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Compliance Analyst Jobs (On-site work)

64 Job Offers

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International Business Compliance Senior Analyst
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United States , Greensboro
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Fastenal
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US Analyst - Surveillance & Monitoring Compliance
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US Analyst - Surveillance & Monitoring Compliance role in New York. Ideal for recent graduates with a Bachelor’s degree, eligible to work in the US without visa sponsorship. Responsibilities include reviewing e-communication and data loss alerts, supporting SEC, FINRA, and CFTC compliance, and as...
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United States , NEW YORK
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80000.00 USD / Year
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Crédit Agricole
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Bank Compliance Analyst
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Seeking a meticulous **Bank Compliance Analyst** in **Stockholm, Sweden** to strengthen regulatory frameworks within a dynamic financial environment. Leverage your expertise in **AML, KYC**, and risk management to monitor compliance, conduct audits, and prevent financial crime. Ideal for professi...
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Sweden , Stockholm
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EnglishJobs.se
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Level 3 Erp Sox Compliance & Security Analyst
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Seeking an experienced Level 3 ERP SOX Compliance & Security Analyst in Bengaluru, India. You will manage security and access for S/4HANA, HANA DB, OpenText, and Ariba, ensuring SOX compliance and robust IT General Controls. Requires 5-10 years of SAP security experience and strong audit skills. ...
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India , Bengaluru
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Randstad
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Consumer Compliance Analyst
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Plaid seeks a Consumer Compliance Analyst to lead its consumer complaint program, blending compliance, product, and operations expertise. You will analyze escalated complaints for regulatory risks (UDAAP, CCPA, GDPR), identify systemic issues, and drive cross-functional fixes. This remote US role...
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United States
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98880.00 - 146400.00 USD / Year
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Plaid
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Senior Security Governance, Risk and Compliance Analyst
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Senior Security Governance, Risk and Compliance Analyst sought for a high-impact role in Brisbane, Australia. Leverage 5+ years of GRC experience to enhance the Security Controls Testing Framework and ISMS. Lead third-party risk management, perform compliance assessments, and report on KRIs. Join...
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Australia , Brisbane
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120000.00 - 135000.00 AUD / Year
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Randstad
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Senior Compliance Analyst
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Senior Compliance Analyst sought in London to manage regulatory risk and ensure FCA/PRA compliance within the insurance sector. You will provide expert guidance on licensing, financial crime, and sanctions, while preparing monthly reports for senior management. Ideal candidates possess a degree, ...
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United Kingdom , London
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The Emerald Group Ltd, Search and Selection
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Business Analyst III – Compliance Audit/Testing
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Seeking a Business Analyst III for Compliance Audit/Testing within a top-tier financial institution's Wealth division in Toronto. This role requires 5+ years of audit or compliance testing experience, a CPA or CIA certification, and expertise in regulatory frameworks. You will execute testing eng...
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Canada , Toronto
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45.00 - 50.00 CAD / Hour
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Randstad
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Cyber Security Risk & Compliance Analyst
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United States , Manhattan
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61591.00 - 70000.00 USD / Year
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Kansas State University
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Risk And Compliance Analyst
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Risk and Compliance Analyst opportunity in Columbus, Ohio, focusing on control testing and operational risk within banking. Ideal for candidates with 3+ years in risk management or internal audit, skilled in evaluating trade lifecycle controls and reconciliations. Contract role with potential for...
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United States , Columbus
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Robert Half
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Compliance Sr Analyst
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Vodafone seeks a Compliance Sr Analyst in Giza, Egypt to drive Second Line of Defence assurance. You will plan control testing, assess risk frameworks, and advise business teams on compliance requirements. Ideal candidates possess expertise in Risk Management, Internal Audit, and the Three Lines ...
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Egypt , Giza
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Vodafone
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Sr. Compliance Analyst
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United States , San Francisco
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Robert Half
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Sr. Compliance Analyst
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United States , Seattle
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Robert Half
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Payroll Compliance Analyst
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United States , Seattle
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Robert Half
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Compliance & Operational Risk Testing Analyst
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United States , Tampa
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Robert Half
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Label Compliance Analyst
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United States
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95000.00 - 105000.00 USD / Year
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Ajinomoto Foods North America, Inc.
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Business Analyst – Procurement and Compliance Framework
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Seeking a Principal Business Analyst for a strategic contract role in Brisbane. You will lead requirements gathering and process mapping to implement systems under a new Procurement and Compliance Framework. This role demands expertise in stakeholder engagement, data profiling, and UAT. Benefit f...
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Australia , Brisbane
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Randstad
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Aml Compliance Analyst
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Seeking a detail-oriented **AML Compliance Analyst** for a long-term contract in **San Antonio, Texas**. You will conduct quality reviews of alerts and investigations, ensuring adherence to risk standards and **KYC/AML protocols**. Ideal candidates possess strong analytical skills, experience wit...
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United States , San Antonio
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Robert Half
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Compliance AML Risk Management Analyst
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Join Citi in Almaty as an AML Risk Management Analyst. Leverage 2-5 years of experience to prevent financial crimes, analyze risk data, and develop compliance policies. This intermediate role requires AML knowledge, Microsoft Office proficiency, and strong communication skills. Enhance your caree...
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Kazakhstan , Almaty
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Citi
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Senior Compliance Analyst - Card Schemes
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Senior Compliance Analyst sought for São Paulo office to drive compliance with Card Schemes and local payment rules. Requires 5+ years in payments/finance, deep knowledge of Scheme Rules, and fluency in Portuguese and English. Key role involves drafting policies, advising global teams, and ensuri...
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Brazil , Sao Paulo
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Adyen
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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.