Law Enforcement Compliance Analyst

Join Our Team as a Law Enforcement Compliance AnalystAt Current, we are a pioneering consumer fintech platform dedicated to reshaping financial accessibility for millions of Americans. With a community of over five million members, we strive to provide innovative financial solutions that empower individuals to achieve better financial outcomes. Headquartered in New York City, we foster a results-oriented environment that encourages product development, rapid growth, and impactful teamwork.Position OverviewWe are seeking a proactive Law Enforcement Compliance Analyst to become a vital part of our expanding team. In this role, you will:Oversee Current's responses to subpoenas and law enforcement requests.Facilitate the coordination of BSA/AML transaction monitoring, investigations, and reporting.Key ResponsibilitiesManage all aspects of law enforcement requests (e.g., subpoenas, fund freezes, search warrants, court orders) ensuring compliance with statutory deadlines and internal protocols.Prioritize and track incoming law enforcement requests while collaborating with Legal, Compliance, and Fraud teams to compile necessary documentation.Prepare and submit detailed law enforcement response packages, including transactional data, account records, and investigative narratives, while maintaining meticulous audit trails.Act as the primary liaison for partner banks regarding law enforcement request status and performance metrics.Conduct thorough investigations into potential financial crimes such as money laundering and terrorist financing; prepare and file Unusual Activity Reports (UARs) as necessary; assist in the development of compliance policies and procedures.QualificationsMinimum of 2 years’ experience in a compliance-related position within a financial institution, fintech, or regulatory agency.Strong understanding of consumer finance products and relevant regulations.Demonstrated ability to manage multiple tasks effectively in a dynamic environment.

Role Overview The City of New York seeks a Senior Attorney focused on Compliance and Enforcement. This position plays a key part in upholding legal and ethical standards throughout city departments. The Senior Attorney provides legal guidance on regulatory matters and supports efforts to maintain integrity and accountability in municipal operations. What You Will Do Advise city departments on compliance with laws and regulations Address legal challenges related to enforcement and regulatory issues Promote ethical practices and support citywide accountability Location This role is based in New York City.

The City of New York seeks a Customer Service Representative to join the Compliance & Enforcement Division. This role centers on helping community members who have questions or concerns about compliance matters. Key responsibilities Act as the first point of contact for people reaching out to the Compliance & Enforcement Division Offer clear information and guidance on compliance topics Work with community members to address their needs promptly and accurately Location This position is located in New York City.

The City of New York is seeking a motivated and detail-oriented Records Compliance Law Intern to join our dynamic legal team. This internship offers an excellent opportunity to gain hands-on experience in the field of compliance and legal affairs. As an intern, you will assist in ensuring that our records management practices align with legal requirements, thereby supporting the city’s commitment to transparency and accountability.

CLEAR builds a secure identity platform used by over 38 million members worldwide. Our technology helps people move smoothly through airports, stadiums, and other venues, with a growing network of partners. Role Overview The Security Compliance Analyst will oversee IT General Controls (ITGCs) and support SOX audit readiness. This position focuses on strengthening compliance processes, improving the quality of evidence, and maintaining strong controls as CLEAR grows.

Role Overview:We are seeking a meticulous and analytical Risk and Compliance Analyst to join our dynamic team. This position is pivotal in assisting with risk analysis and the implementation of controls that align with regulatory standards and client control frameworks. The ideal candidate will possess exceptional critical thinking abilities, strong analytical skills, and the capacity to work autonomously.As part of our commitment to growth, you will play a key role in enhancing Elliptic's risk and compliance processes, tailoring our offerings to meet the needs of clients operating in complex regulatory environments. Your contributions will assist in the evolution of our existing frameworks and introduce innovative business practices critical to our strategic goals.You will collaborate within a small yet energetic team in a rapidly growing organization, requiring a mindset geared towards growth. We value commitment to your colleagues and the company, along with a proactive approach to identifying and overcoming challenges collaboratively. The environment is fast-paced yet rewarding!We encourage professional development and are looking for someone who can fulfill current needs while also having the potential for greater responsibilities in the future.Key Responsibilities:Supporting the Enterprise Risk Management Framework (ERMF):Enhance and mature existing enterprise-wide ERMF processes and procedures.Collaborate with stakeholders to conduct risk assessments and convey operational and tactical risks using risk management tools.Work alongside department heads to develop risk treatment controls and implement monitoring processes to evaluate control design and effectiveness.Analyze risk data and communicate findings regarding risk concentration and changes in risk scores to management through various forums and committees.Assist in creating risk policies and procedures.Design and deliver risk training and awareness programs for colleagues.Managing the Organizational Compliance Framework:Maintain a comprehensive understanding of relevant regulatory requirements...

The City of New York is seeking a dedicated and knowledgeable Parking Enforcement Attorney to join our legal team. This role is crucial in ensuring compliance with parking regulations and providing legal guidance in matters related to parking enforcement.

Role overview Verra Mobility is hiring an IT Compliance Analyst for its Manhattan office. This position centers on ensuring that IT systems and processes align with regulatory requirements and industry standards. Careful analysis and a strong eye for detail are essential for supporting compliance and maintaining security throughout the organization. What you will do Collaborate with teams from different departments to identify compliance risks and implement appropriate controls. Carry out audits of IT systems and processes to verify adherence to standards. Prepare detailed compliance reports and document audit findings. Provide recommendations to strengthen compliance and enhance security measures. Requirements Strong analytical skills Keen attention to detail

As a Marketing Compliance Analyst at mangroup, you will play a pivotal role in ensuring that our marketing strategies adhere to legal standards and industry regulations. You will conduct thorough reviews of marketing materials, assess compliance risks, and collaborate with cross-functional teams to implement best practices in marketing compliance.

Join the City of New York as a Training Compliance Analyst and play a vital role in ensuring adherence to training standards across various departments. You will be responsible for monitoring compliance with training regulations, conducting audits, and providing recommendations for improvement. Your analytical skills will contribute to the development of training programs that enhance workforce performance and compliance.

Role Overview The City of New York seeks an Enforcement Audit Specialist to help maintain regulatory compliance and support the integrity of enforcement activities. This position is based in New York City. What You Will Do Conduct detailed audits of enforcement processes Assess compliance with relevant regulations and policies Identify gaps or issues and recommend improvements Impact Your work will help protect the city’s enforcement procedures and ensure operations meet required standards.

The City of New York is hiring an Enforcement Program Coordinator to support citywide enforcement efforts. This position plays a part in maintaining compliance with municipal regulations and policies throughout New York City. Role overview The Enforcement Program Coordinator assists in managing enforcement activities that help uphold community safety and well-being. The role involves working with teams to coordinate actions that ensure city policies are followed. Key responsibilities Support enforcement operations across various city departments Help track compliance with local regulations and policies Contribute to initiatives that promote safety and order in the community Location This position is based in New York City.

As a Senior Compliance Analyst for Wilshire Advisors LLC, you will play a pivotal role in supporting our comprehensive compliance program as an SEC Registered Investment Adviser. Collaborating closely with the Chief Compliance Officer (CCO) and various stakeholders, you will help uphold our commitment to regulatory compliance, corporate policies, and industry best practices. This position directly reports to the CCO.Key Responsibilities:Support the ongoing administration and maintenance of the firm's compliance program, ensuring alignment with SEC regulations and applicable laws.Lead the annual review and refinement of the Compliance Risk Assessment, updating compliance policies and procedures as necessary.Collaborate with the CCO to draft, update, and manage the annual compliance testing plan.Conduct routine and ad hoc compliance testing, including forensic testing and trade surveillance, to identify potential compliance risks.Assist the CCO with the firm's annual compliance program review, ensuring thorough documentation of findings and remediation efforts.Prepare compliance presentations and updates for various Wilshire and parent company committees and Boards.Review marketing and advertising materials, including websites and social media, for compliance with regulatory standards and brand guidelines.Update standard compliance responses for RFPs and DDQs as needed.Support employee compliance with the code of ethics, monitoring personal trading, gifts, entertainment logs, and outside business disclosures.Assist with regulatory filings, maintaining accurate compliance records and documentation.Prepare for and manage regulatory exams, audits, and inquiries from the SEC and other regulators.Monitor regulatory developments and assess their potential impact on the compliance program.Respond promptly to compliance inquiries and escalated matters from business units.Perform additional compliance-related duties and special projects as required.

About Five RingsFive Rings LLC is a cutting-edge proprietary trading firm committed to integrating strategy, innovation, and technology to thrive in the global marketplace. With a presence in New York, Boca Raton, London, and Amsterdam, we engage in trading across a spectrum of established and niche markets. Our proactive team continually identifies and evaluates opportunities to develop strategies and tools that maximize returns.We pride ourselves on fostering an open culture that encourages the free exchange of knowledge and ideas across all divisions of the firm.About the RoleWe are seeking a Compliance Analyst to join our dynamic compliance team in New York City. This role is pivotal in establishing, implementing, and maintaining robust policies and procedures to ensure our compliance with legal and regulatory obligations. Key responsibilities include monitoring trading activities, training and onboarding staff, documenting new policies, managing regulatory communications, and staying abreast of regulatory changes and best practices.

About UsAt Rain, we are pioneering the future of payments on a global scale. Our dynamic team, composed of seasoned founders and innovators, is dedicated to making stablecoins accessible in the real world. We facilitate card transactions, cross-border payments, B2B purchases, remittances, and more, partnering with fintechs, neobanks, and institutions to create inclusive and efficient solutions. Join us in shaping a borderless financial future at a rapidly growing company backed by top investors in the fintech, crypto, and SaaS sectors.Our CultureWe embrace a flat organizational structure that empowers every team member to grow in alignment with their personal goals. Everyone, regardless of their role, is encouraged to share ideas and contribute to the company's roadmap and vision.Your RoleLead the compliance program for DORA, SOC 2, SOC 1, GDPR, and PCI, ensuring adherence to regulatory and audit standards.Oversee compliance audits and certifications from start to finish, including renewals and new certifications.Update and refine Rain’s policies to align with regulatory expectations consistently across all entities.Collaborate with engineering, security, legal, and operations teams to ensure operational compliance with our policies.Promote a proactive compliance culture by educating the team on obligations and integrating compliance into daily operations.Identify potential compliance gaps early and implement remediation strategies to ensure audit readiness.Support the team in enhancing compliance-related activities, including KYB, KYC, and AML processes, informed by operational data.QualificationsOpen to candidates based in the US and EU.3–7+ years of experience in compliance, GRC, or security assurance, preferably in fintech, payments, SaaS, or similar regulated sectors.Strong knowledge of SOC 2, SOC 1, GDPR, PCI, and other compliance frameworks.Excellent analytical and problem-solving skills.Strong communication skills and ability to work collaboratively.

Join our dynamic team at Example Corp and contribute to our legacy of excellence in retail operations!DescriptionPosition: Operations Compliance AnalystWork Model: HybridAbout Example Corp:Founded in 1998 on the picturesque Martha’s Vineyard by visionary brothers Shep & Ian Murray, Example Corp has grown into a powerhouse in the clothing and accessory retail sector. With over 100 retail locations, a thriving e-commerce platform, and partnerships with leading department stores like Nordstrom and Bloomingdale's, we are dedicated to providing our customers with quality and style. Our philosophy, embodied in our motto “Every day should feel this good,” drives our commitment to excellence and innovation.As we continue to expand, we invite passionate and talented individuals to join our team and help shape the future of Example Corp. Here, every day is an opportunity to embrace the Good Life, no matter where you are.At Example Corp, we are not just about business; we foster a fun, inclusive, and supportive culture that promotes both hard work and personal fulfillment. Our employees are like family, and we believe that our success is rooted in our commitment to creating a fantastic workplace for everyone.Join us in our mission to build an inclusive environment across all departments and locations, where every voice is valued and every contribution counts!

Who We AreAt Stealth Fintech, we are committed to transforming the landscape of ERP-native B2B payments. As a well-backed early-stage startup operating in stealth mode, we are developing innovative solutions designed to redefine how businesses transact. If you are passionate about addressing significant challenges from the ground up, we invite you to join our team. Led by visionary founders, we are focused on building modern infrastructure for B2B payments that empowers enterprises to leverage their ERP systems for swift, transparent, and controlled payment processes, whether it’s paying suppliers, card issuers, or reimbursing employees globally.About the PositionWe are in search of a Payments Compliance Analyst to enhance our compliance program tailored for enterprise clients making payments to vendors and suppliers worldwide. In this role, you will facilitate compliance operations related to onboarding and payment monitoring, collaborating closely with our regulated payment partners. Our platform integrates within ERP and finance systems, allowing enterprises to automate accounts payable and supplier payments across borders. Your primary focus will be on managing supplier risk at scale, ensuring compliance in onboarding and payment execution while supporting complex workflows for large enterprises.Your Key ResponsibilitiesSupport compliance for enterprise vendor and supplier payment flows, involving high-value and recurring payments, which includes:Conducting Know Your Business (KYB) and customer due diligence for enterprise clients.Performing fraud and sanctions screening for both domestic and international vendors, suppliers, and contractors.Conduct transaction monitoring and investigations for global supplier payments.Review risks associated with sanctions, embargoes, and adverse media, specifically concerning:Supplier jurisdictions.Counterparties and beneficial owners.Assist with Suspicious Activity Report (SAR) and Suspicious Transaction Report (STR) filings, regulatory reporting, and internal escalations.Collaborate with Product, Engineering, and ERP integration teams to:Embed compliance controls within accounts payable and supplier workflows.Support the integration of new payment rails, currencies, countries, and supplier types.

rogo is hiring a Governance, Risk, and Compliance (GRC) Analyst to join the team in New York City. This role centers on identifying, evaluating, and managing compliance risks across the organization. The analyst will work with colleagues from multiple departments to help ensure that operations align with regulatory requirements and industry standards. Key responsibilities Assess compliance risks throughout the company Work with teams to implement risk management strategies Contribute to the development and refinement of internal policies Review existing processes and suggest improvements Take part in audits and ongoing assessments Provide insights that support decision-making and reinforce the compliance framework Location This position is based in New York City.

Join EliseAI as a Governance, Risk, and Compliance AnalystAt EliseAI, we are on a mission to transform the housing and healthcare sectors. Our innovative use of AI technology simplifies vital processes, making essential services more accessible and efficient for all.With a focus on enhancing the experience for renters and patients alike, we provide streamlined solutions for apartment tours, lease signing, maintenance requests, appointment scheduling, and patient-provider communication.After successfully securing a $250 million Series E round led by Andreessen Horowitz, we are poised to accelerate our growth and impact.Position OverviewAs a Governance, Risk, and Compliance (GRC) Analyst, you will play a crucial role in reinforcing our security and compliance initiatives. Your expertise will ensure we maintain regulatory readiness, manage third-party risks, and align our policies with industry standards.You will collaborate with cross-functional teams, including Security Engineering and Legal, to operationalize compliance efforts, facilitate audits, and address due diligence requests from customers and vendors. This role is vital in meeting compliance deadlines and supporting our sales operations.Key ResponsibilitiesManage compliance programs related to frameworks such as SOC 1, SOC 2, PCI, HITRUST, and HIPAA.Facilitate audit activities, including gathering evidence, preparing documentation, and responding to auditor inquiries.Monitor compliance requirements and engage stakeholders on outstanding issues.Conduct vendor risk assessments and oversee third-party due diligence processes.Support the development and implementation of policies and procedures to ensure compliance with regulatory standards.

Join comun as a Compliance Analyst specializing in BSA/AML/Sanctions. In this pivotal role, you will be responsible for ensuring that our operations adhere to regulatory standards and internal policies. Your analytical skills will play a key role in identifying and mitigating risks associated with anti-money laundering and sanctions compliance.As part of our dynamic compliance team, you will conduct thorough investigations, prepare detailed reports, and collaborate with various departments to ensure comprehensive compliance strategies are in place. This position offers an exciting opportunity for growth and development in the compliance field.