Lead Compliance Analyst – Compliance Testing & Regulatory Oversight
Cedar Rapids or Denver or Baltimore or Philadelphia
$90k-$100k/yrHybridFull Time
TransamericaNYSE: AEG: Provides insurance, retirement solutions, and investment products to customers.
5+ YOE5+ years compliance/regulatory experience, strong FINRA/SEC knowledge, experience with compliance testing, examinations, risk assessments, and stakeholder reporting; excellent communication and analytical skills.
Microsoft Office, Microsoft Excel, Microsoft PowerPoint
Medstra: White-label telehealth infrastructure for launching branded clinics.
5+ YOEBachelor's degree and 5+ years healthcare compliance experience with MSO/physician group or telehealth; deep knowledge of CPOM, Anti-Kickback, Stark, HIPAA, FMV, multi-state regulations, audits, and credentialing.
Jovian Concepts: Provides technical services and engineering to the intelligence community.
5+ YOERequires active TS/SCI clearance with Maryland polygraph, bachelor's degree in a relevant field, and 5–10 years of relevant experience depending on degree level.
Email, Web browsers, Word processors, Presentation graphics
T. Rowe PriceNASDAQ: TROW: Provides global investment management and retirement planning services.
2+ YOECollege degree and 2+ years related experience; strong analytical, investigation, and communication skills; experience with compliance monitoring, Excel, and compliance platforms.
3+ YOEBachelor's degree or high school diploma with relevant experience; 3+ years in AML or transactional reviews. Spanish and English fluency, AML compliance knowledge, and Microsoft Office proficiency required.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, SQL Server
Coral Gables or St. Louis or New York City or San Francisco or Baltimore or London or Frankfurt or Toronto
OnsiteFull Time
StifelNYSE: SF: Provides wealth management and investment banking services to clients.
3+ YOERequires a bachelor's degree or high school diploma with relevant experience, 3+ years in AML or transactional reviews, Spanish and English fluency, and knowledge of AML compliance, EDD, CDD, sanctions, and monitoring.
Microsoft Office, Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, SQL Server, AML software
Housing Opportunities Commission of Montgomery County: Provides affordable housing and supportive services to county residents.
3+ YOEManage compliance reporting, investigate findings, implement corrective action, lead system upgrades, perform data analysis, redesign business processes, and train staff; LIHTC and HCV certifications required within six months.
Atlanta or Austin or Bellevue or Cleveland or Dover or Long Beach or Portland
$60k-$80k/yrOnsiteFull Time
Novogradac: Provides professional accounting, tax, and consulting services.
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.
T. Rowe PriceNASDAQ: TROW: Global investment management firm providing funds and retirement services.
2+ YOECollege degree and 2+ years related experience; strong analytical, investigative, and communication skills; experience with compliance monitoring, reporting, and Excel.
TextronNYSE: TXT: Manufactures aircraft, defense systems, and industrial specialized vehicles.
8+ YOESenior import/export compliance role requiring ITAR/EAR knowledge, US person per ITAR, DoD export control familiarity, and international trade compliance experience.
The MIL Corporation: Delivering IT, engineering, and financial solutions to government agencies.
3+ YOE0-3 years data entry, research, and documentation in a government/compliance setting; strong attention to detail; proficient with MS Office; ability to work in a team and learn government systems.
Microsoft Office (Excel, Word), government case management systems, DHS/ICE databases
Team Carney: Develops training and performance solutions for federal agencies.
5+ YOEBachelor's degree in engineering, computer science, or related technical field; 5+ years relevant experience; Section 508 and WCAG expertise; assistive technology experience; ability to obtain Public Trust clearance.
Web Content Accessibility Guidelines (WCAG), JAWS, NVDA, PDF, Microsoft Word, eLearning, HHS 508 Product Assessment Templates
People, Technology & Processes: Provides IT services and mission support for government agencies.
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.
JBS International: Consulting firm providing research, evaluation, and program support services.
2+ YOEBachelor's degree required, 2 years progressive early childhood program experience, knowledge of federal grant regulations and systems (HSES, AMS, GrantSolutions), strong writing and analytical skills, ability to travel up to 25% and pass background checks.
HSES, AMS, GrantSolutions, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, Power BI, Smartsheet
New York City or Seattle or Washington or San Francisco or San Jose or Baltimore or Bellevue or Martinez or Arlington or Cupertino
$98k-$137k/yrHybridFull Time
BlackBerryNYSE: BB: Provides cybersecurity software and secure embedded systems for businesses.
4+ YOE4+ years public accounting or industry experience; knowledge of SOX, US GAAP, COSO; strong communication and critical thinking; eligible CPA experience; audit and SOX testing experience.
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/yrHybridFull Time
Amtrak: Operates America's national intercity passenger railroad system.
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
Weeghman & Briggs: Provides specialized intelligence analysis and cybersecurity services to government agencies.
10+ YOEActive TS/SCI with Polygraph required, 10 years relevant experience with Customer authorities and a bachelor's degree (masters/JD or additional experience may substitute); strong writing, analysis, compliance, and collaboration skills; experience supporting government/DoD programs.
Microsoft Word, Microsoft PowerPoint, Adobe Pro, Confluence, JIRA