Compliance Analyst
LevelUP HCS
A leading investment bank is seeking an Analyst to join its Legal and Compliance department. The role involves assisting the Core Compliance Regulatory team by managing employee personal account disclosures and handling inquiries within the automated compliance system. Ideal candidates should have a B.A. and strong proficiency in Microsoft Office, alongside excellent organizational and communication skills. This position offers a solid entry-level career path within the compliance sector. #J-18808-Ljbffr
$30 - $50 per hour
...a detail-oriented professional to support billing operations, compliance reporting, and data analysis within a home care services environment... ...agree that your application may be reviewed using AI tools.Job SummaryJob number: JP-006202046Profession: Business/Systems AnalystSuggestedContract workTemporary workImmediate startRemote workMonday to Friday$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$71k - $97.9k
...warehouse automation for increased efficiency, speed and flexibility. What we need Symbotic is seeking a detail-oriented Compliance Analyst to support transactional compliance activities across SAP and Ariba. This role will be responsible for ensuring transactions...SuggestedFull timeRemote work- ...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...Work from homeFlexible hours$72k - $90k
...career growth opportunities, join us, and build real world value. Ripple is growing its Regulatory Compliance team and looking for a Licensing Compliance Analyst to join the US licensing program. You will report directly to the Regulatory Compliance Manager. Your responsibilities...Full timeWork experience placementWork at officeLocal area- ...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...
- ...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...
- ...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
$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 start- ...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...
$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 hours- ...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)...Work at officeLocal areaRemote work2 days per week
$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....Work at office$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 week- ...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
$94k - $119k
...Compliance Onboarding Analyst FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses...Local area- ...freedom to explore ideas and impact the roadmap and vision of our company. About the Role We 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...Work at officeWork from homeFlexible hours
$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...Hourly pay$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 areaShift work- ...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...
$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
- ...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
- ...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...
$40 - $50 per hour
...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,...Full time- ...An established industry player is on the lookout for a skilled Business Analyst/Project Manager with a robust Compliance background. This role involves working on a significant data remediation project, requiring strong analytical skills and the ability to lead cross-...
$125k - $150k
...data into actionable insights. Most importantly, you're passionate about leveraging technology to drive continuous improvement in compliance processes. If you are a detail-oriented professional with a passion for compliance analytics and process improvement. Join our...$69.7k - $94.3k
...Overview Compliance Analyst I, II or III Hybrid role (3 days/week in office) at our Portland, Medford, Fargo, Burlington, Vancouver, Renton, Boise, Lewiston or Salt Lake City offices. Candidates must reside within commutable distance of that location. Build a career with...Work at officeImmediate startWork from homeFlexible hours3 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Analyst. Be the first to apply!
- compliance officer part time New York, NY
- compliance analyst New York, NY
- regulatory compliance analyst New York, NY
- coding compliance specialist New York, NY
- compliance associate New York, NY
- regulatory compliance specialist New York, NY
- regulatory affairs specialist New York, NY
- compliance consultant New York, NY
- compliance data analyst New York, NY
- senior compliance officer New York, NY

