57 compliance analyst jobs at 40 companies in Thomaston, 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.
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
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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
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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%.
15h
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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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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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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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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
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
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.
1mo
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Research Analyst
Hartford or Albany or Boston
$50k-$70k/yr HybridFull Time
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
5d
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OED Operations & Budget Compliance Analyst, Office of the Executive Director (OED), New York, P-1
New York City, New York, United States
OnsiteFull Time, Contract
1+ YOEMaster's degree in a related field and at least 1 year of financial, budget, risk, business analysis, or management reporting experience. Requires analytical, reporting, data interpretation, operational coordination, and English communication skills.
Enterprise Resource Planning systems
3w
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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
2mo
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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
6d
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International Licensing Analyst Stf - E4
Stratford, Connecticut, United States
$100k-$186k/yr OnsiteFull Time
8+ YOEBachelor's degree or equivalent experience and 8+ years applying U.S. export laws, including ITAR, EAR, and CBP requirements; requires licensing knowledge, regulatory research, risk mitigation, and stakeholder communication.
ITAR, EAR, U.S. Customs and Border Protection (CBP), Office of Foreign Assets Control (OFAC), INCOTERMS, SAP/GTS
3w
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Business Intelligence Analyst, Market Abuse
Stamford, Connecticut, United States
OnsiteFull Time
3+ YOEBachelor's degree and 3+ years trade surveillance experience; strong analytical skills, SQL and Python proficiency; experience investigating market abuse across asset classes; excellent written and verbal communication.
SQL, Python
1mo
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FINANCIAL ANALYST
Holyoke, Massachusetts, United States
$46k-$54k/yr OnsiteFull Time
1+ YOEPrepare and analyze budgets, forecasts, reports, reconciliations, and grant compliance; strong Excel and financial software skills; teamwork and attention to detail.
Microsoft Excel, Google Drive, MUNIS
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