30 compliance analyst jobs at 23 companies in Clayton, DE
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Compliance Analyst
Wilmington, Delaware, United States
HybridFull Time
0+ YOESupport and execute compliance audits, monitoring, and testing for credit card CMS; prepare audit deliverables; perform risk assessments; strong communication, analytical, and documentation skills; bachelor\u0002s degree required.
2d
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Senior Compliance Analyst - Healthcare Regulatory Compliance
Wilmington, Delaware, United States
$120k-$150k/yr RemoteFull Time
5+ YOEBachelor's degree and 5+ years of healthcare compliance experience required, with expertise in CPOM, Anti-Kickback, Stark Law, HIPAA, audits, FMV, and multi-state regulations.
Microsoft Excel, FSA, HSA
1mo
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Junior Property Compliance Analyst
Atlanta or Austin or Bellevue or Cleveland or Dover or Long Beach or Portland
$60k-$80k/yr OnsiteFull Time
1+ YOEHigh school diploma or equivalent, 1+ year relevant experience in Section 42/Section 8 or equivalent, knowledge of 24 CFR Part 5/HOTMA, strong communication and organizational skills; willing to obtain compliance certifications.
Microsoft Office, Microsoft Excel
1w
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Trade Compliance Analyst
Philadelphia, Pennsylvania, United States
OnsiteFull Time
5+ YOERequires 5+ years in customs brokerage or importing, textile/apparel classification experience, US customs regulations knowledge, US Customs Broker License, Microsoft Office proficiency, and strong analytical communication skills.
Microsoft Outlook, Microsoft Word, Microsoft Excel
1mo
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Principal International Trade Compliance Analyst
Chandler or Dulles or McLean or Elkton or Gilbert or Linthicum Heights or Redondo Beach or Corinne or Falls Church
$81k-$141k/yr HybridFull Time
5+ YOEBachelor’s +5 years (or 9 years experience) in import/export trade compliance or international contracts; knowledge of ITAR/EAR; ability to obtain and maintain US Secret clearance; contract and customs familiarity preferred.
DESCARTE OCR EASE Export & Import Global Trade Compliance Software
1mo
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Principal International Trade Compliance Analyst
Chandler or Dulles or McLean or Elkton or Gilbert or Linthicum or Redondo Beach or Falls Church or Corinne or Promontory
$81k-$141k/yr HybridFull Time
5+ YOEBachelor's degree with 5+ years (or 9 years' experience), knowledge of ITAR/EAR and US export regulations, ability to obtain US Secret clearance, experience with export/import authorizations and recordkeeping.
DESCARTE OCR EASE Export & Import Global Trade Compliance Software
3mo
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Facilities Compliance Analyst
Dover, Delaware, United States
$30-$46/hr OnsiteFull Time
4+ YOEThree years maintenance software, four years industrial maintenance; associate degree or equivalent experience; driver license.
CMMS, Maintenance software
3mo
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Compliance Support Analyst
Aberdeen Proving Ground, Maryland, United States
$80k-$115k/yr OnsiteFull Time
2+ YOEBachelor’s degree in Environmental or Industrial Health, Safety, or Engineering; minimum 2 years of relevant EHS experience; active Secret clearance with potential upgrade to TS/SCI.
1w
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Earned Value Compliance Analyst (Subject Matter Expert)
El Segundo or Huntsville or Oklahoma City or Huntington Beach or Berkeley or Hazelwood or Renton or Seattle or Auburn or Everett or Kent or Tukwila or Ridley Park or Mesa
$131k-$205k/yr HybridFull Time
5+ YOERequires 5+ years in EVM and DFARS, advanced Microsoft Excel skills, and willingness to travel up to 25% domestically. Preferred: bachelor's degree, 8+ years related experience, and ANSI/EIA-748 experience.
Microsoft Excel, VLOOKUP, pivot tables, charts, filters, American National Standards Institute/Electronic Industries Alliance (ANSI/EIA-748)
1w
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Earned Value Compliance Analyst (Subject Matter Expert)
El Segundo or Huntsville or Oklahoma City or Huntington Beach or Berkeley or Hazelwood or Renton or Seattle or Auburn or Kent or Everett or Tukwila or Ridley Park or Mesa
$131k-$205k/yr HybridFull Time
5+ YOERequires 5+ years of EVM, DFARS, and advanced Microsoft Excel experience; domestic travel up to 25%. Preferred: bachelor's degree, 8+ years related experience, ANSI/EIA-748 and EVMS expertise.
Microsoft Excel, Earned Value Management Systems (EVMS), Defense Federal Acquisition Regulation Supplement (DFARS), Federal Acquisition Regulation (FAR), American National Standards Institute/Electronic Industries Alliance (ANSI/EIA-748)
1w
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Lead Compliance Analyst / Safety Auditor - 90205030 - WIL / PHL / CHI / DC / BOS / NY
Wilmington or Philadelphia or Chicago or Washington or Boston or New York City
$94k-$122k/yr HybridFull Time
6+ YOEBachelor's degree or equivalent education and 6 years of relevant experience; driver's license required. Requires compliance, safety assurance, QA/QC, data analysis, regulatory knowledge, and Microsoft Office proficiency.
Microsoft Power BI, Enablon, Microsoft Word, Microsoft Excel, Microsoft SharePoint, Microsoft PowerPoint
2mo
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Compliance - Senior Associate Product Analyst
Newark or Columbus
OnsiteFull Time
3+ YOE3+ years' experience in product management, business analysis, or data analysis; experience capturing and documenting requirements into Jira epics; foundational Agile knowledge; data analysis and stakeholder collaboration skills.
Jira, Agile, Behavior-Driven Development (BDD), Tableau, Power BI, large language model tools
4d
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Lead Analyst (6062)
Aberdeen or Fort Belvoir
$139k-$158k/yr OnsiteFull Time
7+ YOERequires 7+ years of export-control or technology-export experience, exportability assessment knowledge, strong research and analytical skills, Microsoft Office proficiency, and onsite government coordination.
Microsoft Office
1mo
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Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, Delaware, United States
$115k-$172k/yr HybridFull Time
5+ YOE5+ years of fraud risk management experience in consumer banking or payments, with expertise in fraud oversight, authentication, analytics, regulatory compliance, risk metrics, and cross-functional leadership.
2w
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New Business Intake Research Analyst
Boston or East Brunswick or Hartford or Indianapolis or Miami or New York City or Newark or Philadelphia or Stamford or Trenton or Washington, D.C. or Wilmington
$70k-$90k/yr HybridFull Time
3+ YOEBachelor's degree required, 3+ years research/due diligence/conflicts experience, proficiency with business and public-record databases, excellent written communication and attention to detail.
Lexis+ Public Records / SmartLinx, Lexis Negative News, Lexis Sanctions and Watchlists, D&B Hoovers, Bloomberg Law, Courthouse News Service, World-Check Sanctions, Office of Foreign Assets Control (OFAC), SEC filings, Google Search, Google News, Microsoft Word, Microsoft Outlook
2w
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Financial Intelligence Group Analyst
Indiana or Pittsburgh or Pittsburgh or West Chester or Downingtown or Plum or Pittsburgh or Downingtown or West Chester
$34k-$69k/yr HybridFull Time
2+ YOEFour-year degree or equivalent experience, specialized training, 2–5 years general experience, and 1–2 years banking or BSA/AML, fraud monitoring, or similar software experience.
Verafin, QualiFile, eWire, Online Account Creation (OAC), Consumer Electronic Banking (CEB), Microsoft?, keypad device, mouse
2d
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KYC Due Diligence Analyst (Know Your Customer Refresh) - Hybrid
Amherst or Wilmington
$26-$43/hr HybridFull Time
2+ YOERequires 5+ years of combined education/work experience; 2+ years in banking, compliance, operations, risk, legal, or related fields preferred. Requires analytical, organizational, communication, and case-management skills.
Microsoft Copilot, Microsoft Office, Microsoft Word, Microsoft Excel
2w
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KYC Review Analyst Senior- Ops
Phoenix or Newark
$72k-$115k/yr OnsiteFull Time
5+ YOEBachelor's degree or equivalent,5+ years banking experience including 3+ years BSA/AML,2+ years Microsoft Office experience,knowledge of BSA/USA PATRIOT Act,analytical and communication skills.
Microsoft Office
2w
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Sr. Payroll Analyst
Elkton, Maryland, United States
$73k-$101k/yr OnsiteFull Time
8+ YOEAssociate degree and minimum 8 years payroll experience, knowledge of multi-state payroll, ADP systems, 401k deductions, payroll tax compliance, strong analytical and communication skills.
ADP Enterprise, ADP eTIME, Microsoft Word, Microsoft Excel, PowerPoint, Outlook, ADP Portal
1mo
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Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, Delaware, United States
$115k-$172k/yr HybridFull Time
5+ YOE5+ years fraud risk management in consumer banking or payments; Bachelor’s degree required (Master’s preferred); knowledge of authentication, digital capabilities, analytics/models; strong communication and leadership skills.
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