compliance analyst Jobs

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Lead Security Compliance Engineer

DTCC

•

Jersey City, New Jersey, USA

Full-time

Are you ready to explore a world of possibilities? Join our DTCC family, and you'll grow your expertise and become the best version of you. As you embark on a new journey, you'll be supported and surrounded by other experts as you learn new skills, advance your career, and see the impact of your efforts every day. Pay and Benefits: Competitive compensation, including base pay and annual incentive Comprehensive health and life insurance and well-being benefits, based on location Retirement ben
Posted 6 days ago | Updated moments ago

SAP NS2 Intel Security and Governance, Risk & Compliance (GRC) Consultant- Onsite - Chantilly, VA

SAP Americas, Inc.

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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
Posted 60+ days ago | Updated 2 hours ago

Compliance Independent Testing Examiner

Software Guidance & Assistance

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Jersey City, New Jersey, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Compliance Independent Testing Examiner for a CONTRACT assignment with one of our premier Financial Services clients in Jersey City, NJ. Responsibilities: Develop compliance testing programs for specific business units and products based upon applicable laws, regulations, risks, and internal policies. Independently conduct compliance testing of regulatory requirements, processes, policies, procedures, and controls under the dire
Posted 60+ days ago | Updated 1 hour ago

AI Red Team Engineer - Security & Compliance Focus

Lockheed Martin Corporation

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King of Prussia, Pennsylvania, USA

Full-time

Job Description The Lockheed Martin Artificial Intelligence Center (LAIC) is building a multidisciplinary AI Red Team dedicated to ensuring that AI systems are secure, compliant, resilient, and responsibly deployed. We are seeking a high energy experienced individual with a strong background in software engineering and computer science to support the AI Red Team and product portfolio, focusing on a broad range of projects across the enterprise. The selected candidate will focus on the developme
Posted 11 days ago | Updated 3 hours 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 59 days ago | Updated 3 hours ago

Capital Projects IT/OT Compliance Sr. Specialist (Hybrid - West Point, PA)

Merck & Company Inc

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Remote or West Point, Pennsylvania, USA

Full-time

Job Description Our IT team operates as a business partner proposing ideas and innovative solutions that enable new organizational capabilities. We collaborate internationally to deliver the services and solutions that help everyone to be more productive and enable innovation. The senior specialist, Digital Foundational Services, IT / OT Compliance role is charged with the administration of regulatory compliance programs, demonstrates adherence to policies and procedures, championing continuou
Posted 60+ days ago | Updated 2 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 3 hours ago

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

Navy Federal Credit Union

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Vienna, 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 2 hours ago

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

Navy Federal Credit Union

•

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 2 hours ago

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

Navy Federal Credit Union

•

Pensacola, Florida, 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 2 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 3 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 10 days ago | Updated 3 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 moments ago

AI Compliance Research Scientist

Yoh - A Day & Zimmerman Company

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Mountain View, California, USA

Full-time

AI Compliance Research Scientist Looking for a strong AI Research Analyst/Scientist who is comfortable wearing multiple hats and has good Data and LLM experience. This person will be supporting a new project focused on AI compliance and safety. This person will be supporting in the following areas research, creating/drafting project requirements, ML experimentation, prototyping, etc. Scope: Coordinate the assembly of content and create/draft project requirements. Drive stakeholder engagement Res
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Posted 3 days ago | Updated 3 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 12 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 38 days ago | Updated 1 hour ago

Cybersecurity Architect (Risk & Compliance)- Richmond, VA (HYBRID)

Brandon Consulting

•

Richmond, Virginia, USA

Third Party, Contract

On Site Required for the first day to get ID and laptop. Job description: Cybersecurity Architect to create System Security Plans for suppliers. The role involves conducting interviews with business units, analyzing responses to security controls, and ensuring compliance with COV SEC530 (NIST 800-53). We are seeking a highly skilled and experienced Cybersecurity Architect contractor to develop and write System Security Plans (SSPs) for various suppliers and enterprise applications. This critica
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Posted 19 hours ago | Updated 15 hours ago

Security Ops Compliance/Audits Program Manager

U.S. Tech Solutions Inc.

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Mountain View, California, USA

Contract

Job Description: We are seeking an experienced Security Ops Compliance/Audits Program Manager to provide compliance and security program support. This role sits within a high-impact audit and compliance team supporting key audit readiness initiatives across one of client s largest product areas.The successful candidate will bring a strong background in program management, along with preferred experience in IT/security compliance and audits operations.You will be coordinating with engineers, prod
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Posted 15 hours ago

Project Manager, US Commercial Operations and Compliance

VRTek Consulting

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San Francisco, California, USA

Contract, Third Party

Project Manager, US Commercial Operations and Compliance JD: Project Manager, US Commercial Operations and Compliance, Abbott Diabetes Care Location: Must be local to the Alameda, San Francisco Bay AreaWork Arrangement: 100% onsite 5 days a week at the Alameda officeJob Title: Project Manager with US Commercial Operations and Compliance JOB DESCRIPTION: MAIN PURPOSE OF ROLE Manage all aspects of assigned projects in US Commercial Operations Compliance, from start to finish, on time and within bu
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Posted 21 hours ago

Fircosoft Developer OFAC Compliance

New York Technology Partners

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Remote

Contract, Third Party

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 6 days ago