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100 compliance analyst jobs at 48 companies in Concord, NC

1mo
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Compliance Analyst
Radnor or Charlotte or Fort Wayne or Greensboro or Hartford or Omaha
$73k-$132k/yr HybridFull Time
Lincoln Financial
Lincoln FinancialNew York Stock Exchange: LNC: Provides life insurance, annuities, and retirement planning services.
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.
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1w
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Senior Compliance Analyst
Charlotte or Milwaukee
$85k-$110k/yr HybridFull Time
Allspring Global Investments
Allspring Global Investments: Provides global asset management and investment advisory services.
5+ YOERequires 5-10 years of asset management compliance experience, a bachelor's degree, regulatory expertise, strong analytical and communication skills, and the ability to work independently on complex compliance programs.
AI
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2mo
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Compliance Analyst
Mooresville, North Carolina, United States
OnsiteFull Time
Corvid Technologies
Corvid Technologies: Provides high-fidelity physics simulation and engineering design services.
2+ YOEU.S. citizen able to obtain Secret clearance, 2+ years supporting cybersecurity/compliance/RMF, familiarity with NIST 800-53/800-171 and compliance documentation, attention to detail; Security+/SSCP/GSEC preferred.
eMASS, IntelliGRC
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6d
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Analyst-Compliance ; Customer Due Diligence
New York City or Phoenix or Sandy or Charlotte
$66k-$103k/yr HybridFull Time
American Express
American ExpressNYSE: AXP: Global financial services and credit card payment network.
3+ YOERequires a bachelor's degree, 3+ years in governance, project or product management, and 2+ years in compliance, financial crimes, risk, audit, or regulatory work; Microsoft Office experience required.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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1mo
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Senior Compliance Business Oversight Analyst
Mount Laurel or Charlotte or New York or Greenville
$72k-$118k/yr HybridFull Time
TD Bank
TD BankToronto Stock Exchange: TD: Provide retail, commercial, and wholesale banking and financial services.
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.
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Capital Markets Compliance Analyst- Muncipal Securities
Atlanta or Birmingham or Charlotte
$95k-$122k/yr OnsiteFull Time
Regions Bank
Regions BankNYSE: RF: Provides retail, commercial banking, wealth management, and mortgage services.
5+ YOEBachelor's degree and 5+ years banking experience in audit, compliance, or regulatory functions; proficiency with Microsoft Word, Excel, Access; FINRA Series 52/53 preferred or ability to obtain.
Microsoft Word, Microsoft Excel, Microsoft Access
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2w
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Project Control & Compliance Analyst
Kings Mountain, North Carolina, United States
HybridFull Time
ITAC
ITAC: Provides integrated industrial engineering and design-build construction services.
5+ YOEBachelor's or equivalent experience; 5+ years supporting project controls/cost control/compliance; strong analytical, communication, and Microsoft Excel skills; SAP and EVM familiarity preferred.
Microsoft Excel, Microsoft Office, SAP
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Information Security Compliance Analyst
Badin, North Carolina, United States
OnsiteFull Time
Eagle Creek Renewable Energy
Eagle Creek Renewable Energy: Owns and operates hydroelectric power facilities in the United States.
Monitor networks and investigate incidents, translate NERC CIP/NIST requirements into audit-ready controls, perform gap analyses, support vulnerability management, and produce compliance reporting; CISSP/CISA/CRISC/GICSP preferred.
NERC CIP, NIST, firewalls, intrusion detection systems, antivirus software, encryption methods, vulnerability scanning tools
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2mo
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Senior ERP Analyst - Trade Compliance
Charlotte, North Carolina, United States
OnsiteFull Time
Honeywell
HoneywellNASDAQ: HON: Manufactures aerospace products, building technologies, and industrial control systems.
8+ YOEBachelor's in a technical discipline, extensive hands-on SAP GTS (E4H) configuration experience, 8+ years SAP experience, 6+ years trade compliance experience, SAP Logistics experience preferred, strong IT–business partnership skills.
SAP GTS (E4H), SAP ERP, SAP Logistics, Honeywell Forge
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2mo
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Junior Compliance Officer (Operations, Junior Analyst)
Charlotte, North Carolina, United States
$35k-$48k/yr OnsiteFull Time
The MIL Corporation
The MIL Corporation: Delivering IT, engineering, and financial solutions to government agencies.
0+ YOE0-3 years data entry, strong analytical skills, detail-oriented; proficient in Microsoft Office; ability to learn government case management and DHS/ICE databases.
Microsoft Office, Excel, Word
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Senior Analyst, IT Internal Controls & SOX Compliance
San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$113k-$148k/yr RemoteFull Time
Circle
CircleNYSE: CRCL: Digital currency issuer and blockchain financial infrastructure provider.
4+ YOE4+ years Big 4 IT audit/controls experience, Bachelor's in related field, CPA/CISA/CIA/CISSP required; strong SOX/ITGC knowledge, cloud/SaaS/SDLC/IAM experience, ERP/GRC familiarity, and stakeholder communication skills.
Slack, Apple MacOS, Google Workspace, ERP, GRC, AI
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Tax Analyst –U.S. Federal Compliance
Davidson, North Carolina, United States
$62k-$99k/yr HybridFull Time
Trane Technologies
Trane TechnologiesNYSE: TT: Global provider of heating, ventilation, and air conditioning solutions.
3+ YOEBachelor's in Accounting/Finance/Tax, 3+ years US income tax compliance experience, Excel proficiency, experience with large data sets, ASC740 knowledge preferred, strong analytical and communication skills.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Onestream, Oracle, OneSource, Corptax, Dataiku, Alteryx, Tableau, Power BI, SQL
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1mo
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Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
Minneapolis or Charlotte or San Francisco or New York City
$120k-$141k/yr HybridFull Time
U.S. Bank
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
8+ YOEValidate and challenge compliance and financial‑crimes models (AML, sanctions, fair lending), perform quantitative analyses, generate validation reports, and track remediation; requires advanced statistical and ML knowledge.
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Security Analyst
Charlotte, North Carolina, United States
OnsiteFull Time
Paymentus
PaymentusNYSE: PAY: Provides cloud-based electronic bill presentment and payment technology.
Experience with regulatory compliance or payments (preferred), knowledge of risk management and audits (SOC 1/2, PCI DSS), familiarity with GDPR/CCPA/NIST/CIS Controls, strong communication and attention to detail, authorized to work in the U.S.
SOC 1, SOC 2, PCI DSS, GDPR, CCPA, NIST, CIS Controls
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4d
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Senior Analyst, Risk Management, Audit
Charlotte or Denver or New York City
$98k-$123k/yr HybridFull Time
Judi Health
Judi Health: Provides unified healthcare benefits administration and claims processing software.
3+ YOEBachelor's degree or equivalent experience and 3–5 years in audit, compliance, risk, operations, project coordination, or analytics; requires cross-functional coordination, data analysis, and dashboard reporting.
Microsoft Excel, SQL, Python, Power BI, Tableau, Microsoft Excel Power Query, Jira
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4d
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Financial Crimes Analytics Senior Analyst
Charlotte, North Carolina, United States
OnsiteFull Time
Bank of America
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
7+ YOESeven years of relevant financial crimes experience and AML knowledge required. Responsibilities include fraud, AML, sanctions, risk analysis, reporting, stakeholder influence, and analyst development. CAMS and a related bachelor's degree are preferred.
Data Analysis
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1mo
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eDiscovery Analyst
Akron or Columbus or Toledo or Sarasota or St. Petersburg or Tampa or Minneapolis or Charlotte or Charleston
HybridFull Time
Shumaker
Shumaker: Provides full-service legal counsel and representation to businesses.
5+ YOE5+ years eDiscovery or litigation support experience preferred; familiarity with Relativity, Notepad++, and Microsoft Excel; strong project management, communication, and attention to detail.
Relativity, Notepad++, Microsoft Excel
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GRC Analyst
Clemmons, North Carolina, United States
OnsiteFull Time
Hayward Holdings
Hayward HoldingsNYSE: HAYW: Manufacturer of residential and commercial swimming pool equipment.
3+ YOEBachelor's degree in Accounting, Information Systems, Cybersecurity or related; 3+ years SOX-focused GRC/audit experience; hands-on Varonis and SailPoint experience; strong ITGC/ICFR and audit evidence knowledge.
Varonis, SailPoint
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Conflicts Analyst
Charlotte, North Carolina, United States
OnsiteFull Time
Akerman
Akerman: Provides legal representation and advisory services to business clients.
4+ YOEBachelor's degree required; strong research, analytical, and communication skills; attention to detail; experience with conflicts searching/risk management and relevant software preferred.
Microsoft Office, Intapp Intake, Intapp Open, Hoover's/D&B
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3mo
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FOIA Analyst
Charlotte or Atlanta or United States
$75k-$125k/yr HybridFull Time
Contact Government Services
Contact Government Services: Providing customized technology and professional services to government agencies.
6+ YOE6 years processing FOIA requests; knowledge of FOIA rules/exemptions b(4), b(5), b(6); redaction experience; strong written/oral communication; ability to obtain government security clearance; able to work independently.
FOIA EXPRESS, SecureRelease, FOIA tracking database
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