2mo
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Compliance Analyst
Mesa, Arizona, United States
$70k-$85k/yr OnsiteFull Time
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.
Compliance software
1mo
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Compliance Analyst
United States
$80k-$90k/yr RemoteFull Time
3+ YOECompliance Analyst in Contract Administration; reviews contractual obligations, coordinates with internal and external parties, ensures timely fund distributions, strong attention to detail and communication.
Microsoft Office
2mo
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Compliance Analyst
Addison, Texas, United States
OnsiteFull Time
5+ YOE5+ years mortgage compliance experience; CMCP/CRCM preferred; strong analytical, communication, and computer skills; high school diploma required, bachelor’s degree preferred.
Mavent, Compliance Ease
3w
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Compliance Analyst
Boston, Massachusetts, United States
$75k-$85k/yr OnsiteFull Time
1+ YOEBachelor's degree required; 1–3 years compliance/audit/legal experience; familiarity with Investment Advisers Act and SEC filings; strong communication, project management, and organizational skills.
Comply, Ontra Insights
2mo
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Compliance Analyst/Lead Compliance Analyst
Chesterfield, Missouri, United States
OnsiteFull Time
1+ YOEProvide NERC reliability compliance support for transmission and generation entities; 1–3 years NERC compliance experience preferred; Bachelor's degree preferred; proficiency with Microsoft Office and compliance tools (AssurX/NERC Align) desirable.
AssurX, NERC Align, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft SharePoint, Microsoft Outlook
2mo
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Compliance Analyst
Alexandria or Camp Hill or Moorefield
OnsiteFull Time
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.
Microsoft Office
2mo
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Compliance Analyst/Lead Compliance Analyst
Chesterfield, Missouri, United States
OnsiteFull Time
1+ YOEBachelor's in Engineering, CS, Business preferred; 1-3 years NERC compliance; knowledge of O&P/CIP; familiarity with NERC standards and regional entities; strong communication and organization; MS Office; compliance tooling experience a plus.
Microsoft Office
2d
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Compliance Analyst - Compliance
Irving, Texas, United States
OnsiteFull Time
3+ YOEBachelor's degree or 4 additional years' related experience, 3+ years compliance/audit experience, strong analytical and project management skills, communication and problem-solving abilities.
2w
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Compliance Analyst
Cincinnati, Ohio, United States
OnsiteFull Time
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
5d
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Compliance Analyst
United States
$95k-$120k/yr RemoteFull Time
5+ YOEBachelor's degree and 5+ years in healthcare compliance or related functions; HIPAA, TEFCA, information blocking knowledge; experience with compliance monitoring, audits, investigations, and analytics.
Databricks, SQL, Snowflake, Azure Data Explorer
4d
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Compliance Analyst
Radnor or Charlotte or Fort Wayne or Greensboro or Hartford or Omaha
$73k-$132k/yr HybridFull Time
3+ YOEBachelor's degree or equivalent experience,3-5+ years compliance experience relevant to funds management,ability to perform testing,service provider oversight,AML support,and prepare compliance reports.
2w
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Compliance Analyst
Fairfax, Virginia, United States
OnsiteFull Time
Experience with BSA and regulatory compliance, policy and form review, research and written analysis; BA/BS preferred; compliance certification required within 1 year; strong analytical and communication skills.
PC, fax, copier, telephone
6d
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Compliance Analyst
Tampa, Florida, United States
OnsiteFull Time
Review insurance coverage for client compliance, run renewal tracking, validate certificates, manage follow-ups, prepare monthly compliance reports; bachelor’s degree or equivalent and MS Office proficiency.
Microsoft Outlook, Microsoft Excel, Microsoft Word
3w
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Compliance Analyst
Capitol Heights, Maryland, United States
OnsiteFull Time
Entry-level compliance role requiring strong organization, attention to detail, communication skills, ability to enforce prevailing wage and payroll compliance, perform document review and worker interviews; bachelor’s preferred.
3w
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Compliance Analyst
Tulsa, Oklahoma, United States
HybridFull Time
2+ YOE2-5 years compliance or risk management experience in financial services; Bachelor's in business/finance or equivalent; experience with compliance testing, regulatory research, and audit coordination; strong communication and organizational skills.
1w
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Compliance Analyst
Miami, Florida, United States
OnsiteFull Time
2+ YOEBachelor's degree (or equivalent experience),2+ years compliance experience,knowledge of AML/BSA processes,fluency in English and Spanish,proficiency with Microsoft Office and bank compliance systems,FIBA AMLCA may be required.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Datapro, IBS, Assist, BSA radar, Sydel’s CompliXPert, ECS (Ocean Systems), Bridger XG (LexisNexis), IBS AS/400, Assist ck (Experian)
1mo
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Compliance Analyst
San Francisco, California, United States
$99k-$149k/yr HybridFull Time
3+ YOE3+ years information security compliance experience in SaaS/cloud; strong knowledge of government and industry frameworks; maintaining compliance documentation, evidence coordination, remediation tracking, and clear technical communication. U.S. citizenship required.
3w
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Compliance Analyst
Sacramento, California, United States
$80k-$100k/yr OnsiteFull Time
3+ YOEBachelor's degree in accounting/business/law, 3+ years certified payroll experience, knowledge of construction compliance, proficiency with Paradigm 3, Intellect Compliance, LCPtracker, strong analytical and research skills, ability to travel up to 30%.
Paradigm 3, Intellect Compliance, LCPtracker, Box
1mo
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Compliance Analyst
Dallas, Texas, United States
$65k-$85k/yr OnsiteFull Time
2+ YOE2+ years compliance experience in bank/fintech/MSB with BSA/AML and/or CMS exposure; working knowledge of CIP/KYC, transaction monitoring, SARs, OFAC, compliance testing, and exam/audit support; strong writing and organizational skills; CAMS preferred.
3w
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Compliance Analyst
Billings or Montana or Wyoming or North Dakota or South Dakota
$25-$31/hr RemoteFull Time
Supports and implements compliance program activities including auditing, monitoring, policy development, training, investigations, and compliance information systems. Requires a bachelor\u0002s in a related field, national certification within 2 years, and a valid Montana driver\u0002s license.
Compliance 360, COI software
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