223 compliance analyst jobs found

Job Type: Permanent Build a brilliant future with Hiscox   Please note that this position is hybrid OR REMOTE. Hybrid expectations are in office a minimum of two (2) days per week. Position can be based at our following hub office locations:   Atlanta, GA   Boston, MA Chicago, IL Manhattan, NY Scottsdale, AZ West Hartford, CT The US Claims Compliance and Quality Assurance team at Hiscox is a growing group of professionals with operational and technical experience. The team serves as a claims technical resource, as well as provides assistance and expertise across Hiscox by identifying and promoting claims best practices and facilitating required improvements. We foster consistency, calibration, and continuous improvement in the handling of Hiscox claims. Our team is quite diverse, and you will be able to demonstrate that you can flex your work and delivery style to accommodate different...

National General is a part of The Allstate Corporation, which means we have the same innovative drive that keeps us a step ahead of our customers’ evolving needs. We offer home, auto and accident and health insurance, as well as other specialty niche insurance products, through a large network of independent insurance agents, as well as directly to consumers.  Job Description Responsible for investigating and confirming the facts of loss for basic automobile accidents. Applies analytical thinking to determine coverage, liability, damages and otherwise adjusts and negotiates claims within limit of authority. We are looking for an Auto Adjuster to join our growing team! The ideal candidate brings prior Auto claims experience and a strong understanding of coverage evaluations. This role requires the ability to identify coverage issues, interpret policy language, and clearly explain the reasoning behind coverage decisions, including drafting disclaimers. We are open to...

Position Title BSA/AML Modeling Analyst Location New York, NY 10018 Job Summary The BSA/AML & Sanctions Data & Modeling Support Analyst serves as the operational engine behind the BSA/AML Data, Systems & Models team. This is a hands-on delivery role for a data professional who is fluent in Python and SQL, comfortable managing complex ETL pipelines, and is the team's go-to resource for data quality, model monitoring, and Actimize UAT execution. Owns the day-to-day data infrastructure that keeps models running, dashboards current, and offshore work coordinated and on-track. Plays a critical enabling role in OCC MRA remediation efforts, Actimize go-live support, and the scaling of the team's GenAI and automation initiatives. Responsible to write code, own pipelines, and produce the data outputs that power everything above you. Job Responsibilities: JOB RESPONSIBILITIES Data Quality & Pipeline Engineering Own BSA/AML data quality remediation:...

Do you want to be part of a collaborative Cybersecurity Governance team? Are you a problem solver who enjoys diving into security risk, translating complex technical concepts for business partners, and driving meaningful risk reduction across the enterprise? As a Cybersecurity Governance Analyst, you will be responsible for key cybersecurity initiatives including driving security awareness and training initiatives, serving as a key point of contact for internal and external security inquiries, and performing technology security reviews. This role bridges technical security, governance, and business communication to ensure security risks are understood and clearly communicated to stakeholders, customers, and partners. You are Passionate about cybersecurity topics and providing awareness to end users Curious about relevant technology risks (emerging technology, current events, etc.) and their impact on business functions Driven to accelerate impact and lead change...

The AI & Data Risk Analyst position is a crucial role on the Model, AI & Data Risk Management team, which is an innovative and evolving unit at Guardian. As such, this person will have the opportunity to contribute to the strategy and execution of this critical team. The Model, AI & Data Risk Management team oversees the mitigation and governance practices of said spaces across the enterprise and operates as a strategic partner to the various business areas. Artificial intelligence and data have been identified as “top risks” of the company and therefore command specific attention. Effective collaboration and engagement amongst the internal “second line of defense” team as well as with the “first line” business teams are essential towards achieving success in this role. You will Oversee AI governance practices, which include but are not limited to: Directing users through the AI intake process, Engaging in meetings with the relevant stakeholders to...

Be Apart Of Something Groundbreaking     AIG is seeking a detail oriented and proactive Data Privacy professional to support the organization's commitment to protecting personal information. This role is responsible ensuring compliance with global data protection regulations, managing privacy risk and promoting best practices across the business. The successful candidate will collaborate with cross function teams to strengthen privacy governance, support regulatory requirements and help maintain customer and stakeholder trust through effective data protection practices.    How you will create an impact Providing advice and guidance to business units and corporate functions on Privacy program risks. Maintaining current knowledge of Americas laws and regulations relating to Privacy governance, operational and compliance risks, and implementing appropriate changes to existing policies, standards and compliance programs. Participating as a key resource in AIG’s...

Who are we? Howden is a global insurance group with employee ownership at its heart. Together, we have pushed the boundaries of insurance. We are united by a shared passion and no-limits mindset, and our strength lies in our ability to collaborate as a powerful international team comprised of 24,000 employees spanning over 56 countries. People join Howden for many different reasons, but they stay for the same one: our culture. It’s what sets us apart, and the reason our employees have been turning down headhunters for years. Whatever your priorities – work / life balance, career progression, sustainability, volunteering – you’ll find like-minded people driving change at Howden. Operations Analyst – Operations (Private Capital) Location: New York, NY Business: Howden Private Capital Team: Operations Role Overview The Operations Analyst supports the Atlantic broking teams throughout the policy lifecycle. As a member of the Operations team, the...

Join Starr, a global leader in commercial insurance with over a century of expertise. We empower our employees to innovate, make impactful decisions, and build lasting client relationships worldwide. At Starr, you'll work in an entrepreneurial culture alongside accessible leaders, leveraging our financial strength and vast industry experience to deliver solutions for our clients, no matter how complex. Grow your career with a rapidly growing company that invests in its people and their ability to drive real progress. Position Overview: We are seeking a detail-oriented and analytical Reinsurance Claims Analyst to join our team. The successful candidate will be responsible for managing and analyzing ceded claims, ensuring accurate reporting and compliance with reinsurance agreements. This role requires a strong understanding of reinsurance principles, excellent analytical skills, and the ability to work effectively with internal and external stakeholders. Key...

Position Title CRE Property Inspection Analyst   Location Hicksville, NY 11801   Job Summary The CRE Property Inspection Analyst is responsible for managing and coordinating property inspection activities across the Bank’s commercial real estate loan portfolio. This role serves as the central point of contact for all inspection-related matters, ensuring the Commercial Real Estate Finance group and the Bank effectively achieve their business objectives related to the ongoing monitoring of loan collateral condition and quality. This position focuses on inspection logistics, workflow management, and the tracking of inspection-related activities, as well as the quality control of inspection reports. In doing so, the role supports effective risk monitoring and enhances portfolio oversight of the Bank’s commercial real estate loan collateral.   Job Responsibilities: Inspection Coordination & Scheduling Coordinate and schedule property inspections for a portfolio...

Position Title Government Payments Analyst   Location Hicksville, NY 11801   Job Summary This role will support the day-to-day operations of our Government Payments programs, along with key public sector deposit initiatives. This role will be responsible for reconciliation, reporting, issue resolution, and coordination with internal teams, external partners, and government stakeholders.   Job Responsibilities: JOB RESPONSIBILITIES Perform daily and monthly reconciliation activities across prepaid and digital disbursement programs using reports from third-party vendors Maintain and manage daily posting sheets for third-party vendor activity Perform comprehensive program reconciliations, including monthly invoice validation and accurate posting to support fee payments Develop and document procedures related to third-party vendor reconciliation processes to ensure accuracy and consistency Research and respond to customer complaints escalated to the Office of the...

At DUAL North America, our core values dictate how we live and work. We are a group with independence and people at its heart and we are a home for talent with a unique culture: the biggest small company in the world. The focus on being a People First business has always been at the very heart of the Group; Our vision was to create an independent business with a unique culture and one that would survive and thrive as a business controlled by the people working for it. And finding the most talented and entrepreneurial people to join the Group has been and will continue to be key. DUAL North America, Inc. is seeking a Transactional Risk Analyst • Classification: Exempt/Full-time • Reports to: Senior Vice President, DUAL Transaction Solutions • Travel: 0-25% • • Salary: $70,000-$90,000 Location: New York, NY, Hybrid Role overview DUAL North America, Inc. is seeking a curious and self-motivated analyst to support the underwriting of policies for mergers and...

The IT Systems Analyst (Hybrid) supports the on premises and cloud technology and level 2 & 3 end user requests. This individual will lead and participate in continuous process improvements for a high level of system performance and are responsible for implementing and supporting business critical platforms and/or applications to satisfy internal service level agreements. The IT Systems Analyst performs troubleshooting of reported and acknowledged system failures to ensure the long-term efficiency of systems and are generally self-directed with staff collaboration to ensure solutions are viable and consistent. Duties & Responsibilities Implement, and maintain business-critical data center and hybrid cloud architecture. Implement, and maintain business-critical system and application environments including, but not limited to, server Operating System, SAN storage, and system security. Analyze and recommend upgrades and enhancements to existing infrastructure....

Company Shared Services Argo and Farm Family are specialty property and casualty insurance brands whose underwriting companies are wholly-owned subsidaries of Clearbrook Holdings Inc. Argo and Farm Family partner with agents and brokers to provide insurance solutions that enable businesses to manage risks with confidence. Job Description The Regulatory Reporting Analyst supports the preparation and submission of Property & Casualty statistical and regulatory reports. This role assists in ensuring compliance with jurisdictional requirements by working with data, validating reporting outputs, and supporting process execution. The Analyst will develop technical and analytical skills to contribute to data-driven reporting, improve data quality, and support ongoing enhancements to regulatory reporting processes.   Must be a US Citizen or Gren Card Holder to be considered. KEY RESPONSIBILITIES Assist in the preparation and submission of regulatory reporting...

Overview AmTrust Financial is seeking an innovative Senior Actuarial Analyst to drive strategic pricing and advanced research projects within our Programs group, offering cutting-edge opportunities to develop sophisticated actuarial methodologies. Candidates with expertise in commercial lines pricing will be ideal.   AmTrust is an innovative, customer-centric organization. We are looking for someone who will add skillsets to our team in driving results. Ideally, this person will have experience making creative methodology changes, driving a process to a conclusion while meeting critical deadlines and/or independently improving team workflow.   This position will require hybrid attendance in our New York, NY or Southington, CT offices. Responsibilities Independently analyze segments of commercial lines for profitability and trends Work closely with Underwriting, IT and Compliance departments Provide formal written...

Together we fight for everyone’s opportunity for a better financial future. We will do this together — with customers, partners and colleagues. We will fight for others, not against: We will stand up for and champion everyone’s access to opportunities. The status quo is not good enough … we believe every individual and every community deserves access to financial opportunities. We are determined to support both individuals and communities in reaching a better financial future.  We know that reaching this future depends on our actions today. Like our Purpose Statement, Voya believes in being bold and committed to action.  We are committed to a work environment where the differences that we are born with — and those we acquire throughout our lives — are understood, valued and intentionally pursued. We believe that our employees own our culture and have a responsibility to foster an environment where we all feel comfortable bringing our whole selves to work. Purposefully...

Position Title AVP, Loan Workout Analyst - Commercial Real Estate   Location New York, NY 10018   Job Summary The Special Assets Analyst supports the Special Assets team with day-to-day management of distressed commercial real estate/multifamily loans, and assists with reporting and litigation matters. Collaborates/works with Special Assets Team Leads and Officers while supporting efforts to preserve principal and prevent charge-offs. Maintains compliance with policy, procedure and lending regulations.   Job Responsibilities: JOB RESPONSIBILITIES Conducts market research and analysis to assist Special Assets Officers and Special Assets Team Leads in the remediation of classified commercial real estate/multifamily loans, and/or C&I Loans. Re-underwrite actionable credits with emphasis on borrower liquidity and cash flow sustainability, primary drivers of underperformance, corrective actions, and prospects for recovery Develop, maintain, and update financial...

Position Title Special Assets Analyst - CRE   Location New York, NY 10018   Job Summary The Special Assets Analyst supports the Special Assets team with day-to-day management of distressed commercial real estate/multifamily loans and assists with reporting and litigation matters. Collaborates/works with Special Assets Team Leads and Officers while supporting efforts to preserve principal and prevent charge-offs. Maintains compliance with policy, procedure and lending regulations.   Job Responsibilities: JOB RESPONSIBILITIES Conducts market research and analysis to assist Special Assets Officers and Special Assets Team Leads in the remediation of classified commercial real estate/multifamily loans, and/or C&I Loans. Re-underwrite actionable credits with emphasis on borrower liquidity and cash flow sustainability, primary drivers of underperformance, corrective actions, and prospects for recovery Develop, maintain, and update financial models and analyses to...

Position Title Sales Enablement Associate   Location New York, NY 10018   Job Summary The Sales Enablement Associate plays a critical role in strengthening sales effectiveness, optimizing CRM utilization, and supporting Relationship Managers through data, process enhancements, and cross‑functional collaboration. This role serves as a trusted partner to Sales, Operations, Marketing, Product, and Technology teams ensuring that bankers have the tools, insights, and support required to drive client engagement and deepen relationships. The Associate leads strategic initiatives, enhances sales processes, and delivers high‑quality enablement resources that improve productivity across the organization.   Job Responsibilities: Serve as a subject‑matter expert on CRM systems, ensuring accurate data capture, strong adoption, and effective utilization by sales teams. Partner with technology teams to refine workflows, automate processes, and improve user experience....

This is your opportunity to join AXIS Capital – a trusted global provider of specialty lines insurance and reinsurance.  We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We also proudly maintain an entrepreneurial, disciplined and ethical corporate culture.  As a member of AXIS, you join a team that is among the best in the industry. At AXIS, we believe that we are only as strong as our people. We strive to create an inclusive and welcoming culture where employees of all backgrounds and from all walks of life feel comfortable and empowered to be themselves. This means that we bring our whole selves to work.  All qualified applicants will receive consideration for employment without regard to any protected characteristic, including age, color, disability, ethnicity, gender identity, marital status, national origin, pregnancy, race, religion, sex, sexual orientation, veteran status, or...

Position Title Cloud/Cyber Risk Management Analyst Sr   Location New York, NY 10018   Job Summary ***This is an Onsite role in Midtown NYC*** As a key member of the second line of defense Technology, Cyber, Third Party Risk Management & Resilience Risk Management team, the Cyber Risk Management Analyst Sr will support the Cyber Risk team to fulfill the Bank’s Second Line of Defense (“2LoD”) mandate to identify, measure, monitor, and manage the Cybersecurity/Information Security (“Cyber”) risk profile of the Bank, ensuring risk exposure remains within the Bank’s established risk appetite. The candidate will be expected to demonstrate independent, effective, outcome-based oversight and challenge for the risk domains within the First Line of Defense (“1LoD”) CISO and Information Security team, IT Risk, IT Infrastructure and Architecture teams, as well as IT business technology teams.   Job Responsibilities: JOB RESPONSIBILITIES Provides independent, proactive...