606 compliance associate jobs at 308 companies in Silver Spring, MD
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Associate Analyst, Code Compliance
Owings Mills, Maryland, United States
$59k-$118k/yrHybridFull Time
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.
Baltimore or Milwaukee or Fort Worth or Denver or Charlotte or Minneapolis or Arlington or Dallas
$74k-$141k/yrOnsiteFull Time
CliftonLarsonAllen: Professional services firm providing audit, tax, and consulting services.
2+ YOEBachelor's degree, minimum 2 years relevant experience, experience leading compliance fieldwork, strong regulatory knowledge in financial services, CRCM or other compliance certification preferred, ability to travel.
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
AstraZenecaLondon Stock Exchange: AZN: Researches and develops medicines to treat major diseases globally.
7+ YOEBachelor’s in related field; 7+ years in customs/import/export trade compliance; FTZ/bonded ops; leadership; strong communication and cross-functional collaboration.
AstraZenecaLondon Stock Exchange: AZN: Researches, develops, and manufactures prescription medicines for major diseases.
8+ YOEBachelor's degree and 8+ years in customs/import-export/trade compliance or global logistics in a regulated environment; FTZ/brokerage experience, operating model leadership, process improvement, stakeholder management.
University of Maryland Medical System: Operates hospitals and clinics providing comprehensive medical healthcare services.
2+ YOEFormal ICD-10-CM/ICD-10-PCS/CPT-4 training; 2+ years ICD-10 coding at Level 1 trauma or 4 years inpatient coding; 2-3 years ambulatory coding preferred; CCS/RHIT/RHIA/CIC accepted; high school grad or associate/bachelor degrees considered in lieu of experience.
AstraZenecaLondon Stock Exchange: AZN: Global biopharmaceutical developing and manufacturing prescription medicines.
7+ YOEBachelor's degree required; 7+ years in customs brokerage/import-export/trade compliance or regulated global logistics; FTZ and broker governance experience; operating model, process improvement, digitization, and people leadership skills.
Howard Community College: A public community college providing associate degrees and certificates.
1+ YOEAssociate’s degree (or equivalent),1 year work experience,customer/student service experience,proficiency with Microsoft Office and student information systems,attention to detail,confidentiality (FERPA),and ability to work flexible hours.