Compliance Analyst
$50 per hourVeterans Sourcing Group, LLC
Compliance SpecialistLocation: New York, NY Pay Rate: $50/hourSupports 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 ResponsibilitiesEvaluate internal processes and controls to identify potential compliance risks and areas for improvementConduct audits and document findings through clear, detailed reportsTrack and interpret regulatory changes, assisting in the development and revision of policies and proceduresSupport internal investigations into compliance concerns and recommend appropriate corrective actionsPartner with cross-functional teams to promote and maintain compliance with legal and regulatory requirementsAssist in the development and delivery of compliance training programs for staffWorking knowledge of relevant regulatory frameworks (e.g., SOX, GDPR, HIPAA)Experience with risk assessments, internal audits, and compliance monitoringStrong analytical, research, and problem-solving abilitiesExcellent written and verbal communication skillsProficiency in Microsoft Office and compliance management systemsHigh attention to detail with the ability to manage sensitive and confidential information
- ...thinking, and a commitment to innovation to help clear the way for millions of Americans to achieve more.About the RoleHappen Bank’s Compliance Team is looking for an experienced compliance data analytics professional to join the team. In this role, you will be responsible...SuggestedFull timeWork at officeLocal areaRemote workRelocationFlexible hours
$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$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$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- ...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
- ...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
$110k - $150k
.... Job Description Talan is seeking an experienced IT Business Analyst – Front Office & Regulatory Reporting to join the Global Markets... ...). You will work closely with traders, operations, and compliance to gather requirements, define and test new features, and support...- ...Regulatory Business Analyst (AxiomSL)Partner with Finance, Technology, and business stakeholders. Create business requirements and... ...Knowledge of data governance, reporting controls, and regulatory compliance practices.What's on OfferCompetitive hourly rate of $75-$100/...Hourly payPermanent employmentContract workLocal area3 days per week
- ...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...
- ...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...
- ...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...
- ...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
$75k - $85k
...The Role: We\'re looking for a detail-oriented and proactive Regulatory Document Analyst to join our Quality team. You\'ll help ensure our products meet regulatory and customer compliance requirements by managing supplier documentation, coordinating with external partners...Full timeWork at office- ...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...
- ...Reg Compliance Analyst Job Description Professional position responsible for supporting important regulatory compliance functions on the Regulatory Compliance Team in the Regulatory Operations (RegOps) Unified Services – Regulatory Support Group. The individual will work...Work at office
- ...Vallum Associates is seeking a Business Analyst with strong Capital Markets experience to support pre- and post-trade regulatory controls... ...will gather requirements, perform UAT, and coordinate with Compliance, Legal, and Tech teams to improve controls and reporting....
- ...Millennium is seeking a compliance professional in New York to support regulatory programs and controls across the Firm’s global operations. You will administer the Code of Ethics and personal trading policies, monitor trading activity, and help coordinate training and...
- ...highly analytical and detail-oriented Senior Regulatory Reporting Analyst located in New Jersey. The role focuses on supporting US... ...skills to identify and resolve complex reporting issues, collaborating with various stakeholders to ensure compliance. #J-18808-Ljbffr...
$72k - $90k
...incredible 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...Full timeWork experience placementWork at officeLocal area- ...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
$75k - $85k
...Compliance Analyst Oppenheimer & Co. Inc. is seeking a Compliance Analyst to join the Compliance team supporting Oppenheimer Asset Management ("OAM") in New York. This role supports the firm's compliance program through compliance testing and monitoring, regulatory...Work at office- ...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
- ...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...
$80k - $110k
...Compliance Analyst 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...Local areaShift work$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:...Permanent employmentWork at officeMonday to Friday$80k - $90k
...Compliance Analyst • Social Capital Resources • NYC Top‑Tier Investment Management Firm in NYC is seeking a full‑time Compliance Analyst . Pay Range: $80,000 – $90,000 per year (base pay). Direct message the job poster from Social Capital Resources. Responsibilities Perform...Full time$100k - $130k
...onboarding process of new FCM accounts at StoneX by conducting comprehensive reviews of client account applications and ensuring compliance with KYC documentation. The ideal candidate will have at least 3 years of FCM account onboarding experience and a detailed understanding...- ...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...
- ...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
- ...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 the queue every day reviewing applications, making risk decisions, and working directly...Work at officeWork from homeHome officeFlexible hours
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