Top Compliance Analyst Jobs in Chicago, IL

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

As an AML Compliance Analyst, you'll conduct fraud monitoring, perform customer due diligence, investigate suspicious activities, and collaborate on compliance processes.

The Compliance Analyst will assist in developing and implementing controls, conduct AML monitoring, evaluate regulations, and collaborate across teams for risk management.

The Senior Business Compliance Analyst manages compliance processes, especially SOX, develops reports, and leads cross-functional teams for process improvements.

As a Compliance Lead Analyst, you'll investigate transaction monitoring alerts, optimize compliance processes, and lead tool testing while collaborating with cross-functional teams to enhance compliance operations.

As a Compliance Lead Analyst, oversee Transaction Monitoring investigations, optimize compliance processes, and collaborate with teams to enhance efficiency.

The Compliance Analyst will manage policies, conduct internal audits, enhance vendor management, and support compliance initiatives to ensure operational excellence.

As a Compliance Analyst, you will integrate compliance into products and processes, partner with teams, monitor standards, conduct audits, and influence organizational compliance.

The Compliance Analyst will ensure compliance with regulatory requirements, support day-to-day compliance activities, and develop policies for a growing fintech company.

The Senior IT Compliance Analyst ensures IT operations meet regulatory standards, assesses risk, monitors compliance, and improves security measures.

The Senior Compliance Analyst ensures SOX compliance by overseeing product onboarding, control testing, remediation, and program improvement, collaborating closely with Product and Engineering teams.

The Compliance Analyst will research, interpret, and summarize laws related to life sciences, assist in compliance projects, and enhance regulatory content quality.

The Corporate Compliance Analyst will support day-to-day third party due diligence, compliance monitoring, and process improvements for the Global Corporate Compliance program.

The Senior Sales Operations Analyst manages workflows and reporting for Sales, optimizing strategies, producing financial reports, and liaising with stakeholders across departments, while administering the CRM Salesforce.

As a Compliance Associate, you'll execute compliance testing, enhance QA processes, automate oversight, support reporting, and collaborate cross-functionally.

The Senior Treasury Analyst manages cash flow, compliance models, hedging programs, and works with various stakeholders in maintaining debt facilities and compliance reporting.

The Analyst - Quality Assurance Financial Crime Compliance conducts quality assurance reviews in financial crime compliance, assesses regulatory adherence, and supports cross-functional compliance processes.

The Senior Analyst, Contract Compliance ensures adherence to contractual obligations in the Medical Surgical market, optimizes contract performance, and collaborates with various teams to support business strategies and compliance.

The Senior Analyst, Contract Compliance monitors contract adherence in medical device markets, collaborating across sales, finance, and legal teams to ensure compliance and optimize performance while managing multiple projects.

The Senior Analyst - Compliance will analyze AML programs, draft risk assessments, escalate issues, and collaborate to ensure compliance with regulations.

Conduct KYC/KYB checks, analyze risks, monitor transactions for compliance with AML regulations, and maintain accurate documentation in a compliance role.

The Sr Analyst, Compliance ensures adherence to mortgage lending laws and consumer protection standards while supporting the compliance program through reviews and collaboration with teams.

As a Senior Analyst, International Trade Compliance, you will manage export/import compliance, prepare regulatory filings, collaborate with various departments, and ensure adherence to US trade regulations.

Responsible for monitoring trade surveillance systems, conducting investigative reporting, assisting in regulatory reporting, and maintaining compliance documentation.

The Software Compliance Analyst manages software licensing compliance programs, collaborates with IT and engineering teams, and assists with compliance governance and strategy implementation.