Top Compliance Analyst Jobs in Chicago, IL

The Business Operations and Compliance Analyst will manage contracts, ensure regulatory compliance, and maintain internal documentation while collaborating with leadership.

The Compliance Analyst ensures regulatory compliance for trading US financial products, monitors trading activities, and manages compliance onboarding procedures.

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

The Senior Import/Export Compliance Analyst will manage U.S. import compliance, ensure regulatory adherence, oversee customs audits, and maintain data management related to import activities.

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 will draft policies, manage compliance processes, oversee surveillance, interact with regulators, and support operational procedures.

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

Drive IT SOX initiatives, lead assessments, create training, oversee audits, manage stakeholder relationships, and recommend solutions for compliance activities.

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 Senior Compliance Analyst will support regulatory compliance programs, conduct compliance testing, assist with examinations, and prepare regulatory documentation. The role requires extensive mortgage compliance knowledge.

The IT Risk and Compliance Analyst I identifies and mitigates IT risks, ensures compliance with standards and regulations, and collaborates with departments to enhance security controls.

The DMEPOS Licensure & Enrollment Compliance Analyst manages state and federal licensure and enrollment for durable medical equipment operations. Responsibilities include maintaining licenses, coordinating with stakeholders, managing Medicare and Medicaid enrollment, and ensuring compliance with regulatory changes and accreditation standards.

The Compliance Analyst will ensure all retail communication complies with laws and regulations, manage reviews and correspondence with regulatory bodies, and maintain compliance documentation.

The Senior M&A Compliance Analyst will support compliance activities, manage regulatory issues, assist with due diligence, and ensure successful firm integrations.

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

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.

The role involves ensuring compliance in surplus lines insurance operations, completing filings, managing procedures, and advising on compliance questions.

Support Legal & Compliance team by managing compliance projects, researching state/federal insurance laws, assisting with regulatory exams, conducting compliance risk assessments and testing, remediating privacy incidents, and monitoring operations for suitability, AML, OFAC, and replacement processes.

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 oversee compliance for ICHRA, manage regulatory calendars, analyze laws, advise teams, and conduct audits.

As a Senior Compliance Analyst, you will review retail communication for compliance with laws and firm policies, manage internal compliance materials, and assist other analysts while meeting tight deadlines.

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

The Claims Compliance Analyst role involves maintaining a compliance library, conducting audits, analyzing claims data, and collaborating with teams to ensure regulatory adherence.

The Senior IT Risk and Compliance Analyst manages vendor risk, ensures compliance with regulations, documents controls, and supports risk mitigation efforts across IT teams.