652 compliance analytics jobs at 337 companies in Washington, DC
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Compliance Analyst
Fairfax, Virginia, United States
OnsiteFull Time
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.
PC, fax, copier, telephone
1w
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Lead Compliance Analyst – Compliance Testing & Regulatory Oversight
Cedar Rapids or Denver or Baltimore or Philadelphia
$90k-$100k/yr HybridFull Time
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
20h
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Compliance Manager
Baltimore, Maryland, United States
$50k/yr OnsiteFull Time
5+ YOEBachelor's degree in business or public administration, 5+ years of grant compliance experience, public agency and contract experience, Microsoft Office proficiency, project management, communication, analytical, and organizational skills.
Microsoft Office
3d
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Compliance Management Lead
King of Prussia or Washington or Maryland or Norfolk or Arlington or Philadelphia or New Cumberland or North America
$109k-$130k/yr RemoteFull Time
5+ YOEBachelor's degree and 5+ years in auditing, compliance, project management, or business analysis. FedRAMP compliance leadership required; knowledge of NIST, SOX, GDPR, HIPAA, and strong analytical skills expected.
NIST 800-53, SOX, GDPR, HIPAA, FedRAMP 20x, DISA SRG, ServiceNow GRC, Archer
1mo
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Compliance Analyst
Washington, District of Columbia, United States
$29/hr OnsiteFull Time
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.
Microsoft Excel
2w
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Principal Analytics Lead
Bethesda, Maryland, United States
OnsiteFull Time
8+ YOEBachelor's in a quantitative field (Master's preferred); 8+ years leading complex analytics programs, 3+ years in fraud/compliance analytics for federal or regulatory environments; expertise in SQL, Python, R, Power BI/Tableau; ability to obtain IRS MBI clearance.
SQL, Python, R, Power BI, Tableau
2mo
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Senior Analyst, Compliance
Eagan or McLean or Washington
HybridFull Time
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
1mo
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HQ - Compliance Analyst
Fairfax, Virginia, United States
$50k-$70k/yr OnsiteFull Time
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.
Encompass360, Microsoft Office, Microsoft Excel
1mo
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Senior Compliance Officer
St. Petersburg or Philadelphia or New York or Baltimore or Boston
$150k-$200k/yr HybridFull Time
5+ YOE5–8 years compliance experience supporting private funds and ETF products; bachelor’s degree required; strong knowledge of SEC rules, Form ADV, monitoring/testing, analytical and communication skills.
Form ADV
2w
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Sr. Manager, Compliance
Hanover, Maryland, United States
$138k-$208k/yr OnsiteFull Time
5+ YOEBachelor's degree,5+ years government contracting/DFARS/compliance experience,deep knowledge of Six Government Business Systems and DFARS 252.242‑7005,experience leading audits and internal controls,strong analytical and communication skills.
Costpoint, SAP, Oracle
1w
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Compliance Testing Manager - US Card
Richmond or McLean or Plano
$138k-$173k/yr OnsiteFull Time
4+ YOE4+ MgmtBachelor's degree or military experience, 4+ years in compliance, risk, monitoring, or audit, 4+ years leading people, and 1+ year in cloud data structures, analytics, and AI.
Artificial Intelligence, Python, SQL, cloud data structures, data analytics
4w
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Associate Analyst, Code Compliance
Owings Mills, Maryland, United States
$59k-$95k/yr HybridFull Time
2+ YOECollege degree and 2+ years related experience; strong analytical, investigation, and communication skills; experience with compliance monitoring, Excel, and compliance platforms.
StarCompliance, Microsoft Excel
4w
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Lead Compliance Coordinator (Hybrid)
Washington, District of Columbia, United States
$91k-$120k/yr HybridFull Time
5+ YOE5+ years supporting public policy or compliance administration, strong writing/analytical skills, knowledge of federal legislative/regulatory process, project and budget management, and exceptional communication.
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Regulatory Compliance Analyst
Fairfax, Virginia, United States
$58k-$136k/yr OnsiteFull Time
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
2mo
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Manager-Global Compliance
Bethesda, Maryland, United States
$73k-$107k/yr HybridFull Time
3+ YOEBachelor's degree required, 3+ years professional experience; experience in compliance, audit, investigations, or risk preferred. Strong analytical, communication, organizational, and data skills; experience with case management and reporting.
Global Ethics Case Management System (GECMS)
4w
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Analyst, Political Compliance
Washington or Miami
$53k-$72k/yr OnsiteFull Time
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.
Microsoft Office Suite
2w
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Compliance, Risk and Business Manager
Bowie, Maryland, United States
HybridFull Time
8+ YOEBachelor's or equivalent,8+ years in compliance/risk/legal ops/internal audit,experience with third-party risk,assessments,audits,reporting and dashboards,strong analytic and communication skills.
Microsoft Word, Microsoft Excel, Microsoft Visio
1mo
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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
2mo
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Compliance Privacy Advisor, Manager
McLean or Richmond
$138k-$173k/yr OnsiteFull Time
3+ YOEBachelor’s degree or military experience and 3+ years in privacy, compliance, legal, risk management, or audit. Strong regulatory, analytical, communication, project management, and leadership skills required.
FCRA, FACTA, TCPA, TSR, CAN-SPAM, GLBA, PIPEDA, UK DPA, GDPR, FFIEC, CCPA, CA SB1, COPPA
1w
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Compliance & Ethics Consultant (Remote)
Baltimore, Maryland, United States
$81k-$160k/yr OnsiteFull Time
8+ YOEBachelor's degree,8 years compliance experience,knowledge of Federal Sentencing Guidelines,CCEP or CHC within 1 year,proficient in Microsoft Office,strong research and analytical skills.
Microsoft Office
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