10,542 compliance assistant jobs at 4,594 companies in United States
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Compliance Assistant (Bank)
Overland Park, Kansas, United States
OnsiteFull Time
Cornerstone Bank: Local community bank providing personalized banking and lending services.
Provide compliance support, monitor and document compliance activities (HMDA, OFAC alerts), assist audits and reconciliations, and use Microsoft Office and banking software; strong communication, analytical, and research skills required.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Fiserv, Quest, HMDA software, OFAC
National Church Residences: Providing affordable housing and healthcare services for senior citizens.
2+ YOEHigh school diploma/GED required; 2+ years affordable housing/compliance or property management experience; proficient in Microsoft Office and Yardi; strong organization and communication; occasional travel up to 25%.
B&T USA: Manufacturer of advanced firearms, suppressors, and weapon systems.
Provide administrative compliance support for ATF recordkeeping, trace requests, ATF forms, inventory audits, and inventory discrepancy resolution. HS diploma, 1–2 years admin experience preferred, knowledge of ATF rules and Microsoft Office required.
Alston & Bird: International law firm providing comprehensive legal and advisory services.
1+ YOE1-2 years administrative or legal support experience; experience with CLE or compliance preferred. Requires attention to detail, Microsoft Office proficiency, LMS experience preferred, strong written communication.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, Learning Management System (LMS)
Gateway Community Health Center: Provides community-based primary medical, dental, and behavioral healthcare.
1+ YOEBachelor's degree in related field, 1-2 years healthcare experience, familiarity with HRSA/Joint Commission/HIPAA preferred, strong documentation, communication, and audit skills, proficiency with Microsoft Office.
Delta Dental of New Jersey: Provides dental and vision insurance benefit programs.
3+ YOE3+ years in healthcare compliance and contracts; JD; NJ bar; CT Authorized House Counsel within 6 months; AI, privacy, HIPAA knowledge; strong risk and contract skills.
Airtech Advanced Materials Group: Manufacturer of vacuum bagging and composite tooling materials.
2+ YOEBachelor's degree or equivalent experience, minimum 2 years relevant experience, strong organizational and communication skills, advanced Microsoft Office and Adobe proficiency, ability to research regulations and prepare compliance reports.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, Microsoft Visio, Adobe
First Enterprise Bank: Local community bank providing commercial and personal financial services.
High school diploma required; associate's or bachelor's in business/finance/accounting preferred. Prior banking/compliance/audit experience preferred. Proficiency with Microsoft Office (Word, Excel, Outlook). Strong attention to detail and ability to handle confidential information.
Microsoft Word, Microsoft Excel, Microsoft Outlook
Sumitomo Corporation of AmericasTokyo Stock Exchange: 8053: Integrated global trading firm managing diverse commercial investments and commodities.
3+ YOE3+ years supporting legal/compliance functions, experience with legal technologies, strong Microsoft Office skills, attention to detail, confidentiality, organization, and cross-functional communication.
EthicsPoint, PolicyTech, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, Monday.com
Love's Travel Stops & Country Stores: Operates a nationwide network of travel stops and convenience stores.
Ensure DOT/FMCSA compliance, maintain driver records, support training programs, work with compliance systems, prepare reports, and provide customer service.
Microsoft Office, Microsoft Excel, Data Q FMCSA, Beacon Onsight, Hire Right, Samba, Lytx Camera System
OnTrac: Provides last-mile delivery services for e-commerce retailers.
2+ YOEBachelor's or equivalent,2+ years in compliance/risk/operations,logistics compliance knowledge,Microsoft Office proficiency,ability to lead a team and travel up to 25%.
Burke & Herbert BankNASDAQ: BHRB: Community bank offering personal, business, and wealth management services.
Assist Compliance Director with maintaining and implementing the bank's compliance programs, including CRA, HMDA, lending, fair lending, deposits, and general compliance; assist with reports, policy updates, and testing.
Ball State University: Public university providing higher education and research in Indiana.
Bachelor's degree required; experience in collegiate athletics, compliance, or student services; familiarity with NCAA rules and compliance systems; strong communication and organizational skills; must be authorized to work in the U.S. without sponsorship.
Purdue University: Public research university providing undergraduate and graduate degree programs.
2+ YOEBachelor's degree, 2 years compliance-related intercollegiate athletics experience, strong rule interpretation and communication skills, ability to educate stakeholders and use office software.
Schochet: Develops and manages affordable and market-rate multifamily real estate.
1+ YOEAdministrative and customer service duties in Compliance; file tracking; income certifications; tenant documents; MS Office proficiency; driver’s license.
Foresight Financial GroupOTCQX: FGFH: Provides community banking and financial services in Northern Illinois.
5+ YOEManage CRA program and assist compliance functions; requires 5+ years bank experience, knowledge of banking regulations, strong communication, project management, and judgment skills.
Jack Henry CIF 20/20, LaserPro, OnBoard Deposits, Microsoft Word, Microsoft Excel, Microsoft Outlook
Hallcon: Provides mission-critical transportation and infrastructure services for large organizations.
2+ YOEAssociates degree or equivalent experience, 2+ years compliance/audit/regulatory support experience, strong knowledge of federal/state regulations (DOT, FMCSA, PUC, CPUC, OSHA), Microsoft Office 365 proficiency, recordkeeping and reporting experience.
Microsoft Excel, Microsoft Outlook, Microsoft Word, Microsoft PowerPoint
Hallcon: Provides ground transportation and infrastructure services for organizations.
2+ YOEAssociates degree or equivalent experience, 2+ years compliance/audit/regulatory support experience, strong knowledge of federal/state regulations (DOT, FMCSA, PUC, OSHA), excellent communication and organizational skills, and proficiency with Microsoft Office 365.
Microsoft Office 365, Microsoft Excel, Microsoft Outlook, Microsoft Word, Microsoft PowerPoint