Risk and Compliance Analyst

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...

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.

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.

The MLB Information Security team is seeking a dedicated Governance, Risk & Compliance (GRC) Analyst for a seasonal position. This role is essential in supporting our governance, risk management, and compliance initiatives. The selected Analyst will engage in various GRC activities, including assisting with audit preparations, conducting risk assessments, monitoring risk registers, and updating internal policies and procedures.Key ResponsibilitiesAssist in the implementation of MLB’s data privacy, governance, and risk management programs.Facilitate the execution of PCI-DSS and SOC 1 Type II audits by reviewing evidence, coordinating with internal stakeholders, and maintaining audit readiness dashboards.Perform thorough vendor security and compliance risk assessments while providing recommendations for contractual security provisions.Refine and maintain vendor risk review workflows, manage the vendor repository, and apply risk tiering based on data access and criticality using MLB’s TPRM tool.Track and manage risk acceptances and policy exceptions, ensuring proper documentation and regular reviews.Support the fulfillment of Data Subject Access Requests (DSAR), ensuring compliance with statutory timelines required by applicable privacy laws.Assist in drafting compliance policies, procedures, and playbooks related to cybersecurity, privacy, confidentiality, and data protection.Develop and maintain KPIs and dashboards to evaluate the success of GRC programs and initiatives.

About FinFin is an innovative payments platform designed for high-value, instantaneous global transactions. As a Series A-stage company supported by prominent investors such as Sequoia and Circle, Fin leverages the power of stablecoins to facilitate the transfer of millions of dollars in mere seconds—whether between Fin users, directly into bank accounts, or through crypto channels. By merging the rapidity of cryptocurrency with the dependability of traditional finance, Fin is reshaping the global movement of money. If financial institutions and payment solutions were to be reinvented today, they would embody the essence of Fin.Role OverviewWe are seeking a dedicated and skilled Fraud/Risk Analyst to join our Risk & Compliance team. This pivotal role entails identifying, analyzing, and mitigating risks associated with digital asset transactions, including ACH fraud and ensuring compliance with regulations such as the Patriot Act and Bank Secrecy Act. Reporting directly to the CEO, the position demands a blend of technical, analytical, and regulatory acumen to establish a robust fraud detection and risk assessment framework from the ground up.Key ResponsibilitiesCraft and execute a thorough risk management strategy tailored to the dynamic digital asset environment.Address and resolve transactions and individuals flagged by automated systems.Prepare and submit suspicious activity reports as necessary.Monitor and scrutinize transaction data to uncover potential fraud, suspicious activities, and emerging risk patterns.Employ advanced data analysis methods and fraud detection technologies to pinpoint anomalies and potential security vulnerabilities.Develop and uphold risk assessment models to analyze the financial and reputational ramifications of potential fraud incidents.Collaborate with the engineering team to design and implement fraud detection systems, utilizing machine learning and predictive analytics.Ensure compliance with regulatory obligations, including AML, KYC, and digital asset regulations.Draft comprehensive reports and dashboards on risk findings, fraud incidents, and risk mitigation strategies for senior leadership and stakeholders.Lead cross-functional risk evaluations for new product introductions, ensuring security and fraud prevention measures are integrated into product design.Stay updated on emerging risks in the digital asset sector, including regulatory shifts and novel fraud tactics.

About UsAt Rillet, we empower accounting and finance teams to achieve unparalleled speed, accuracy, and insight in their operations. Our innovative AI-native ERP solution is designed to facilitate a zero-day close, combining a unified data model with numerous top-tier integrations, automated workflows, and an ever-evolving suite of specialized AI agents. This approach has led to exceptional customer satisfaction, with industry leaders such as Mercer, Windsurf, and Function Health relying on our rapid deployment capabilities to scale their financial operations.We have successfully secured $100 million in funding from prestigious investors like Sequoia and a16z, reinforcing our mission to revolutionize the financial landscape with AI-driven tools.Our CultureRillet's fast-paced environment is all about empowerment and agility. We seek individuals who take initiative, embrace challenges, and consistently deliver outstanding results. Our focus is always on our customers, and we foster a culture where the most critical tasks are prioritized, even if they deviate from the original plan.This role does not require accounting expertise but demands a genuine appreciation for how our solutions enhance our customers' financial capabilities. Ideal candidates are those who are passionate about fueling the financial backbone of high-growth companies.Your RoleAs our inaugural Senior GRC Analyst, you will have the unique opportunity to construct Rillet's governance, risk, and compliance framework from the ground up. You will play a pivotal role in establishing the security and compliance protocols necessary for a rapidly growing fintech company handling sensitive financial data. This includes managing our SOC 2 Type II certification, leading customer security evaluations, and developing scalable compliance processes that support, rather than hinder, our product development pace. You will collaborate closely with engineering and sales leadership to integrate security within our development lifecycle and promote trust and transparency in enterprise relationships.

Join our dynamic team at blacksmith as a Governance, Risk, and Compliance (GRC) Manager. In this pivotal role, you will oversee our GRC strategies, ensuring compliance with regulations and managing risks effectively. Your expertise will drive the development of policies, procedures, and frameworks that align with our business objectives.We are looking for a proactive leader who can communicate effectively across departments and foster a culture of compliance and risk mitigation. You will play a crucial role in guiding our organization through the complexities of regulatory requirements and risk assessments.

As a Risk Analyst at Morpho, you will play a pivotal role in identifying, assessing, and mitigating risks that could impact our operations and strategic goals. You will leverage your analytical skills to evaluate data, generate risk reports, and collaborate with various teams to implement effective risk management strategies.

Role Overview Sigma Computing is looking for a Governance, Risk & Compliance (GRC) Manager to lead the design and rollout of GRC programs. This role reports to the General Counsel and is based in New York City, NY or San Francisco, CA. What You Will Do Develop and execute GRC initiatives that support business growth and manage organizational risk. Work closely with teams across Legal, Engineering, Product, Sales, and Operations to build a GRC framework that protects company interests and supports strategic objectives. Strengthen governance structures and introduce scalable risk management processes. Ensure compliance with applicable regulatory standards while enabling the business to operate confidently and efficiently. Promote trust among internal and external stakeholders by maintaining high standards of governance and compliance. Location This position can be based in New York City, NY or San Francisco, CA.

Join NBCUniversal Media as a key player in our Risk & Compliance team, where you will oversee strategic initiatives to ensure our operations meet the highest standards of compliance and risk management. Your leadership will drive the implementation of effective risk mitigation strategies across various business units, fostering a culture of compliance and integrity.

Join Integrated Resources Inc. as an IT Risk Services Analyst and play a vital role in safeguarding our information systems. In this position, you will assess potential risks and implement effective strategies to mitigate them. You will collaborate with cross-functional teams to ensure compliance with regulations and industry standards, fostering a culture of risk awareness across the organization.

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.

Join Hudson River Trading (HRT), a pioneering firm in the trading space, as the Lead for Security Governance, Risk, and Compliance within our expanding Information Security team. This pivotal role will spearhead the security governance initiatives for HRT entities across America, Europe, and Asia, driving the automation of security governance at scale.In this hands-on position, you will collaborate closely with HRT’s Compliance and Legal teams to research, develop, and uphold security solutions tailored to a diverse range of industry regulations and requirements. You’ll lead a skilled technical team tasked with strategically ensuring HRT’s compliance with global security standards, facilitating our growth into new markets with complex regulatory landscapes.

Join K Health as a Senior Security Engineer specializing in Compliance and Risk. In this pivotal role, you will be responsible for ensuring that our security measures meet regulatory compliance standards while effectively managing risk. You will collaborate with cross-functional teams to implement security protocols that protect our data and systems.

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.

Join eproinc, a leading consultancy known for its innovative solutions in Governance, Risk, and Compliance. We are seeking a highly motivated Senior GRC Consultant to strengthen our team in New York. In this role, you will leverage your expertise to assist organizations in navigating complex regulatory landscapes and enhancing their compliance frameworks.

Join usm2 as a skilled Risk Analyst leveraging your quantitative expertise to enhance our risk management strategies. In this crucial role, you will assess potential risks, analyze data trends, and contribute to effective decision-making processes.

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.