9 compliance analyst jobs at 6 companies in Brevard, NC
2w
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Compliance Analyst
Greenville, South Carolina, United States
OnsiteFull Time
Entry-level project compliance role enforcing prevailing wage, payroll reporting, document review, worker interviews, and compliance issue resolution on government-funded construction projects.
1mo
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Senior Compliance Business Oversight Analyst
Mount Laurel or Charlotte or New York or Greenville
$72k-$118k/yr HybridFull Time
5+ YOEUndergraduate degree or equivalent experience, 5+ years compliance experience in consumer banking, knowledge of deposit-related regulations, compliance monitoring/testing, issue and change management, strong communication and stakeholder presentation skills.
1w
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Senior Compliance Business Oversight Analyst (US)
Mount Laurel or New York City or Greenville or Charlotte or Portland
$72k-$118k/yr HybridFull Time
5+ YOEUndergraduate degree or equivalent experience,5+ years experience in compliance,knowledge of consumer protection laws,proficiency in PowerPoint and Excel,third‑party oversight experience,CRCM preferred.
Microsoft PowerPoint, Microsoft Excel
1mo
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Senior Compliance Business Oversight Analyst - Compliance Training Data Management and Reporting
New York City or Greenville or Charlotte or Mount Laurel or Portland
$72k-$118k/yr OnsiteFull Time
5+ YOEUndergraduate degree or equivalent experience, 5+ years experience, training function or compliance experience preferred, advanced Excel/PowerPoint and data analytics, strong communication and regulatory knowledge.
Microsoft Excel, PowerPoint, Electronic Medical Records (EMR)
2mo
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Global Trade Compliance Operations Analyst
Clearwater or Greenville
HybridFull Time
4+ YOEBilingual English/Spanish preferred. 4+ years import/export compliance experience with EAR, ECCN, encryption and U.S. Customs. Bachelor's preferred. Licensed Customs Broker preferred. Strong analytical and project leadership skills.
1mo
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Trade Compliance & Freight Senior Analyst
Arden, North Carolina, United States
$93k-$128k/yr OnsiteFull Time
4+ YOE4+ years transportation experience, bachelor's degree in operations management or relevant field, customs/duties experience, experience with 4PL and global teams, freight execution and compliance skills.
U.S. Bank
1mo
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Principal Review Analyst - Charlotte, NC
Charlotte or Portsmouth or Mount Laurel or Exton or Ramsey or Sarasota or Vienna or Greenville or Princeton or Manchester or Melville or White Plains or New York City or Boston or Hartford or Portland
$72k-$118k/yr OnsiteFull Time
5+ YOE5+ years brokerage experience, college degree or equivalent, FINRA Series 7 and Series 24 (or 9/10) required, state life & health license required, EMR not applicable; strong communication, prioritization, and regulatory knowledge (FINRA/SEC/AML/KYC).
Microsoft Office
2w
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Risk Management Systems Analyst
Greenville, South Carolina, United States
$50k-$77k/yr OnsiteFull Time
1+ YOE1–2 years relevant experience; bachelor's degree preferred; proficiency with LogicGate and Microsoft Office (Excel, PowerPoint, Word); strong attention to detail, communication, and analytical skills; must pass background and credit checks.
LogicGate, Microsoft Excel, Microsoft PowerPoint, Microsoft Word, ServiceNow, Archer
2mo
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Customs Analyst
Spartanburg, South Carolina, United States
OnsiteFull Time
3+ YOE3+ years customs experience with HTS classification, ABI/ACE filing, CBP compliance, SAP/ERP familiarity, strong attention to detail and communication. Customs Broker license preferred.
SAP, ACE Secure Data Portal, ABI