Compliance Analyst Jobs in New York, NY

BCS

$40560

Parsippany, NJ

Our compliance and risk management platform helps companies reduce their risk exposure by systematically verifying Vendors/Suppliers they do business with. We are growing our Operations department and are looking to hire a Document Processor to assist with data entry and customer support.

ProKatchers

$30 - $35

New York, NY

Coordinates mailing activities for Corporate Compliance, including preparing and sending request letters, conducting weekly office visits to support incoming mail, and distributing mail to appropriate parties. Provide general administrative support to the Corporate Compliance team, including scheduling, document preparation, and communication follow ups.

Genesis10

New York, NY

Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals.

Compunnel, Inc.

$42

Berkeley Heights, NJ

Key Responsibilities: Prepare and file accurate and timely sales and use tax returns Prepare monthly sales/use tax journal entries, reconciliations, and supporting working papers Assist in determining nexus and identifying filing requirements across US state and local jurisdictions Register for tax compliance in applicable jurisdictions Respond to state and local tax notices and inquiries Conduct research on various tax issues Collaborate with corporate and divisional teams across departments Continuously improve processes and productivity Support special compliance and audit projects as assigned Required Qualifications: Bachelor’s degree in Accounting or Finance Minimum 5 years of tax compliance experience Experience with SAP or equivalent financial software Experience with Taxware or other tax compliance software Strong proficiency in MS Office applications Strong analytical and communication skills Ability to work independently with a sense of urgency Strong organizational skills with attention to detail and ability to multitask Familiarity with general accounting concepts, practices, and procedures Education: Bachelors Degree This role supports general ledger tax accounts, handles tax-related inquiries, conducts research on tax issues, and collaborates with internal teams to improve processes and maintain compliance.

Pyramid Consulting, Inc

$45 - $50

Jersey City, NJ

By applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners. Immediate need for a talented IT Project Governance Analyst (PMO / IT Finance / Risk & Compliance) .

Flagstar Bank

$70451 - $118452

New York, NY

This role partners closely with Credit Products Specialists, Relationship Managers, and senior leadership to evaluate loan opportunities, recommend risk mitigations, and drive credit policy improvements. Expert-Level Financial & Credit Analysis – Deep expertise in financial statement interpretation, cash flow analysis, and credit risk assessment for complex commercial lending relationships.

Flagstar Bank

$77568 - $95799

New York, NY

This role plays a key part in supporting Credit Products Specialists in assessing credit risk, structuring commercial loans, and monitoring portfolio performance. Analysts are expected to independently conduct financial analysis, prepare risk ratings, and provide insights on credit decisions, while continuing to refine industry expertise and technical skills.

Flagstar Bank

$70451 - $118452

New York, NY

This role partners closely with Credit Products Specialists, Relationship Managers, and senior leadership to evaluate loan opportunities, recommend risk mitigations, and drive credit policy improvements. Expert-Level Financial & Credit Analysis – Deep expertise in financial statement interpretation, cash flow analysis, and credit risk assessment for complex commercial lending relationships.

Flagstar Bank

Hicksville, NY

Minimum experience required: ​2+ years at a financial institution in risk management and/or model risk management, with a focus on an assigned specialty area such as BSA & Anti‑Money Laundering models, CECL and stress test models, credit risk rating models, asset liability management, treasury and liquidity models, or AI models. Develops and maintains effective partnerships with analysts, model owners, business level risk management teams and auditors, internal and external.

Genesis10

New York, NY

Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. The ideal candidate will assist in managing compliance with information barriers, monitoring deal-related activities, and supporting overall regulatory and reputational risk management within key business units like Capital Markets and Investment Banking.

United Nations Federal Credit Union

$90390 - $100000

Queens, NY

Use analysis tools to query data repositories and generate reports; compile reports to help GAMLS management make business decisions by identifying trends and patterns in stored operational data found in data warehouses or isolated business databases. • Continuously expand knowledge of UNFCU data management systems, maintain documentation, stay current on BSA industry trends, and provide guidance to end users on available self-service tools.

Vaco LLC

$100000 - $125000

New York, NY

Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs. This role is responsible for producing and maintaining Assets Under Management (AUM), client flows, and revenue reporting to support senior leadership and key business teams.

United Nations Federal Credit Union

$82000 - $92000

Queens, NY

Supports operational activities for various business units across the organization and provides application support for a wide range of banking systems, while maintaining the Credit Union’s commitment to delivering high-quality member service. • Regardless of seniority or role, uphold UNFCU’s mission, core values, and guiding principles by providing an exceptional service experience to colleagues and members alike through consistent demonstration of our service excellence behaviors.

ECLARO

White Plains, NY

Position Overview:The Mobile Program seeks a highly organized and self-motivated Mobile Program Support Analyst to provide crucial support for end users, troubleshoot issues, and assist in the development and modification of inspection forms. Skills:Strong knowledge of the following IBM Maximo modules / application products: Maximo Mobile, Spatial, Managing Inspections, and Maximo Application Suite (MAS).

ECLARO

White Plains, NY

This year, the team will take on larger initiatives such as negotiating 10-year long term agreements for Client's NYC Governmental Customers, negotiating supply contracts for major semiconductor manufacturing customers, implementing billing changes to align with new contract changes for multiple customer groups, and supporting both Project Luminate and Project Beacon. Collaborate in the execution of the rate setting processes, inclusive of performing impact analysis on costumer bills, gathering rate assumptions and inputs, developing supporting rate data, and verifying rate outputs for accuracy.

ECLARO

$1

WHITE PLAINS, NY

This role plays a critical part in ensuring Client's Project Cost Control discipline is assured across project, enabling project teams, leadership, and other key stakeholders to make informed decisions to support the successful execution of Projects. Responsibilities:Staff will be partnered 1:1 with a Client Cost Analyst and be assigned a sub-set of projects within that Cost Analysts purview for daily management.

ECLARO

$1

WHITE PLAINS, NY

Advanced level knowledge of Microsoft Excel, including functions such as: pivot tables/charts, advanced sorting, VLOOKUP. ECLARO's Client is America's largest state power organization and is a national leader in energy efficiency and clean energy technology.

Flagstar Bank

$76326 - $101768

New York, NY

Supports the Commercial & Private Bank Business Risk & Controls Officer – Compliance Risk Officer in the interaction with the following Business Unit partners: Bank Examiners, External Bank Auditors, Enterprise Compliance & Risk Management, Internal Audit, Regulatory Affairs, Business Process Owners, and Shared Services organizations. Provides 1st Line with guidance with regard to the execution of Compliance Risk framework responsibilities with Business Process Owners including Enterprise Compliance Risk Assessments, Regulatory Compliance & Change Management, Customer Complaint Management, Compliance Testing, Issue Management, External Risk Events, Key Risk Indicators, Control Identification and Design, and Quality Assurance programs.

City National Bank

$111408 - $189738

New York, NY

Advanced knowledge of banking compliance laws and regulations, as related to mortgage lending, and mortgage banking operations (Examples include but are not limited to: ECOA/Regulation B, FCRA , Flood Disaster Protection Act, Truth in Savings Act, SCRA, HMDA, RESPA, TILA, Regulation O, Regulation W. Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas of the compliance program covering U.S. Mortgage Banking including monitoring business area compliance with applicable laws and regulations, ensuring controls are in place to mitigate compliance risk.

Joulé

$21 - $24

Orangeburg, NY

Perform automated and manual assays as detailed in departmental/plant SOPs and QC Monographs including raw material, in-process and finished product. System One, and its subsidiaries including Joulé and Mountain Ltd., are leaders in delivering outsourced services and workforce solutions across North America.

Axelon Services Corporation

Jersey City, NJ

Standby and Documentary Letter of credit technical experience (10 years plus) with superior knowledge of Uniform Customs and Practices for Documentary Credits (UCP 600), International Standby Practices (ISP98), and familiarity with Uniform Commercial Code Article 5. Standby Letter of Credit technical experience (5-7 years) with knowledge of Uniform Customs and Practices for Documentary Credits (UCP 600), International Standby Practices (ISP98), and familiarity with Uniform Commercial Code Article 5.

ECLARO

White Plains, NY

Business Transformation: Provide project coordination support for team initiatives and special projects, including planning, progress reporting, document control and stakeholder management support. Position Overview:The role in the Utility Project Delivery organization, supports the administration and implementation of Project Management Information Systems (PMIS) and business transformation projects.

Nesco Resource

$65 - $75

New York, NY

Analyze and document current-state ("as-is") business processes • Develop and maintain comprehensive Business Requirements, Functional Specification and process flow diagrams • Translate high-level business needs into detailed, unambiguous, and testable requirements specifications • Critically evaluate information gathered, reconcile conflicts, decompose high-level information into detail, and distinguish user requests from the underlying true business needs • Partner with local and Head Office IT teams to understand system capabilities, features, limitations • Collaborate with Solution Architects and technical leads to ensure proposed solutions align with business requirements and strategic objectives. Essential duties and responsibilities He/she/they will: • Conduct interviews, workshops, surveys, and other elicitation techniques with various stakeholders (business users, subject matter experts, technical teams) to gather comprehensive business, functional, and non-functional requirements.

Jobot

$80000 - $115000

New York, NY

Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. With locations across the globe, our client assists individuals and organizations in realizing their ambitions, protects and defends their interests, and uses private capital to help transform their client's worlds.

Aminov Search Partners

$70000

Garden City, NY

Qualification essentials include a Bachelor's degree in Accounting or Finance combined with over three years of robust accounting expertise. Join our team, where you'll be integral in overseeing financial transactions and processes, ensuring accuracy and compliance across multiple accounting functions.

Bel Brands USA

$100000 - $110000

New York, NY

The Senior Financial Analyst plays a key role within the FP&A team, collaborating with cross-functional partners to deliver timely and accurate financial reporting, insightful performance analysis, and effective budgeting support. With beloved brands like Babybel®, GoGo squeeZ®, The Laughing Cow®, and Boursin®, our snacking solutions bring more than joy; they want to serve as a force for good.

Engage Partners, Inc.

Queens, NY

This position is responsible for analyzing, designing, implementing, and supporting clinical information systems to enhance patient care, improve efficiency and optimize workflow. System Design, Implementation, Maintenance and Support: Develop and implement clinical information systems and Clinical decision support tools to improve the quality and consistency of care.

Axelon Services Corporation

New Brunswick, NJ

Strong Excel skills required (advanced Excel skills including V lookups, Excel 365, reverse lookups, entering formulas, sumif, and using the sum function). Prepare and analyze Medicare Cost Reports, budget development, IRIS submissions, monthly statistics, variance analysis, and other financial projects.

Technotopia Solutions LLC

$45 - $55

New Brunswick, NJ

Business Requirements, JIRA, Analytical Thinking, Business Processes, Communication Skills, Problem Solving, Attention to Detail, Business Process Improvement, Requirements Analysis, Automation, SQL Databases, Cyber Security, Enterprise Resource Planning, Business Excellence, User Stories, Testing Skills, Agile Methodology, Software Engineering, Acceptance Testing, Alteryx, Backlogs, Customer Experience, Databricks, Trade Compliance, Transportation Management, Business Planning, Information Engineering, Metrics, System Configuration, Systems Development Life Cycle, Technical Support As a Technical Product Analyst (TPA), you will support the Technical Product Owner (TPO) in translating business needs for Global Trade Compliance products to ensure alignment with business objectives.

Brains Workgroup, Inc.

$95 - $106

New York City, NY

Over 5 years of experience supporting mission-critical front-office trading applications within Equities, including U.S. Market Making, ETFs, Electronic Trading, Global Program Trading, and Convertible Bonds. · Strong understanding of high-touch trading workflows, FIX protocol, OMS platforms, IOI processing, market data, and CTM flows, Tidal or other scheduler systems.

Axelon Services Corporation

New York, NY

The reporting and analysis produced by the team is used by portfolio management, marketing, client service, compliance and other areas across the enterprise to inform investment decisions and strategy, support client retention efforts and promote new business growth. Investigate and answer questions from internal stakeholders related to performance calculation methods and reporting observationsMaintain performance measurement and analytic systems for calculation of portfolio returns and statistics.

Daiichi Sankyo, Inc.

Bernards, NJ

1-3 years of industry related experience - higher priority with experience in data and visualization and experience with the tools/systems: Tableau; TrackWise; Salesforce/Veeva (if experience direct in pharma; that would be highly preferred) . The Quality Data Analyst is responsible for supporting the design, development, build and deployment of data analytics, report automation and dashboard tools for consumption of Quality Management System data.

Jobot

$300000 - $400000

New York, NY

Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. We have grown to more than 100 employees across several states, supported by strong financial performance and ambitious national expansion plans driven by strategic acquisitions and market development.

Flagstar Bank

New York, NY

Define and validate architectural non-functional requirements including SLAs, SLOs, resiliency, performance, and availability; coordinate User Acceptance Testing (UAT) and lead post-implementation architectural reviews to confirm alignment with target-state outcomes. Prepare, maintain, and present Technology Review Board (TRB) artifacts, including Initial Design Review business justification, Production Release Review documentation, and Major Architecture Modification impact assessments to support architectural governance and decision-making.

Flagstar Bank

$195132 - $268306

Hicksville, NY

The Senior Director of Credit Products Underwriting is responsible for setting the strategic vision and execution framework within Commercial Real Estate for first-line credit underwriting and portfolio management, ensuring alignment with the bank’s risk appetite and business objectives. With accountability for budget adherence, regulatory compliance, and continuous process improvements, the Senior Director plays a critical role in balancing profitability, risk management, and long-term business sustainability.

Flagstar Bank

$72187 - $123815

New York, NY

Loan Structuring & Underwriting: Assist sales in analyzing financial statements, assessing borrower creditworthiness, and preparing credit approval packages within assigned specialized vertical or region. The Credit Products Specialist I – Specialized supports the underwriting, structuring, and management of commercial credit relationships with assigned specialized vertical or region.

Flagstar Bank

$16.79 - $22.39

Hicksville, NY

General knowledge of treasury management products and processes including: understanding of treasury management product and service functionality, purpose or use of each service for the client, ability to identify “cross-sell” opportunities and to discuss available services with client, implementation processes required for set up, and the end result to the client when using the treasury management services (how services flow and interact together). Handle daily transaction requirements of clients including initiation of new account implementation documents, opening of accounts, opening and renewal of maturing certificates of deposit, transfers between Flagstar accounts and initiation of wire transfers to other financial institutions.

West Nyack - THQ

$95000 - $100000

West Nyack, NY

We are the largest non-governmental provider of social services in America and every year, we help over 30 million Americans overcome poverty, homelessness, addiction, economic hardships, loneliness, and exploitation through a wide range of programs and services. Coordination and Collaboration: The position requires extensive coordination with various internal departments (e.g., IT, Legal, HR, and public relations) and external entities (such as law enforcement, cybersecurity firms, and regulatory bodies).

Jobot

$280000 - $300000

New York, NY

Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. On the Healthcare side, the Firm's clients have included large physician group practices, hospitals, hospital medical staff, ambulatory surgery centers, laboratory companies, as well as the complete panoply of ancillary service providers.

Genesis10

$100 - $112

New York, NY

Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals.

Genesis10

$170000 - $220000

New York, NY

Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. We are seeking a highly skilled and strategic Product Owner to lead the development and delivery of trade execution platforms for our Fixed Income, Currencies, and Commodities (FICC) business.

Genesis10

$82 - $86.44

Jersey City, NJ

Required skills include advanced Python development, Databricks Jobs and Apps, Kubernetes based deployment of Python services, UI development using Streamlit, and backend/API development with Django, including BPMN workflow orchestration. Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles.

Genesis10

$170000 - $220000

New York, NY

Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. We are seeking a highly skilled and strategic Product Owner to lead the roadmap and delivery of trade capture and valuation platforms for our Fixed Income, Currencies, and Commodities (FICC) business.

Initio Capital

$145000 - $185000

New York, NY

It is provided to help job seekers understand the responsibilities and qualifications typically associated with early-career legal analysis, regulatory compliance, and transaction support roles. This job description represents a sample Legal & Compliance Analyst position commonly found through the Career Launch AI Talent Network.

Career Launch AI

$140000 - $185000

New York, NY

Actual openings may vary based on employer type (e.g., private equity, hedge funds, venture capital, or alternative asset managers) and the specific regulatory framework they operate under. It is intended to help job seekers understand the responsibilities and qualifications typically associated with early-career roles in fund compliance, regulatory oversight, and internal control for investment funds.

Initio Capital

$145000 - $185000

New York, NY

It is provided to help job seekers understand the responsibilities and qualifications typically associated with early-career investment compliance and risk oversight roles. This job description represents a sample Investment Compliance Analyst position commonly found through the Career Launch AI Talent Network.

Initio Capital

$145000 - $185000

New York, NY

It is provided to help job seekers understand the responsibilities and qualifications typically associated with early-career risk management roles. This job description represents a sample Risk Management Analyst position commonly found through the Career Launch AI Talent Network.

Careerscape

$70000 - $85000

New York, NY

The Compliance Analyst will collaborate closely with different departments to pinpoint compliance risks and develop strategies to alleviate those risks. This position entails performing audits, generating reports, and delivering compliance training to staff members.

Debevoise & Plimpton LLP

New York, NY

Create and maintain robust inventory of key firm services providers to support the firm's efforts to ensure that risks associated with service providers are identified, evaluated and controlled. The Technology Risk & Compliance Analyst will work with clients, external vendors and internal business units to support the firm’s risk management activities.

IntelliPro Group Inc.

Berkeley Heights, NJ

Prepare monthly sales/use tax journal entry, reconciliations and working papers to support the General Ledger tax account balances. Assist in determining nexus, identifying filing requirements, and registering to ensure tax compliance in all state and local jurisdictions in the US.