Compliance matters and regulatory requirements;. Applicants are considered for employment opportunities without regard to race, age, religion, color, sex (including pregnancy and gender identity), par...

Ensure adherence to compliance policies. Work on long-term projects to maintain the firm's high compliance standards with both new and existing regulations. Prior experience in paralegal work, financi...

Join one of the top Tier One Centralized Hedge Funds in the world as a compliance analyst. Design and review automated compliance monitoring reports. Ensure adherence to compliance policies.

Join one of the top Tier One Centralized Hedge Funds in the world as a compliance analyst. Prior experience in paralegal work, financial operations, compliance, or investment management is beneficial ...

Blackstone is the world's largest alternative asset manager.We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which w...

Compliance Analyst will play a critical role in supporting the firm’s compliance program, focusing on electronic surveillance, monitoring and testing, new hire onboarding, and regulatory obligations. ...

As a Compliance Analyst, Global Regulations and Report Development, you will have the opportunity to learn about and support compliance and regulations related to transfers of value reporting, gift ba...

The Compliance function at OKX is responsible for the overall compliance culture at the company. This Senior Analyst will be a part of the team supporting OKX's re-launch in the US, so will help scale...

This Senior Analyst will be a part of the team supporting OKX's re-launch in the US, so will help scale the local Compliance function as the business grows. The Compliance function at OKX is responsib...

Compliance Analyst will play a critical role in supporting the firm’s compliance program, focusing on electronic surveillance, monitoring and testing, new hire onboarding, and regulatory obligations. ...

As a Compliance Analyst, Global Regulations and Report Development, you will have the opportunity to learn about and support compliance and regulations related to transfers of value reporting, gift ba...

Compliance Analyst will play a critical role in supporting the firm's compliance program, focusing on electronic surveillance, monitoring and testing, new hire onboarding, and regulatory obligations. ...

We are constantly growing and are excited to share that we are looking for a Associate, Compliance Analyst to join our team!. Support performing due diligence for compliance vendors leveraged to suppo...

Compliance Analyst will play a critical role in supporting the firm's compliance program, focusing on electronic surveillance, monitoring and testing, new hire onboarding, and regulatory obligations. ...

Manage and execute the Firm's annual compliance training, which includes, needs analysis, annual compliance meeting, regulatory element and Firm element training programs. We are constantly growing an...

International Trade Compliance Analyst. This opening you will be a member of the International Trade Compliance team.

Series 7, 63, 65), continuing education, and associated compliance processes.

International Trade Compliance Analyst. This opening you will be a member of the International Trade Compliance team.

Series 7, 63, 65), continuing education, and associated compliance processes.

International Trade Compliance Analyst. This opening you will be a member of the International Trade Compliance team.

International Trade Compliance Analyst. This opening you will be a member of the International Trade Compliance team.

Series 7, 63, 65), continuing education, and associated compliance processes.

Series 7, 63, 65), continuing education, and associated compliance processes.

This role will work closely with Chief Compliance Officer of the firm, the Chief Compliance Officer of the funds and management on a variety of compliance matters focused on registered funds and a reg...

Manage all credit card brand compliance programs and alerts, including but not limited to chargebacks, fraud, BRAM/VIRP, to name a few as well as all or other compliance notifications, events, and act...

Information Security and Compliance Analyst. Experience with audit or regulatory compliance is a plus. Knowledge and experience in maintaining compliance programs, including PCI, CPRA, GDPR, and CTPAT...

Information Security and Compliance Analyst. Draft security reports related to compliance status and results, risk assessments, policy reviews, vendor security assessments, security awareness/educatio...

This role will work closely with Chief Compliance Officer of the firm, the Chief Compliance Officer of the funds and management on a variety of compliance matters focused on registered funds and a reg...

Assist in the management of Esquire's PCI compliance, working with internal stakeholders and our compliance vendor. Manage all credit card brand compliance programs and alerts, including but not limit...

As a Compliance Analyst, Global Regulations and Report Development, you will have the opportunity to learn about and support compliance and regulations related to transfers of value reporting, gift ba...

As a Compliance Analyst, Global Regulations and Report Development, you will have the opportunity to learn about and support compliance and regulations related to transfers of value reporting, gift ba...

Sign in to set job alerts for “Compliance Analyst” roles. Compliance Officer/Chief Compliance Officer. A prestigious hedge fund based in New York is seeking a talented Compliance Analyst to join their...

Manage all credit card brand compliance programs and alerts, including but not limited to chargebacks, fraud, BRAM/VIRP, to name a few as well as all or other compliance notifications, events, and act...

Manage all credit card brand compliance programs and alerts, including but not limited to chargebacks, fraud, BRAM/VIRP, to name a few as well as all or other compliance notifications, events, and act...

Information Security and Compliance Analyst. Draft security reports related to compliance status and results, risk assessments, policy reviews, vendor security assessments, security awareness/educatio...

Information Security and Compliance Analyst. Draft security reports related to compliance status and results, risk assessments, policy reviews, vendor security assessments, security awareness/educatio...

This role will work closely with Chief Compliance Officer of the firm, the Chief Compliance Officer of the funds and management on a variety of compliance matters focused on registered funds and a reg...

This role will work closely with Chief Compliance Officer of the firm, the Chief Compliance Officer of the funds and management on a variety of compliance matters focused on registered funds and a reg...

The Summer Analyst will work hand-in-hand with various groups within Legal and Compliance, including: (1) Litigation and Investigations; (2) Anti-Money Laundering and Sanctions Compliance; (3) Enterpr...

The Summer Analyst will work hand-in-hand with various groups within Legal and Compliance, including: (1) Litigation and Investigations; (2) Anti-Money Laundering and Sanctions Compliance; (3) Enterpr...