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Compliance Analyst jobs in United States
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GATX · 5 hours ago

Compliance Analyst

GATX Corporation, an industry leader founded in 1898 and headquartered in Chicago, IL, is seeking a Compliance Analyst to assist in overseeing various aspects of their Ethics & Compliance program. The role involves providing compliance support, managing due diligence programs, and collaborating with global business partners to ensure adherence to compliance policies.
Financial ServicesIndustrialTransportationVenture Capital
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Comp. & Benefits

Responsibilities

Collaborate with regional compliance officers to carry out third-party due diligence programs and economic sanctions screening
Review third-party due diligence information for customers, vendors, agents, brokers, and joint ventures in accordance with established procedures
Oversee the complete process of collecting and reviewing internal and external documentation, questionnaires, and ensuring they are fully completed before establishing business relationships
Support the daily management of sanctions/risk alerts, including communicating with global business partners and examining whether alerts need further attention
Assist in monitoring GATX Corporate compliance policies, procedures, guidelines, and programs in collaboration with the Compliance Manager, including managing multiple Ethics & Compliance shared emails to ensure timely response to inquiries, training, and compliance-related requests from the business
Organize and facilitate ethics and compliance awareness communications and reporting
Update compliance risk assessment documentation, policies, procedures, templates, and user guides
Provide support in developing and carrying out data analytics initiatives
Support compliance program reviews and audits, as needed
Manage the conflicts of interest disclosure program and gift & entertainment program from initial reporting through escalation and resolution of identified disclosures
Assist the Compliance Manager and Chief Compliance Officer in global initiatives to further develop and improve the company's Ethics & Compliance program
Maintain awareness of industry issues and regulatory compliance developments to continuously improve GATX's Ethics & Compliance practices

Qualification

Compliance standards knowledgeEthics & Compliance programData analytics initiativesMicrosoft Office proficiencyProject management skillsAnalytical skillsIndependent judgmentCommunication skillsOrganizational skills

Required

2+ years applicable experience (minimum) as an ethics and compliance professional, ideally for a publicly traded, multi-national company
Bachelor's degree and/or accredited compliance management certification
Knowledge of compliance standards and best practices for an effective anti-bribery/anti-corruption compliance program
Proficiency in various web-based software applications, including Microsoft Office Word, Excel, PowerPoint, SharePoint, etc
Strong analytical and project management skills, highly organized
Strong verbal and written communication skills to effectively engage and collaborate across functions and teams in the organization
Ability to work on confidential matters with independent judgment

Benefits

Short-term incentive plan

Company

GATX

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GATX is an equipment finance company based in Chicago, Illinois.

Funding

Current Stage
Public Company
Total Funding
$400M
2025-10-23Post Ipo Debt· $400M
1987-11-05IPO

Leadership Team

M
Max Epstein
Founder
Company data provided by crunchbase