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Compliance Analyst Jobs (Hybrid work)

56 Job Offers

Compliance AML Execution Analyst - Post Investigation
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Compliance AML Execution Analyst (Post Investigation) role in Belfast. You will review Suspicious Activity Reports (SARs) for accuracy, manage account closures, and track end-to-end workflows. Requires strong analytical skills and AML knowledge. Benefits include 27+ days holiday, bonus, and priva...
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United Kingdom , Belfast
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Not provided
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Citi
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Senior Compliance Analyst
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Join Enel Trading in Houston as a Senior Compliance Analyst. You will ensure adherence to CFTC, FERC, and ISO regulations for power and gas trading. The role requires 3+ years of ISO market experience and strong analytical skills. We offer a robust 401k match, generous PTO, and career growth oppo...
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United States , Houston
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86600.00 - 129800.00 USD / Year
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Enel
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Senior Analyst, Cybersecurity Compliance
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Join our team as a Senior Analyst, Cybersecurity Compliance, focusing on Information Lifecycle Management (ILM), Export Controls, and Business Continuity Planning (BCP). You will design and operate control frameworks, translate policies into actionable processes, and monitor compliance. This role...
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United States , Austin, Texas; Warren, Michigan
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General Motors
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Compliance Analyst (KYC)
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Join Sokin, a leading global B2B payments provider, as a Compliance Analyst (KYC) in Toronto. You will perform AML/KYC checks, conduct client due diligence, and manage transaction monitoring for corporate clients. The role requires 1-3 years of compliance experience, proficiency with screening to...
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Canada , Toronto
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75000.00 - 85000.00 / Month
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Sokin
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Junior Compliance Analyst
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Join Akuna in Chicago as a Junior Compliance Analyst. Support the team in meeting regulatory obligations by monitoring trading activity across options, futures, equities, and crypto. Ideal candidates have 1-3 years' experience, strong analytical skills, and Series 57 eligibility. Enjoy a comprehe...
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United States , Chicago
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75000.00 USD / Year
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AKUNA CAPITAL
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Compliance & Assurance Analyst
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Join a leading London Market syndicate as a Compliance & Assurance Analyst. This role requires at least 5 years of UK financial services experience, with strong expertise in Lloyd's, FCA, and PRA regulations. You will apply your deep regulatory knowledge in a dynamic London insurance environment....
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United Kingdom , London
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60000.00 - 80000.00 GBP / Year
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Lawrence Harvey
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Tax Compliance Analyst
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Join our Tax team in Taguig City for a dynamic rotational role. You will gain broad experience across Tax Compliance, Audits, and Planning. The ideal candidate has a finance/accounting degree, US GAAP knowledge, and SAP experience. This position offers a chance to manage projects and support glob...
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Philippines , Taguig City
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General Motors
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Tax Compliance Analyst
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Join our Tax team in Taguig City for a rotational role across Tax Compliance, Accounting, Audits, and Planning. Ideal candidates have a Finance/Accounting degree, US GAAP/SOX knowledge, and SAP experience. You'll execute month-end closes, reconciliations, and support audits in a dynamic, multinat...
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Philippines , Taguig City
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Not provided
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General Motors
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Senior Analyst-Team Lead - Tax Compliance
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Lead the Tax Compliance team in Taguig, Philippines, in this hybrid night shift role. You will oversee US GAAP reporting, indirect taxes, and ensure audit readiness. We seek a CPA with strong leadership, analytical skills, and expertise in VAT and withholding tax. This position requires no immigr...
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Philippines , Taguig City
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General Motors
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IT Compliance and Governance Analyst
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Join a major corporation in Orlando, FL as an IT Compliance and Governance Analyst. This long-term contract role requires 3+ years of experience, expertise in PCI, HIPAA, SOX, and vendor management. Enjoy a hybrid schedule (Mon-Thurs on-site) and comprehensive benefits including medical, dental, ...
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United States , Orlando
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Not provided
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Software Resources
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Analyst- Compliance
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Seeking an experienced Compliance Analyst in Gurgaon to manage regulatory relationships and ensure adherence for a major bank. You will leverage 6+ years of expertise in banking regulations, RBI engagement, and regulatory change management. This hybrid role offers a competitive salary, comprehens...
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India , Gurgaon
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Not provided
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Amex
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Senior Cybersecurity Analyst – CMMC & DoD Compliance
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Lead CMMC and DoD compliance initiatives for GM Defense programs in Austin or Warren. You will assess NIST 800-171 controls, coordinate evidence collection, and drive remediation across IT and engineering teams. This senior role requires 5+ years in government cybersecurity and expertise in IAM, ...
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United States , Austin, Texas; Warren, Michigan
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Not provided
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General Motors
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Compliance Analyst
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Join Sokin, a leading fintech innovator, as a Compliance Analyst in Belgrade. You will perform vital AML/KYC checks and transaction monitoring for global corporate clients. The role requires 1-3 years of compliance experience, proficiency with screening tools, and strong analytical skills. Be par...
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Serbia , Belgrade
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Not provided
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Sokin
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Senior Financial Compliance Analyst
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Seeking a Senior Financial Compliance Analyst in Denver to ensure data integrity and lead reconciliations. This role requires a Bachelor's Degree and 3+ years of FP&A experience in budgeting and forecasting. You will manage database administration, resolve payment discrepancies, and support audit...
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United States , Denver
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Not provided
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Robert Half
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Compliance Analyst II
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Join the University of Rochester Medical Center as a Compliance Analyst II. Utilize your 3+ years of healthcare coding expertise (APC/DRG) to conduct audits, ensure billing compliance, and prevent fraud. This Rochester-based role offers a chance to develop training and support our "Meliora" missi...
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United States of America , Rochester
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Salary
63815.00 - 95723.00 USD / Year
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University of Rochester
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Compliance Control Group Analyst
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United Kingdom , Belfast
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Not provided
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Citi
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IT Security Compliance Analyst
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Join Nintex's Security Team as an IT Security Compliance Analyst in Kuala Lumpur. You will execute and sustain the global compliance program, managing frameworks like SOC 2, ISO 27001, and GDPR. Partner with global teams to enable audit readiness and coordinate compliance activities. Enjoy a flex...
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Malaysia , Kuala Lumpur
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Not provided
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Nintex
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Tax Compliance Analyst
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Join our Tax team in Taguig for a dynamic rotational role across compliance, planning, and audits. You will execute monthly closes, reconciliations, and support filings under US GAAP. We seek a finance graduate with SAP experience, a strong controllership background, and knowledge of direct/indir...
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Philippines , Taguig City
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Not provided
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General Motors
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Compliance Data Analyst
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Join AXA's Group Compliance team in Paris as a Data Analyst Intern. Develop AI-powered tools and automated dashboards using PowerBI and Python to enhance global compliance processes. Gain valuable experience in a state-of-the-art, international office with excellent benefits.
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France , Paris
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Not provided
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Axa
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Compliance Reporting Analyst
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Join a top Boston investment management firm as a Compliance Reporting Analyst. You will support client, corporate, and regulatory reporting using systems like Excel and Tableau. The role requires 1-3+ years of financial services compliance experience and a relevant degree. This is a key opportun...
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United States , Boston
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25.00 - 30.00 USD / Hour
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Daley and Associates
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About the Compliance Analyst role

Discover a world of opportunity in the dynamic field of compliance. Compliance Analyst jobs place you at the heart of an organization's ethical and legal framework, serving as a critical guardian against risk and a champion of operational integrity. These professionals are the backbone of corporate governance, ensuring that a company adheres to all external laws and regulations, as well as internal policies and procedures. In an era of increasing regulatory complexity, the role of a Compliance Analyst is more vital than ever, offering a challenging and rewarding career path for detail-oriented and principled individuals.

A Compliance Analyst's typical day is centered on monitoring, assessing, and enforcing compliance standards. Common responsibilities include conducting regular audits and risk assessments to identify potential areas of vulnerability. They develop, implement, and update compliance policies and control systems to prevent or deal with violations of legal guidelines and internal policies. A significant part of their role involves staying abreast of the ever-changing regulatory landscape, interpreting new and amended laws, and advising management on the necessary operational changes. They also design and deliver training programs to educate employees on regulations and industry practices, ensuring company-wide understanding and adherence. Furthermore, they investigate compliance issues, irregularities, and ethical concerns, often preparing detailed reports for senior management and regulatory bodies.

The skill set for these jobs is both broad and specialized. Successful Compliance Analysts possess a strong analytical mind, capable of dissecting complex regulations and applying them to business processes. Exceptional attention to detail is non-negotiable, as is high ethical standards and integrity. Strong communication and interpersonal skills are essential for effectively liaising with various departments, explaining compliance concepts to non-experts, and writing clear reports. Typically, employers seek candidates with a bachelor's degree in finance, business, law, or a related field. Professional certifications, such as the Certified Regulatory Compliance Manager (CRCM) or Certified Compliance & Ethics Professional (CCEP), are highly valued and can significantly enhance career prospects. Familiarity with industry-specific software and data analysis tools is also becoming increasingly important for monitoring and reporting.

Whether you are a recent graduate or an experienced professional, Compliance Analyst jobs offer a stable and impactful career. You will become a trusted advisor, protecting your organization's reputation and financial health while fostering a culture of compliance and ethical conduct. Explore the diverse range of Compliance Analyst jobs available and take the next step in a profession that makes a tangible difference.