Entry Level Compliance Analyst Jobs

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Onboarding Compliance Analyst

Eastdil Secured

Charlotte, North Carolina, USA

Full-time

Job DescriptionOverview Eastdil Secured is the global real estate investment bank that uniquely combines commercial real estate and capital markets expertise. We provide truly independent advice with the mission to drive value for our clients through creative, actionable ideas and flawless execution. Our knowledge-driven team is comprised of remarkable people who are seamlessly connected across all levels and geographies, merging experience, expertise, and resources to deliver the best strategi

Customs Compliance Analyst

Averro

Seattle, Washington, USA

Full-time

Job DescriptionJob Title: Sr. Customs Compliance Analyst Duration: Contract with potential to extend or convert Pay: $45-48.50/hr. Overview: Seeking a trade compliance professional with strong knowledge of U.S. import/export regulations and customs requirements. This individual contributor role will serve as a subject matter expert (SME) on import compliance, helping ensure regulatory adherence and smooth cross-border operations. Key Responsibilities: Ensure all imports meet regulatory requireme

Payment Compliance Analyst

Concentrix CVG Customer Management Group Inc

Austin, Texas, USA

Full-time

Job Title: Payment Compliance Analyst Job Description The Payment Compliance Analyst within the VR (Virtual Reality) support group, provides comprehensive payment support for our VR Developers. The Payment Compliance Analyst will act as a primary point of contact helping to streamline the VR developer payment experience. This role is ideal for individuals who are passionate about financial data analysis, delivering unparalleled service and thrive in an environment where attention to detail and

Principal Risk Analyst (Governance Risk Compliance)

Navy Federal Credit Union

Vienna, Virginia, USA

Full-time

Overview As part of the Risk Technology Enablement and Innovation team, you will support the Governance, Risk and Compliance (GRC) efforts and will partner with risk teams across Navy Federal to assist with GRC adoption and to improve overall GRC program, risk governance, and reporting in accordance with risk management standards across the three lines of defense. Develop, implement, and support GRC Management processes to enhance effectiveness and ensure alignment with key enterprise objectives

SAP NS2 Expert Information Security Compliance Analyst-Metro DC

SAP Americas, Inc.

Herndon, Virginia, USA

Full-time

We help the world run better At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and future-focused work. We offer a highly collaborative, caring team environment with a strong focus on learning and development, recognition for your i

IT Compliance Senior Analyst

Kforce Technology Staffing

Miami, Florida, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking an IT Compliance Senior Analyst in Miami, FL (Florida). Responsibilities: * Conduct SOX readiness assessments to identify ITgaps in newly developed and acquired applications * Partner with IT teams, product owners, and application owners to ensure timely remediation of control gaps * Design and help implement effective, sustainable ITGCs aligned with SOX requirements * Facilitate interviews with key stakeholders to understand current-state p

Governance Risk Compliance Analyst III

Geographic Solutions, Inc.

Palm Harbor, Florida, USA

Full-time

Job Summary: Members of the Governance/Risk/Compliance Section assure the risk posture of the organization is being adequately managed while maintaining related project plans. GSI is a highly dynamic environment and as such the successful employee will adequately manage competing priorities in a growing department. Risk analysts ensure that the organization is adequately aligning with the information security frameworks. Viable candidates must be willing to work onsite at GSI's headquarters in P

Controls & Compliance Analyst IV

Vistra Corp

Irving, Texas, USA

Full-time

If you have what it takes to become part of the Vistra family and would like to start a promising career with a global leader, take a look at the exciting employment opportunities that are currently available and apply online. Job Summary The Analyst job function was created to undertake policy definition and approval, customer experience definition, strategic positioning, and other similar functions associated with the Retail Energy work streams. As part of this team, the Analyst IV has respo

OCI Data Center Compliance Program Manager Intern - OVIP

Oracle Corporation

Seattle, Washington, USA

Full-time

Job Description This job code is utilized for the majority of our temporary hires. The individual is performing hourly job duties as defined under the Fair Labor Standards Act. Compliance Program Manager Intern We invite you into OCI - Oracle Cloud Infrastructure! We have an entrepreneurial spirit that promotes an energetic and creative environment. We are unencumbered and need your contributions to mature our world-class cloud experience with the laser focus on excellence. Oracle's extensiv

OCI Data Center Compliance Program Manager Intern - OVIP

Oracle Corporation

Austin, Texas, USA

Full-time

Job Description This job code is utilized for the majority of our temporary hires. The individual is performing hourly job duties as defined under the Fair Labor Standards Act. Compliance Program Manager Intern We invite you into OCI - Oracle Cloud Infrastructure! We have an entrepreneurial spirit that promotes an energetic and creative environment. We are unencumbered and need your contributions to mature our world-class cloud experience with the laser focus on excellence. Oracle's extensiv

Senior IT Compliance Analyst

CAI

Miramar, Florida, USA

Full-time

Job ID Number R5656 Employment Type Full time Worksite Flexibility Onsite Job Summary We are looking for a motivated IT Compliance Senior Analyst ready to take us to the next level! If you have strong experience in performing SOX audits, operational knowledge of Information Security frameworks, and expertise in IT compliance, and are looking for your next career move, apply now. Job Description We are looking a Senior IT Compliance Analyst to support SOX readiness assessments for new SaaS appli

Compliance Analyst 2

ERCOT

Taylor, Texas, USA

Full-time

Job DescriptionAt ERCOT, our diverse and dynamic work environment provides a platform on which employees can work together to build the future of the Texas power grid and wholesale market utilizing the latest technologies and resources. We encourage you to join our talented, dedicated workforce to develop world-class solutions for today and tomorrow's energy challenges while learning new skills and growing your career. ERCOT is committed to fostering inclusion at all levels of our company. It i

IT Security Controls & Compliance Analyst

Apex Systems

Dearborn, Michigan, USA

Full-time

Job#: 2079803 Job Description: Position Title: IT Security & Compliance Analyst Location: Hybrid - 4 days/week onsite in SE Michigan Overview: The IT Security and Compliance Analyst provides oversight of IT security and controls, supporting IT compliance and regulatory requirements. You will play a key role in our Second Line of Defense, supporting IT assessments and remediating gaps. Our Technology Group is on an exciting transformation journey, and you will have a great opportunity to help u

IT SPECIALIST - SR. IT SPECIALIST - IT Governance, Risk, and Compliance Analyst

Southwest Research Institute

San Antonio, Texas, USA

Full-time

Who We Are: SwRI's cybersecurity mission is to secure the enterprise by evaluating, implementing, and operating a full suite of cybersecurity tools, services, and processes. Objectives of this Role: Compliantly pursue selection, acquisition, and maintenance of technologiesApply cybersecurity frameworks and policies across the Institute and provide opportunities for remediations.Raise awareness of cyber risks to the Institute through the application of the risk assessment process and report to

Financial Intel Analyst IV (OFAC Compliance)

Navy Federal Credit Union

San Diego, California, USA

Full-time

Overview We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ensures adherence to U.S. Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy developments and cross-border risk. Responsibilities Monitor and interpret U.S. regulations, foreign policy developments and global geopolitical events that may impact sanctions risk.T

Financial Intel Analyst IV (OFAC Compliance)

Navy Federal Credit Union

Pensacola, Florida, USA

Full-time

Overview We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ensures adherence to U.S. Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy developments and cross-border risk. Responsibilities Monitor and interpret U.S. regulations, foreign policy developments and global geopolitical events that may impact sanctions risk.T

Financial Intel Analyst IV (OFAC Compliance)

Navy Federal Credit Union

Winchester, Virginia, USA

Full-time

Overview We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ensures adherence to U.S. Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy developments and cross-border risk. Responsibilities Monitor and interpret U.S. regulations, foreign policy developments and global geopolitical events that may impact sanctions risk.T

Financial Intel Analyst IV (OFAC Compliance)

Navy Federal Credit Union

Vienna, Virginia, USA

Full-time

Overview We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ensures adherence to U.S. Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy developments and cross-border risk. Responsibilities Monitor and interpret U.S. regulations, foreign policy developments and global geopolitical events that may impact sanctions risk.T

IT Security Risk and Compliance Analyst

Virginia Jobs

Virginia, USA

Full-time

Job Description Under the guidance of the Associate Director of Risk and Compliance, the IT Risk and Compliance Analyst will carry out IT security assessment activities including IT risk assessments and security reviews for university departments, as well as evaluations of third-party technology solutions, to ensure alignment with university policies, standards, and external compliance regulations wherever applicable. Assessment activities may include a wide variety of tasks depending on the sc

IT Risk and Compliance Analyst

Robert Half

Fort Worth, Texas, USA

Full-time

Description We are looking for an experienced IT Risk and Compliance Analyst to join our team in Fort Worth, Texas. In this role, you will play a critical part in ensuring the organization's IT operations align with regulatory standards and best practices. Your expertise will contribute to assessing risks, improving compliance processes, and safeguarding the company's technology infrastructure. Responsibilities: Evaluate IT controls and compliance with established frameworks such as ISO 27001,