Top Compliance Analyst Jobs in Chicago, IL

The Information Security Compliance Analyst will support governance, risk management, and compliance programs, conducting assessments, facilitating meetings, and assisting audit teams.

The Senior Compliance Analyst develops and administers compliance programs, manages compliance policies, conducts reviews, and oversees compliance training and inquiries in options trading.

The Senior IT Risk and Compliance Analyst will manage third party vendor risk assessments, improve the vendor risk management program, and collaborate with internal teams to ensure compliance with security policies.

The Compliance Analyst II at Affirm will support compliance governance and oversight by reviewing consumer complaints, collaborating with teams to address compliance issues, and contributing to risk assessment and process improvements.

The Product Compliance Analyst manages product compliance processes, assesses product suitability for US markets, and collaborates with teams on compliance regulations.

The Senior Compliance Analyst oversees compliance for Retail and Payments, ensuring alignment with regulations, risk management, and developing compliance policies. Responsibilities include managing compliance processes, tracking regulations, collaborating across teams, and supporting audits and compliance testing.

As a Compliance Analyst, support content generation, manage expert call transcripts, ensure compliance with legal standards, conduct research, and improve operational efficiency.

The Senior IT Compliance Analyst manages IT risk assessments, ensures compliance with regulations, and collaborates on risk management strategies, enhancing organizational security.

Lead quality control and assurance for Compliance Operations, perform AML process reviews (KYC, transaction monitoring, screening), drive process improvements, partner with stakeholders and vendors, deliver quality reporting and scale the quality program.

The Compliance Analyst tracks and reviews US federal regulations, ensures product compliance, conducts assessments, and collaborates with legal and business units for regulatory issues.

The Lead Analyst, Product Compliance ensures compliance in product lifecycle, conducts risk assessments, collaborates with teams, and develops compliance processes for Circle's Payments product.

The Compliance Analyst ensures all retail communication meets state and federal regulations, manages compliance reviews, and assists with regulatory inquiries.

The Sr. Compliance Reporting Analyst performs audits and compliance reporting, ensuring adherence to regulations while managing quality assurance and data analysis for process improvement.

The Compliance Analyst will implement and manage Spellbook's US compliance program, working with various teams to ensure regulatory adherence and audit-readiness across sectors such as government and healthcare.

The Senior Payroll Compliance Analyst will ensure PEO-related compliance, monitor regulations, and collaborate with teams on payroll specifications and audits.

The Compliance Analyst will manage compliance filings, coordinate with various teams, participate in audits, and improve filing functions based on analytics.

The Compliance Analyst conducts audits, analyzes customs compliance data, collaborates with internal teams and clients, and ensures regulatory adherence while mitigating risks.

The Governance, Risk & Compliance Analyst Lead will develop, implement, and manage security governance, risk, and compliance programs, focusing on mitigating security risks and ensuring adherence to standards like HIPAA and NIST.

The BIC Compliance Analyst manages compliance with risk policies, tracks business requests, drafts ethical walls, analyzes conflicts, and provides training on conflicts analysis.

Conduct AML/financial crime investigations by analyzing client accounts and transactions, identifying red flags, preparing case files and investigative reports, collaborating with stakeholders, and ensuring compliance with AML/CFT regulations and internal policies.

The Compliance Analyst will support conflict checks, conduct research, analyze conflict reports, and ensure client service while maintaining confidentiality.

The Compliance Analyst will support DV's Compliance Department, working on trade practice surveillance, onboarding broker relationships, responding to KYC requests, and drafting compliance policies.

As a Junior Compliance Analyst, you will support the Compliance team by monitoring trading activities, conducting reviews, investigating suspicious behaviors, and maintaining compliance procedures.

As a Compliance Analyst, you will resolve post-entry challenges, manage corrections, and ensure accuracy while collaborating with teams and clients.

As a Senior Claims Compliance Analyst, manage compliance practices, monitor regulatory changes, develop controls, and provide training to ensure adherence to insurance regulations.