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NYC Onsite Compliance Testing Analyst - Investigative Risk

Job in New York, New York County, New York, 10261, USA
Listing for: Insight Global
Full Time position
Listed on 2026-01-20
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Location: New York

A leading staffing agency is seeking a Compliance Testing Analyst to work onsite in New York City. The role involves contributing to compliance processes, executing testing methods, and analyzing data to mitigate risks. Ideal candidates will have over 2 years of experience in compliance testing, knowledge of financial regulations, and strong analytical skills. Proficiency in Excel and fluency in languages such as French or Spanish is essential.

This role offers a great opportunity to work in a dynamic financial environment.
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