entry level compliance analyst Jobs

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Compliance Program Manager / Remote (Denver , CO), 2 Months Contract

Suncap Technology

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Remote

Contract

Location : Remote ( Denver, CO) Duration:2 Months Contract Candidate must be local to CO , Prefer Colorado candidates but not required Summary of the purpose of this position. This position is responsible for audits and compliance review in the development, enhancement and maintenance of the Program Eligibility Application Kit (PEAK) and the Colorado Benefits Management System (CBMS), and any additional CBMS subsystems. This includes the following: Oversees the coordination of annual audits
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Posted 39 days ago | Updated moments 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 moments ago

Privacy & Data Compliance Specialist - USDS

TikTok

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New York, New York, USA

Full-time

Location : New York Employment Type : Regular Job Code : A154588 Apply to this job Share this listing: Responsibilities Team Intro The USDS Privacy and Integrated Security team is responsible for overseeing and governing all activities of privacy impacts to TikTok USDS' operations. - We address complex and cutting-edge challenges, aiming to build the world's most trusted social media platform. - We partner with TikTok global legal, R&D, Privacy and Data Protection Office, and security org
Posted 60+ days ago | Updated 2 hours ago

SME Cyber Security Audit and Compliance Specialist

Decisionpoint Corporation

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Elizabeth City, North Carolina, USA

Full-time

Overview DecisionPoint Corporation is seeking a SME Cyber Security Audit and Compliance Specialist to join our team on an upcoming contract to support the Unites States Coast Guard USCG) Aviation Logistics Center (ALC) Information Systems Division (ISD) in Elizabeth City, North Carolina. The USCG ALC ISD provides development, security, and operations (DevSecOps) IT support for products and services for the Coast Guard Information Officer (CIO), Commandant, and Coast Guard Cyber Command through a
Posted 60+ days ago | Updated 11 hours 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 9 days ago | Updated 2 hours ago

Compliance Specialist V (Environmental, Health, and Safety Engineer)

OrangePeople

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Redmond, Washington, USA

Contract

OrangePeople, we're more than a consulting firm-we're a people-first, high-touch organization committed to delivering transformative technology solutions with integrity and passion. Currently, we are seeking an Environmental, Health, and Safety (EHS) Engineer with an emphasis on Laser Safety in Redmond, WA. The EHS Engineer role will primarily support the radiation and laser safety team through area assessments, evaluating equipment purchase requirements, reviewing R&D experiments, and performi
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Posted 60+ days ago | Updated 1 day ago

Lead Security Compliance Engineer

DTCC

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Coppell, Texas, 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 4 days ago | Updated 11 hours ago

Lead Security Compliance Engineer

DTCC

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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 4 days ago | Updated 11 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

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

Navy Federal Credit Union

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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

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

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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 2 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 57 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 2 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 8 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 2 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 2 hours ago

Technology Compliance Program Manager

Apple, Inc.

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No location provided

Full-time

The people here at Apple don't just build products - we craft the kind of wonder that's revolutionized entire industries. It's the diversity of those people and their ideas that supports the innovation that runs through everything we do, from amazing technology to industry-leading environmental efforts. Join Apple, and help us leave the world better than we found it. Apple's IT Governance & Planning team is seeking a hands-on IT professional to drive Security, Privacy, and Compliance initiatives
Posted 60+ days ago | Updated 2 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 1 day ago | Updated 3 hours ago