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Compliance Analyst Jobs

187 Job Offers

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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Card Scheme Compliance Analyst
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Join Adyen's LATAM Scheme Operations team in São Paulo as a Card Scheme Compliance Analyst. You will ensure portfolio compliance with Visa/Mastercard rules, manage risk processes, and guide internal teams. The role requires fluency in Portuguese and English, plus 1+ years of payment industry expe...
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Brazil , São Paulo
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Not provided
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Adyen
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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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General Motors
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Team Lead-Compliance Analyst
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Lead our compliance team in Hyderabad, ensuring robust AML, KYC, and fraud prevention for a leading crowdfunding platform. You will oversee due diligence, mentor analysts, and manage risk for charities and campaigns. This remote-first role requires strong analytical skills and expertise in sancti...
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India , Hyderabad
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Blackbaud
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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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Compliance Analyst
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Bulgaria , Sofia; Varna
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myPOS
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Sap compliance analyst
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India , Bangalore
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Vodafone
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Compliance Analyst
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Join Onebrief as a Compliance Analyst and play a critical role in our governance, risk, and compliance (GRC) program. Leverage your 8+ years of cybersecurity experience and expertise in NIST RMF and FedRAMP High to lead control testing and audit preparations. This remote US role requires an activ...
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United States
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180000.00 - 210000.00 USD / Year
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Onebrief
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Senior Analyst - Compliance
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Join JLL Real Estate Capital's Compliance team as a Senior Analyst, serving as a key second line of defense. You will manage compliance operations, vendor oversight, and support loan lifecycle teams. This role requires 3-5 years' experience, strong analytical skills, and knowledge of commercial r...
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United States , Dallas, TX; McLean, VA; Pittsburgh, PA; Tampa, FL
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JLL
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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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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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63815.00 - 95723.00 USD / Year
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University of Rochester
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InfoSec Compliance Senior Analyst / Analyst
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Join our team as an InfoSec Compliance Senior Analyst/Analyst. You will implement key security controls and manage PCI-DSS, SWIFT, and CBE compliance programs. This role requires 2-4+ years of infosec experience, fluency in Arabic and English, and strong banking sector knowledge. Ensure the bank'...
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Ethics HR
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Compliance Control Group Analyst
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United Kingdom , Belfast
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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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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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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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Payroll Business Analyst (California Compliance Specialist)
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Join our client as an interim Workday Payroll Business Analyst, specializing in California compliance. You will ensure accurate, high-volume payroll for a large healthcare workforce, leveraging deep expertise in state labor laws. This San Ramon-based role offers competitive benefits including med...
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United States , San Ramon
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Robert Half
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FOIA Compliance Analyst
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Seeking an experienced FOIA Compliance Analyst for a contract role in Richmond, VA. You will manage public records requests for financial data, ensuring strict adherence to federal and state FOIA laws. The ideal candidate has 5+ years in compliance/financial operations, exceptional detail orienta...
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United States , Richmond
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Robert Half
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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.