Compliance and Data Analyst

VirtualVocations
Bronx, New York, United States
Full-time

A company is looking for a Compliance and Data Analyst I to ensure regulatory adherence and support data analysis for compliance-related tasks.

Key ResponsibilitiesMaintain and update compliance frameworks and conduct risk assessmentsDesign and perform monitoring and testing of compliance controlsUtilize SQL and analytical tools to analyze data and generate compliance reportsRequired Qualifications and Education2 to 4 years of relevant experienceBachelor's degree or equivalent relevant experienceProficient in writing and optimizing SQL queriesKnowledge of regulatory frameworks such as ISO 27001 and PCI DSSFamiliarity with compliance management systems and reporting tools

3 days ago
Related jobs
Promoted
VirtualVocations
The Bronx, New York

A company is looking for an IT Risk and Compliance Analyst to join their Security department. ...

Promoted
Coforge
New York, New York

The IT Risk, and Compliance Analyst primary responsibility is to have strong focus on documentation creation and management. This role will contribute to the development of risk management strategies, collaborate closely with various departments, and ensure that compliance activities are accurately ...

Promoted
VirtualVocations
Queens, New York

A company is looking for an Analyst Risk and Compliance to support their Global Data Privacy Compliance program. ...

Promoted
Social Capital Resources LLC
New York, New York

Responsible for establishing and maintaining a robust data governance framework and ensuring accurate and timely compliance reporting, with a specific focus on managing compliance data from third parties. Establish and maintain a third-party data inventory and data lineage documentation to ensure a ...

Promoted
Merit Personnel & Consulting
New York, New York

The Trade Compliance team is responsible for reviewing fixed-income and equity trades, on a pre and post-trade basis, to ensure compliance with applicable restrictions. Ability to multitask, work in a demanding, fast-paced environment and handle multiple, competing priorities and projects with high-...

City of New York
The Bronx, New York

This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City’s complex housing crisis, by addressing homelessness and housing instability, promoting economic stability and mobility, increasing homeownership opportuni...

NYU Langone Health
New York, New York

Serve as a data analyst to the Center of Surgical and Transplant Applied Research (C-STAR), using primarily national transplant registry datasets, also potentially including: discrete event simulation model outputs, health and demographic surveys, health care claims datasets, electronic health recor...

Bank of America
New York, New York

Data governance/management including driving adoption of enterprise data management policies and standards across GTS including for fit-for-purpose for Regulatory Reporting and other critical data uses; facilitating and providing governance and oversight of GTS data incidents; active engagement and ...

TikTok
New York, New York

Minimum Qualifications:- Experience supporting cybersecurity risk or controls management programs with in-depth knowledge and experience of cybersecurity frameworks including ISO 27001, PCI-DSS, SOC, NIST CSF and other regulatory requirements - Experience collaborating closely with engineers, busine...

City of New York
Queens, New York

Prepare and produce interactive maps and status reports, such as dashboards that allow researchers to perform data quality check, create new datasets and modify existing datasets using and data quality tool modifying existing datasets using data science tools such as Python, R and geoprocessing. We ...