to apply... ...to ensure alignment with regulatory expectations and fintech industry best practices. They lead... ...business units, procurement, legal, compliance, information security, and other...RegulatoryFull timeWork at officeLocal areaRemote work$100k - $130k
Neara is seeking a Compliance Analyst for its Client Services department in New York City. The... ...conducting transaction monitoring, delivering regulatory compliance, and managing KYB reviews... ...of relevant experience, ideally in fintech, coupled with a strong understanding...Regulatory$134.5k - $265.1k
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- Peratera, a UK-based fintech, is seeking an experienced Compliance Analyst to join its Compliance team. The role focuses on onboarding of corporate clients... ...alerts, collaborating with cross-functional teams to uphold regulatory standards. #J-18808-Ljbffr ArtOfBlockchainRegulatoryRemote job
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$95k - $110k
...is seeking a full‑time Analyst to join our dynamic... ..., legal entities, and regulatory jurisdictions. Support... ...integrate this knowledge into risk and analytical... ...accountants, risk, and compliance personnel from Aspida... ...a world‑class medical advisory team, a mental health...RegulatoryFull timeTemporary workWork experience placementFlexible hours$91k - $321.5k
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$69.5k - $110.9k
...you interested in improving risk management, controls, and governance... ...of our Assurance and Risk Advisory (ARA) function, you will play... .... As the Senior Risk Analyst, you will be responsible for... ...risks, evaluating controls for compliance with industry standards and regulations...Remote jobFor contractorsWork at office1 day per week$135k - $155k
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