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27 compliance analyst jobs at 17 companies in Richmond, VA

1mo
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Compliance Analyst
Richmond, Virginia, United States
$55k-$65k/yr OnsiteFull Time
Davenport & Company
Davenport & Company: Independent employee-owned wealth management and financial advisory firm.
Knowledge of SEC/FINRA/MSRB rules; SIE, Series 7/66 (within 1 year) and Series 24 (within 2 years); proficiency with Microsoft Outlook/Word/Excel; strong written and verbal communication and analytical skills.
Microsoft Outlook, Microsoft Word, Microsoft Excel
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2w
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Compliance Analyst
Richmond, Virginia, United States
$58k-$77k/yr OnsiteFull Time
University of Richmond
University of Richmond: Private university providing undergraduate and graduate liberal arts education.
2+ YOEBachelor’s degree in a related area and two years of relevant experience or equivalent education and experience. Requires training facilitation, advanced Excel, analytical, communication, judgment, and confidentiality skills.
Microsoft Office, Microsoft Excel
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2mo
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Sr. Regulatory Compliance Analyst
Milwaukee or Richmond
HybridFull Time
Markel Group
Markel GroupNew York Stock Exchange: MKL: Global provider of insurance, reinsurance, and investment products.
5+ YOEBachelor’s degree or paralegal certificate, 5+ years regulatory compliance experience in insurance (P&C preferred), strong regulatory research and communication skills, Microsoft Office proficiency, US work authorization required.
Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft Outlook
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2mo
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Audit & Compliance Analyst
Richmond or Lynchburg or United States
$100k-$125k/yr HybridContract
MKS2 Technologies
MKS2 Technologies: Delivers cybersecurity and IT solutions to government agencies.
3+ YOE3+ years ServiceNow GRC/IRM experience, knowledge of cybersecurity frameworks (NIST, ISO), practical GRC skills, bachelor's in IT/CS preferred (or equivalent experience), strong communication and process-improvement skills.
ServiceNow GRC/IRM, ServiceNow ITSM, Unified Control Framework (UCF), SIG
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3d
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Federal Reporting Compliance Analyst
Richmond, Virginia, United States
$60k-$76k/yr HybridFull Time
Commonwealth of Virginia
Commonwealth of Virginia: State government providing public services to Virginia residents.
Requires finance, accounting, business, or related experience; government compliance and reporting knowledge; advanced Excel skills; financial analysis; regulatory research; and complex problem-solving abilities.
Microsoft Excel, CAPPS, SEFA, Cardinal Financials
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1mo
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Senior Governance & Compliance Analyst
Glen Allen, Virginia, United States
$77k-$93k/yr HybridFull Time
Hamilton Beach Brands
Hamilton Beach BrandsNYSE: HBB: Designs and distributes small household and commercial electric appliances.
5+ YOEBachelor's degree and 5+ years applicable experience; 3+ years IT department experience; 5+ years IT audit/audit experience; experience with IT risk assessments, GDPR/GLBA/PCI, SOX support, and IT training; strong communication and stakeholder influence.
GDPR, GLBA, PCI, COIT, NIST, ISO 27001, SOX, e-Discovery
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Senior IT Compliance Analyst - IT & OT - GMP
Petersburg, Virginia, United States
OnsiteFull Time
Novo Nordisk
Novo NordiskNYSE: NVO: Develops and manufactures medicines for diabetes and chronic diseases.
7+ YOEBachelor's in IT/Engineering/Science with 7+ years IT compliance and 5+ years validation/testing experience (Master's with reduced years preferred). Requires audit support experience, strong communication, and Microsoft Office expertise.
Microsoft Office
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2d
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Senior Risk Specialist, Compliance Governance Training Analyst
Richmond or McLean
$88k-$110k/yr OnsiteFull Time
Capital One
Capital OneNYSE: COF: A diversified financial services providing banking and credit products.
2+ YOEHigh school diploma or GED and 2+ years in compliance, operations, project, process, relationship, or risk management, plus 2+ years using Google Suite. Bachelor's degree, LMS, Tableau, and certification preferred.
Learning Management System (LMS), Google Suite, Google App Script, Tableau
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2d
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Senior Risk Specialist, Compliance Governance Training Analyst
Richmond or McLean
$88k-$110k/yr OnsiteFull Time
Capital One
Capital OneNYSE: COF: Financial services offering credit cards, banking, and loans.
2+ YOEHigh school diploma or equivalent and 2+ years in compliance, operations, project, process, relationship, or risk management; 2+ years using Google Suite. Bachelor's degree, LMS, Tableau, and Google App Script experience preferred.
Google Suite, Google App Script, Learning Management System (LMS), Tableau
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1w
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Information Security Analyst (Risk & Compliance)
Richmond, Virginia, United States
$70k-$100k/yr OnsiteFull Time
Performance Food Group
Performance Food GroupNYSE: PFGC: Distributes food and related products to the foodservice industry.
1+ YOEBachelor's degree and 1–3 years of experience required; security risk assessments, regulatory frameworks, security controls, privacy statutes, business impact analysis, Microsoft Azure Information Protection, and strong MS Office skills.
Microsoft Azure Information Protection, Microsoft PowerPoint, Microsoft Word, Microsoft Excel, Microsoft Project, Microsoft Visio, SaaS, PaaS, IaaS, Cloud Security Alliance, Service Organization Controls (SOC), CobIT, GDPR, CCPA, HIPAA, PCI DSS
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4w
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Sr. Manager, Data Analyst - Network Compliance
McLean or Chicago or Richmond or New York City
$183k-$250k/yr OnsiteFull Time
Capital One
Capital OneNYSE: COF: Provides credit card, banking, and auto loan services.
5+ YOE2+ MgmtBachelor’s degree plus 7 years or master’s degree plus 5 years in data analytics; 5 years with open-source data technologies, 2 years managing people, and proficiency in Python, R, Spark, SQL, and Snowflake.
Python, R, Spark, SQL, Snowflake, Tableau, AWS
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1w
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SIU Analyst
Omaha or New York City or Albany or Los Angeles or Richmond or Chicago or Nebraska or New York or California or Virginia or Illinois or United States
$78k-$111k/yr OnsiteFull Time
Brookfield Wealth Solutions
Brookfield Wealth SolutionsNYSE: BNT: Provides wealth protection, retirement services, and specialty insurance solutions.
2+ YOEBachelor's degree and 2+ years of SIU investigation experience required; CIFI plus another insurance designation may substitute. Requires analytics, insurance knowledge, MS Office proficiency, and fluent English.
ISO, Microsoft Office Suite
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1mo
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Senior Research Analyst
Tampa or Chattanooga or Philadelphia or Nashville or Orlando or Miami or Fort Lauderdale or Jacksonville or West Palm Beach or Charlotte or Washington, D.C. or Tysons or Tallahassee or Stamford or Richmond or Atlanta or Houston or Dallas or Austin or Birmingham
$86k-$155k/yr OnsiteFull Time
Holland & Knight
Holland & Knight: Global law firm providing legal and lobbying services.
5+ YOEMaster's in Library & Information Science (ALA) required; 5+ years legal/corporate/library research experience; advanced competency with legal databases, MS Office (including Excel, Word, PowerPoint, Copilot); strong communication, training, and leadership skills.
Microsoft Office Suite, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Copilot, Lexis, Westlaw, Lex Machina, Bloomberg, Intelligize, VitalLaw, Checkpoint, S&P Capital IQ, Pitchbook, PACER, HeinOnline
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3mo
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BSA/AML Analyst
Richmond, Virginia, United States
OnsiteFull Time
New Horizon Bank
New Horizon Bank: Community bank offering personalized banking and fiduciary financial services.
1+ YOE1-5 years BSA/AML or fraud investigation experience in banking; knowledge of BSA/AML, OFAC, USA PATRIOT Act; SAR and CTR preparation; transaction monitoring and case management; strong analytical and writing skills; proficiency in Microsoft Office and Verafin.
Verafin, Microsoft Office
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2mo
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Legal Project Management Analyst
United States or Washington or Richmond
$91k-$123k/yr OnsiteFull Time
Hunton Andrews Kurth
Hunton Andrews Kurth: International law firm providing legal services to global businesses.
3+ YOE3+ years job-related experience (law firm, legal dept or government preferred). College degree preferred. Proficiency with Microsoft Office, strong communication, budgeting, matter intake, reporting, and LPM best practices.
Microsoft Office
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1mo
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Senior Business Analyst - Acute Care Surgical Services
Richmond, Virginia, United States
OnsiteFull Time
VCU Health
VCU Health: Provides clinical healthcare services, medical research, and academic training.
4+ YOEMinimum 4 years related experience in finance/IT/HR/benefits/accounting, spreadsheet/database/report writing skills, financial and critical thinking, compensation/payroll/benefits or compliance experience preferred.
Electronic Health Record (EHR), Cerner, spreadsheets, databases, report-writing software
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3mo
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Board Certified Behavior Analyst (BCBA)
Richmond, Virginia, United States
$85k-$115k/yr HybridFull Time, Part Time
Symphony ABA
Symphony ABA: A provider of applied behavior analysis services focused on improving the lives of individuals with developmental disabilities.
1+ YOEBCBA certification required; Virginia LBA required; experience with children with developmental disabilities; HIPAA compliance; data collection and analysis; strong communication.
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Corporate Trust & Escrow Services Account Analyst I
Richmond, Virginia, United States
$50k-$60k/yr OnsiteFull Time
Truist
TruistNYSE: TFC: Offers personal banking, business lending, and investment management services.
2+ YOE2+ years corporate trust/escrow transactional experience (or 5 years general business), strong communication and problem-solving, Microsoft Office proficiency, ability to travel occasionally overnight, transfer-agent compliance including fingerprint/background check.
Microsoft Office, Trust and Agency software
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3mo
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Analyst II, Cybersecurity- Information Risk Management
Richmond, Virginia, United States
HybridFull Time
CarMax
CarMaxNYSE: KMX: Operates a national network of used vehicle retail stores.
2+ YOE2+ years in privacy, technology compliance, IT audit, cybersecurity; bachelor's degree; privacy-focused certifications; knowledge of US privacy laws.
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