compliance Jobs in Virginia

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Compliance Analyst

Integrity Consulting

•

Remote

Contract

* Please send resumes to REPONSIBILITIES: Perform Monthly Audits for License Compliance by utilizing usage reports provided by our TAC (technical assistance center)Submit True Up quotes for booking and/or request countersignature from Order FulfillmentWork closely with Service Contract Administrators to create amendments for True Ups if the customer's usage has been exceededCreate and update contact pages in Salesforce for each audit account & other accounts in the assigned zone as needed by Or
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Posted 12 hours ago

Senior Data Scientist (BSA/AML & OFAC Compliance)

Navy Federal Credit Union

•

Vienna, Virginia, USA

Full-time

Overview Provide independent data science, machine learning, and analytical insights using member, financial, and operational data to support critical decision making within the BSA/AML and OFAC Compliance department. Expertise in financial crime compliance and regulatory requirements is essential for this role. Understand business needs and identify opportunities for new models and optimization of existing models to enhance risk detection, regulatory reporting, and operational efficiency. Lever
Posted 45 days ago | Updated 6 hours ago

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

Navy Federal Credit Union

•

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 8 days ago | Updated 6 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 8 days ago | Updated 6 hours ago

Risk Analyst (BSA/AML & OFAC Compliance)

Navy Federal Credit Union

•

Vienna, Virginia, USA

Full-time

Overview Responsible for supporting the operation of the BSA/AML & OFAC Compliance Oversight & Risk function by evaluating and analyzing risks of varying complexity and for identifying and implementing approaches and solutions to mitigate those risks. May have a focus on one or more particular types of risk such as financial, or operational, risk and may provide advice to management based on this knowledge base. Typically requires an individual a professional qualification in one or more areas o
Posted 42 days ago | Updated 6 hours ago

Staff Software Engineer, Payments Compliance Experience

Airbnb

•

Remote

Full-time

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Community You Will Join Payments is key for any healthy marketplace, and is just as central to our product at Airbnb. The Payments o
Posted 4 days ago | Updated 7 hours ago

Senior Compliance Analyst

Tandym Tech

•

Remote

Third Party, Contract

An entertainment company in New York City is actively seeking a driven and analytical professional to join their staff in a remote capacity as a Senior Compliance Analyst. In this role, The Senior Compliance Analyst will ensure adherence to PCI, SOX, and SOC 2 Type II control frameworks and work with stakeholders across the business to collect evidence and validate that all control requirements are met. Responsibilities: Familiarity with major areas of technical compliance, including access mana
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Posted 1 day ago | Updated moments ago

Senior Delivery Consultant - Security, Risk, and Compliance, WWPS ProServe

Amazon Web Services, Inc.

•

Arlington, Virginia, USA

Full-time

The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS). In this role, you'll work closely with customers to design, implement, and manage AWS solutions that meet their technical requirements and business objectives. You'll be a key player in driving customer success through their cloud journey, providing technical expertise and best practices throughout the project lifecycle. Possessing a deep understan
Posted 1 day ago | Updated 10 hours ago

Senior Delivery Consultant - Security, Risk, and Compliance, WWPS ProServe

Amazon Web Services, Inc.

•

Arlington, Virginia, USA

Full-time

The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS). In this role, you'll work closely with customers to design, implement, and manage AWS solutions that meet their technical requirements and business objectives. You'll be a key player in driving customer success through their cloud journey, providing technical expertise and best practices throughout the project lifecycle. Possessing a deep understan
Posted 1 day ago | Updated 10 hours ago

Senior Delivery Consultant - Security, Risk, and Compliance, WWPS ProServe

Amazon Web Services, Inc.

•

Arlington, Virginia, USA

Full-time

The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS). In this role, you'll work closely with customers to design, implement, and manage AWS solutions that meet their technical requirements and business objectives. You'll be a key player in driving customer success through their cloud journey, providing technical expertise and best practices throughout the project lifecycle. Possessing a deep understan
Posted 1 day ago | Updated 10 hours ago

Senior Delivery Consultant - Security, Risk, and Compliance, WWPS ProServe

Amazon Web Services, Inc.

•

Arlington, Virginia, USA

Full-time

The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS). In this role, you'll work closely with customers to design, implement, and manage AWS solutions that meet their technical requirements and business objectives. You'll be a key player in driving customer success through their cloud journey, providing technical expertise and best practices throughout the project lifecycle. Possessing a deep understan
Posted 1 day ago | Updated 10 hours ago

Tax Compliance Analyst / Contract / Remote

Motion Recruitment Partners, LLC

•

Remote or Durham, North Carolina, USA

Full-time

Our global SaaS client seeks a contract Tax Compliance Analyst. This is a fully remote role. The goal of the Compliance Analyst is to exceed clients' expectations by providing exceptional customer support in addition to producing timely and accurate results. This position requires the ability to work independently in a fast-paced, dynamic environment where attention to detail, analytical skills and strong communication skills are essential. The Tax Compliance Analyst is a customer-faced represen
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Posted 3 hours ago

Compliance Manager

DFND Security

•

Remote

Contract

We are looking for a Compliance Manager for a position expected to be at least 6 months and could turn into a permanent role. The position is based on the east coast and expected to be all remote. No 3rd parties or sponsorship available. Some details are below. As Compliance Manager, you will lead key areas of regulatory and certification compliance for a growing, globally distributed company. You will coordinate external audits, manage client compliance requests, and support regulatory and cont
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Posted 3 days ago

Desktop Governance, Risk & Compliance Analyst

Tandym Tech

•

Vienna, Virginia, USA

Contract

A Fortune Top 50 financial services company is seeking a highly motivated Desktop Governance, Risk & Compliance Analyst for our client in multiple locations including Pensacola, FL, San Diego, CA, or Vienna, VA. Overview: Desktop Governance & Compliance ensures our wide-ranging end-user computing environment maintains operational efficiency and stability in a secure technical environment. Supporting desktop application management and reporting, audit and risk compliance, patch management, and g
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Posted 2 days ago | Updated moments ago

Cloud Compliance Analyst/Specialist - 100% REMOTE

Smart Caliber Technology

•

Remote

Contract, Third Party

Location: 100% REMOTE Duration: 12 Months Responsibilities: The Senior Compliance Specialist will be part of the Global Streaming Technology Analytics and Assurance team, supporting the management of compliance requirements and evaluating how new technology transformations impact our compliance posture. Key responsibilities include: Compliance & Security Oversight: Ensure adherence to PCI, SOX, and SOC 2 Type II control frameworks. Work with stakeholders across the business to collect evidence
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Posted 1 day ago

Product Security Risk & Compliance Analyst

Kforce Technology Staffing

•

Remote or San Jose, California, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Product Security Risk & Compliance Analyst in San Jose, CA. Job Summary: We are seeking a Product Security Risk & Compliance Analyst Contractor to support the ongoing development of cybersecurity risk management capabilities within a leading engineering business unit. This role is ideal for an experienced professional with a strong background in cyber risk governance, product security, and secure software development lifecycles (S-SDLC)-p
Posted 2 days ago | Updated moments ago

IT Risk and Compliance Analyst

Robert Half

•

Richmond, Virginia, USA

Contract

Description We are offering a long term contract employment opportunity for an IT Risk and Compliance Analyst in the Real Estate & Property industry based in Richmond, Virginia. As an IT Risk and Compliance Analyst, you will work across all programs and projects, providing support for Enterprise Risk Management. Your role will involve conducting risk assessments, maintaining enterprise risk policies and procedures, and managing risk information within the GRC system. Responsibilities: Conduct r
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Posted 15 days ago | Updated 4 hours ago

Back End Engineer (Compliance)

Robert Half

•

Remote or New York, New York, USA

Full-time

Description We are looking for a skilled Back End Engineer to join our team in New York, New York, on a Contract to permanent basis. In this role, you will design, develop, and maintain robust systems that facilitate financial exam reporting and integrate seamlessly with blockchain technology. This position offers the opportunity to work collaboratively across teams while ensuring compliance with regulatory standards and delivering scalable, innovative solutions. Responsibilities: Design and im
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Posted 7 days ago | Updated 4 hours ago

Global Trade Compliance Analyst

GlobalSource IT

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Remote

Contract

Trade Compliance Analyst We are partnering with a direct client to find a Trade Compliance Analyst with 3+ years of experience in import/export operations. Key Skills: HTS classification (import/export) Valuation & country of origin analysis US Customs compliance (ACE, ADD/CVD, Section 301/232) ERP (SAP) + Global Trade System (GTS) Strong attention to detail + ability to work independently Great opportunity to contribute to a growing global trade team with potential to convert to full-time! Plea
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Posted 10 days ago

Senior Service Delivery & Cybersecurity Compliance Manager

ResolveTech Solutions Inc.

•

Remote

Contract

Seeking a Senior Service Delivery & Cybersecurity Compliance Experience leading, supporting the operational delivery, security compliance, and continuous improvement efforts for Federal/Non-Federal customer environments. This role will be critical in driving cybersecurity posture enhancements, process standardization, reporting excellence, and service delivery governance while providing technical mentorship to the Service Delivery Management (SDM) team. Secret clearance desirable
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Posted 6 days ago