56 compliance analyst jobs at 37 companies in Norwich, CT
1mo
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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.
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
3d
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Senior Compliance Analyst
West Warwick, Rhode Island, United States
OnsiteFull Time
Bachelor's degree in finance, business administration, or related field, or equivalent banking compliance experience. Requires regulatory knowledge, analytical skills, communication skills, and software proficiency.
Ncontracts HMDA, CRA & Fair Lending, Encompass, COCC Insight, Microsoft Office Suite, Microsoft Visio
4w
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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
2w
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Compliance Data and Reporting Analyst
Providence, Rhode Island, United States
$71k-$117k/yr OnsiteFull Time
2+ YOEBachelor's degree, minimum 2 years data analyst experience (healthcare preferred). Proficiency with SQL, Microsoft Excel, Tableau or PowerBI, strong communication and attention to detail. CHC required within 12 months.
SQL, Microsoft Excel, Tableau, Microsoft PowerBI, Microsoft Outlook, Microsoft Word, Microsoft PowerPoint, Imprivata, MDaudit, NAVEX, COI -Smart, Intelligent Contracts, Artificial Intelligence, Electronic health records
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%.
1w
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2027 ARC Full-Time Program- Compliance
Westlake or Boston or Covington or Durham or Jersey City or Merrimack or Smithfield
$55k-$158k/yr OnsiteFull Time
College student program for compliance, audit, risk, security, and legal functions; seeks creative problem solvers with analytical, learning, and teamwork skills.
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)
2w
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Compliance Data and Reporting Analyst
Providence, Rhode Island, United States
$71k-$117k/yr OnsiteFull Time
2+ YOEBachelor’s degree and 2+ years as a data analyst, preferably in healthcare. Requires analytics, SQL, Microsoft Excel, reporting, dashboards, communication, and CHC certification within 12 months.
NAVEX, Imprivata, MDaudit, COI-Smart, Intelligent Contracts, SQL, Microsoft Excel, Tableau, Microsoft Power BI, Microsoft Outlook, Microsoft Word, Microsoft PowerPoint, electronic health records, Artificial Intelligence
1mo
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Regional Analyst - Compliance
Lincoln, Rhode Island, United States
$25-$28/hr OnsiteFull Time
5+ YOE5+ years compliance experience with at least 2 years in BSA/AML/SAR, bachelor’s degree, strong writing and leadership, experience with regulators/auditors, ability to travel as needed.
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
14h
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Associate Business Resiliency Analyst
Hartford, Connecticut, United States
$83k-$125k/yr HybridFull Time
3+ YOEBachelor’s degree in business, risk management, or related field and 3+ years in risk management, compliance, or audit; advanced Excel and PowerPoint skills required.
Microsoft Excel, Microsoft PowerPoint, Archer
4d
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BSA/AML Analyst I
Smithfield, Rhode Island, United States
OnsiteFull Time
0+ YOEHigh school diploma or GED required; 0–2 years in banking, financial services, or compliance; strong accuracy, analytical, organizational, communication, confidentiality, and Microsoft Office skills.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, Internet, Verafin
1mo
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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
3mo
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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.
4d
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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
1mo
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Lead Conflicts Analyst
United States or Missouri or Austin or Boston or Chattanooga or Chicago or Dallas or Denver or Houston or Jefferson City or Kansas City or Los Angeles or Madison or Milwaukee or Minneapolis or Nashville or Oakland or Omaha or Phoenix or Providence or Springfield or Saint Louis or Washington or Austin
HybridFull Time
3+ YOEAssociate degree required (Bachelors preferred), 3-5 years progressively responsible related experience, ability to analyze potential conflicts, strong research and documentation skills.
Intapp Open
1w
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Appraisal Analyst II
United States or Providence
RemoteFull Time
2+ YOERequires 2–4 years in collateral risk review, real estate, mortgage underwriting, valuation review, or appraisal operations; knowledge of alternative collateral, Fannie Mae and Freddie Mac requirements, and risk-based decision-making.
Property Data Reports (PDR), Property Data Collect (PDC), Fannie Mae, Freddie Mac
2w
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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
2w
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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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