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Compliance Analyst Jobs (On-site work)

50 Job Offers

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Fraud & Compliance Controls Analyst
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Join our Compliance & GDPR team in Paiania, Athens as a Fraud & Compliance Controls Analyst. Utilize SAP, CRM, and analytical skills to monitor transactions, detect fraud patterns, and ensure compliance. We offer a competitive salary, health insurance, and benefits for a professional with 3+ year...
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Greece , Paiania, Athens
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Not provided
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Metlen Group
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Lead Analyst, Digital Data Governance & Compliance
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Lead our firm-wide electronic data governance initiatives in Princeton. This key role requires 7+ years in data governance, compliance, and eDiscovery, with expertise in tools like SQL and Microsoft Purview. You will ensure data integrity, manage litigation holds, and act as a strategic partner a...
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United States , Princeton
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115000.00 - 126000.00 USD / Year
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Benchmark Makers
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Lead Analyst, Digital Data Governance & Compliance
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Lead our firm-wide digital data governance initiatives in Washington, DC. This strategic role requires 7+ years in data governance, eDiscovery, and compliance, ideally within a regulated environment. You will ensure data integrity and security, leveraging tools like SQL and Microsoft Purview. Par...
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United States , Washington, DC
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115000.00 - 126000.00 USD / Year
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Benchmark Makers
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Lead Analyst, Digital Data Governance & Compliance
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Lead the strategy for electronic data governance and compliance at a San Francisco firm. This key role requires 7+ years in data mapping, eDiscovery, and litigation hold within regulated environments. You will ensure data integrity and security, acting as a strategic partner to legal, IT, and bus...
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United States , San Francisco
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126000.00 - 132000.00 USD / Year
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Benchmark Makers
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Lead Analyst, Digital Data Governance & Compliance
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Lead the strategy for electronic data governance and compliance at a Los Angeles firm. This key role requires 7+ years in data mapping, eDiscovery, and litigation hold within regulated environments. You will ensure data integrity and security, partnering with legal, IT, and business units. Expert...
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United States , Los Angeles
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115000.00 - 126000.00 USD / Year
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Benchmark Makers
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Lead Analyst, Digital Data Governance & Compliance
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Lead the strategy for electronic data governance and compliance at a Chicago-based firm. This key role requires 7+ years in data governance, eDiscovery, and litigation hold within regulated environments. You will ensure data integrity and compliance, leveraging tools like SQL and Microsoft Purview.
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United States , Chicago
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105000.00 - 120000.00 USD / Year
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Benchmark Makers
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Compliance Analyst
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Join our Scheme Operations team in São Paulo as a Compliance Analyst. You will ensure merchant compliance with Card Scheme regulations, managing risk and optimizing processes. The role requires 3+ years of Card Scheme Compliance experience and fluency in Portuguese and English. This is a key posi...
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Brazil , Sao Paulo
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Not provided
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Adyen
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Compliance Independent Assessment Analyst
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Join Citi's Compliance Independent Assessment (CIA) team in Taguig as a senior analyst. You will conduct risk-based monitoring and testing to evaluate key controls and regulatory adherence. This role requires 5-8 years of compliance, audit, or testing experience with strong knowledge of Markets a...
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Philippines , City of Taguig, Metro Manila
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Citi
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Compliance Independent Assessment Analyst
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Join Citi's Compliance Testing team as a Senior Analyst in Haryana. Utilize your 5-8 years of experience to conduct risk-based testing and assess key controls. You will plan and execute compliance reviews, ensuring adherence to global regulations. This role requires strong audit knowledge and int...
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India , Haryana
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Not provided
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Citi
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Contract Compliance Analyst III
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Join Exact Sciences as a Contract Compliance Analyst III in Madison. Ensure efficient billing, reimbursement, and contract implementation with payers. Utilize your 3+ years of experience in claims and Managed Care within a role offering robust health benefits and bonus eligibility.
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United States , Madison
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51000.00 - 84000.00 USD / Year
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Exact Sciences
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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.

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