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Compliance Analyst Jobs (Hybrid work)

70 Job Offers

Data Analyst for Export Control, Sanctions and Customs Compliance
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Join our Review & Control team in Warsaw as a Data Analyst specializing in Export Control, Sanctions, and Customs Compliance. You will lead projects, conduct forensic investigations, and design data-driven monitoring systems using SQL, Python, and SAP GTS. We offer a competitive salary, hybrid wo...
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Poland , Warszawa
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Not provided
https://www.bosch.pl/ Logo
Robert Bosch Sp. z o.o.
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Until further notice
Data Analyst for Export Control, Sanctions and Customs Compliance
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Join our team in Warsaw as a Data Analyst specializing in Export Control, Sanctions, and Customs Compliance. You will lead projects, conduct forensic investigations, and design data-driven monitoring systems using SQL, Python, and SAP GTS. This hybrid role offers an annual bonus, private medical ...
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Poland , Warszawa
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Not provided
https://www.bosch.pl/ Logo
Robert Bosch Sp. z o.o.
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Until further notice
Compliance Analyst
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Join Tegus as a Compliance Analyst in Chicago. Protect client integrity by reviewing expert call transcripts for sensitive data. Ideal candidates have strong analytical skills and thrive in a fast-paced, detail-oriented environment. This role offers performance bonuses, equity, and a comprehensiv...
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United States , Chicago
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60000.00 USD / Year
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AlphaSense
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Until further notice
Senior Cybersecurity Risk & Compliance Analyst
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Join Kennametal's cybersecurity team in Bangalore as a Senior Risk & Compliance Analyst. You will lead enterprise risk assessments, manage the risk register, and ensure alignment with frameworks like NIST and ISO 27001. This senior individual contributor role requires 5-8 years of GRC experience ...
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India , Bangalore
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Not provided
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Kennametal
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Until further notice
Information Security Compliance Analyst - Tax&Foreign Trade IT application concept owner
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Join our global tax team as an Information Security Compliance Analyst in Warsaw. You will ensure IT solutions comply with governance, GDPR, and data security standards. This hybrid role offers a competitive salary, bonus, and professional development in a multinational environment.
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Poland , Warszawa
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Not provided
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Robert Bosch Sp. z o.o.
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Until further notice
Business Analyst - Cyber Security and Compliance
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Seeking a Business Analyst with Cyber Security expertise for a role in North Sydney. You will gather requirements, map processes, and support governance, focusing on compliance like ISO27001. Ideal candidates have network security experience and vendor management skills within a project framework.
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Australia , North Sydney
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Not provided
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FinXL
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Until further notice
Data Analyst for Export Control, Sanctions and Customs Compliance
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Join our Review & Control team as a Data Analyst specializing in Export Control, Sanctions, and Customs Compliance. You will lead projects, conduct forensic investigations, and design data-driven monitoring systems using SQL, Python, and SAP GTS. This hybrid role in Warsaw offers a competitive sa...
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Location
Poland , Warszawa
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Salary
Not provided
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Robert Bosch Sp. z o.o.
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Until further notice
Compliance Analyst (Transaction Monitoring) - Stablecoin & Digital Assets
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Join Sokin in Dubai as a Compliance Analyst specializing in Transaction Monitoring for stablecoins and digital assets. Utilize your 1-3 years of AML/KYC experience in fintech to perform client due diligence and monitor transactions. This role offers a flexible, agile culture in a growing payments...
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United Arab Emirates , Dubai
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Not provided
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Sokin
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Compliance Reporting Analyst
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Join an elite Investment Management firm in Boston as a Compliance Reporting Analyst. You will leverage your 2-4+ years of experience to perform critical client, corporate, and regulatory reporting. This role requires strong knowledge of financial regulations (e.g., 1940 Act) and proficiency with...
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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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Compliance Data Analyst
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Join PPRO's Financial Crime team as a Compliance Data Analyst in London. You will own the compliance data function, using SQL, Python, and visualization tools to manage global risks and support regulatory reporting. This hybrid role offers a professional growth budget, private medical insurance, ...
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United Kingdom , London
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Not provided
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PPRO GmbH
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Until further notice

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.