611 compliance associate jobs at 320 companies in Kettering, MD
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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.
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.
United States or San Diego or Dallas or Washington
$70k-$105k/yrOnsiteFull Time
Shield AI: Develops autonomous flight software and unmanned aircraft for defense.
2+ YOEBachelor's in accounting/finance/business,2+ years government contracting or compliance experience,foundational knowledge of FAR/DFARS/CAS,analytical and communication skills,experience with audits preferred.
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.
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
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
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.
Forensic Accounting and Compliance Senior Associate (Remote)
Arlington or Dallas or Hartford or New York or Virginia or Connecticut or Massachusetts or Texas
$87k-$165k/yrRemoteFull Time
RTXNYSE: RTX: RTX provides advanced aerospace and defense systems and services.
3+ YOEUniversity degree in accounting/finance, 3+ years forensic/internal audit experience (or 5+ with bachelor's), experience with fraud/compliance risks, public accounting/internal audit background, CPA/CFE/CIA active or pursuing, U.S. citizenship required.
Associate Manager, Investigations, Diligence and Compliance - Specialist
Washington or New York or Morristown or Philadelphia or Boston
$70k-$150k/yrOnsiteFull Time
Kroll: Provides global risk and financial advisory solutions.
3+ YOEBachelor's degree and US CPA required, US citizenship and US residence required, 3+ years investigative or audit experience, CFF/CFE preferred, strong accounting and communication skills, proficient with Microsoft Office.
Microsoft Office, Microsoft Excel, Microsoft PowerPoint
Associate -Commercial Bank Associate Surveillance Program
Richmond or New York City or McLean
$110k-$151k/yrOnsiteFull Time
Capital OneNYSE: COF: Financial services offering credit cards, banking, and loans.
1+ YOEBachelor's degree or military experience and at least 1 year of compliance experience. Requires regulatory knowledge, analytical writing, research, communication, and Microsoft Office and G-Suite proficiency.
G-Suite, Microsoft Office, electronic communication surveillance systems, personal trading surveillance systems
San Jose or San Francisco or Austin or McLean or Seattle or Lehi or New York City
$149k-$273k/yrOnsiteFull Time
AdobeNASDAQ: ADBE: Provides software for digital media creation and marketing analytics
8+ YOEJD and relevant law license required; 8+ years investigating financial misconduct and anti-corruption matters; FCPA and UK Bribery Act expertise; government, law firm, or in-house compliance experience.
New York City or Atlanta or Chicago or Washington or Boston or Dallas or San Francisco or Seattle or Houston
$77k-$202k/yrOnsiteFull Time
PwC: Providing audit, tax, and management consulting services to businesses.
3+ YOEBachelor's degree and at least 3 years of experience in cybersecurity risk management, compliance, regulatory assessments, analytical problem-solving, and client communication.