Top 82 Compliance analyst Jobs in New York Ny

Compliance Analyst
D. E. Shaw & Co., L.P. —New York, NY
- $110,000 - $130,000 a year
- Mid-level
- Office
- Analysis skills
- Health insurance
- 401(k) matching
Compliance Onboarding Analyst
FalconX —New York, NY
- $94,000 - $119,000 a year
- Mid-level
- Finance
- Bachelor's degree
Quick Apply
11d
IT Risk & Compliance Analyst
Angi —New York, NY
- $85,000 - $115,000 a year
- Full-time
- Remote
- Mid-level
- Organizational skills
- 2 years
- Health insurance
- Dental insurance
Quick Apply
Analyst, Compliance
Columbia University —New York, NY
- $80,000 - $90,000 a year
- Full-time
- Hybrid work
- Management
- Surgery
- Finance
10d
Jr. Compliance Analyst
HAB BANK —New York, NY
- $55,000 - $60,000 a year
- Office
- Analysis skills
- Communication skills
- Paid holidays
- Health insurance
AML Operations Analyst
Ramp —New York, NY
- $100,000 - $150,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Continuous improvement
- Travel reimbursement
- AD&D insurance
Fintech Compliance Analyst
Lead Bank —New York, NY
- $69,169 - $120,750 a year
- Full-time
- Remote
- Fair chance
- 1 year
- Senior level
- Paid parental leave
- Health savings account
5d
Compliance Analyst
Millennium Management —New York, NY
- $70,000 - $160,000 a year
- Microsoft Excel
- Computer Science
- Mid-level
Technology Risk & Compliance Analyst
Debevoise & Plimpton LLP —New York, NY
- $95,000 - $105,000 a year
- Full-time
- Mid-level
- 3 years
- Administrative experience
Quick Apply
Staff Data Analyst, Block Compliance
Block, Inc. —New York, NY
- $142,600 - $257,600 a year
- Remote
- 5 years
- Master's degree
- SQL
- Life insurance
- Retirement plan
Surveillance Analyst
Kalshi —New York, NY
- $100,000 - $140,000 a year
- Full-time
- SQL
- Continuous improvement
- Communication skills
Systems Assurance and Compliance Analyst
CLEAR - Corporate —New York, NY
- $110,000 - $140,000 a year
- Oracle
- CPA
- Mid-level
- Health insurance
- Adoption assistance
Quick Apply
Sr Data Analyst, Healthcare Claims Audit and Compliance (Hybrid NY)
Healthfirst —New York, NY
- $83,100 - $120,360 a year
- Full-time
- Microsoft Access
- Computer Science
- Mid-level
- Health insurance
- Dental insurance
11d
Regulatory Reporting Analyst
Starr Companies —New York, NY
- Up to $105,000 a year
- Full-time
- Mid-level
- Office
- Finance
Consumer Compliance Senior Analyst, Complaints
Current —New York, NY
- $85,000 - $110,000 a year
- Research
- Mid-level
- Office
- Commuter assistance
- Paid holidays
Quick Apply
11d
Senior Compliance Analyst - AML Compliance
Neuberger Berman —New York, NY
- $115,000 - $135,000 a year
- Full-time
- Hybrid work
- 5 years
- Bachelor's degree
- Senior level
- Health insurance
- Dental insurance
Compliance-New York-Analyst-Wealth Management Compliance
Goldman Sachs —New York, NY
- $75,000 - $100,000 a year
- Mid-level
- Office
- Finance
- Disability insurance
- Health insurance
Senior Data Analyst - Compliance
VIllageCare of New York —New York, NY
- $102,549.17 - $115,367.82 a year
- Full-time
- Hybrid work
- 3 years
- Master's degree
- SQL
Quick Apply
11d
Associate, OFAC Analyst I
Community Federal Savings Bank —New York, NY
- $75,000 - $90,000 a year
- Full-time
- Writing skills
- Research
- Continuous improvement
Quick Apply
11d
Regulatory Compliance Analyst - Investigations and Data Analysis
NJ Transit —Newark, NJ
- Mid-level
- Office
- Master's degree
- Commuter assistance
- Health insurance

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compliance analyst jobs near new york ny

Compliance Analyst

D. E. Shaw & Co., L.P. -
New York, NY

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Job Details

$110,000 - $130,000 a year

Benefits

Health insurance
401(k) matching
Prescription drug insurance

Qualifications

Financial operations
Automation
Monitoring compliance data
Mid-level
Analysis skills
Project management
Bachelor's degree
Accounting
Regulatory submissions
Financial regulatory compliance
1 year
Regulatory compliance analysis
Paralegal experience
Communication skills

Full Job Description

Legal & Compliance
New York

The D. E. Shaw group seeks an analyst to work closely with a team of attorneys and compliance professionals to help ensure the firm’s business activities are conducted in strict accordance with regulatory requirements. This position offers the opportunity for broad exposure to the firm’s trading, operations, and software development groups, as well as the chance to handle real-time issues related to the firm’s suite of global investment products in a fast-paced, constantly evolving regulatory environment.

What you’ll do day-to-day

Prepare regulatory filings, collaborate with compliance staff to support the firm’s business units, design and review automated compliance monitoring reports, and ensure adherence to compliance policies.
Work on long-term projects to maintain the firm’s high standards of compliance with new and existing regulations.

Who we’re looking for
A bachelor’s degree or higher, along with excellent analytical abilities, drafting and verbal communication skills, and well-developed numeracy.
One to four years of experience, along with a demonstrated record of achievement in academic and professional endeavors.
Organizational and project management acumen, a keen eye for detail, and an impressive work ethic.
Prior experience in paralegal work, accounting, financial operations, compliance, or investment management is beneficial but not required.
The expected annual base salary for this position is $110,000 to $130,000. Our compensation and benefits package includes variable compensation in the form of a year-end bonus, guaranteed in the first year of hire, and benefits including medical and prescription drug coverage, 401(k) contribution matching, wellness reimbursement, family building benefits, and a charitable gift match program.

The D. E. Shaw group is an equal opportunity employer.

The applicable annual base salary or hourly rate paid to a successful applicant will be determined based on multiple factors, including without limitation the nature and extent of prior experience and educational background.

European Union (EU), United Kingdom (UK), California, Hong Kong, Singapore, or Shanghai candidates should refer to the corresponding linked privacy notice.

The D. E. Shaw group may collect, use, hold, transfer, and process candidates’ resumes and associated information (including personal information contained therein) for purposes reasonably related to their application, including without limitation: review and management of employment applications and supporting materials; administration and management of offers to and communication with candidates; and administration, management, and improvement of the recruiting operations of the D. E. Shaw group; and/or where reasonably required in connection with a proposed sale, spin-out, reorganization, or outsourcing of all or some of the business of the D. E. Shaw group. The D. E. Shaw group will not use such information for purposes unrelated to the foregoing, such as direct marketing of third-party products to candidates, without candidate consent. As used herein, the term “personal information” is meant to broadly describe information identifying or relating to a specific individual; it is intended to encompass “personal data,” “sensitive personal data,” and “personally identifiable information” and similar terms, as those terms are defined by law in the jurisdictions in which the D. E. Shaw group operates.

The D. E. Shaw group may transfer such personal information within and outside the country and jurisdiction of the locations where the D. E. Shaw group maintains offices, to other D. E. Shaw group affiliates, to government and regulatory authorities, and to third parties which provide or may provide support and/or services to the D. E. Shaw group and for the purposes set forth above. The persons who may have access to this personal information are other employees of the D. E. Shaw group, in connection with the performance of their duties of employment, and the other parties listed above, in connection with the business of the D. E. Shaw group. (Of course, candidates will be considered for employment opportunities only in those countries in which they express interest.)

The D. E. Shaw group will use reasonable care to maintain the confidentiality of personal information (including appropriate technical measures against unauthorized or unlawful processing and against accidental loss or destruction of, or damage to, such information) and will retain such data as required by applicable law or regulation. Candidates have the right to request access to, and correction of, their personal information in accordance with applicable law; any such request should be submitted to [email protected]. Candidates who have submitted a resume to the D. E. Shaw group and do not wish to proceed with their applications should email [email protected]. Personal information of candidates who have been the subject of background checks may have been transferred in accordance with applicable regulations, and any concerns with such transfers should be submitted to [email protected].

The D. E. Shaw group may retain candidates’ information for prospective recruiting activities, including sourcing candidates for employment opportunities and for organizing events with prospective candidates, in accordance with our internal data retention procedures. Candidates who do not agree to such future use should email [email protected].

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Refine Your Search

compliance analyst jobs in new york ny

Compliance Analyst

Compliance Onboarding Analyst

IT Risk & Compliance Analyst

Analyst, Compliance

Jr. Compliance Analyst

AML Operations Analyst

Fintech Compliance Analyst

Compliance Analyst

Technology Risk & Compliance Analyst

Staff Data Analyst, Block Compliance

Surveillance Analyst

Systems Assurance and Compliance Analyst

Sr Data Analyst, Healthcare Claims Audit and Compliance (Hybrid NY)

Regulatory Reporting Analyst

Consumer Compliance Senior Analyst, Complaints

Senior Compliance Analyst - AML Compliance

Compliance-New York-Analyst-Wealth Management Compliance

Senior Data Analyst - Compliance

Associate, OFAC Analyst I

Regulatory Compliance Analyst - Investigations and Data Analysis

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