480 compliance associate jobs at 265 companies in Malvern, PA
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Compliance Associate
Oaks, Pennsylvania, United States
OnsiteFull Time
SEINASDAQ: SEIC: Provides technology and investment solutions for financial services institutions.
Bachelor's degree or equivalent experience; internship or experience in financial services, compliance, asset management, regulatory reporting, governance, or data analytics. Strong analytical, organizational, communication, and technology skills required.
Microsoft Office, Microsoft Excel, Microsoft PowerPoint
Burlington Township or Westampton or Southampton Township or Marlton or Mount Laurel or Willingboro or Trenton or Columbus or Hamilton Township or Camden or Wrightstown or Fort Dix or McGuire Air Force Base or Mount Holly
OnsiteFull Time
OTC Services: Nonprofit vocational rehabilitation provider helping adults with disabilities through employment, day, residential, recycling, and business services.
2+ YOEAssociate degree required; bachelor's preferred. Requires 2–3 years of administrative, compliance, healthcare, regulatory, legal, audit, or project-coordination experience and strong organization, writing, confidentiality, and reporting skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, Microsoft Teams, Relias, PolicyPro, Microsoft SharePoint, learning-management system, compliance systems
PMA: Provides risk management solutions and services, specializing in workers’ compensation and offering property & casualty insurance, in the United States.
Associate degree or significant producer compliance experience; software proficiency; strong organization, communication, critical thinking, problem-solving, and independent deadline management skills.
Microsoft Word, Microsoft Excel, Adobe, Microsoft PowerPoint, Microsoft SharePoint, Sircon Producer Manager
Bristol Myers SquibbNew York Stock Exchange: BMY: Develops and distributes innovative medicines for serious diseases.
7+ YOEBachelor's degree and minimum 7 years investigative, legal, or compliance experience; proven investigation and project management, pharmaceutical compliance knowledge, data analysis, interviewing, and confidentiality.
TopRx: TopRx is a privately held U.S. distributor of generic pharmaceuticals and pharmacy supplies serving independent pharmacies and healthcare facilities.
1+ YOEAssociate degree or equivalent industry knowledge, 1–3 years of regulatory compliance experience desired, strong Microsoft Office skills, and ability to use warehouse and company operating systems.
Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft Outlook
HYDAC: Family-owned German manufacturer of hydraulic, electronic, control, and fluid-conditioning solutions for OEMs, manufacturers, and heavy-duty equipment users.
3+ YOEAssociate's or bachelor's degree or equivalent experience; 3+ years of U.S. import/customs compliance experience; HTS classification, USMCA, duties, CBP regulations, 19 CFR, ERP, and trade compliance systems knowledge.
Microsoft Excel, SAP, global trade management (GTM) systems, CBP's ACE portal, Microsoft Outlook, Microsoft Word, Microsoft Teams
Bristol Myers SquibbNYSE: BMY: Transforming patients' lives through science.
7+ YOEBachelor's degree,7+ years investigative/legal/compliance experience,knowledge of pharma laws,investigation and data analysis skills,ability to work with senior leaders and maintain confidentiality.
ComcastNASDAQ: CMCSA: A global media and technology.
2+ YOEJuris Doctor and state bar membership required, with 2–5 years of compliance or regulatory legal experience and expertise in import, export, sanctions, and anticorruption matters.
Compliance Associate- Torrance-CA, Salt Lake City-UT, Media-PA, Boston-MA (Hybrid)
Torrance or Salt Lake City or Norwood or Media or Boston
$65k-$73k/yrHybridFull Time
EP Wealth Advisors: Fee-only wealth advisory firm serving mass-affluent and high-net-worth families through investment, tax, estate, and financial planning.
2+ YOERequires 2+ years of administrative experience, preferably in registered investment advising or regulated financial services, plus Microsoft Office, Word, Excel, communication, organization, and compliance interest.
ComcastNASDAQ: CMCSA: Provides global telecommunications, media content, and entertainment services.
2+ YOEJD and state bar membership required; 2+ years legal experience in compliance/regulatory roles; strong knowledge of import/export, export controls, OFAC sanctions, and anticorruption; experience with third-party due diligence, drafting policy, and training; strong writing and analytical skills.
Subaru: U.S. automotive distributor serving American drivers with Subaru vehicles, parts, and accessories through nationwide retailers.
Bachelor's degree and 10–12 years of experience required, including customs compliance expertise, customs brokerage operations, C-TPAT knowledge, strong communication, contract negotiation, and a U.S. Customs Broker License.
Cargo Systems Messaging Service (CSMS), LinkedIn Learning, KPI, U.S. Customs and Border Protection (CBP), C-TPAT, First Sale for Export (FSFE), Foreign-Trade Zones (FTZ), Free Trade Agreements (FTA), Preferential Trade Agreements (PTA), International Emergency Economic Powers Act (IEEPA), UFLPA, AD/CVD
Associate Regional Compliance Officerr – Thomas Jefferson University Hospital (Full Time)
Philadelphia, Pennsylvania, United States
OnsiteFull Time
Jefferson: Providing healthcare services and academic programs in Pennsylvania.
5+ YOEBachelor’s degree required; JD or master’s preferred. Requires 5+ years in health or medical services, compliance program experience, strong project management, and Microsoft Office proficiency. CCB certification required within six months.
JPMorgan ChaseNYSE: JPM: Global financial services and investment banking firm.
3+ YOE3+ years in compliance, operational risk, audit, or related risk role; strong communication and analytical skills; AI/ML capability; ability to work cross-functionally.
Pennsylvania Gaming Control Board: Independent Pennsylvania state agency regulating casinos, online gambling, sports wagering, VGTs, and fantasy sports for public protection.
2+ YOERequires 2 years of gaming-related experience, an associate degree in criminal justice, accounting, or gaming, or equivalent training and experience. Incident report writing is preferred.
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: Woman-owned U.S. professional services firm providing government agencies and businesses language, intelligence, and security solutions.
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
Silvi Concrete Products, Inc.: Family-owned U.S. construction-materials supplier providing concrete, cement, sand, stone, slag, and salt to contractors and homeowners.
2+ YOEAssociate's or Bachelor's in IT,2+ years cybersecurity/IT compliance experience, knowledge of network security, IAM, SIEM/EDR/MDM, cloud (Microsoft 365/Azure), security frameworks, and experience with audits and vendor risk assessments.
Microsoft Dynamics 365, Microsoft 365, Azure, SIEM, MDM, EDR, ERP, API, Active Directory, Azure AD
Associate General Counsel (Contracts and Data Privacy/Security Compliance)
Villanova, Pennsylvania, United States
$191k-$212k/yrOnsiteFull Time
Villanova University: A private Catholic research university.
LL.B./J.D. and 4–8 years of legal practice required; bar admission in good standing, Pennsylvania admission within one year, and significant commercial, technology contract, data privacy, and security compliance experience.
Associate Manager, Investigations, Diligence and Compliance - Specialist
Washington or New York or Morristown or Philadelphia or Boston
$70k-$150k/yrOnsiteFull Time
Kroll: Global risk and financial advisory firm.
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