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NSD International, Inc.

Compliance Analyst (SEC 15c3-3) at a Major Japanese Bank 991351

Pay: $60/hr

Posted: 3 weeks ago

Location: Jersey City, NJ (Hybrid)

Last Updated: 3 weeks ago

Hours: Full-Time

Expires: 9/22/2026

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What they do

A Compliance Officer or Analyst monitors internal compliance with company policies and also company compliance with local, state and federal laws. Reviews company documents, including contracts and marketing materials; communicates with employees and develops training and internal policy materials.

$83,679 / year median in New Jersey

-3% projected decline

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Job Description

We only accept local candidates(New Jersey) Term-5 months (possibility of extension)

Description:

Summary:

Ensures that the organization adheres to internal policies, SEC 15c3-3 regulatory requirements, and industry standards by monitoring, evaluating, and reporting on compliance-related activities.

Responsibilities:

Review and assess internal processes to identify potential compliance risks. Conduct audits and prepare reports to document compliance findings. Monitor regulatory changes and assist in updating policies and procedures. Support investigations into compliance issues and recommend corrective actions. Collaborate with departments to ensure adherence to legal and regulatory requirements. Assist in training staff on compliance-related topics.

Skills:

Knowledge of regulatory frameworks relevant to the industry such as SOX, GDPR, or HIPAA. Experience with risk assessment and internal auditing practices. Strong analytical, research, and communication skills. Proficiency in Microsoft Office and compliance management tools. Attention to detail and the ability to handle confidential information.

Pay:

$60.00 per hour

Benefits:

401(k) matching Dental insurance Health insurance Vision insurance

Work Location:

Hybrid remote in Jersey City, NJ 07311