Top Compliance Analyst Jobs in Chicago, IL

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

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

The Debt Compliance Analyst manages monthly disbursements for retail loans, liaising with lenders and internal teams to ensure cash management and compliance with loan agreements.

The Financial Crimes and Compliance Analyst will enhance EarnIn's AML and compliance programs, conduct investigations, and provide insights into risk management.

The Compliance Analyst will ensure compliance with CFTC regulations, handle inquiries, conduct investigations, and monitor for rule violations in a fast-paced environment.

The Cybersecurity & Compliance Analyst will manage SOC 2 compliance, GRC initiatives, and support audits while collaborating across various teams to enforce security controls.

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.

As a Senior Content Management Analyst, you'll manage content projects, track tax law changes, collaborate across teams, and optimize user engagement.

The Senior Content Management Analyst will manage content projects, optimize user engagement, and collaborate with teams to enhance tax compliance resources.

The Cyber Compliance Analyst protects digital assets by identifying cybersecurity risks, ensuring compliance with laws, and implementing security controls to maintain business continuity.

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 oversees compliance for Workers' Compensation, reviews claims filings, addresses discrepancies, and collaborates on system enhancements related to compliance.

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

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.

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

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

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.

The Junior Compliance Analyst ensures compliance with property and casualty insurance regulations, supports product development, monitors compliance risks, and coordinates regulatory activities.

The Generative AI Monitoring Analyst designs and executes monitoring programs for Generative AI tools, assessing risks, evaluating performance, and ensuring compliance while coordinating global data analyses and reporting.

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.

Responsible for owning cybersecurity compliance for clients, leading assessments, managing client relationships, and ensuring adherence to cybersecurity frameworks and regulations.

The Senior Analyst, Compliance will support audits, manage projects for regulatory remediation, engage with stakeholders, and identify process improvements within compliance for the financial services industry.

The Senior Analyst, Compliance will execute strategic compliance projects, support audits, manage regulatory remediation plans, engage stakeholders, and drive process improvements.

Manage production issues and client support related to Compliance Management. Ensure timely incident management, build relationships with users, and uphold service standards for quality delivery.