entry level compliance analyst Jobs in charlotte, nc

21 - 34 of 34 Jobs

Head of Systems and Analytics Oversight, ComplianceJob Title - Head of Systems and Analytics Oversight, Compliance

Block IncCompany Name - Block Inc

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California, USA

Full-time

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture

Senior Technical Program Manager AI/ML, Enterprise Infrastructure & ComplianceJob Title - Senior Technical Program Manager AI/ML, Enterprise Infrastructure & Compliance

Shimento, Inc.Company Name - Shimento, Inc.

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Remote

Contract

Senior Technical Program Manager AI/ML, Enterprise Infrastructure & Compliance Duration Long Term Location: Remote (60 70% Travel Required; Travel Expenses Paid) Industry: Financial Services / Banking Employment Type: Contract Job Summary: Seeking a highly accomplished Senior Technical Program Manager with over 10 years of experience leading enterprise-scale technology initiatives with a strong focus on AI/ML integration, infrastructure development, and regulatory compliance. The ideal candidat

Software Engineer II - Legal & ComplianceJob Title - Software Engineer II - Legal & Compliance

TravelersCompany Name - Travelers

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Remote or Saint Paul, Minnesota, USA

Full-time

Who Are We? Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over 160 years. Join us to discover a culture that is rooted in innovation and thrives on collaboration. Imagine loving what you do and where you do it. Compensation Overview The annual base salary range provided for this position is a nationwide market range and re

Engineering Manager, ComplianceJob Title - Engineering Manager, Compliance

CoinbaseCompany Name - Coinbase

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Remote

Full-time

Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the

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

Suncap TechnologyCompany Name - 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

Data Scientist Senior - Compliance AnalyticsJob Title - Data Scientist Senior - Compliance Analytics

M&T BANK CORPORATIONCompany Name - 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

Regulatory Data & Compliance Technical ConsultantJob Title - Regulatory Data & Compliance Technical Consultant

TalentBridgeCompany Name - TalentBridge

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Charlotte, North Carolina, USA

Full-time, Contract

Job Title: Regulatory Data & Compliance Technical Consultant Type: ContractDuration: 6 Months (Likely to extend or convert) About the Role:We are seeking a highly technical SME with advanced experience in data analysis, ETL pipelines, and regulatory compliance (especially FDIC Part 370). This role sits at the intersection of data engineering and regulatory interpretation, working directly with both technical teams and compliance SMEs to evaluate and document the Central Engine s logic used in FD

SECURITY COMPLIANCE PROJECT MANAGERJob Title - SECURITY COMPLIANCE PROJECT MANAGER

CaresoftCompany Name - Caresoft

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Contract

Title: SECURITY COMPLIANCE PROJECT MANAGER Location: Atlanta, GA 30334 (Remote) Durartion: Long Term Skills: Bachelor's degree in related field or specialized training and 3 years of IT project management experience Leading projects with information security or compliance focus (occurring in the last 3 years). Information security principles and standards such as NIST 800-53, IRS Pub 1075. Expert level hands-on experience with MS Project, MS Visio, SharePoint 2013, and MS O365. Project Man

SECURITY COMPLIANCE PROJECT MANAGERJob Title - SECURITY COMPLIANCE PROJECT MANAGER

3i People, Inc.Company Name - 3i People, Inc.

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Remote

Contract, Third Party

< class="fw-bold">Job DescriptionWe have a position for a SECURITY COMPLIANCE PROJECT MANAGER with one of our clients in Remote for an initial contract duration of 10 months. The IT Project Manager will provide project management support to DHS Security Team, focusing on security audits. The position is accountable to the Project Management Officer, DHS Security Officer, and the supported system business owners. Provide project management consultation to the DHS security team. Work closely with

Fircosoft Developer OFAC ComplianceJob Title - Fircosoft Developer OFAC Compliance

New York Technology PartnersCompany Name - 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

SECURITY COMPLIANCE PROJECT MANAGERJob Title - SECURITY COMPLIANCE PROJECT MANAGER

StoneGate-Technologies LLCCompany Name - StoneGate-Technologies LLC

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Remote

Third Party, Contract

Job Description: Provide project management consultation to the DHS security team. Work closely with other project managers, vendors, business analysts, architects, developers, and subject matter experts on the agency systems support teams. Plan and create audit/compliance project schedules, monitor progress of activities against plan, assess work performed by the audit engagement team, and ensure engagements are completed in conformance with audit policies and procedures. During the initiation

Security Compliance Project ManagerJob Title - Security Compliance Project Manager

IT ExcelCompany Name - IT Excel

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Remote or Atlanta, Georgia, USA

Contract

Hi, This is Amit with Syntricate Technologies ,I just wanted to know if you are available for new job opportunities, please see below job description and let me know your interest . Requisition Name: Security Compliance Project Manager Location : 47 Trinity Ave SW, Atlanta, GA 30334 Duration: Long Term Contract Position Overview The IT Project Manager will provide project management support to DHS Security Team, focusing on security audits. The position is accountable to the Project Management O

SAP Consultant specializing in Leave Management and Compliance TrackingJob Title - SAP Consultant specializing in Leave Management and Compliance Tracking

Nexxora Inc.Company Name - Nexxora Inc.

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Remote

Third Party, Contract

URGENT NEED SAP Consultant specializing in Leave Management REMOTE LONG TERM Job Summary: We are looking for a proactive and detail-oriented SAP Consultant specializing in Leave Management and Compliance Tracking to support our HR technology environment. The role will involve configuring and maintaining time off policies, ensuring compliance with labor laws and internal policies, and supporting global leave management processes through SAP systems such as SAP HCM Time Management or SuccessFactor

ServiceNow Product Consultant (Risk, Compliance & Security)Job Title - ServiceNow Product Consultant (Risk, Compliance & Security)

Avance ConsultingCompany Name - Avance Consulting

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Remote

Full-time

Job Description Responsibilities include: Lead short term ServiceNow consulting/advisory assignment in the customer environment to: Lead discovery effort to design an approach and roadmap of Risk Management, GRC, TPRM using ServiceNow Integrated Risk Management (IRM) product suite Lead assessment of current ServiceNow IRM implementation and set up to recommend gaps, improvement areas, best practices, continual transformation. Work As a solution consultant and lead architect for ServiceNow Int