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Compliance Analyst Jobs (Hybrid work)

63 Job Offers

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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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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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Compliance Reporting Analyst
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Join a leading 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 experience and knowledge of financial regulations, including the 1940 Act. This is...
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United States , Boston
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30.00 - 37.00 USD / Hour
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Daley and Associates
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Human Resources Files Compliance Analyst
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Join UCLA Health as an HR Files Compliance Analyst. You will ensure data integrity and audit readiness by processing HR transactions and managing complex records within a high-volume service center. This role requires 2-3 years of HR operations experience and proficiency with systems like UCPath ...
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United States , Los Angeles
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31.51 - 62.64 USD / Hour
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University of California - Office of the President
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Analyst-Compliance - Policy & Governance Program
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United States , Phoenix; Sunrise
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65500.00 - 102500.00 USD / Year
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Amex
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Employee Compliance Analyst
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Join Barclays in Pune as an Employee Compliance Analyst. You will implement surveillance systems, investigate conduct exceptions, and mitigate compliance risks. This role requires a proactive team player to develop policies and training, ensuring adherence to regulatory standards. Help foster a c...
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India , Pune
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Not provided
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Barclays
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Compliance Senior Analyst
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United Kingdom , London
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LegalAndGeneral
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Senior Compliance Analyst
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Join a leading self-clearing broker-dealer in Dallas as a Senior Compliance Analyst. Utilize your 5-7 years of broker-dealer experience and Series 7/24/53 license to ensure SEC/FINRA regulatory adherence. You will own key compliance processes, conduct reviews, and collaborate with internal teams ...
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United States , Dallas
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30.00 - 40.00 USD / Hour
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Beacon Hill
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Senior Global SOX Compliance Analyst
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Join our finance team in Gdańsk as a Senior Global SOX Compliance Analyst. You will ensure SOX 404 compliance, focusing on risk identification, control testing, and reporting. We seek a detail-oriented professional with 3-5 years of audit experience and strong knowledge of US GAAP. Enjoy a compet...
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Poland , Gdańsk
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Arrow Electronics
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Senior Compliance Analyst
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Join a leading self-clearing broker-dealer in Dallas as a Senior Compliance Analyst. Utilize your 5-7 years of broker-dealer experience and Series 7/24/53 license to ensure SEC/FINRA regulatory adherence. You will own key compliance processes, conduct reviews, and collaborate with internal teams....
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United States , Dallas
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30.00 - 40.00 USD / Hour
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Beacon Hill
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Compliance AML Senior Analyst
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Join Citi in Warsaw as a Compliance AML Senior Analyst. Leverage your 5+ years of experience and investigative skills to conduct complex AML research and analysis. You will act as an SME, prepare reports, and advise senior management on financial crime risks. We offer a competitive benefits packa...
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Poland , Warsaw
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Citi
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Compliance Product Intermediate Analyst
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Join Citi's Global Legal Affairs & Compliance team in Taguig as a Compliance Product Intermediate Analyst. You will perform risk assessments and independent testing to evaluate key controls and manage compliance risk. This role requires 2-5 years of relevant experience, strong project management ...
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Philippines , City of Taguig
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Citi
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Compliance Surveillance Analyst
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Join Citi's Global Legal Affairs & Compliance team in Mumbai as a Surveillance Analyst. You will review trading alerts, analyze data for regulatory inquiries, and support compliance evaluations. The role requires a Bachelor's degree, financial services experience, and strong analytical skills. We...
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India , Mumbai
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Citi
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Compliance Surveillance Sr Analyst
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Join our Singapore team as a Compliance Surveillance Senior Analyst. You will manage regulatory inquiries and trade surveillance for the Asia region, requiring 5-8 years of compliance and markets experience. This role offers a collaborative environment, leadership opportunities, and excellent ben...
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Singapore , Singapore
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Citi
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Compliance Monitoring, Global Markets Senior Analyst (AVP)
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Join Citi's ICRM team in Warsaw as a Senior Compliance Risk Analyst (AVP). Utilize your 5-8 years of experience to conduct risk-based monitoring and testing for Global Markets. You will ensure regulatory compliance, leverage data analytics, and manage key stakeholder relationships. We offer a com...
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Poland , Warsaw
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Citi
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Compliance Surveillance Analyst
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Join Citi's Global Compliance team in Mumbai as a Surveillance Analyst. You will monitor trading activity, analyze alerts, and support regulatory inquiries. We seek a self-starter with financial services experience, strong communication, and project management skills. Benefit from extensive train...
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India , Mumbai
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Citi
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Compliance Sanctions Senior Analyst
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Join Citi's Independent Compliance Risk Management team in Kuala Lumpur as a Sanctions Senior Analyst. You will develop global strategies and controls to mitigate sanctions risk, ensuring regulatory adherence. This role requires expertise in AML/sanctions regulations, strong project management, a...
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Malaysia , Kuala Lumpur
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Citi
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Analyst, Compliance Product Officer
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Join our Mumbai team as a Compliance Product Officer. You will design and deliver risk management frameworks, focusing on Control Room functions like information barriers and insider trading. This role requires strong analytical skills, knowledge of compliance regulations, and the ability to mana...
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India , Mumbai
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Citi
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Risk and Compliance Analyst
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Join Allianz, a top Australian workplace, as a Risk and Compliance Analyst in Sydney. Utilize your 1-2 years of experience to analyze data, support reporting, and manage risk incidents. Enjoy a flexible, inclusive culture with strong career development and a focus on work-life balance.
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Australia , Sydney
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Allianz
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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.

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