445 compliance analyst jobs at 233 companies in Springfield, VA
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Compliance Analyst
Fairfax, Virginia, United States
OnsiteFull Time
Apple Federal Credit Union: Member-owned financial cooperative providing personal and business banking services.
Experience with BSA and regulatory compliance, policy and form review, research and written analysis; BA/BS preferred; compliance certification required within 1 year; strong analytical and communication skills.
Clark Construction Group: Constructs large-scale buildings and major civil infrastructure projects.
Entry-level compliance role requiring strong organization, attention to detail, communication skills, ability to enforce prevailing wage and payroll compliance, perform document review and worker interviews; bachelor’s preferred.
National Resident Matching Program: Matches medical graduates with residency and fellowship training programs.
3+ YOEBachelor's degree and 3+ years compliance or policy experience (preferably medical/medical-education); strong written/oral communication, report writing, records management, confidentiality, and Microsoft Office skills.
Microsoft Office Suite, FileVine, Google Forms, JotForm, Typeform, Clio, Zola, PracticePanther
National Fish and Wildlife Foundation: Administers grants for national wildlife and habitat conservation projects.
Bachelor's preferred (finance concentration) or equivalent experience; 1-3 years federal fiscal compliance experience preferred; knowledge of OMB Uniform Guidance and procurement; advanced Microsoft Excel; strong written/verbal communication and analytical skills.
Houston or Chicago or St. Louis or San Francisco or New York or Minneapolis or Los Angeles or Dallas or Austin or Washington or San Antonio
$60k-$90k/yrHybridFull Time
Norton Rose Fulbright: Global law firm providing legal and business advisory services.
1+ YOEBachelor's degree and 1+ year conflicts or legal assistant/analyst experience; strong research, analytical, communication, discretion, and prioritization skills; proficient in Microsoft Office; knowledge of world geography.
Thomson ReutersNASDAQ: TRI: Provides professional software, data, and news services globally.
Experience in government contracting, FAR, GSA/FEDLINK; 5+ years in contracting/compliance; JD or BA with relevant experience; strong negotiation, analytical, and communication skills.
SAP, Excel, PowerPoint, Word, SharePoint, AI tools
First Heritage Mortgage: A mortgage services employer providing lending operations and compliance support.
3+ YOE3+ years mortgage lending operations or compliance experience; strong knowledge of federal/state mortgage regulations; experience with Encompass360 and Microsoft Excel; strong analytical, communication, and attention-to-detail skills.
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
Anduril Industries: Defense technology building autonomous military hardware and software.
1+ YOE1+ year export control compliance experience; strong ITAR/EAR knowledge; experience with authorization applications, compliance processes, and liaising with US agencies; able to obtain DoD Top Secret and SAP clearances.
Systems Planning and Analysis: Provides technical and analytical support to national security agencies.
12+ YOEJuris Doctor and bachelor's degree in business, finance, economics, or national security; 12+ years' experience including 5+ in compliance and monitoring; active TS/SCI clearance; travel availability.
CGINYSE: GIB: Provides information technology and business consulting services.
2+ YOEBachelor's in accounting/finance, 2+ years working on U.S. Government CAS and FAR compliance, audit liaison experience, Microsoft Office proficiency; CostPoint and Cognos Analytics preferred.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, CostPoint, Cognos Analytics
TelevisaUnivision: Produces and distributes Spanish-language media content and programming.
Bachelor's degree, knowledge of FCC political advertising regulations, experience with legal and cross-functional teams, strong communication, training, analytical and organizational skills, proficiency with Microsoft Office Suite and compliance tracking/reporting tools.
Booz Allen HamiltonNYSE: BAH: Consulting and technology services for government and commercial clients
10+ YOE10+ years compliance analysis experience, active TS/SCI clearance, bachelor\u0002s degree required, ability to interpret DoD cybersecurity policy, strong written/verbal communication, and ability to brief senior leadership.
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
7+ YOE3+ MgmtBachelor's or equivalent,7+ years in compliance/risk/investigations/auditing/legal/consulting,3+ years people management,4+ years program management or security/compliance experience; FedRAMP/NIST experience preferred; scripting (Python, JavaScript, Apps Script) experience.
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.
QTS Data Centers: Operates and provides large-scale data center colocation and infrastructure.
2+ YOEBachelor's degree or equivalent, minimum 2 years supporting compliance/risk/governance, hands-on GRC/IRM experience, strong writing and analytical skills, ability to manage audits and stakeholder engagement.