Entry Level Compliance Analyst Jobs

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Manager, Systems & Technology (BSA/AML and OFAC Compliance)

Navy Federal Credit Union

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Winchester, Virginia, USA

Full-time

Overview The Manager, Systems and Technology for the BSA/AML and OFAC Compliance team will plan, manage, and direct the Systems and Technology team to integrate, maintain, and enhance systems development and technology in support of compliance objectives. The role requires a balanced focus on optimizing system functionality and strengthening data management practices, including governance of feeds used for transaction monitoring and sanctions screening. Provide innovative thought leadership to a
Posted 60+ days ago | Updated 1 hour ago

Cybersecurity, Sr. Consultant - Regulatory, Audit, & Compliance

Visa Inc.

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Foster City, California, USA

Full-time

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose - to uplift everyone, everywhe
Posted 54 days ago | Updated 7 hours ago

Data Scientist Senior - Compliance Analytics

M&T BANK CORPORATION

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Remote

Full-time

OVERVIEW: Develops complex methods, processes, and systems to consolidate and analyze diverse big data sources to generate insights and solutions for business partners and product enhancement. Works with more experienced data scientists to develop new research approaches. POSITION RESPONSIBILITIES: Work with large and complex data sets to solve unstructured problems using different analytical and statistical approaches for multiple products independently. Lead sourcing, ingesting, and cleani
Posted 60+ days ago | Updated 7 hours ago

Senior Data Scientist, Compliance & Trust

Roblox

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San Mateo, California, USA

Full-time

Every day, tens of millions of people come to Roblox to explore, create, play, learn, and connect with friends in 3D immersive digital experiences- all created by our global community of developers and creators. At Roblox, we're building the tools and platform that empower our community to bring any experience that they can imagine to life. Our vision is to reimagine the way people come together, from anywhere in the world, and on any device.We're on a mission to connect a billion people with op
Posted 60+ days ago | Updated 7 hours ago

FLEX Senior Engineer Network Compliance

Marriott International

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Bethesda, Maryland, USA

Full-time

Job Description This is a temporary position. JOB SUMMARY The Senior Engineer Network Compliance will be responsible for executing a successful network compliance program that adheres to the highest industry standards. To be successful in this role, the Sr Engineer Network Compliance will have a minimum of 8+ years of experience in a technical role within a network and security engineering organization and at least 4 years of working in Network and Security engineering roles. They should have
Posted 5 days ago | Updated 7 hours ago

Director, IT Audit and Compliance

CoreLogic Solutions LLC

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Dallas, Texas, USA

Full-time

At Cotality, we are driven by a single mission-to make the property industry faster, smarter, and more people-centric. Cotality is the trusted source for property intelligence, with unmatched precision, depth, breadth, and insights across the entire ecosystem. Our talented team of 5,000 employees globally uses our network, scale, connectivity and technology to drive the largest asset class in the world. Join us as we work toward our vision of fueling a thriving global property ecosystem and a mo
Posted 60+ days ago | Updated 7 hours ago

Materials Compliance Specialist

Toyota Material Handling

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Columbus, Indiana, USA

Full-time

Job Description Join our Team as a Materials Compliance Specialist! The Role: The Materials Compliance Specialist plays a critical role in ensuring the materials in Toyota Material Handling North America's (TMHNA) products and components comply with the relevant materials compliance regulations such as EPA TSCA, E Chemical Management Plan, State specific PFAS, California Proposition 65, REACH and RoHS. This individual will contribute significantly towards achieving product compliance by develop
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Posted 60+ days ago | Updated 4 hours ago

Environmental Compliance Project Engineer

Vega Intellisoft Inc.

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Cupertino, California, USA

Contract

-Proven expertise in environmental management & compliance -Skilled in troubleshooting, debugging, and product teardown -Experienced in crafting precise Assembly Work Center Procedures -Proficient with Jira, Quip & project collaboration tools -Strong communicator, thriving in both team and solo settings -Bonus: Knowledge in energy efficiency, eco design regulations & environmental impact assessments. -Analytical thinker, proactive, and self-motivated.
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Posted 7 days ago | Updated 3 days ago

Software Developer w/ 508 Compliance Experience-64635

Syneren Technologies

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Vienna, Virginia, USA

Full-time

Job Location: DMV- Some Telework may be approved. Job Description: Syneren is currently seeking Software Developers with 508 Compliance Experience. The ideal candidate thrives in a team atmosphere, takes pride in his/her work, and is committed to a highly proactive, process-driven approach. They should be able to take full responsibility of their work and work independently without supervision. They must have experience working on 508 implementations and/or 508 Certification. Key responsibilitie
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Posted 33 days ago | Updated 5 hours ago

Fircosoft Developer OFAC Compliance

New York Technology Partners

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Remote

Third Party, Contract

Role: Fircosoft Developer OFAC Compliance Location: New York/ Remote Duration: Long-term contract Key Responsibilities: Deploy and configure Fircosoft Continuity V6Write and optimize Fircosoft rules (e.g., Auto Hit Qualifier, Workflow Accelerator)Screen real-time financial messages for OFAC complianceConfigure and manage Linux environments and Oracle DB schemasCollaborate with stakeholders and onboard new screening feeds and sanction lists Required Skills: Hands-on experience with Fircosoft C
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Posted 2 days ago

Sr. Project Manager (Global Quality and Regulatory Compliance)

TekShapers

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Kalamazoo, Michigan, USA

Full-time, Part-time, Third Party, Contract

Sr. Project Manager (Global Quality and Regulatory Compliance) Location - Allendale, NJ , Flower Mound, TX, Kalamazoo, MI Duration : Long Term Job Description: Lead assigned projects ensuring delivery on time, within scope and within budget Define and track project milestones while developing, maintaining, and reporting on an overall integrated delivery plan with resource capacity and actuals analysis Liaise with resource managers to ensure resources are available to support the timelines with
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Posted 6 days ago | Updated moments ago

Regulatory Compliance Specialist

Talent Software Services, Inc

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Allentown, Pennsylvania, USA

Contract

Regulatory Compliance Specialist IIJob Summary: Talent Software Services is in search of a Regulatory Compliance Specialist for a contract position in Allentown, PA. The opportunity will be six months with a strong chance for a long-term extension.Position Summary: This position involves managing and administering the day-to-day implementation of Universal Service Programs in accordance with regulatory requirements. The role requires negotiating contracts with Community-Based Organizations (CBOs
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Posted 22 days ago | Updated moments ago

Infrastructure Compliance Support

Beedata

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Waukegan, Illinois, USA

Contract

Hello, Position: Infrastructure Compliance Support Location: Waukegan IL Staff Augmentation Role: Infrastructure Compliance Support AbbVie is looking for a results-driven, customer-centric individual with excellent communication skills to help support our Infrastructure Compliance function. Our goal is to minimize the technology related risks associated with the company s network, data centers, and desktop/mobile environment. We would like someone with experience working in an IT infrastructure
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Posted 23 days ago

Regulatory Compliance Specialist II

AGM Tech Solutions, LLC

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Allentown, Pennsylvania, USA

Contract

Regulatory Compliance Specialist IIAllentown, PA6 Months Contract Job Responsibilities 1. Directs the implementation and communication of energy conservation programs and customer assistance programs that meet the needs of customers, the company, and follow PUC regulations. Plans, directs, and coordinates activities of internal and external resources/vendors. Negotiates, awards, and prepares contracts to meet the expectations of the company, customers, regulators, and public-interest groups. Ens
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Posted 23 days ago

QA Compliance Specialist

Aroha Technologies

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Indianapolis, Indiana, USA

Contract, Third Party

Job Title: QA Compliance Specialist Contract Duration: 6+ Months (Renewable) Location: Onsite Indianapolis, IN 46268 (Onsite) Hours: 40 hours/week Must have: GMP-regulated biopharmaceutical environment, QMR, APQR, FDA/ICH/EU cGMP Description: GMP Experience Minimum 8+ years in a GMP-regulated biopharmaceutical environment Quality Assurance Experience At least 2+ years specifically in a QA role QA Compliance Knowledge Strong knowledge of QA Compliance systems including: Quality
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Posted 4 days ago | Updated 1 hour ago

Director of Compliance Technology Modernization

Brains Workgroup, Inc.

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New York, New York, USA

Full-time

Our client, a major bank in New York City, is looking for Director of Compliance Technology Modernization. Permanent position with competitive compensation package (base range is 200-230K), excellent benefits, and target bonus. Must be 2 days per week in New York City Office. Director of Compliance Technology ModernizationJob Description: As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey redefining how compliance is architected, delivere
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Posted 29 days ago | Updated 4 hours ago

SAP Consultant specializing in Leave Management and Compliance Tracking

Nexxora Inc.

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Remote

Third Party, Contract

URGENT NEED SAP Consultant specializing in Leave Management REMOTE LONG TERM Job Summary: We are looking for a proactive and detail-oriented SAP Consultant specializing in Leave Management and Compliance Tracking to support our HR technology environment. The role will involve configuring and maintaining time off policies, ensuring compliance with labor laws and internal policies, and supporting global leave management processes through SAP systems such as SAP HCM Time Management or SuccessFactor
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Posted 14 days ago | Updated 8 days ago

IAM Certifications and Compliance Engineer

Brains Workgroup, Inc.

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New York, New York, USA

Full-time

Our client, a major bank in New York City or Central NJ is looking for IAM Certifications and Compliance Engineer. This is hybrid commute, 2 days per week in NYC or Central NJ office.** Must be authorized to work for ANY employer in US - NO H1 Visa support for this role.Salary range 110-130K, plus around 25% bonus, plus great benefits package.Identity and Access Management , Certifications and Compliance Engineer Looking for skilled, Identity and Access Management (IAM) Certifications and Compl
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Posted 43 days ago | Updated 4 hours ago

Security Engineer Utilities Compliance

DFND Security

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Sacramento, California, USA

Contract

We are looking for a Security Engineer with utilities compliance experience in the Sacramento area for a project expected to be on site and very long term. Possible travel covered for the right out of town resource. We need someone with extensive NERC, CIP and FERC experience. Some more details are below. Please let me know if you are interested and when a good time is to get in touch with you. Thanks for your time. Job Summary: We are seeking a detail-oriented and highly motivated Security Engi
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Posted 47 days ago | Updated 6 days ago

Governance, Risk and Compliance (GRC) Specialist

Averro

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Bellevue, Washington, USA

Contract

BENEFITS: Medical, dental, and vision insurance, 401K, sick leave, and employee assistance program. Depending on your package selection, Averro offers PTO, paid holidays, and legal insurance. EXTENSION/CONVERSION: Eligible ROLES & RESPONSIBILITIES Our client is seeking a Governance, Risk and Compliance (GRC) Specialist to join our growing Information Security team. A successful candidate has a proven track record of achieving positive results through cross-functional collaboration while overcom
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Posted 14 days ago