48 compliance analyst jobs at 35 companies in Middletown, CT
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Compliance Analyst
Radnor or Charlotte or Fort Wayne or Greensboro or Hartford or Omaha
$73k-$132k/yr HybridFull Time
3+ YOEBachelor's degree or equivalent experience,3-5+ years compliance experience relevant to funds management,ability to perform testing,service provider oversight,AML support,and prepare compliance reports.
1w
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Compliance Analyst
New York City or Greenwich or Norwalk
$80k-$100k/yr OnsiteFull Time
0+ YOEBachelor's degree or equivalent; 0–3 years of compliance experience, including trade surveillance and ethics programs; strong analytical, organizational, communication, and confidentiality skills.
Code of Ethics
2mo
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Compliance Analyst
Farmington, Connecticut, United States
HybridFull Time
5+ YOEBachelor's degree in finance/business (law degree preferred with Connecticut Bar admission), 5+ years compliance/legal/operations experience in asset management or insurance, knowledge of IMAs and onboarding, Contract Insight/Cobblestone familiarity, audit coordination experience.
Contract Insight, Cobblestone, PTCC, MCO
3w
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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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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%.
3w
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Risk, Compliance & Conrols Analyst
Middletown, Connecticut, United States
OnsiteFull Time
5+ YOE5+ years in risk, compliance, audit, or lending operations; strong consumer lending regulatory knowledge; Excel and data analysis skills; experience with control design, monitoring, and audit/exam coordination.
Microsoft Excel, SQL, BI tools, SAS, Python, Archer, ServiceNow GRC, Riskonnect, Electronic Medical Records (EMR)
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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%.
3w
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BSA Analyst
Orange, Connecticut, United States
OnsiteFull Time
3+ YOE3+ years BSA/AML or financial crime compliance experience; strong CIP/KYC/CDD/EDD expertise; audit and remediation experience; analytical, investigative, and communication skills.
Microsoft Office, Verafin, Unit 21, LexisNexis
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Research Analyst
Hartford or Albany or Boston
$50k-$70k/yr HybridFull Time
Harris Beach Murtha: Law firm providing legal representation and professional advisory services.
3+ YOE3+ years legal research experience in a law firm, Bachelor's degree required, MLS preferred; proficiency with Westlaw, Lexis, Bloomberg Law, Practical Law, VitalLaw, Microsoft Office, CoPilot, and SharePoint.
Westlaw, CoCounsel, Lexis, Bloomberg Law, Practical Law, VitalLaw, Microsoft Office, CoPilot, SharePoint
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Senior Analyst
Exton or Hartford or New York or Morristown
$65k-$107k/yr OnsiteFull Time
Experience with SERFF; knowledge of Commercial Property & Casualty state filings and bureau products; attentive, analytical, and organized with strong communication skills.
1d
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Financial Crime Review Analyst
Chicago or Tallahassee or Sarasota or Hartford or Nashville or Atlanta or Burlington or Cleveland or Columbus or Dallas or Manchester or Fort Lauderdale or Fort Wayne or Grand Rapids or Indianapolis or Knoxville or Lexington or Plano or Louisville or Miami or The Woodlands or Oakbrook Terrace or South Bend or Springfield or Tampa or Houston or Austin or Charlotte
$19-$36/hr OnsiteFull Time
1+ YOERequires a high school diploma and 1+ year of financial services or financial crime compliance experience, knowledge of BSA, USA PATRIOT Act, OFAC, SAR requirements, strong analytical and communication skills, and Microsoft Office proficiency.
Microsoft Office Suite, Internet, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, CLEAR, LexisNexis, World-Check
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Regulatory Affairs Analyst
Bethpage or Nassau County or Suffolk County
$66k/yr FieldFull Time
3+ YOEBachelor’s degree in Human Services, 3+ years in developmental disabilities, knowledge of OPWDD and Justice Center regulations, strong communication skills, Microsoft Office 365 proficiency, and travel to Nassau and Suffolk sites.
Microsoft Office 365
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Regulatory Affairs Analyst
Bethpage or Nassau County or Suffolk County
$66k/yr FieldFull Time
3+ YOEBachelor’s degree in Human Services, 3+ years in developmental disabilities, OPWDD and Justice Center regulatory knowledge, Microsoft Office 365 proficiency, strong communication skills, and travel across Nassau and Suffolk Counties.
Microsoft Office 365
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Sr. Claims Analyst, Primary Construction
New York or New Jersey or Farmington or Chicago or Philadelphia or Houston or Dallas or Boston
$110k-$125k/yr OnsiteFull Time
4+ YOE4+ years handling liability and construction-related claims including New York Labor Law; bachelor\u0002s degree required; strong coverage analysis, negotiation, technical writing, and Microsoft Office skills.
Microsoft Office
2w
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New Business Intake Research Analyst
Boston or East Brunswick or Hartford or Indianapolis or Miami or New York City or Newark or Philadelphia or Stamford or Trenton or Washington, D.C. or Wilmington
$70k-$90k/yr HybridFull Time
3+ YOEBachelor's degree required, 3+ years research/due diligence/conflicts experience, proficiency with business and public-record databases, excellent written communication and attention to detail.
Lexis+ Public Records / SmartLinx, Lexis Negative News, Lexis Sanctions and Watchlists, D&B Hoovers, Bloomberg Law, Courthouse News Service, World-Check Sanctions, Office of Foreign Assets Control (OFAC), SEC filings, Google Search, Google News, Microsoft Word, Microsoft Outlook
6d
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License And Applications Analyst
Hartford, Connecticut, United States
$73k-$92k/yr HybridFull Time
5+ YOEFive years of technical or complex clerical experience reviewing or processing licenses, certifications, or permits; college training or an approved Connecticut Careers Trainee program may substitute.
eLicense
3mo
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RISK ANALYST
Canton, Connecticut, United States
OnsiteFull Time
2+ YOEBachelor’s degree in Business, Finance, Accounting, or related field; 2-5 years in risk management, banking, finance, or compliance; strong analytical and communication skills.
Microsoft Excel, GRC systems
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Trading and Legal Documentation Analyst
Norwalk, Connecticut, United States
$110k-$150k/yr OnsiteFull Time
2+ YOE2+ years in legal documentation within financial services; undergraduate degree; notary license or willingness to become one; strong project management; able to learn AI/workflow tools; excellent organization and communication.
Artificial intelligence tools, Workflow tools, Contract management software
3w
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Financial Analyst
Elizabeth or Brooklyn or Reading or Las Vegas or Bridgeport
$57k-$67k/yr OnsiteFull Time
1+ YOEPrepare invoices and vouchers, analyze grants/contracts, develop budgets, ensure regulatory compliance, proficiency with Excel and accounting software; Bachelors in accounting/finance preferred; 1–2 years accounting experience preferred.
Microsoft Excel, Sage Intacct, Abila MIP, Salesforce
3w
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Coding Analyst
Holyoke, Massachusetts, United States
$26-$39/hr OnsiteFull Time
2+ YOEAuditing health records for accurate diagnostic and procedural codes; coding for outpatient/inpatient/ancillary settings; compliance with laws and standards. CCS or CPC preferred; minimum two years hospital coding experience preferred; alternative credentials accepted.
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