Compliance Analyst
$40 - $50 per hourBeacon Hill
This range is provided by Beacon Hill. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $40.00/hr - $50.00/hr Beacon Hill is seeking a Compliance Analyst to support an organization's compliance and regulatory programs. The ideal candidate is detail-oriented, highly organized, and comfortable reviewing policies, monitoring internal processes, and ensuring the company meets applicable regulatory requirements. Responsibilities Assist with reviewing business activities, documentation, and communications for compliance with internal policies and regulatory standards Support the development, maintenance, and updating of compliance policies and procedures Conduct routine monitoring and testing of compliance controls Help track regulatory changes and communicate updates to internal teams Maintain accurate compliance records, logs, and documentation Assist with investigations, audits, and regulatory reporting Support compliance-related projects and process improvements Qualifications 2-5+ years of compliance, risk, or audit experience Strong understanding of regulatory requirements relevant to the organization's industry Excellent attention to detail and strong analytical skills Strong written and verbal communication abilities Experience with compliance or governance software a plus Bachelor's degree in Business, Finance, Law, or related field preferred Beacon Hill is an equal opportunity employer and individuals with disabilities and/or protected veterans are encouraged to apply. California residents: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. Benefits Information: Beacon Hill offers a robust benefit package including, but not limited to, medical, dental, vision, and federal and state leave programs as required by applicable agency regulations to those that meet eligibility. Upon successfully being hired, details will be provided related to our benefit offerings. We look forward to working with you. Seniority level Mid-Senior level Employment type Full-time Job function Accounting/Auditing Industries Investment Management #J-18808-Ljbffr Beacon Hill
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- ...Do you thrive where technology, compliance, and product development converge? Do you see regulatory expertise as a way to fuel innovation... ...-friendly? AOT Technologies is looking for a Compliance Analyst . Join our team to help integrate regulatory requirements...SuggestedLocal areaRemote workFlexible hours
- ...Category : Compliance Application Deadline: Ongoing until positions are filled. About TP TP is a leading global provider of digital business... ...-related requests. Position Summary The Compliance Analyst supports the organization's Compliance Management System (CMS)...SuggestedOngoing contract
$21 - $22 per hour
...Compliance AnalystTOP BANK IN NEW YORK CITY NOW HIRING COMPLIANCE ANALYSTSalary range from $21.00 to $22.00 per hour.This role is located... ...to ****@*****.*** Role OverviewThe Compliance Analyst is responsible for identifying and developing criteria and commentary...SuggestedHourly payWork at officeImmediate start2 days per week- ...Compliance AnalystWe are looking for a hands-on Compliance Analyst to join our Compliance team with a primary focus on KYC and KYB onboarding operations. This is a do-er role - you will be in the queue every day reviewing applications, making risk decisions, and working...Work at officeWork from homeFlexible hours
$120k - $140k
DescriptionKforce's client, a top 3 global investment bank, is seeking an AML Compliance Analyst for its New York, NY headquarters (midtown). The work schedule is 3/2 or 4/1 hybrid.Duties will include:* Client onboarding* AML due diligence* Customer Identification Program...- Regulatory Compliance Analyst The Regulatory Compliance Analyst will be responsible for monitoring and ensuring Gambling News' compliance with relevant laws and regulations in the U.S. prediction markets sector. About Gambling News Gambling News is a leading provider...
- BetMGM LLC in New Jersey seeks an Analyst, Patron Complaints to ensure compliance across online iGaming, sportsbook, and retail operations. You will investigate incidents, draft reports for state regulators, track cross‑jurisdiction matters, and coordinate with Compliance...
- ...Security Compliance Analyst To support the maintenance and execution of the security compliance operations for the Michigan Farm Bureau Family of Companies, ensuring compliance with regulatory requirements, industry standards, and internal security policies. To...Contract workFor subcontractorWork at office
$75k - $85k
...trust services and investment advisory and asset management services. Job Description Oppenheimer & Co. Inc. is seeking a Compliance Analyst to join the Compliance team supporting Oppenheimer Asset Management (“OAM”) in New York. Oppenheimer & Co. Inc. is seeking a...Work at office$70k - $80k
...Job Description Job Description 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-...Work experience placementSummer work$140k - $185k
...Job Description Job Description Fund Compliance Analyst Location: New York, NY Employment Type: Full-Time Estimated Compensation: $140,000 – $185,000 total annual compensation (varies by employer) About This Posting This job description represents a...Full time- ...detail-oriented candidate with strong coordination and communication skills who is interested in the intersection of financial crime compliance, technology, and quantitative analysis . Key Responsibilities Support the analysis, development, testing, and optimization of...
- ...Strategy 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...Work at office
$80k - $110k
Neuberger is seeking an Analyst to join the Compliance Team in New York. This person will report into the Chief Compliance Officer - Central Compliance. In this role, the primary focus is surveillance and monitoring, with opportunities to contribute to collaborative projects...Local areaWorldwideShift work$100k - $130k
Compliance Analyst Job type: Full Time · Department: Client Services · Work type: On-Site · USD 100,000-130,000 / year New York, New York, United States About Lorum Global payments are not broken. Incentives are. Clearing has been deprioritized inside balance sheet driven...Full timeBank staffLocal areaRemote workFlexible hoursShift work$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 team of attorneys and compliance professionals to help ensure the firm’s business activities are conducted in strict accordance...$70k - $160k
...equipped to adapt, evolve and build lasting impact over time. Discover how transformative growth accelerates impact. Meet the Team The Compliance Department at Millennium is responsible for adopting, implementing and enforcing the Firm’s compliance program across policies,...- DESCRIPTION POSITION SUMMARY As a Compliance Analyst and a member of the MedPro Compliance Advisory Services Team (“MCA”) you will leverage your compliance and regulatory expertise to provide education and solutions to MedPro’s internal colleagues and external customers...Work at office
$60k - $75k
...beginning with the Coast Fleet and Fuel Card built on a cutting-edge spend management platform. About the Role We're hiring a Compliance Analyst to help build and run our BSA/AML/OFAC program. This is a hands‑on role for someone who wants to work close to the...Work at officeLocal areaFlexible hours3 days per week$80k - $100k
...New York, NY 10158, USA New York, NY 605 3rd Ave 11th Floor New York, NY 10158, USA DC Advisory seeks an analyst to work alongside the Firm’s legal and compliance teams. This position offers the opportunity for broad exposure to a variety of compliance and regulatory...Work at officeWork from home$65k - $70k
Base pay range $65,000.00/yr - $70,000.00/yr Investment Management Firm in Midtown, Manhattan is seeking a Compliance Analyst for a full-time position! Responsibilities Assist with oversight of sub-advisers, third-party vendors and service providers Assist with fund launches...Full time$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$90k - $110k
...For further information about OHA, please visit Overview OHA is seeking an experienced professional to join a strong regulatory compliance team in New York. This is an opportunity to be a go-to expert in investment management regulations in the context of a successful...Work at officeLocal areaRemote workMonday to Thursday- About the Position We are seeking a Compliance Coordinator to provide critical administrative support to our fast-paced and growing Legal... ...traders, technologists, procurement specialists, market data analysts, and engineers. Additional responsibilities of this role may...Flexible hours
$125k - $150k
Job Overview - Compliance Analyst Compensation: $125,000 - $150,000/year base ($175,000 - $200,000 All In) Location: New York, NY Schedule: Monday to Friday (Hybrid) Atlantic Group is hiring a Compliance Analyst in New York, NY for our client, supporting regulatory compliance...Work at officeMonday to Friday- I hope you’re doing well. My client, a leading consulting firm based in Midtown Manhattan, is seeking a Compliance Analyst to join their team. This role follows a hybrid schedule, with four days in the office. Responsibilities: Support coordination, regulatory gap assessments...Work at office
- The purpose of the role is to ensure PMA’s compliance with regulatory requirements regarding PMA’s key business partners - its producers. The role is responsible for onboarding, appointing and terminating producers in compliance with internal policies and regulatory requirements...
- US investment bank seeks to hire an Analyst to join the Legal and Compliance department for the Core Compliance Regulatory group. Primary Responsibilities The individual will assist the Core Compliance Regulatory team with managing employee personal account disclosures...Work at office
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