43 compliance analyst jobs at 34 companies in Newburgh, NY
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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
2w
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Compliance Analyst
Chicago or Tarrytown or Warren or Atlanta
$47k-$78k/yr HybridFull Time
Bachelor's degree or equivalent, up to two years related experience, knowledge of insurance principles, process improvement, project management, and Microsoft Office.
Microsoft Office Suite
1mo
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Compliance Analyst, MR-Distributor
Portland or Medford or Durham or Evanston or Chattanooga or Oxford or Fayetteville or New York or Rutherford or Pittsburgh or Connecticut or Iowa or Maine or Texas or Georgia or Oregon or Montana or South Carolina or Ohio or New Hampshire or Virginia or Colorado or Rhode Island or Minnesota or North Dakota or Florida or Kansas or Kentucky or New Mexico or North Carolina or New Jersey or Arizona or Massachusetts or Oklahoma or Indiana or New York or West Virginia or Washington or Tennessee or Idaho or Maryland or Mississippi or Arkansas or Alabama or Vermont or Wisconsin or Michigan or Louisiana or Missouri or Utah or California or Pennsylvania or Nebraska or Nevada or Delaware or Illinois or District of Columbia or United Kingdom or United Arab Emirates
OnsiteFull Time
1+ YOEBachelor's degree or relevant experience, 1-2 years' work experience (financial services helpful). Strong organizational, analytical, project management, and communication skills; Excel, Word, and database experience.
ComplianceAlpha Marketing Review system, Microsoft Excel, Microsoft Word
1mo
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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
4w
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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
2w
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Analyst, Consumer Compliance, Monitoring & Oversight
Fort Lee, New Jersey, United States
$75k-$100k/yr OnsiteFull Time
3+ YOE3+ years compliance oversight experience handling complaints, call and quality reviews; knowledge of consumer banking regulations (FCRA, Reg E, Reg Z, Reg B/ECOA); strong analytical and communication skills.
1mo
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IT Security Compliance Analyst
Rochelle Park or New York City or Fair Lawn or Garfield or Hackensack or Paramus
$125k-$175k/yr OnsiteFull Time
5+ YOEBachelor's in CS/CE/IS or equivalent, 5+ years managing information security audits (SOC 2, ISO 27001, PCI DSS, HIPAA), experience with security controls and programs, strong communication and program management skills.
SOC 2, ISO 27001, PCI DSS, HIPAA, NIST, CIS, ITIL, COBIT, Audit Management tools, security tools
6d
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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
2w
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Senior Financial Analyst, SOX Compliance
Sleepy Hollow or Warren
$84k-$137k/yr OnsiteFull Time
5+ YOEBachelor's in finance/accounting,5+ years experience in compliance/forecasting/budgeting with audit and finance exposure,SOX expertise,strong communication,analytical and project management skills.
Hyperion, QlikView
1mo
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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%.
1w
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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
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
5d
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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.
2mo
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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
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Senior Research Analyst
Tampa or Chattanooga or Philadelphia or Nashville or Orlando or Miami or Fort Lauderdale or Jacksonville or West Palm Beach or Charlotte or Washington, D.C. or Tysons or Tallahassee or Stamford or Richmond or Atlanta or Houston or Dallas or Austin or Birmingham
$86k-$155k/yr OnsiteFull Time
5+ YOEMaster's in Library & Information Science (ALA) required; 5+ years legal/corporate/library research experience; advanced competency with legal databases, MS Office (including Excel, Word, PowerPoint, Copilot); strong communication, training, and leadership skills.
Microsoft Office Suite, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Copilot, Lexis, Westlaw, Lex Machina, Bloomberg, Intelligize, VitalLaw, Checkpoint, S&P Capital IQ, Pitchbook, PACER, HeinOnline
1mo
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Litigation Support Analyst
Ithaca or Buffalo or New Haven or Boston or Hartford or Albany or Syracuse or Litchfield or Stamford or Rochester
$29-$38/hr HybridFull Time
Harris Beach Murtha: Law firm providing legal representation and professional advisory services.
2+ YOE2+ years litigation support/eDiscovery experience required; bachelor’s preferred. Experience with SQL, LAW, and Relativity preferred. Strong analytical, multitasking, and communication skills; flexible hours including some nights.
SQL, LAW, LAW PreDiscovery, Relativity
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
1mo
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Product Filing Analyst II
New York City or Parsippany or Philadelphia or Conshohocken or Wilkes Barre or Alpharetta or Atlanta or Rosemont or Plano or Scottsdale or Rancho Cordova
HybridFull Time
3+ YOE3+ years product filing experience handling multi-state rate, rule, and form filings; bachelor’s preferred; knowledge of SERFF, state regulations, ISO, NCCI; strong written/verbal communication and attention to detail.
SERFF, ISO, NCCI, Microsoft Excel, Microsoft Word
2w
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Claims Analyst - Early Talent Program 2027
Armonk or Fort Wayne
$70k/yr OnsiteFull Time
Recent Bachelor's or Master's degree, ≤3 years professional experience, strong analytical and communication skills, willingness to obtain adjuster licensing, familiarity with claims assessment and documentation.
1mo
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Institutional Review Board Analyst
Bronx, New York, United States
$72k-$80k/yr OnsiteFull Time
Bachelor's degree required. IRB regulatory review experience preferred. Certification as an IRB professional (CIP) preferred. Ability to evaluate protocols, draft regulatory correspondence, and maintain IRB records.
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