696 compliance associate jobs at 323 companies in Arlington, VA
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Sr Associate, Compliance
Remote, Maryland, United States
$60k-$72k/yrRemoteFull Time
The Baltimore Life Insurance Company: Providing life insurance and financial protection products for families.
5+ YOEBA or BS in Business or equivalent experience required; 5+ years of insurance experience preferred, including compliance work. Strong regulatory, audit, communication, organization, and critical-thinking skills required.
Principal Associate Compliance Advisor - Third Party Compliance
Richmond or McLean
$110k-$138k/yrOnsiteFull Time
Capital OneNYSE: COF: Provides credit card, banking, and auto loan services.
3+ YOERequires a high school diploma or equivalent and 3+ years in compliance, third-party management, or risk management; prefers a bachelor's degree, certifications, and related compliance tools experience.
MASE Compliance - Compliance Advisor Principal Associate
Richmond or Chicago or Plano or McLean or Riverwoods
$110k-$138k/yrOnsiteFull Time
Capital OneNYSE: COF: A diversified financial services providing banking and credit products.
2+ YOEBachelor's degree and 2+ years in compliance, legal, or audit required, plus 2+ years supporting internal business clients. Strong regulatory, audit, scripting, communication, and risk management skills required.
T. Rowe PriceNASDAQ: TROW: Global investment management firm providing funds and retirement services.
2+ YOECollege degree and 2+ years related experience; strong analytical, investigative, and communication skills; experience with compliance monitoring, reporting, and Excel.
T. Rowe PriceNASDAQ: TROW: Provides global investment management and retirement planning services.
2+ YOECollege degree and 2+ years related experience; strong analytical, investigation, and communication skills; experience with compliance monitoring, Excel, and compliance platforms.
Senior Associate, Trade Compliance Foreign-Trade Zone
Los Angeles or San Francisco or Miami or Atlanta or Chicago or Boston or Detroit or Charlotte or New York City or Philadelphia or Dallas or Houston or McLean
OnsiteFull Time
KPMG: Global professional services network providing audit, tax, and advisory.
3+ YOERequires 3+ years of recent import/export experience, a bachelor's degree or advanced professional degree, FTZ and trade compliance expertise, Microsoft Excel and Access skills, and domestic and international travel availability.
Sunnyvale or Durham or Washington or United Kingdom
$205k-$260k/yrHybridFull Time
GRAILNasdaq: GRAL: Develops blood tests for early-stage multi-cancer detection.
8+ YOEJD and active U.S. state bar membership required, with 8+ years of healthcare legal and compliance experience, strong U.S. healthcare law knowledge, compliance-program expertise, and excellent analytical and communication skills.
Associate degree in business preferred, strong Microsoft Excel skills, valid U.S. driver\u0002s license, ability to travel up to 50%, perform audits and prepare reports, lift up to 20 lbs.
Miami or Atlanta or Washington or Dallas or Chicago or Phoenix or New York City
$260k-$365k/yrOnsiteFull Time
Greenberg Traurig: Provides global legal representation and corporate advisory services.
6+ YOEMinimum 6 years financial services regulatory and compliance experience; knowledge of BSA/AML, sanctions, third-party risk, consumer compliance; strong legal research, analysis, and writing; admitted or eligible for bar admission.
RELI Group: Provides IT and management consulting services to federal agencies.
5+ YOERequires a bachelor's degree and 5 years, associate's degree and 8 years, or high school diploma and 9 years of relevant experience; knowledge of Medicare Part D, pharmaceutical pricing, federal healthcare regulations, investigations, and project management.
case management systems, e-discovery tools, data analytics platforms
Inspired Teaching Demonstration School: Public charter school providing inquiry-based elementary and middle education.
2+ YOEBachelor’s degree required; two years of special education services and support preferred. Requires strong communication, online platform, deadline management, compliance, collaboration, and equity-focused skills.
Special Programs database, Flexible Spending accounts, AFLAC
International Organization for Migration: Provides international migration assistance and global humanitarian relief services.
3+ YOEBachelor's degree in business, accounting, finance, or related field with 3 years' experience, or high school diploma with 5 years' experience. Requires financial compliance knowledge, reporting skills, and Microsoft Office proficiency.
Oracle, Enterprise Resource Planning (ERP), Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, PRIMA, SF-425
Senior Associate, Operations and Compliance – GDI Americas
Washington, District of Columbia, United States
$78k-$85k/yrRemoteFull Time
Global Development Incubator: Builds and scales transformational social impact ventures globally.
3+ YOEBachelor’s degree or equivalent and 3+ years of related experience; requires operations, compliance, procurement, communication, organization, problem-solving, and time-management skills.
Junior Compliance Officer - Northeast Region: Philadelphia, New York, Boston
Philadelphia or New York City or Boston or Crystal City or Washington or Baltimore
OnsiteFull Time
LIS Solutions: Providing language translation and intelligence analysis for government agencies.
Associate degree required; accurate data entry and evaluation; proficiency with Microsoft Word and Excel; ability to conduct database searches and produce spreadsheets and reports; must complete DHS/ICE training and pass personnel security vetting.
Associate General Counsel - Global Ethics and Compliance Program
Washington or Philadelphia
$134k-$248k/yrHybridFull Time
NasdaqNASDAQ: NDAQ: Operates global electronic marketplaces and provides financial technology services.
8+ YOE8+ years as an attorney with corporate compliance experience in a global technology organization; JD and state bar admission; experience with compliance program design, regulatory change, sanctions/export control, anti-corruption, incident response, project management, and communication to executives.
Department of Justice Evaluation of Corporate Compliance Programs, OFAC Compliance Framework, AI
The Davey Tree Expert Company: Provides tree care, landscaping, and environmental consulting services.
1+ YOEAssociate or bachelor's degree in environmental studies or related field, or equivalent experience; 1+ year of erosion, sediment control, or stormwater compliance experience; DEQ certifications required.
Virginia Pollution Discharge Elimination System (VPDES), Stormwater Pollution Prevention Plan (SWPPP), Best Management Practices (BMP), Virginia Water Protection (VWP), Spill Prevention Control and Countermeasure (SPCC)
Deloitte: Provides professional audit, consulting, advisory, and tax services.
1+ YOEAbility to obtain/maintain US Secret clearance,1+ year federal/personnel/cyber security experience,strong MS Office and security database skills,knowledge of DISS/NBIS/Scattered Castles,ability to work hybrid in Arlington, VA.
Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft PowerPoint, Microsoft Outlook, DISS, NBIS, Scattered Castles, NCAISS, NISS, eApp, SF86, SF86C, ICD 705
Cybersecurity Associate – International Trade & Regulatory Compliance
Washington, District of Columbia, United States
$260k-$365k/yrOnsiteFull Time
Steptoe: Provides international legal representation, litigation, and regulatory counsel services.
3+ YOEJD and active DC Bar membership required,3-5 years counseling on government cybersecurity, Bkg in CS/auditing a plus; CMMC RP/CCP/CIPP preferred; strong research, analysis, and writing.