111,749 compliance jobs at 26,821 companies in United States
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Compliance Analyst
Mesa, Arizona, United States
$70k-$85k/yrOnsiteFull Time
Modern Wealth Management: Provides personalized financial planning and investment management services.
2+ YOEBachelor’s in Business/Finance/Law or related field; 2–4 years in compliance/risk/regulatory affairs; knowledge of financial regulations; strong analytical and communication skills; proficiency with compliance software.
FINRA SIE, Series 7, Series 65/66, and Series 9/10 or 24 required; bachelor’s preferred; compliance experience (2+ preferred) and industry experience (5+ preferred); strong written/oral skills; willingness to travel >35%; proficient with Microsoft Outlook/Word/Excel.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Comply
OKX: Global cryptocurrency exchange and Web3 digital wallet developer.
6+ YOE6+ years in compliance/surveillance at financial/fintech/crypto firms; hands-on eComms surveillance experience; strong program-building, investigation, COI, and governance skills; team development and written communication.
XWELLNasdaq: XWEL: Provides health and wellness services to airport travelers.
5+ YOEBachelor's degree required; 5+ years healthcare compliance/regulatory/quality experience; knowledge of HIPAA, OSHA, CLIA, infection prevention; experience with audits, SOPs, training, and reporting; travel to field and airport sites required.
Microsoft Office Suite, compliance reporting tools, learning management systems
Compliance Lead, Payments Compliance & Licensing Program
New York City, New York, United States
HybridFull Time
ShopifyNYSE: SHOP: A global commerce platform for building and managing online stores.
Multiple years in financial services compliance with regulator engagement, knowledge of money transmission licensing, sanctions/AML/KYC/lending compliance, strong written/verbal communication, and practical AI tooling experience.
Circle of Life Home Care: Providing culturally grounded in-home personal care and nursing services.
3+ YOEMinimum 3 years healthcare experience; experience with payer relations, payer contracting, and RCM compliance preferred; auditing, policy, and training skills.
3+ YOE3+ years compliance or related control function experience in a broker-dealer/financial institution; knowledge of securities/derivatives operations and US regulations; strong communication, analytical, and tech skills.
Turner Construction: Provides construction management and general contracting for large-scale buildings.
5+ YOE5+ years of contract or construction compliance experience, strong project management, analytical and communication skills, advanced Microsoft Office, ability to manage multiple projects and travel as required.
Georgia's Own Credit Union: Provides banking, lending, and mortgage services to its members.
7+ YOELead the Compliance Management System, manage a compliance team, assess regulatory risk, translate regulations into business solutions; 7+ years compliance experience in financial services preferred.
Burke & Herbert BankNASDAQ: BHRB: Community bank offering personal, business, and wealth management services.
Assist Compliance Director with maintaining and implementing the bank's compliance programs, including CRA, HMDA, lending, fair lending, deposits, and general compliance; assist with reports, policy updates, and testing.
Bogotá or Tel Aviv or Amsterdam or Singapore or London or Dubai or Hong Kong or United States or Argentina or Brazil or Chile or Mexico or Panama or Peru or Iceland or Israel
OnsiteFull Time
Rapyd: Global fintech-as-a-service platform for payments and payouts.
8+ YOEExpert (8+ years) compliance professional with experience in SAGRILAFT, AML/CFT and sanctions, regulatory liaison, statutory Compliance Officer duties, designing scalable compliance frameworks, and regional advisory/coaching.
SAGRILAFT, PTEE, Functional Control framework, AML/CFT
FEG Investment Advisors: An independent advisory firm providing investment consulting, OCIO, and research services to institutional clients.
1+ YOE1-3 years compliance/internal audit/operations experience at an investment adviser; familiarity with SEC rules, compliance testing, regulatory filings, and compliance solutions; strong communication and Microsoft Office skills.
Star Compliance, Red Oak Compliance, ACA Compliance Alpha, Microsoft Office, Microsoft Excel, Microsoft PowerPoint, Microsoft SharePoint
N3XT: Blockchain-powered bank providing instant, programmable B2B payments.
5+ YOEBachelor's degree and 5+ years regulatory compliance experience in banking/financial services; knowledge of banking laws; experience with compliance programs, risk assessments, audits, and LLM/AI automation.
Moloco: AI-powered programmatic advertising and commerce media platform.
6+ YOE6+ years in compliance/legal operations/risk/audit or related fields; bachelor’s degree in a related field; experience with compliance programs, evidence coordination, documentation, analytics, and cross-functional collaboration.
Jira, Confluence, GRC platforms, Claude, Co-work, Microsoft Excel, Sheets, SQL, BI dashboards
1+ YOEBachelor's degree required; 1+ years compliance/regulatory or related experience; strong research, policy governance, project management and communication skills; experience with global stakeholders.
SharePoint, NAVEX EthicsPoint, PolicyTech, Copilot, Microsoft 365, Teams