56 compliance analyst jobs at 40 companies in Brookhaven, NY
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Senior Compliance Analyst
Hauppauge, New York, United States
$75k-$87k/yr OnsiteFull Time
5+ YOEBachelor's degree,5+ years compliance experience in financial services,knowledge of SEC and FINRA rules,Microsoft Office and Adobe Acrobat proficiency,ability to lead testing and prepare regulatory documentation.
Microsoft Office, Adobe Acrobat
2w
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Pharmacy Compliance Analyst
New Hyde Park, New York, United States
$70k/yr RemoteFull Time
2+ YOERequires certified pharmacy technician registration, 2+ years of pharmaceutical regulatory or industry experience, communication and data skills, Microsoft Office proficiency, and compliance or quality experience.
Microsoft Office, Microsoft Excel, Microsoft Outlook, Microsoft Word
1mo
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Trade Compliance Analyst
New Haven, Connecticut, United States
OnsiteFull Time
2+ YOEBachelor's in international trade/logistics/supply chain,2+ years trade compliance experience,strong Excel skills,attention to detail,ability to work independently;travel up to 15%.
Microsoft Excel
2mo
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Compliance Analyst - CAT Transaction System
Greenwich, Connecticut, United States
HybridFull Time
1+ YOEBachelor's degree required; 1+ years data analysis experience; regulatory research, UNIX, SQL and advanced Microsoft Excel; programming in Python/Perl/Go preferred; strong analytical and communication skills.
UNIX, Python, Perl, Go, SQL, Microsoft Excel, Confluence, JIRA, FINRA Consolidated Audit Trail (CAT), Order Audit Trail (OATS), FIX protocol
1mo
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Compliance Officer (Business Analyst)
New York City or Stamford or Boston
$130k-$150k/yr HybridFull Time
7+ YOEBachelor's degree preferred,7 years financial services or marketing compliance experience,knowledge of SEC Marketing Rule and FINRA,Series 7 or 24 (or obtain within 6 months),Microsoft Office and compliance tool experience,strong writing and analytical skills.
Microsoft Office, Norm AI, Red Oak, Greenboard, RegEd, Saifr, Zeidler
2mo
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Senior NERC CIP Compliance Analyst
New Haven, Connecticut, United States
$130k-$160k/yr OnsiteFull Time
7+ YOEBachelor's degree or equivalent experience; 7+ years regulatory/compliance or industrial cybersecurity experience with at least 5 years managing NERC CIP programs; ability to pass NERC CIP-004 personnel risk assessment and background check; valid driver's license; able to travel up to 25%.
13h
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HUMAN RESOURCES COMPLIANCE ANALYST – CITY
Stamford, Connecticut, United States
$86k-$111k/yr OnsiteFull Time
4+ YOEBachelor's degree in a related field, 4 years of analyst-level HR experience, including 3 years in compliance-related functions, and 3 years using HRIS or comparable records software.
Microsoft Office Suite, Human Resources Information Systems (HRIS)
3d
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Senior Analyst, SOX Compliance
Greenwich, Connecticut, United States
OnsiteFull Time
3+ YOERequires 3+ years of SOX 404 compliance and internal controls experience, financial accounting and audit expertise, advanced Excel skills, and strong analytical, process facilitation, and project management abilities.
AuditBoard, Microsoft Excel, CDC, OSHA
1mo
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Analyst Aircraft Compliance
Boston or Jamaica or Orlando
$62k-$101k/yr OnsiteFull Time
1+ YOEBachelor's in business or maintenance management OR HS+4yrs relevant experience; 1yr receiving inspection experience, valid driver license, ability to obtain SIDA badge and US customs clearance if required, pass drug test, US work authorization, occasional overnight travel (~25%).
TRAX, Sabre
1mo
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AML & Compliance Analyst – Merchant Services & ISO Monitoring
Whitestone, New York, United States
OnsiteFull Time
2+ YOEBachelor's degree (or equivalent), minimum 2 years AML/BSA compliance and transaction monitoring experience, skills in investigations, CDD/EDD, OFAC screening, and regulatory reporting.
2w
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Paralegal - Compliance and Employment Programs Lead
Greenwich, Connecticut, United States
$100k-$150k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years of paralegal or legal analyst experience, 2+ years of data management and analytics experience, Excel and PowerPoint fluency, litigation and e-discovery knowledge.
Microsoft Excel, Microsoft PowerPoint, HR Acuity, NAVEX, 319 Insight, Chat GPT, Harvey, Claude, Legal Tracker
3w
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Senior Analyst, GRC
White Plains, New York, United States
$140k-$180k/yr OnsiteFull Time
3+ YOERequires 3+ years in GRC, IT audit, compliance, or related security work; knowledge of a security or compliance framework; GRC platform experience; and strong documentation and communication skills.
PCI DSS, NIST, SOC 2, ISO 27001, Hyperproof, Archer, OneTrust
2mo
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Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23)
Albany or New York City or Suffolk County or Nassau County or Rockland County or Westchester County
$87k-$110k/yr HybridFull Time
7+ YOESeven years specialized experience in financial supervision/compliance; knowledge of virtual currency, BSA/AML, OFAC, cybersecurity, trust operations, internal controls, financial analysis; travel up to 50%.
3mo
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FIU Analyst
Purchase, New York, United States
$79k-$126k/yr OnsiteFull Time
3+ YOE3–5 years of AML/CFT and sanctions compliance experience; strong investigation and documentation skills; proficient in MS Office and SharePoint; familiarity with blockchain analytics a plus.
Microsoft Office, SharePoint, Visio, Blockchain analytics tools
2w
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AML / KYC Analyst
Stamford, Connecticut, United States
OnsiteFull Time
3+ YOEBachelor’s degree and 3–5 years of KYC, AML, sanctions, risk, or compliance experience, preferably in commodity trading or financial services; strong analytical and communication skills required.
1w
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System Integration Business Analyst - Software Compliance
Huntsville or California or New York City or New Jersey or Denver or Montgomery County or Stratford or Moorestown or Dallas County or Orlando or Grand Prairie or Marietta or Camden or Lexington or Ocala or Lufkin
$60k-$111k/yr RemoteFull Time
Requires asset management and IT support knowledge, Microsoft Suite reporting experience, helpdesk ticketing experience, and strong communication, organization, and interpersonal skills.
Microsoft Suite, Remedy, ServiceNow, FileMaker Pro, Procure-to-Pay (P2P)
1w
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Intelligence Analyst
New York City or Brooklyn or Nassau County or Suffolk County or Putnam County or Westchester County or Rockland County or Orange County
$64k/yr OnsiteFull Time
3+ YOEBachelor’s degree preferred; alternatively, high school graduation or equivalent plus three years of related community work. Requires analytical, communication, organizational, and data-management skills.
LexisNexis Accurint, i2 Analyst's Notebook, Google Earth, Cellebrite, Microsoft Word, Microsoft Outlook, Microsoft Excel, Microsoft PowerPoint
2d
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Senior Analyst, Advertising Regulation
Rockville or Jersey City or Jericho or Denver or Chicago or Boston or Boca Raton or New York City or Los Angeles or San Francisco or Colorado or Florida or Texas or Illinois or Pennsylvania or Massachusetts or Maryland or Virginia or Washington or New York or New Jersey or United States
HybridFull Time
4+ YOEBachelor's degree and four years of related industry experience or equivalent business experience; analytical skills, finance and securities knowledge, strong communication, and Microsoft Word competency required.
Microsoft Word
3mo
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Senior International Trade Analyst (Hybrid)
Austin or Cedar Rapids or Endicott or Fort Wayne or Greenlawn or Nashua or Reston or Wayne or New York or Indiana or New Jersey or Virginia or United States
$68k-$154k/yr HybridFull Time
4+ YOEBachelor's degree plus 4+ years (or Master's plus 2+) of relevant experience; strong knowledge of ITAR and EAR; experience with import/export licensing and compliance; detail-oriented with strong writing and communication skills; U.S. person required; ability to obtain Secret clearance.
EMS (OCR EASE), EASE global trade management software
2mo
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Senior Claims Analyst
Manchester or Garden City or United States
OnsiteFull Time
7+ YOE7+ years commercial/business/high-value homeowners claims experience; four-year degree or equivalent; experience with coverage evaluation, reserving, litigation management, and risk transfer.
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