Compliance Analyst
3B Staffing LLC
Description: Please Note: This is a Compliance Specialist Role Title: Risk and Controls Implementation Specialist Summary: A resource with asset-management and regulatory experience who will focus on translating the control assessment and work taxonomy into a comprehensive SMBC asset management specific risk and control inventory, designing the compliance monitoring and testing plan, mapping gaps with Corporate Compliance and risk, and preparing exam-ready documentation.
- ...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
$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 hours$115k - $135k
...London, and Dublin, SFM employs 200 professionals. Job Overview SFM is seeking a detail-oriented and proactive Junior Compliance Analyst to join its New York-based Legal and Compliance team. This role will primarily support the firm's Personal Account Dealing (...SuggestedPermanent employmentWork at office- ...About the Position We are seeking a Compliance Coordinator to provide critical administrative support to our fast-paced and growing... ...traders, technologists, procurement specialists, market data analysts, and engineers. Additional responsibilities of this role...SuggestedFlexible hours
$125k
...Location: New York, NY, New York Type: Perm (Contingency) Job #49477 Salary: $125,000 Job Overview - Compliance Analyst Compensation: $125,000 - $150,000/year base ($175,000 - $200,000 All In) Location: New York, NY Schedule:...SuggestedPermanent employmentWork at officeMonday to Friday- ...Role Summary The RCM Operational Readiness Support Analyst supports the design, documentation, and implementation of Regulatory... ...candidate brings strong experience in regulatory change, compliance operations, and governance frameworks, with the ability to translate...
$45 - $52 per hour
...Our client, a leading organization in the financial services industry, is seeking a Compliance Analyst to join their team. As a Operations Compliance Analyst, you will be part of the Regulatory Change Management team supporting operational readiness, governance, documentation...Weekly payTemporary workFlexible hours- ...Senior Business Analyst – RCM Connectivity Testing & Data Mapping Support Hybrid: 2-3 days onsite in Jersey City, NJ The Senior... ...candidate brings deep domain expertise in banking, risk and compliance systems, and complex system integrations. This role is responsible...
$86.3k - $116.53k
...work is the catalyst that helps others achieve their goals. In short, We Enable Possibility℠. Position Summary: The Compliance Analyst will report directly to Vice President, Compliance. The Compliance Analyst is responsible for providing regulatory and compliance...Temporary workWork at officeRemote workHome office$49.04 - $66.35 per hour
...Compliance Analyst Wilson Sonsini is the premier legal advisor to technology, life sciences, and other growth enterprises worldwide. We represent companies at every stage of development, from entrepreneurial start-ups to multibillion-dollar global corporations, as...Hourly payWorldwide- ...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...
- ...Insight Global is seeking a Compliance Analyst for a leading financial services organization within the global exchange industry. This individual will support day-to-day corporate compliance operations, assisting with disclosures, approvals, monitoring, and periodic reviews...Internship
$75k - $85k
...States, as well as an office in London. The Firm oversees $221 billion in client assets as of May 31, 2026. Position The Compliance Analyst will support the Rockefeller Global Investment Management's Compliance program, with a focus on testing and monitoring....Work at officeLocal area$45 - $52 per hour
...Compliance Analyst Our client, a leading organization in the financial services industry, is seeking a Compliance Analyst to join their team. As a RCM Operations Compliance Analyst, you will be part of the Regulatory Change Management team supporting operational readiness...Weekly payTemporary workFlexible hours$86k - $140k
...We're a team of 170+ across 26 states and 7 countries, headquartered in New York City. Our Risk & Compliance team is hiring for a Senior Compliance Analyst who is curious, ambitious, and wants to build compliance infrastructure that scales. The Compliance team...Full timeWork at officeRemote workFlexible hours3 days per week- ...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
- ...Hybrid Role Senior Business Data Analyst - GRC Compliance Controls, CRA Testing & Data Mapping Support Role Summary We are seeking an experienced Business Data Analyst to support strategic Governance, Risk & Compliance (GRC) initiatives and ongoing BAU activities within...
$110k - $130k
...What you'll do day-to-day Prepare regulatory filings, collaborate with compliance staff to support the firm's business units, design and review automated compliance monitoring reports, and ensure adherence to compliance policies. Work on long-term projects to maintain...Hourly pay$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$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$75k - $85k
...Job Description Department: Compliance Position Title: Compliance Analyst/ Licensing and Contracting Reports to: Director of Compliance, Simplicity Group Summary: The Compliance Analyst will assist the Director of Compliance in the development, direction and implementation...Full timeWork at officeShift 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...Local areaRemote workFlexible hours
$32 - $36 per hour
...KAHANA & FELD LLP is seeking a Conflicts Analyst in New York, NY. In this role, you'll conduct extensive research to identify potential... ...of interest, maintain and update databases, and ensure compliance with firm policies. We're looking for candidates with a Bachelor...Hourly payFull time- ...Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention...Work at officeRemote work
$65k - $75k
..., TN, TX, UT, VA, or WA. Applicants residing outside of these states will not be considered at this time. About the Role The Compliance Analyst I is the day‑to‑day operator keeping Nabis’ state license activity clean across California, Nevada, and New York, with METRC...Full timeFor contractors- ...Financial Services firm in New York, NY, is looking for an AML Analyst to join its team! Responsibilities Monitor electronic... ...requirements, and industry standards Detect, investigate, and escalate compliance concerns, suspicious activities, and operational risks...
- ...Compliance Analyst We are seeking a detail-oriented Compliance Analyst to support oversight and monitoring of our compliance and data use programs. In this role, you will help ensure the organization adheres to applicable laws, regulations, contractual obligations, and...Work at office
$50 per hour
...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...Work at office$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- ...Compliance Analyst The RCM Operational Readiness Support Analyst supports the design, documentation, and implementation of Regulatory Change Management (RCM) operating processes to ensure readiness for business-as-usual (BAU) execution. This role plays a critical part...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Analyst. Be the first to apply!
- governance risk & compliance analyst New York, NY
- regulatory officer New York, NY
- regulatory affairs specialist New York, NY
- information security compliance analyst New York, NY
- compliance officer part time New York, NY
- regulatory compliance specialist New York, NY
- compliance coordinator New York, NY
- compliance consultant New York, NY
- human resources compliance specialist New York, NY
- senior compliance analyst New York, NY

