Top Compliance Analyst Jobs in Chicago, IL

Reviews lateral-hiring conflict checks by researching clients, parties, corporate affiliations, and database results. Analyzes potential conflicts, summarizes findings for Compliance Attorneys, clarifies matter-intake information, and supports accurate, confidential compliance workflows. The role requires strong research, analytical, organizational, communication, prioritization, and issue-spotting skills, along with discretion and familiarity with Microsoft Office.

Supports compliance governance, risk assessment, audit and exam activities, remediation tracking, dashboard governance, reporting, quality assurance, documentation, business continuity, and process improvement. The role partners with cross-functional stakeholders, facilitates governance meetings, communicates risk insights to leadership, and advocates for AI-enabled workflows using Google tools and related technologies.

Manage SOC 1, SOC 2, and ISO 27001 compliance programs, including internal and external audits, control enforcement, corrective actions, and policy updates. Monitor security alerts, support incident investigations, coordinate penetration testing, and administer password and phishing management systems. Lead security awareness initiatives, advise stakeholders, collaborate with Legal on encryption regulations, and drive continuous improvements to the organization’s information security posture.

Analyzes healthcare payer contracts and reimbursement data to identify underpayments, overpayments, denials, revenue leakage, and compliance issues. Manages appeals, interprets contract terms, reviews payer policy updates, and develops payment trend reports. Collaborates with financial, clinical, operational, and payer teams to improve revenue cycle processes, resolve discrepancies, optimize reimbursement, and maintain accurate adjudication.

Supports healthcare compliance business partners by identifying and assessing risks, researching regulations, answering business questions, coordinating compliance projects, supporting training and communications, conducting reviews and investigations, tracking remediation, maintaining policies, and preparing governance reports. Collaborates with Operations, Sales, Clinical, Revenue Cycle, and other teams to integrate compliance requirements into business processes and initiatives.

Own pricing governance by validating price implementations, monitoring effective dates, reviewing yield reports, investigating pricing exceptions, and identifying margin leakage. Maintain implementation trackers, audit system accuracy, document corrections, communicate status to stakeholders, and develop dashboards and governance metrics. Collaborate with Revenue Management, Sales, IT, Supply Chain, Customer Service, and Finance to resolve issues, improve controls, and reduce recurring pricing errors.

Ensures international customs and export trade compliance across U.S., Canadian, and EMEA operations. Responsibilities include export documentation, denied-party screening, sanctions and anti-boycott compliance, ECCN classification, customs declarations, audits, internal controls, regulatory monitoring, policy development, training, vendor coordination, and cross-functional support with logistics, engineering, distribution centers, and government agencies.

Supports international trade compliance programs, including post-entry and post-shipment reviews, recordkeeping, restricted-party screening, audit defense, customs broker issue resolution, regulatory analysis, and compliance project monitoring. The role requires expertise in U.S. Customs procedures, HTS and ECCN classification, import/export regulations, free trade agreements, country of origin, Incoterms, commercial invoices, ERP systems, and business analytics.

The job description provides limited responsibility details for a Compliance Program Analyst role. The position requires U.S. citizenship or naturalized citizenship, and all work must be performed within the continental United States, Alaska, or Hawaii. The listed annual compensation range is $90,000 to $110,000.

Maintains and governs disaster recovery, COOP, contingency, and failover documentation for a federal DoD-aligned IT environment. Ensures RMF CP-family compliance, accessibility, version control, audit readiness, and technical accuracy. Coordinates with engineering, cybersecurity, continuity, and database teams; prepares evidence, after-action reports, corrective action plans, test reports, templates, and documentation standards. The role is fully remote and requires an active Secret clearance, bachelor’s degree, at least five years of relevant experience, and ITIL v4 Foundation certification.

Supports mortgage origination compliance through complaint investigations, regulatory and investor examinations, risk-based monitoring, transactional testing, regulatory research, root cause analysis, reporting, and remediation. Independently manages multiple compliance matters, develops testing methodologies and monitoring materials, communicates findings to regulators and leadership, and recommends improvements to compliance controls and the Compliance Management System.

The Senior Data Analyst supports Risk Management and Compliance reporting by collecting, validating, analyzing, and modeling data. The role develops dashboards, reports, visualizations, governance practices, and automation using SQL, Excel, Power BI, SSAS, and VBA. Responsibilities include data quality management, systems testing, requirements documentation, UAT support, executive presentations, risk insights, stakeholder collaboration, process improvement, and mentoring junior analysts.

Reviews insurance products, forms, rates, rules, and filings for regulatory compliance. Monitors legal and regulatory changes, analyzes business impacts, supports regulatory change management, reconciles compliance data, verifies statistical reports, prepares SERFF filings, and advises stakeholders on compliance risks. Requires strong research, analytical, communication, organizational, and problem-solving skills, along with knowledge of property and casualty insurance products.

Lead Horizon3’s federal compliance program for DoW IL4 and IL5 AWS offerings. Manage FedRAMP and NIST SP 800-53 frameworks, authorization assessments, System Security Plans, continuous monitoring, audits, risk assessments, policies, training, vendor questionnaires, and external auditor relationships. Advise engineering teams on translating federal requirements into cloud-native technical controls and participate in compliance-related incident response. The role is fully remote, requires U.S. citizenship and eligibility for a government security clearance, and involves up to 5% travel.

Build and scale compliance processes for Lemonade’s P&C insurance products across Car, Home, Renters, and Pet lines. Develop policies, provide regulatory guidance to leadership, partner with Insurance Operations and Product, manage compliance projects, and improve processes through AI and automation while handling multiple priorities and deadlines.

Supports customs, import/export, RMA, procurement, shipping, and customer due diligence workflows. Reviews trade documentation, assists with HTS classification and country-of-origin records, conducts restricted-party screening, evaluates export-control facts and red flags, and supports export license applications. Coordinates with brokers, freight forwarders, logistics, procurement, supply chain, sales, and internal stakeholders while maintaining compliance records and escalating issues.

Conduct compliance control testing for complex banking regulations, including planning test procedures, researching regulatory requirements, executing transactional and control testing, reviewing workpapers, identifying compliance issues and root causes, documenting findings, and reporting results to management. The role requires independent judgment, collaboration with subject matter experts, support for junior analysts, and strong knowledge of banking laws, auditing techniques, and regulatory guidance.

Conduct regulatory compliance control testing for banking lines of business. Research laws and regulations, plan testing scopes, execute transactional and control reviews, identify compliance weaknesses and root causes, document findings in electronic workpapers, recommend corrective actions, and communicate results through reports and management meetings. Maintain testing records and tracking logs while collaborating with managers, subject matter experts, and business-line stakeholders.

Leads global trade and customs compliance activities, including HS/HTS classification, ECCN support, broker filing validation, customs documentation, audits, regulatory inquiries, and trade remedy reviews. Develops compliance processes, SOPs, controls, dashboards, and analytics; leads system enhancements and automation projects; monitors regulatory changes; and partners with logistics, brokers, procurement, finance, engineering, and manufacturing teams to improve global trade operations and advise leadership.

Conducts employee expense report audits, identifies compliance issues and fraud indicators, maintains internal control documentation and process maps, assesses control gaps, and supports internal and external audits. The role applies COSO, HIPAA, CMS, IRS, and internal control best practices while communicating findings and remediation recommendations to finance leadership and operational stakeholders.

Reviews securities and wealth-management compliance work products, including periodic client reviews, Reg BI and DOL rollover attestations, marketing communications, and structured-product or alternative-investment supervision. Identifies deficiencies, cites applicable controls and regulations, drafts audit-trail entries and reviewer dispositions, and evaluates compliance with FINRA, SEC, suitability, and supervisory requirements.

The Data Privacy Compliance Analyst will support the development and implementation of data privacy programs, assist privacy operations, and ensure compliance with global privacy laws.

Serve as a GRC expert to assess, design, and maintain security policies and controls. Conduct compliance assessments (SOX, HIPAA, SEC), manage auditor liaison, document gaps, recommend mitigations, and build automation and dashboards using Power Automate, Power BI and Python to streamline reporting and analytics.

Build and own end-to-end compliance data pipelines and models (case, alert, entity, transaction, risk features). Ensure data quality, monitoring, lineage, and audit-ready documentation. Partner with Compliance and engineering to close upstream gaps, improve detection signal quality, and implement measurement frameworks and reporting for control effectiveness.

The Compliance Analyst reviews contractual obligations, manages distributions post-closing, liaises with clients and internal teams, and ensures compliance and accuracy in fund distribution processes.