Compliance Analyst
$50 per hourVeterans Sourcing Group, LLC
Compliance Specialist
Location: New York, NY
Pay Rate: $50/hour
Summary
Supports the organization's commitment to integrity and accountability by ensuring adherence to internal policies, regulatory requirements, and industry standards. This role is responsible for monitoring, evaluating, and reporting on compliance activities across the organization.
Key Responsibilities
Location: New York, NY
Pay Rate: $50/hour
Summary
Supports the organization's commitment to integrity and accountability by ensuring adherence to internal policies, regulatory requirements, and industry standards. This role is responsible for monitoring, evaluating, and reporting on compliance activities across the organization.
Key Responsibilities
- Evaluate internal processes and controls to identify potential compliance risks and areas for improvement
- Conduct audits and document findings through clear, detailed reports
- Track and interpret regulatory changes, assisting in the development and revision of policies and procedures
- Support internal investigations into compliance concerns and recommend appropriate corrective actions
- Partner with cross-functional teams to promote and maintain compliance with legal and regulatory requirements
- Assist in the development and delivery of compliance training programs for staff
- Working knowledge of relevant regulatory frameworks (e.g., SOX, GDPR, HIPAA)
- Experience with risk assessments, internal audits, and compliance monitoring
- Strong analytical, research, and problem-solving abilities
- Excellent written and verbal communication skills
- Proficiency in Microsoft Office and compliance management systems
- High attention to detail with the ability to manage sensitive and confidential information
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Compliance Analyst in New York, NY vacancy
$70k - $145k
Compliance AnalystAbout Millennium Millennium is a global, diversified alternative investment firm, founded in 1989. Defined by evolution, innovation and focus, Millennium’s mission is to deliver results for our investors.Our people are empowered with both independence...Suggested$70k - $160k
Compliance Analyst - Control RoomAbout MillenniumMillennium is a global, diversified alternative investment firm, founded in 1989. Defined by evolution, innovation and focus, Millennium’s mission is to deliver results for our investors.Our people are empowered with both...Suggested- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're looking for experienced GRC professionals to help evaluate and improve AI systems being trained on real-world security, compliance, and risk scenarios. Your practitioner knowledge...SuggestedHourly payOngoing contractContract workFreelanceRemote workFlexible hours
Alignerr
New York, NY3 days ago $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...SuggestedWork from homeFlexible hoursHeadway - Design & Development
New York, NY3 days ago- ...Davidprotein is seeking a detail-oriented Regulatory Document Analyst to join our Quality team in New York City. You will manage supplier documentation and support cross-functional approvals to keep products market-ready. The ideal candidate thrives on accuracy, communicates...Suggested
Davidprotein
New York, NY3 days ago - ...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...
Praxis Tech
New York, NY3 days ago - ...A technology services firm located in Pennsylvania is looking for a Project Compliance Analyst to handle compliance data analysis, track deliverables, and support project initiatives. The ideal candidate should have experience in compliance or data analysis in fast-paced...
ProScore Technologies, LLC
New York, NY3 days ago - ...Citi is seeking a Regulatory Analyst - APAC Shift to support Reference Data Services. The role develops professional expertise in monitoring, analyzing, and evaluating data and policies related to disclosures and regulatory filings. You will prepare DOI disclosures, maintain...Shift work
Citi
New York, NY3 days ago - ...Overview The Payroll & Compliance Specialist will be responsible for analyzing, tracking, and reporting on key compliance activities across multiple programs and departments. This individual will support data integrity, streamline documentation workflows, and play a critical...
ProScore Technologies
New York, NY3 days ago $40 - $45 per hour
...Hybrid – 3 days onsite) Pay: $40–45/hour (W2) Start Date: ASAP We are seeking a highly analytical and detail-oriented Regulatory Compliance Analyst to support compliance initiatives within a leading health insurance organization. This role will be responsible for...Work at officeImmediate startIntePros
New York, NY17 hours ago$60k - $90k
...corporations and financial institutions operating in key markets and sectors. Norton Rose Fulbright is seeking an experienced Compliance (Conflicts) Analyst with conflicts review experience to join our US team. Compliance Analysts conduct conflict-of-interest research and...Full timeFor contractorsWork at officeRemote workWorldwideFlexible hoursNorton Rose Fulbright
New York, NY4 days ago$100k - $120k
A Career with Point72’s Compliance Department The Point72 Compliance department is an industry-leading team of compliance professionals... ...for a long-term career with us.What you’ll doAs a Compliance Analyst focused on Primary Research Compliance you will maintain and manage...Work experience placement- ...ubiquitous beacon of truth in global media and we need your help adding fuel to the fire.About the rolePolymarket is hiring an AML Compliance Officer to oversee and implement our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program. This...Contract work
$67.5k - $90k
...vision with greater scale, reach, and impact. The Department: Compliance The Compliance Team at Gemini is dedicated to managing the next... ...problems using cutting edge tools and processes. The Role: Analyst, Compliance (Investigations) In this role, you will work with...Work experience placementWork at officeRemote workFlexible hoursGemini
New York, NY3 days ago- ...A leading multi-strategy investment manager is seeking a Compliance Analyst to join its New York compliance team. This is an excellent opportunity for a junior compliance professional to build a career within a sophisticated, institutional-quality alternatives platform...
Rutherford Company Inc
New York, NY4 days ago - ...Ropes & Gray seeks a Conflicts Analyst to support the firm's Office of General Counsel by performing conflict of interest research, reporting, and waiver drafting for new matters and lateral hires. The role requires handling confidential information with discretion and...Work at office
Ropes & Gray
New York, NY3 days ago $47k - $78k
...important, ensuring the abilities of all employees are used to their fullest potential. Under broad supervision, responsible for compliance-related components of internal controls, such as, regulations, data quality, process design and communication for an assigned area...Work experience placementWork at officeCNA Insurance
New York, NY3 days ago- ...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...Local areaRemote workFlexible hours
AOT Technologies
New York, NY3 days ago - ...experts. Given the proprietary insights in these conversations, compliance is critical to our business, and a key component of our value... ...for our U.S. and international operations. As a Compliance Analyst, you will play a crucial role in supporting our content generation...
Alphasense-India
New York, NY3 days ago - ...Compliance Analyst Rain makes the next generation of payments possible across the globe. We're a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins usable in the real-world by powering card transactions, cross-border...Work at officeWork from homeFlexible hours
Fern
New York, NY2 days ago $80k - $90k
...range $80,000.00/yr - $90,000.00/yr Direct message the job poster from Stone Management International Bank is seeking a KYC/Compliance Analyst to: Assist in conducting KYC checks and enhanced Due Diligence for new and existing clients in accordance with company policies...Full timeStone Management
New York, NY3 days ago$85k - $110k
...CONSUMER COMPLIANCE SENIOR ANALYST (COMPLAINTS) Current is a leading consumer fintech platform transforming financial access for everyday Americans with over five million members. We provide access to financial solutions that seamlessly work together to solve the needs...Work at officeImmediate startFlexible hoursCurrent
New York, NY6 hours ago$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 hoursEverly
New York, NY3 days ago$110k - $130k
...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 with regulatory requirements. This position offers the opportunity for...Socket
New York, NY3 days ago- ...We are seeking individuals who thrive in a dynamic regulatory environment and are eager to tackle real-time compliance challenges related to global investment products. This role provides a unique opportunity to engage with various facets of the firm, including trading...Hourly pay
WhiteCap Search
New York, NY2 days ago - ...Tential Solutions seeks an Arbitrator Application Analyst to support the review, evaluation, and classification of arbitrator applications... ...role combines investigative research, analytical review, and compliance assessment to ensure applicants meet eligibility requirements...
Tential Solutions
New York, NY2 days ago $21 - $22 per hour
...Job Type Full-time Description TOP BANK IN NEW YORK CITY NOW HIRING COMPLIANCE ANALYST Salary range from $21.00 to $22.00 per hour. This role is located in New York City and will require a hybrid work schedule of at least 2 days in office per week...Hourly payFull timeWork at officeImmediate start2 days per weekNetwork Temp Inc
New York, NY4 days ago$70k - $80k
...A leading global financial services firm is seeking a KYC Analyst in New York to manage the workflow of client due diligence processes... ...KYC/AML experience and a strong understanding of regulatory compliance. Successful candidates will demonstrate analytical precision,...Nomura
New York, NY3 days ago$140k - $185k
...0 – $185,000 total annual compensation (varies by employer) About This Posting This job description represents a sample Fund Compliance Analyst position commonly found through the Career Launch AI Talent Network. It is intended to help job seekers understand the responsibilities...Full timeTEEMA Solutions Group
New York, NY17 hours ago- A private capital ecosystem company is seeking Certified Deal Control Analysts to monitor and validate financial transactions as independent contractors. Analysts will have immediate earning potential via hourly projects based on their Analyst Rating Score. Roles span...Hourly payFor contractorsImmediate start
TEEMA Solutions Group
New York, NY3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Analyst. Be the first to apply!
Related searches
- compliance coordinator New York, NY
- compliance data analyst New York, NY
- regulatory specialist New York, NY
- compliance associate New York, NY
- risk compliance officer New York, NY
- risk and compliance analyst New York, NY
- regulatory officer New York, NY
- compliance officer part time New York, NY
- compliance specialist New York, NY
- compliance officer New York, NY