Junior Compliance Analyst Jobs

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Developer / Technical Analyst II Microsoft 365 & Compliance

Scope IT Consulting

•

Remote

Full-time

We are looking for a Developer / Technical Analyst II with at least 5 years of experience in building Microsoft Power Platform applications and implementing Microsoft 365 compliance solutions. The ideal candidate will have hands-on expertise with Microsoft Purview, including the Trainable Classifier tool, and hold relevant Microsoft certifications. Key Skills & Requirements: 5+ years of experience with Power Apps, Power Automate, and Microsoft 365 solutions Strong knowledge of Microsoft Purview
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Posted 18 days ago

Program/Policy Analyst Sr (Medi-Cal Compliance)

CalOptima

•

Orange, California, USA

Full-time

Program/Policy Analyst Sr (Medi-Cal Compliance) CalOptima CalOptima Health is seeking a highly motivated Program/Policy Analyst Sr (Medi-Cal Compliance) to join our team. The Program/Policy Analyst Sr (Medi-Cal Compliance) will coordinate and maintain CalOptima Health's relationship with regulatory agencies and ensure CalOptima Health and its First Tier, Downstream and Related Entities (FDRs) comply with all appropriate standards, regulations, contractual provisions, federal waivers and laws. Sp
Posted 17 days ago

Analyst, CIP Compliance

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 CIP Compliance Analyst position will be responsible for providing independent compliance oversight, guidance, and direction needed to maintain on-going compliance with all applicable NERC CIP Reliability Standards and internal policy in support of reliable
Posted 60+ days ago | Updated 5 hours ago

Sr. Analyst CIP Compliance

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 Sr. Analyst CIP Compliance position will be responsible for providing leadership, independent compliance oversight, guidance, and direction needed to maintain on-going compliance with all applicable NERC CIP Reliability Standards and internal policy in sup
Posted 60+ days ago | Updated 5 hours ago

GRC/Compliance Analyst

SigmaWay

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Menlo Park, California, USA

Contract

Apply by Email/Direct Application at Title: GRC/Compliance Analyst Duration: 5 months ( could extend longer) Location: Menlo Park ( onsite 2 days, 3 remote) Ideally they want a Jr to mid level candidate. Must have GRC Platforms (Vanta, Drata or similar)Experience in the following frameworks (combination of 3 or more): ISO 27001, SOC 2, PCI DSS, HIPAA, NIST CSF, HITRUST Responsibilities: Plan, execute and lead security audits across an organization for security frameworks and regulations such as
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Posted 39 days ago | Updated 5 days ago

Principal Compliance Analyst - IT

Apex Systems

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Miami, Florida, USA

Full-time

Job#: 2071482 Job Description: Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted. Position: Principal IT Compliance Analyst Location: Miami, FL Duration : Permanent/Direct Hire Rate Range : $95k-$130k base Position Overview: The Principal Analyst, IT Compliance is responsible for developing and documenting strate
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Posted 60+ days ago | Updated 8 hours ago

Cybersecurity Risk and Compliance Analyst

Omm IT Solutions

•

Milford Mill, Maryland, USA

Contract

Please Note: This is 100% On-Site position. Selected candidate must be willing to work on-site in Woodlawn, MD 5 days a week. Position Description: The Subject Matter Expert (SME) will provide technical guidance for assessing the management, operational, assurance, and technical security controls implemented on an information system via security testing and evaluation methods. The SME will provide guidance on improvement of policies and procedures to support the federal client's business proces
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Posted 41 days ago | Updated 22 hours ago

Analyst I, Trade Compliance

V-Soft Consulting Group, Inc

•

Euless, Texas, USA

Contract

Analyst I, Trade Compliance Primary Location: Euless, Texas V-Soft Consulting is currently hiring for an Analyst I, Trade Compliance for our premier client in Euless, Texas. WHAT YOULL NEED: Technical Requirements and Certifications Trade compliance certification or license desired but not required (e.g., Customs brokers license or equivalent). Education and Experience 3-5 years of related experience in the industry. Excellent written and verbal communications skills that can transcend multi
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Posted 60+ days ago | Updated 23 hours ago

Sanctions Compliance Specialist III

Russell, Tobin & Associates

•

Santa Clara, California, USA

Full-time, Contract

Job Title: Sanctions Compliance Specialist Location: Santa Clara, CA (Hybrid) Duration: 6-month contract Pay Rate: $35-$40/hour DOE Summary: The Compliance Specialist supports the Global Export and Sanctions Compliance (GESC) team by reviewing, investigating, and analyzing sanctions-related alerts and activities. This role involves ensuring adherence to established compliance procedures, identifying potential risks related to sanctioned individuals or illicit activities, and contributing to do
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Posted 20 days ago | Updated moments ago

Business Analyst Financial Crime Compliance

Quantum Vision LLC

•

Vienna, Virginia, USA

Full-time

Job Title : Business Analyst Financial Crime & Compliance Location: Remote, VIenna, VA Experience Level - 1 - 5 Years Description: - BSA/AML experience at least 2 years or more - Verafin experience preferred - CAMS experience a plus or preferred - Financial institution experienced preferred A Business Risk Analyst analyzes business processes and risks to develop strategies for mitigating risks and improving operational efficiency 1. Expertise in risk assessment and business analysis me
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Posted 22 hours ago

Environmental Technologies Compliance Project Engineer

American IT Systems

•

Cupertino, California, USA

Contract, Third Party

Environmental Technologies Compliance Project Engineer Cupertino, CA (Onsite) Long Term Contract JD: Objective / Project Overview Environmental Compliance Project Engineer to support Apple s various Environmental objectives and initiatives, considering current and future key global regulatory requirements. Your work requires you to closely partner with Product Environmental Engineers/Program managers and Subject Matter Experts to support initiatives on energy efficiency, sustainable materials, a
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Posted 7 days ago

Data Governance and Compliance Manager

Mavensoft Technologies, LLC

•

Atlanta, Georgia, USA

Contract

Job Title: Data Governance and Compliance Manager Duration: 12 Months Location: Atlanta, GA Hybrid Position Summary: The Data Governance and Compliance Manager will assist with developing and implementing a unified and sustainable data framework that enhances decision-making, operational efficiency, and public service delivery. Deliverables will include the creation of a functional Data Governance Committee, a clearly defined data governance structure with RACI models, documented policies, and
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Posted 1 day ago

Compliance Officer - Surveillance

LaSalle Network

•

New York, New York, USA

Contract

Compliance Officer - Surveillance Responsibilities: Provide E-communications, Voice, and Trade Surveillance review services to US Broker Dealer (BD) and FCM business lines Review alerts with due consideration in a timely fashion, maintaining queues within guidelines Use technical expertise and Surveillance toolset to make determinations on whether or not an alert is a true positive or false positive, closing false positives with proper documentation including explanatory reasoning. Seek additi
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Posted 5 days ago | Updated 13 hours ago

Sr Cybersecurity Compliance Specialist, GRC

Horizontal Talent

•

Shavano Park, Texas, USA

Contract

*completed 4 year degree (no exceptions) *background/drug check required We are seeking a detail-orientedSr. Cybersecurity Compliance Specialistwith proven expertise in the implementation and administration ofLogicGaterisk and compliance software. The ideal candidate will be responsible for supporting the compliance GRC initiative by configuring workflows, managing user access, maintaining system integrity, and ensuring that governance, risk, and compliance (GRC) processes align with regulatory
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Posted 10 days ago | Updated 1 day ago

Bank Regulatory Compliance Officer - New York - W2 - Direct Client

SANS

•

New York, New York, USA

Contract

Responsibilities: The Bank Regulatory Compliance Officer ( Compliance Officer ) will provide advisory and monitoring support to assigned business areas in implementing Compliance policies and procedures regarding State and Federal banking regulations. The Compliance Officer will provide advice and support on matters pertaining to various compliance-related topics including, but not limited to, internal policies, customer due diligence, internal control procedures, business-line risk assessments,
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Posted 35 days ago | Updated 20 days ago

HR Compliance Manager

Solugenix Corporation

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Santa Ana, California, USA

Full-time

HR Compliance Manager Santa Ana, CA (Onsite) Direct Hire Job ID 25-09649We are looking for a HR Compliance Manager. This is a direct hire opportunity based out of Santa Ana, CA (Onsite). Qualifications: Regulatory Compliance and Policy Oversight (Federal, State, and Local). Reporting and Audit Management. Compensation and Wage Compliance. Legislative Tracking and Risk Mitigation. Experience with EEO-1, 5500 audits, multi-state wage compliance. Annual Base Salary Range for CA, CO, IL, NJ, NY,
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Posted 31 days ago | Updated moments ago

Project Manager - Finance & Compliance (Madison, WI)

Beacon Hill

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Madison, Wisconsin, USA

Contract

Job Title: Project Manager - Finance & Compliance Location: Madison, WI (Onsite) Type: 6-Month Contract + possible extensions Start Date: ASAP Job Summary: We are seeking an experienced Project Manager to lead and deliver finance and compliance-related initiatives for a 6-month engagement based onsite in Madison, WI. The ideal candidate will have a proven track record managing cross-functional projects involving regulatory, financial systems, or audit/compliance efforts. This individual will wo
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Posted 5 days ago | Updated 13 hours ago

Data Governance and Compliance Manager

Cynet Systems

•

Atlanta, Georgia, USA

Contract

Job Description: Responsibilities: Develop and Operationalize a Data Governance Framework. Define roles and responsibilities for data stewardship across departments. Establish data classification, access, and retention policies. Implement consistent standards for data collection, usage, and quality control. Conduct performance reviews, tracking progress against KPIs. Adjust governance. strategies as needed. Develop and document a city-wide data taxonomy and governance framework. Establish data c
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Posted 1 day ago | Updated moments ago

Workforce Consultant with job scheduling, labor compliance

Next Gen IT Inc

•

Remote

Contract

Workforce Consultant Remote Duration: 12+ months Job Description: We are seeking an experienced and licensed Workforce Software Job Scheduling Lead with 10+ years of expertise to oversee the design, configuration, and deployment of job scheduling solutions within Workforce Software. This role requires a deep understanding of job scheduling processes, system configuration and integrations, and operational alignment to deliver scalable and efficient solutions. The ideal candidate will collabora
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Posted 6 days ago

VP Compliance Risk Project Manager/Front Office Risk & Compliance Manager (VP/AVP)

Pyramid Consulting, Inc.

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New York, New York, USA

Contract

Immediate need for a talented VP Compliance Risk Project Manager/Front Office Risk & Compliance Manager (VP/AVP). This is a 10+months contract opportunity with long-term potential and is located in New York Ny (Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID: 25-75273 Pay Range: $60 - $66/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work locat
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Posted 13 days ago | Updated 13 days ago