237 compliance analytics jobs at 107 companies in Charlotte, NC
3d
Save
Mark Applied
Hide
Manager-Compliance
Charlotte or Sandy or Phoenix
$89k-$150k/yr HybridFull Time
5+ YOERequires 5+ years of compliance, risk, or audit experience in financial services, expertise in compliance monitoring, strong analytical and communication skills, project management ability, and advanced analytics, PowerPoint, and Excel skills.
Microsoft PowerPoint, Microsoft Excel
6d
Save
Mark Applied
Hide
Compliance Advisor
Des Moines or Kansas or Wichita or North Carolina or Charlotte or Chicago or Minnesota or Minneapolis or Los Angeles or New York City
$110k-$148k/yr OnsiteFull Time
6+ YOERequires 6+ years of financial services compliance experience, including 2+ years in compliance risk testing, a bachelor's degree or equivalent, group insurance knowledge, and strong analytical and communication skills.
2mo
Save
Mark Applied
Hide
Compliance Representative
Saint Paul or Minneapolis or Charlotte or Cincinnati or Tempe
$71k-$84k/yr HybridFull Time
3+ YOEBachelor's degree or equivalent experience, typically 3+ years applicable experience; knowledge of laws/regulations and risk/compliance concepts; strong analytical, communication, project management skills; proficiency with Microsoft Office.
Microsoft Office
1w
Save
Mark Applied
Hide
Senior Compliance Analyst
Charlotte or Milwaukee
$85k-$110k/yr HybridFull Time
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
3w
Save
Mark Applied
Hide
Compliance Officer - Governance and Reporting
Brooklyn or Chicago or Buffalo or Albany or Salt Lake City or Cincinnati or Charlotte or Denver or Columbus or Atlanta
$71k-$125k/yr HybridFull Time
3+ YOEBachelor's degree,3+ years in compliance/risk/internal audit or related area; experience with GRC, analytics, reporting, and strong communication; relevant compliance/risk certifications preferred.
Archer, RSA, ServiceNow GRC, Tableau, Power BI, SQL, Microsoft SQL Server, Python, Alteryx, SAS, BigQuery, GCP, Gemini CLI, GitHub, Copilot, Microsoft Excel
2mo
Save
Mark Applied
Hide
Senior Analytics Manager, Incentive Compensation
Malvern or Charlotte or Dallas or Fort Worth or Scottsdale
HybridFull Time
8+ YOE8+ years in analytics with direct experience supporting incentive or sales compensation programs; experience building analytics pipelines, improving data quality, and stakeholder management across business, HR, and compliance.
1mo
Save
Mark Applied
Hide
Privacy Compliance Coordinator
Charlotte, North Carolina, United States
OnsiteFull Time
6+ YOE6–7 years healthcare privacy/compliance experience, associate or bachelor degree in related field, knowledge of HIPAA and state privacy laws, strong communication, analytical and MS Office skills.
Microsoft Office, Microsoft Outlook, Microsoft Word, Microsoft Teams
1mo
Save
Mark Applied
Hide
Senior Trade Compliance Investigator
Charlotte or Washington or Atlanta or Chicago or Houston
HybridFull Time
5+ YOEMinimum 5 years trade compliance/investigations experience; strong knowledge of export controls (ITAR/EAR), sanctions, and customs; lead investigator experience drafting disclosures; proficiency with trade compliance and screening systems; strong analytical and communication skills.
OCR EASE, Kharon, Sayari, SAP, Honeywell Forge
4d
Save
Mark Applied
Hide
Compliance Business Oversight Manager-Corporate Office Compliance Programs
Charlotte or New York City or Greenville or Mount Laurel or Portland
$91k-$146k/yr HybridFull Time
7+ YOEUndergraduate degree or equivalent experience and 7+ years required. Requires compliance oversight, regulatory advice, risk assessment, stakeholder management, analytical judgment, and communication skills.
standard office equipment
1w
Save
Mark Applied
Hide
Principal, Compliance Project Manager
Charlotte or Denver or New York City
$135k-$202k/yr HybridFull Time
5+ YOEBachelor's degree and 5+ years of project management experience required. Requires cross-functional project leadership, strong communication and analytical skills, and advanced Microsoft Office proficiency; compliance experience preferred.
NAVEX, Microsoft Office Suite, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Teams, Microsoft Project, JIRA, Smartsheet, Asana, CMS, HIPAA, URAC, NCQA
2w
Save
Mark Applied
Hide
Compliance Officer-Deposits and Payment Operations
Los Angeles or Studio City or Charlotte or Newark or Phoenix or New York
$70k-$145k/yr OnsiteFull Time
7+ YOE7+ years consumer compliance or regulatory reporting experience in lending/deposits, bachelor’s degree or equivalent, knowledge of deposit/payment laws, payments operations experience, strong analytical and communication skills.
4d
Save
Mark Applied
Hide
Senior Specialist, Import Customs Compliance
Charlotte or Miami or Laredo or Naperville
OnsiteFull Time
5+ YOEBachelor's degree or equivalent experience, 5 years in customs brokerage, customs compliance, or international trade, CBP regulatory knowledge, Microsoft Office proficiency, and strong communication, organization, and analytical skills.
Microsoft Office
2w
Save
Mark Applied
Hide
Financial Crimes Model Analytics Manager
Charlotte or Atlanta
OnsiteFull Time
10+ YOEBachelor's degree or equivalent, 10+ years related experience, managing analytics teams, experience with SAS/Python/R/SQL, strong problem solving and communication, AML/OFAC experience preferred.
SAS, Python, R, SQL, Microsoft Excel, Microsoft Office
1mo
Save
Mark Applied
Hide
Financial Crimes Compliance Officer
Charlotte or Milwaukee
$100k-$145k/yr HybridFull Time
5+ YOE5+ years in AML/sanctions/KYC/CDD, investigations, or related financial crimes functions; risk-based judgment; policy and control development; strong analytical and communication skills.
2w
Save
Mark Applied
Hide
Manager, Ethics & Compliance Governance & Monitoring
Birmingham or Bentonville or Phoenix or Tempe or Irvine or Los Angeles or Sacramento or San Diego or San Francisco or Santa Clara or Boulder or Denver or Hartford or Stamford or Washington or Fort Lauderdale or Jacksonville or Miami or Orlando or Tallahassee or Tampa or Atlanta or Des Moines or Boise or Chicago or Indianapolis or Louisville or Baton Rouge or New Orleans or Shreveport or Boston or Baltimore or Detroit or Minneapolis or Kansas City or St. Louis or Jackson or Charlotte or Raleigh or Winston-Salem or Lincoln or Omaha or Montvale or Short Hills or Albuquerque or Las Vegas or Albany or Buffalo or Melville or New York City or Rochester or Cincinnati or Cleveland or Columbus or Oklahoma City or Portland or Harrisburg or Philadelphia or Pittsburgh or Providence or Greenville or Knoxville or Memphis or Nashville or Austin or Dallas or Fort Worth or Houston or San Antonio or Salt Lake City or Ashburn or McLean or Richmond or Virginia Beach or Seattle or Milwaukee or El Segundo
$89k-$202k/yr OnsiteFull Time
6+ YOEBachelor's degree and 6+ years in ethics and compliance, internal audit, enterprise risk management, or related regulatory work; strong analytics, project management, communication, and stakeholder engagement skills.
Microsoft Excel, Power BI, AI
2mo
Save
Mark Applied
Hide
Junior Compliance Officer (Operations, Junior Analyst)
Charlotte, North Carolina, United States
$35k-$48k/yr OnsiteFull Time
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
1w
Save
Mark Applied
Hide
Data Governance & Compliance Lead
San Antonio or Plano or Phoenix or Colorado Springs or Charlotte
$143k-$274k/yr HybridFull Time
8+ YOEBachelor's degree or equivalent experience, 8 years in information or data practices, 2 years in data development and engineering processes, and 2 years in risk management. Governance certification required.
KPI, KRI
1mo
Save
Mark Applied
Hide
Product Compliance Specialist
Charlotte, North Carolina, United States
OnsiteFull Time
3+ YOEBachelor's degree in chemistry/biology or related field, 3–5 years in product compliance or related industry, strong regulatory knowledge, Excel/MS Office proficiency, experience with Sphera or 3E desirable, excellent communication and analytical skills.
Microsoft Office, Microsoft Excel, Sphera, 3E
6d
Save
Mark Applied
Hide
Financial Crimes Analytics Senior Analyst
Charlotte, North Carolina, United States
OnsiteFull Time
7+ YOESeven years of relevant financial crimes experience, AML knowledge, and expertise in fraud, sanctions, risk identification, analysis, reporting, and stakeholder communication. A related bachelor's degree and CAMS are preferred.
Data warehouses
5d
Save
Mark Applied
Hide
Financial Crimes Analytics Senior Analyst
Charlotte, North Carolina, United States
OnsiteFull Time
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
Explore Jobs
Expand Your Job Search
Top Cities Near Charlotte for Compliance Analytics
- Compliance Analytics jobs in Concord, NC
- Compliance Analytics jobs in Gastonia, NC
- Compliance Analytics jobs in Rock Hill, SC
- Compliance Analytics jobs in Huntersville, NC
- Compliance Analytics jobs in Kannapolis, NC
- Compliance Analytics jobs in Hickory, NC
- Compliance Analytics jobs in Indian Trail, NC
- Compliance Analytics jobs in Mooresville, NC
- Compliance Analytics jobs in Monroe, NC
- Compliance Analytics jobs in Salisbury, NC
- Compliance Analytics jobs in Matthews, NC
- Compliance Analytics jobs in Cornelius, NC
- Compliance Analytics jobs in Statesville, NC
- Compliance Analytics jobs in Mint Hill, NC
- Compliance Analytics jobs in Shelby, NC
- Compliance Analytics jobs in Albemarle, NC
- Compliance Analytics jobs in Stallings, NC
- Compliance Analytics jobs in Harrisburg, NC
- Compliance Analytics jobs in Mount Holly, NC
- Compliance Analytics jobs in Fort Mill, SC