Top Compliance Analyst Jobs in Chicago, IL

The Senior Compliance Analyst (Futures) ensures compliance with regulations, interacts with regulators, and guides business units on compliance functions.

Support the governance, risk management, and compliance program by facilitating assessments, improving processes, and assisting audit teams.

The Compliance Analyst II will manage security audits, collaborate with teams for compliance inquiries, and maintain security policies to manage risks effectively.

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

The Governance, Risk, and Compliance Analyst will ensure security controls are implemented, conduct vendor risk assessments, and manage security audits, collaborating with various teams within the organization.

The Senior Info Systems Compliance Analyst manages compliance initiatives, conducts audits, and oversees risk management while supporting SOC2, NIST, and SOX-404 compliance efforts.

As a Lead TMS Compliance Analyst III, you will conduct investigations related to transaction monitoring, ensure compliance with BSA/AML policies, document findings, and analyze transactions to determine legitimacy.

The Risk and Compliance Analyst will support the governance, risk and compliance program, handling client due diligence assessments, audits, and control evaluations.

The Compliance Analyst coordinates claims audits, prepares regulatory reports, supports compliance activities, and ensures regulatory adherence for the Claims organization.

The role involves managing compliance programs including SOC and GDPR, leading audits, and building a compliance culture within the organization.

Lead Governance, Risk, and Compliance efforts by managing compliance assessments, audits, and risk management initiatives. Ensure security solutions align with regulations and mentor junior staff.

The Compliance Analyst will lead corporate entry summary audits, implement compliance policies, track regulations, and conduct initial reviews of compliance violations while providing analytical assessments and strategic recommendations.

The Trade Compliance Manager will oversee compliance with trade regulations, optimize duty spend, conduct audits, and develop training programs. They will liaise between the company and government agencies, continuously improving internal processes.

The Senior IT Compliance Analyst ensures compliance with regulations, assesses security program gaps, collaborates with teams, and automates reporting processes. Key responsibilities include oversight of controls, auditing, and enhancing security posture.

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

The role involves ensuring compliance with regulations and managing compliance processes while collaborating with various stakeholders and performing audits when necessary.

The AI Studio Compliance Analyst will ensure AI compliance with legal and ethical standards, manage consent processes, and collaborate across teams on compliance initiatives.

The Compliance Lead Analyst will conduct Transaction Monitoring investigations, optimize compliance processes, and collaborate with cross-functional teams to ensure effective compliance operations.

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

As a TMS Compliance QA Analyst IV, you'll audit TMS cases, conduct training, enhance processes, and present compliance metrics to support the AML/CFT program.

The BIC Compliance Analyst ensures compliance with risk management policies, drafts engagement letters, and resolves conflicts while providing support and training to firm attorneys and staff.

The Lead Analyst for Product Compliance ensures digital assets and payments comply with regulatory standards, drives cross-functional teams, and uses AI for compliance enhancement.

The Compliance Analyst will manage compliance issues, perform root cause analyses, enhance policies and processes, and analyze data trends.

The Payments Compliance Analyst ensures accurate payment processing, evaluates fraud concerns, collects documentation, and prepares reports, focusing on risk mitigation and reconciliation.

The Principal Compliance Analyst defines compliance frameworks, collaborates with engineering teams, and integrates compliance into product development and automation processes.