1,926 Results for

Compliance Analyst Jobs in Queens, NY

Jobs

New York, NY7 days ago

$70–$80 Per Hour

As AI adoption continues to expand across the business, our Governance, Risk & Compliance team plays a critical role in helping teams evaluate, document, and manage AI use cases in a practical, thoughtful, and compliant way. The contractor will be expected to make an immediate impact by improving AI use case intake, strengthening risk review workflows, maintaining clear documentation, and helping align AI activities with evolving legal, regulatory, privacy, security, and compliance expectations.

New York, NY30+ days ago

$105,000 Per Year
Full-time

Support the TPRM framework to ensure alignment with organizational objectives and regulatory requirements, with primary responsibility for tracking of end to end third party risk assessment process, which includes risk reviews, documenting findings in the risk register, coordinating follow-ups with the third parties and the business unit owners, and facilitating the collaboration and documentation of the related risk acceptance with the business unit owner.• • Collaborate with business unit owners to communicate findings, develop risk mitigation strategies, and provide insights that support the TPRM Framework.• Support ongoing monitoring and risk-remediation activities by assisting in tracking vendor exceptions and issues, updating risk profiles, and documenting remediation steps.•

New York, New York14 days ago

$90,390–$100,000 Per Year
Full-time
Employee

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.

New!

New York, NY5 days ago

$40–$50

p> 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. Determining compensation for this role (and others) at Vaco/Highspring depends upon a wide array of factors including but not limited to the individual’s skill sets, experience and training, licensure and certifications, office location and other geographic considerations, as well as other business and organizational needs.

New!

New York, NY5 days ago

$100,000–$125,000

li>Canadian residents may access our policies in English here and in French here.

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.

New!

Norwalk, CT5 days ago

$100,000–$115,000

p> 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.
Canadian residents may access our policies in English here and in French here.

New!

WHITE PLAINS, NY5 days ago

$40–$45 Per Hour

strong>Project Overview:

The role supports the Portfolio Cost Controls function within the Cost Control group by performing comprehensive cost analysis and reconciliations, managing high volume billings, processing accounts payable invoices, and completing monthly accrual reviews. Responsibilities
- Portfolio Cost Control: Support cost management activities by tracking project expenditures, preparing journal entry adjustments, performing manual interest calculations, and generating portfolio-level cost reports.

New!

WHITE PLAINS, NY5 days ago

$55–$60 Per Hour

ul>

IT Network Services team has several Digitization projects and work efforts in 2023 including, but not limited to: Digital Worker Connect (DW Connect) Communications Back Bone Project Core IT infrastructure LEM Client Cloud migration activities Upgrade Operations Turrets & Call manager BAU activities including the IT Switch Refresh and Patch management.

Expert Knowledge of CISCO WLC environment including 5500,2504,9800 WLC Expert knowledge in design and implementation of highly complex networks.

New!

Far Rockaway, NY5 days ago

li>Utilize good written and oral communication skills in carrying out own position responsibilities, tasks and activities, including all phases of documentation, interactions with vendors, users, co-workers, and management staff.

Work independently and in a group as an IT Lead, prioritize tasks and respond appropriately to urgent needs or requests while meeting deadlines in a largely project-oriented work environment.

New York, NY11 days ago

$1–$60 Per Hour
Full-time

The Lead Support Analyst plays a critical leadership role within the Scheduling Platforms group, overseeing the support, stability, and performance of mission-critical scheduling applications used across global media operations. STAND 8 provides end to end IT solutions to enterprise partners across the United States and with offices in Los Angeles, New York, New Jersey, Atlanta, and more including internationally in Mexico and India.

New!

Jersey City, NJ5 days ago

$38–$44

Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs.

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Brooklyn28 days ago

$25–$30 Per Hour
Temporary
Contractor

Responsible for posting payments from insurance carriers (EOBs) and patients, balancing daily deposits, and reconciling remittances to ensure accurate accounts receivable data. Key alphanumeric data from EOBs, payment notices, and correspondence in assigned batches.

Jersey City, NJ30+ days ago

Full-time
Employee

Position Overview:The Employee Relations Analyst is responsible for managing and resolving complex employee relations issues, conducting thorough investigations, and ensuring compliance with company policies and employment laws. This role partners closely with HR leadership to foster a positive work environment, mitigate risk, and drive fair and consistent practices across the organization.

White Plains, NY30+ days ago

Full-time
Employee

The Project Analyst will work closely with Client local government customers and contracted maintenance vendors to ensure streetlight outages and maintenance issues are properly identified, repaired, documented, and billed in accordance with applicable customer agreements and vendor contracts. Support the Business Development and Project Implementation teams by attending board meetings and hosting educational informational workshops/webinars for customers.

New York, NY24 days ago

$72–$84 Per Hour
Full-time
Employee

For utility or power systems environments, support analysis related to operational workflows, outage management, grid operations, asset management, system integrations, or related business processes. Preferred Qualifications:Experience working in electric utility, transmission, distribution, outage management, energy management, asset management, or related power systems environments.

New York City, NY30+ days ago

$75–$77 Per Hour
Temporary
Contractor
Full-time

Acts as a Subject Matter Expert (SME) on enterprise data warehouse (EDW) content and insurance source systems, ensuring accurate data interpretation, strong data lineage, and reliable, business-aligned reporting outputs. The Senior Reporting Data Analyst brings 13+ years of experience in enterprise data warehousing and reporting, with deep expertise in the Property & Casualty (P&C) insurance domain, especially Workers’ Compensation.

White Plains, NY30+ days ago

Full-time
Employee

Develop and deliver comprehensive enduser training for Docusign CLM, including creation of training materials, job aids, demonstrations, and ongoing reinforcement sessions to support adoption and proficiency across business units. The Docusign CLM Analyst will support the Enterprise Business Systems team within the EPMO by providing daytoday functional and technical support for Docusign CLM and related contract lifecycle management technologies.

White Plains, NY30+ days ago

Full-time
Employee

Collaborate in the execution of the rate setting processes, inclusive of performing impact analyses on costumer bills, gathering rate assumptions and inputs, developing supporting rate data, and verifying rate outputs for accuracy. Advanced level knowledge of Microsoft Excel, including functions such as: pivot tables / charts, advanced sorting, VLOOKUP, match, offset, data linking to Access databases, import of data from Excel, CSV and other flat file formats.

Brooklyn, NY30+ days ago

$51–$60 Per Hour
Full-time
Employee

Ability to intrepid, modify and write scripts and SQL queries Apps/.NET Developer Azure Cloud Data Engineer Azure Databricks Azure Data Factory Azure logic App Power BI Report Server Python. Position Overview:Analyzes an organization or business domain (real or hypothetical) and documents its business or processes or systems, assessing the business model or its integration with technology with distinct deliverables to a solution.

White Plains, NY30+ days ago

Full-time
Employee

Position Overview:The IBM Maximo Mobile Project seeks a highly organized and self-motivated Analyst to provide crucial support for end users, troubleshooting issues, and assist in the development and modification of inspection forms related to Plant operations (Generation / Transmission / Substation Operator Rounds, Security Inspections etc.). Develop, revise and modify Maximo Inspection forms related to Plant operations (Generation / Transmission / Substation Operator Rounds, Security Inspections etc.) as assigned by the Maximo Inspection Form Review team.

NY18 days ago

$115,000–$135,000 Per Year

An employee's pay position within the salary range will be based on several factors including, but limited to, relevant education, qualifications, certifications, experience, skills, seniority, geographic location, business sector, performance, shift, travel requirements, sales or revenue-based metrics, market benchmarking data, any collective bargaining agreements, and business or organizational needs. The role involves responding to AML inquiries, serving as a subject matter expert, collaborating across departments, conducting adverse employee media screening, optimizing screening systems, drafting AML procedures, supporting audits and training, and managing sanctions and OFAC reporting.

New York, NY30+ days ago

Remote

$81,100–$121,700 Per Year

Associates who live outside of a 60-mile radius of a corporate office (Carmel, Chicago, and Orlando) may perform this role full-time work from home (WFH) from any US based location, as long as you are willing to work central or eastern time zone hours. This position requires extensive knowledge and expertise with SEC, FINRA, SEC 1940 Act, State, ERISA, DOL, rules and regulations and appropriate experience of regulatory agencies and exchanges.

Newark, NJ30+ days ago

li>Research and track trends and developments in the public transportation industry to enable NJTRANSIT to stay abreast of any changes to industry best practices and implement changes to streamline corporate oversight and operating efficiencies.

Creates, tracks and maintains internal databases and reports regarding departmental and company-wide compliance initiatives and produces reports analyzing compliance data.

Eatontown, NJ13 days ago

Remote

p>Information about the Role, Line of Business and Team:

The Compliance Department is responsible for the submission of product filings (forms/rates/rules) to the respective state departments of insurance to support profitable business growth, as well as reviewing marketing materials for adherence to the various state unfair trade practices and advertising guidelines.

For California Residents Only: Information collected and processed as part of your career profile and any job applications you choose to submit are subject to our privacy notices and policies, visit https://www.cfins.com/onlineprivacypolicy/ca/noticeatcollection/ for more information.

EATONTOWN, New Jersey14 days ago

Remote

We believe you do well by doing good and want to encourage a spirit of social and community responsibility, matching donation program, volunteer opportunities, and an employee-driven corporate giving program that lets you participate and support your community.

Fair Lawn, NJ30+ days ago

The analyst will participate in meetings with the Consumer and Commercial business lines to document compliance controls and compliance risks which will ultimately feed the Bank's Compliance Risk and Control Self-Assessment and Risk-Based Compliance Monitoring and Testing Schedule.

Document responses from Compliance Reviews and monitoring events to generate internal Compliance tracking reports and draft reporting to be presented to the Chief Compliance Officer and ultimately the Executive Management and the Board of Directors.

New York, NY7 days ago

$140,000–$185,000

p>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.

Morganville, NJ27 days ago

The Legal & Compliance Analyst will play a key role in supporting contract review processes, coordinating with outside counsel, and maintaining documentation to ensure strong governance and audit readiness. Job Description: Contract Administration & Support

Support the contract lifecycle process, including intake, tracking, and document management.

New York, NY7 days ago

$145,000–$185,000

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.

New York, NY14 days ago

$145,000–$185,000

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.

New York, NY20 days ago

$75,000–$95,000 Per Year
Full-time

p>The Compliance Analyst will work with legal, operations, risk, and business teams to review procedures, track regulatory updates, assist with audits, and help resolve compliance issues. This role supports the monitoring, documentation, and reporting activities required to maintain compliance with internal policies and applicable regulations.

NY30+ days ago

Remote

$105,786–$141,047 Per Year

The CMMC Compliance Analyst must have advanced practical experience in managing all phases of security integration to assist the Security Manager and Director with managing the personnel, physical, information, and information systems (IS) security requirements for DoD, SCI and SAP activities as applicable to the program supported. Conduct self-inspections, maintain associated security paperwork and media control records, conduct virus scanning and computer security briefings, and provide data containment support, including coordinating clean-up efforts and reporting requirements.

New!

Rochelle Park, New Jersey6 days ago

li style="margin-bottom:11px;margin-left:56px">Responsible for Incident Management, be readily available for: Incident documentation, ensure risk analysis and severity, manage containment, lead investigation, ensure proper notification protocol, conduct & document lessons learnt, Report on findings to then communicate them to the client. Responsibilities:

Lead the planning, scoping, execution and documentation of audits primarily in areas associated with technology and technology-related risks.

Jersey City, NJ30+ days ago

$66–$71.07 Per Hour

In terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.

NY30+ days ago

$90,000–$110,000 Per Year

This role oversees ongoing compliance efforts, conducts assessments, manages evidence collection, and supports the remediation of compliance gaps across restaurants & marketplaces, e-commerce platforms, and point-of-sale environments. With more than 300 unique dining and retail locations across North America's busiest airports, we're fueled by a passion for creating exceptional guest experiences-made possible every day by our incredible Crewmembers.

New!

NY5 days ago

Remote

$120,000–$140,000 Per Year

You'll help assess and manage IT and cybersecurity risks, support audit readiness, strengthen security controls, and partner across the business to ensure compliance with internal policies and regulatory requirements. We're looking for a Security Risk and Compliance Analyst to join our Information Security team and support the strength, security, and compliance of our enterprise systems and operations.

Jersey City, NJ21 days ago

$52–$55 Per Hour

p>The role focuses on drafting RCM documentation—including policies, procedures, operating models, training materials, and supporting artifacts—while also assisting with readiness assessments, change enablement, and transition from project delivery to BAU operations.

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.

New York, NY28 days ago

$70,000–$105,000 Per Year

We offer a best-in-class business credit card, SME-focused spend management platform, a savings product that hit £1 billion in funds within its first year, and a growing suite of tools and financial products that make running a small business easier. Our US Compliance team is fully accountable for keeping our fast-growing US business compliant - covering financial crime investigations, regulatory reporting, policy, and every new product and feature we launch in the US.

NY11 days ago

Remote

$22.69–$31.93 Per Hour

Review, monitor, and renew Company, branch, and loan originator licenses through the Nationwide Mortgage Licensing System (NMLS), review federal and state legislative changes, complete annual, quarterly, and monthly reports, and Mortgage Call Reports. Regularly required to accurately perceive, distinguish and interpret information received visually and through audio; e.g., words, numbers and other data broadcasted aloud/viewed on a screen, as well as print and other media.

Morganville, NJ30+ days ago

New York, NY18 days ago

$65–$75 Per Hour

The contractor will be expected to make an immediate impact by improving AI use case intake, strengthening risk review workflows, maintaining clear documentation, and helping align AI activities with evolving legal, regulatory, privacy, security, and compliance expectations.

New!

Fair Lawn, NJ5 days ago

Full-time

Lead the planning, scoping, execution and documentation of audits primarily in areas associated with technology and technology-related risks.

Jersey City, New Jersey30+ days ago

Remote

Join our talent community to share your preferences directly with Arch’s Talent Acquisition team.

Total individual compensation (base salary, short & long-term incentives) offered will take into account a number of factors including but not limited to geographic location, scope & responsibilities of the role, qualifications, talent availability & specialization as well as business needs.

NY30+ days ago

$70,000–$160,000 Per Year

ul>

1+ years' experience in financial services control functions, ideally Hedge Fund and Private Equity regulatory compliance experience or accounting, investor services, policy, audit or similar process-driven and detail-oriented experience in financial services.

The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of applicable laws, rules and regulatory requirements and Firm policies.

New York, NY30+ days ago

$71,300–$118,800 Per Year

We are seeking a highly motivated and experienced Compliance professional to join us and support our critical Futures Commission Merchant (FCM) compliance activities, which will be operated within our Joint Venture with FanDuel. Join the Governance, Risk, and Compliance (GRC) team, a dynamic, high-impact group committed to maintaining the integrity and stability of global financial markets.

NY30+ days ago

$110,000–$140,000 Per Year

Examples of reasonable accommodation include, but are not limited to, time off, extra breaks, making a change to the application process or work procedures, policy exceptions, providing documents in an alternative format, live captioning or using a sign language interpreter, or using specialized equipment. All communications related to this role will come directly from a CLEAR employee through valid CLEAR channels (e.g., a valid @clearme.com email address or verified CLEAR LinkedIn profile).

Jersey City, NJ30+ days ago

Product Management & Business Analysis • Support end to end delivery of GRC initiatives, including requirements gathering, BRD development, UAT, production rollout, and BAU support • Partner with business stakeholders to translate regulatory, compliance, and operational requirements into functional workflows and contribute to vendor-led Functional Specification Documents (FSDs) • Collaborate with Compliance, Non-Financial Risk, Policy, Issue Management and other GRC teams to socialize requirements and enhance workflows aligned with broader GRC program objectives • Work closely with Technology teams and third-party GRC vendors to support solution design reviews, track development progress, and drive implementation execution • Lead and/or support UAT activities, including test planning, test case development, stakeholder coordination, defect triage, and resolution • Support production rollout, ensuring operational readiness and post-implementation governance Data Analysis & Reporting • Perform detailed data analysis, validation, and reconciliation across risk, control, and regulatory obligation datasets utilizing both structured and unstructured data sets • Develop, maintain, and enhance Power BI dashboards and reporting solutions • Partner with Technology teams on backend system data uploads, templates, bulk updates and data fixes to support implementation and BAU processes BAU & Cross Functional Support • Provide ongoing BAU product and analytical support for ongoing BAU Compliance programs on the Connected Risk platform including issue & defect triage with Technology, data support, and reporting • Coordinate with Compliance RAPT teams to support ongoing regulatory, audit, and reporting needs • Support ad hoc data and analytical requests while balancing strategic delivery commitments ________________________________________ Key Responsibilities UAT Planning & Test Design • Design and author detailed UAT test cases and test scripts based on approved 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 a fast-paced financial services environment.

New York, NY7 days ago

$75–$80 Per Hour

strong>Why Should You Apply?

New!

New York, NY6 days ago

$75–$80 Per Hour

Experience evaluating AI risks such as data leakage, confidential data exposure, privacy impact, intellectual property concerns, hallucination or accuracy risk, bias, automated decision-making, transparency, vendor dependency, and human oversight. Review AI-enabled tools, platforms, vendors, and processes for risks related to confidential data, sensitive data, automated decision-making, transparency, human oversight, intellectual property, bias, accuracy, and regulatory obligations.

NY7 days ago

Remote

$81,000–$120,000 Per Year

Whether you're supporting a Fortune 500 client or a local business, developing cutting-edge technology, or providing clinical services you'll work alongside dedicated professionals who share your commitment to excellence and make a meaningful impact. The expected base pay for this position ranges from $81,000 - $120,000 annually, and will be based on a number of additional factors including skills, experience, and education.

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Compliance Analyst Jobs in Queens, NY

AI Risk & Compliance Analyst Jobot

Senior Third Party Risk Management Analyst United Nations Federal Credit Union

Global AMLS Data Analyst United Nations Federal Credit Union

Senior Reinsurance Analyst Vaco LLC

Senior Reporting Associate/Analyst (AUM) Vaco LLC

Senior Accounting Analyst Vaco LLC

Cost Controls Analyst ECLARO

Network Analyst ECLARO

Clinical System Analyst ECLARO

Lead Support Analyst STAND 8

Junior Business Analyst Kforce Inc.

Payments Operations (Healthcare) Analyst Company Confidential

Employee Relations Analyst Eclaro

Customer Solutions Project Analyst Eclaro

Sr. Business Analyst Eclaro

Reporting Data Analyst – Property & Casualty insurance industry – data lineage, transformations, and business rules Beta Search Inc

Docusign Analyst Eclaro

Revenue & Pricing Analyst Eclaro

Jr. Business Analyst Eclaro

Maximo Mobile Analyst Eclaro

Senior Compliance Analyst - AML Compliance Neuberger Berman Group LLC

Sr Compliance Analyst, Broker/Dealer - REMOTE CNO Financial Group Inc

Regulatory Compliance Analyst - Investigations and Data Analysis Njtransit

Compliance Analyst Remote Crum & Forster Holdings Corp.

Compliance Analyst - Remote Crum & Forster

Consumer Compliance Analyst Columbia Financial Inc

Fund Compliance Analyst Career Launch AI

Legal and Compliance Analyst EDI Staffing

Investment Compliance Analyst Initio Capital

Legal & Compliance Analyst Initio Capital

Compliance Analyst Careerscape

CMMC Compliance Analyst Lumen Technologies Inc

IT Security Compliance Analyst Five Rivers IT

IT Risk & Compliance Analyst StratAcuity Staffing Partners Inc

Security & Compliance Analyst Otg Management Inc

Security Risk & Compliance Analyst Alera Group Inc

Compliance Analyst eTeam Inc.

Compliance Analyst New Wave Capital Limited

Compliance Analyst I, Licensing Guild Mortgage Company

Legal and Compliance Analyst CirrusLabs

AI Risk & Compliance Analyst Everest Consultants, Inc.

IT Security Compliance Analyst Five Rivers IT, Inc.

Compliance Analyst Arch Capital Group

Compliance Analyst Millennium Management LLC

Compliance Analyst - FCM (Futures Commission Merchant) CME Group Inc

Systems Assurance and Compliance Analyst Clear Secure Inc

Compliance Analyst RSC Solutions

AI Risk & Compliance Analyst ICONMA, LLC

AI Risk & Compliance Analyst Iconma

Senior IT Compliance Analyst Enlyte Group LLC

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