compliance Jobs

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Compliance Tech AssociateJob Title - Compliance Tech Associate

San Manuel Band of Mission IndiansCompany Name - San Manuel Band of Mission Indians

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On-site in Highland, California, USA

Full-time

This role is located at Yaamava Casino and consists of 4 days per week with a 10-hour shift each day. The San Manuel Band of Mission Indians ( Tribe ) is a self-governing nation and as such has established tribal-managed governmental units to enhance and support services on the San Manuel reservation. The San Manuel Tribal Gaming Commission ( SMT) is the governmental unit that was created by tribal ordinance as the primary regulator of gaming activities within the Tribe s jurisdiction. The SMT w

Principal Cyber Systems Administrator - Compliance/Patching System Administrator (24-149) (BLSk)Job Title - Principal Cyber Systems Administrator - Compliance/Patching System Administrator (24-149) (BLSk)

Northrop GrummanCompany Name - Northrop Grumman

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On-site in Colorado Springs, Colorado, USA

Full-time

At Northrop Grumman, our employees have incredible opportunities to work on revolutionary systems that impact people's lives around the world today, and for generations to come. Our pioneering and inventive spirit has enabled us to be at the forefront of many technological advancements in our nation's history - from the first flight across the Atlantic Ocean, to stealth bombers, to landing on the moon. We look for people who have bold new ideas, courage and a pioneering spirit to join forces to

Cloud Compliance and Security EngineerJob Title - Cloud Compliance and Security Engineer

CA-One Tech Cloud Inc.Company Name - CA-One Tech Cloud Inc.

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On-site in San Jose, California, USA

Full-time

Key responsibilities: 1. Owning the necessary Compliance improvement of our Engineering Enablement domain systems (CI Pipelines, Source code, Cloud/Firmware Developer Machines. 2. Ensure that work is broken down and tickets are completed in a timely manner. 3. Identify gaps and suggest improvements to the compliance and system structure. 4. Provide weekly updates to the management about progress of compliance improvement efforts and call out risks. You are an ideal candidate if you have: Bachel

Application Support & Compliance ManagerJob Title - Application Support & Compliance Manager

JobotCompany Name - Jobot

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On-site in Clayton, North Carolina, USA

Full-time

Global health company is expanding and looking to add an Application Support & Compliance Manager to their growing permanent team in Clayton, NC! This Jobot Job is hosted by: Ken Nosky Are you a fit? Easy Apply now by clicking the "Apply Now" button and sending us your resume. Salary: $130,000 - $165,000 per year A bit about us: Global health company is expanding and looking to add an Application Support & Compliance Manager to their growing permanent team in Clayton, NC! Why join us? Great

Loan Compliance Specialist - Real Estate / Lending / Mortgage ( RESPA) - Hybrid Role - LOCALS ONLYJob Title - Loan Compliance Specialist - Real Estate / Lending / Mortgage ( RESPA) - Hybrid Role - LOCALS ONLY

Zillion TechnologiesCompany Name - Zillion Technologies

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Hybrid in Winchester, Virginia, USA

Contract

THIS IS A DIRECT CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply please. Reach Saakshi Sahni - PLEASE 703- CALL - 955- NOW -1070 RESPA Compliance Specialist $$ BEST RATES AVAIALBLE $$ Duration: Long Term Ongoing Project with NO end Date Direct BANKING Client Hybrid Role - 1 Day a week onsite in Winchester, VA - 22602 // 4 Days fully remote Job Description: To ensure RESPA compliance through careful review of closing documents. Perform basic tasks requiri

IT Risk and Compliance AnalystJob Title - IT Risk and Compliance Analyst

Randstad DigitalCompany Name - Randstad Digital

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On-site in Urbandale, Iowa, USA

Contract

job summary: Job Overview: We are seeking a skilled and experienced cross-functional Governance, Risk, and Compliance consultant that can work with IT Compliance and IT Risk on assessments, testing, reporting, and risk analysis within the Information Security Program. Key Responsibilities: Assessments: Perform Risk Assessments to ensure proper design and associated risks (inherent and residual) for systems, environments, and domains analyzed. Ability or understanding to gather information to

Financial Crimes Compliance AnalystJob Title - Financial Crimes Compliance Analyst

Navigant ConsultingCompany Name - Navigant Consulting

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On-site in San Antonio, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouseis experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We'd like the opportunity to welcome you onboard as we expand into San Antonio, TX! Guidehouse has consecutively received a Great Place to Work Certification since 2019, a Military Friendly Employe

Financial Crimes Compliance Analyst (Evergreen)Job Title - Financial Crimes Compliance Analyst (Evergreen)

Navigant ConsultingCompany Name - Navigant Consulting

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On-site in Richardson, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and S

Financial Crimes Compliance Technical Fraud ManagerJob Title - Financial Crimes Compliance Technical Fraud Manager

Navigant ConsultingCompany Name - Navigant Consulting

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On-site in Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin

Cybersecurity and Compliance ConsultantJob Title - Cybersecurity and Compliance Consultant

JobotCompany Name - Jobot

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On-site in Philadelphia, Pennsylvania, USA

Full-time

My client is a small company located in the greater Phildadelphia in need of an expert in compliance, security and audit. Room for growth and great work life balance! This Jobot Job is hosted by: Alex Dickinson Are you a fit? Easy Apply now by clicking the "Apply Now" button and sending us your resume. Salary: $100,000 - $150,000 per year A bit about us: This is a fast growing IT services and cybersecurity firm located around Philadelphia. They have a mid size team that supports small to fort

Compliance Analyst (Special Investigations Unit / Healthcare Claims Investigator )Job Title - Compliance Analyst (Special Investigations Unit / Healthcare Claims Investigator )

TalTeamCompany Name - TalTeam

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Hybrid in Baltimore, Maryland, USA

Contract, Third Party

Regulatory Compliance Analyst Baltimore, MD (Hybrid role in Canton Crossing, Baltimore, MD) Job Description: The role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation of losses through the detection, investigation, and resolution of low to medium levels fraud, waste, and abuse schemes, resulting in the savings and recovery of funds Responsibilities Independently conduct low to medium level investigations and provide support as part of an assig

Remote Contract Compliance AuditorJob Title - Remote Contract Compliance Auditor

Apex SystemsCompany Name - Apex Systems

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Remote

Full-time

Job#: 2026077 Job Description: Qualifications 2+ years of client facing audit experience - ideally in the insurance industryFamiliarity with FCRA (Fair Credit Reporting Act) strongly preferredSelf-starter who excels working with little supervision. Strong analytical and organizational skills. EEO Employer Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeedin

Senior Solution Consultant, Oracle Financial Crime & Compliance ManagementJob Title - Senior Solution Consultant, Oracle Financial Crime & Compliance Management

Oracle CorporationCompany Name - Oracle Corporation

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Full-time

Job Description Are you a financial crime solution consultant with appreciation for AI/ML & graph analytics? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch money launderers and fraudsters so we help make this planet a better place! Oracle Financial Crime & Compliance Management Solutions (FCCM) equip over 70% of Global Systemically Important Financial Institutions (GSIFS) and a good num

Principal Technical Program Manager - Compliance OnboardingJob Title - Principal Technical Program Manager - Compliance Onboarding

Oracle CorporationCompany Name - Oracle Corporation

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Full-time

Job Description Oracle Cloud Infrastructure (OCI) is building the next generation cloud to support demanding hyperscale and AI/ML workloads. The Cloud Compliance & Assurance org are the keepers of customer trust at OCI. We ensure that Oracle Cloud IaaS, PaaS, and SaaS services meet the high compliance standards that our customers expect. We are looking for a driven, curious, and collaborative Technical Program Manager with a track record of raising the bar on the security and compliance of com

Vulnerability and Compliance Technical LeaderJob Title - Vulnerability and Compliance Technical Leader

Bank Of AmericaCompany Name - Bank Of America

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On-site in Denver, Colorado, USA

Full-time

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds

Compliance Analyst/Monitoring - RegulatoryJob Title - Compliance Analyst/Monitoring - Regulatory

Dexian DISYSCompany Name - Dexian DISYS

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On-site in Charlotte, North Carolina, USA

Contract

Compliance Analyst/Monitoring - Regulatory Charlotte, NC OR Raleigh, NC OR Chandler, AZ 9 + Months $53 - $55/HR Onsite Day 1: Hybrid Model: 3 Days Onsite Per Week! Description: Compliance Monitoring & Adherence is seeking a three Compliance Analyst to join its risk organization in driving critical compliance management elements. In these roles, the Compliance Analysts will support the assessment of compliance risks and controls. This includes aiding on internal reviews to ensure compliance wit

Corporate Governance - Analyst, Regulatory ComplianceJob Title - Corporate Governance - Analyst, Regulatory Compliance

Lumen Solutions Group Inc.Company Name - Lumen Solutions Group Inc.

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On-site in Baltimore, Maryland, USA

Contract

About us: Lumen Solutions Group Inc., a dynamic small and minority-owned, Disadvantaged Business Enterprise headquartered in Florida, USA. As a leading consulting services and solutions provider, we focus on IT Staffing, Business/IT Strategy, Business Process Blueprints, Enterprise Architecture, Enterprise Transformation for our clients. Our client base includes Fortune 500, Government, non-profit and emerging growth companies. Job Description: The role of the Special Investigations Unit (SIU) I

Policy Compliance LeadJob Title - Policy Compliance Lead

NBC UniversalCompany Name - NBC Universal

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On-site in Glendale, California, USA

Full-time

Company Description DreamWorks Animation is looking for more adventurous dreamers who shoot for the moon. We tell stories about the journeys our unconventional heroes take to make dreams come true. As a growth-minded studio, we pride ourselves on being one of the world's leading producers of high-quality, award-winning, animated films and series, reaching consumers around the globe. We push to feel more, laugh more, and build immersive new worlds. DreamWorks creates a diverse array of original

Payments Compliance Specialist (GTM/AML)Job Title - Payments Compliance Specialist (GTM/AML)

Motion Recruitment Partners, LLCCompany Name - Motion Recruitment Partners, LLC

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On-site in Charlotte, North Carolina, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Business Execution Consultant in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name,

Compliance Program Manager 24-00121Job Title - Compliance Program Manager 24-00121

ZealTech, Inc.Company Name - ZealTech, Inc.

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On-site in Sunnyvale, California, USA

Contract

Duration: 12 months Location: Sunnyvale CA ONSITE Summary: The main function of a Compliance Program Manager (PM) for Accessories is to plan, direct, or coordinate activities in such fields as engineering, research and development, and product roll-out, etc or any other non-IT based project. This role will function as part of a team embedded in the product development of Reality Labs accessories, gathering and communications requirements while tracking important program milestones. Compliance P