junior compliance analyst Jobs

41 - 60 of 177 Jobs

Cybersecurity Risk and Compliance AnalystJob Title - Cybersecurity Risk and Compliance Analyst

Omm IT SolutionsCompany Name - Omm IT Solutions

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Milford Mill, Maryland, USA

Contract

Please Note: This is 100% On-Site position. Selected candidate must be willing to work on-site in Woodlawn, MD 5 days a week. Position Description: The Subject Matter Expert (SME) will provide technical guidance for assessing the management, operational, assurance, and technical security controls implemented on an information system via security testing and evaluation methods. The SME will provide guidance on improvement of policies and procedures to support the federal client's business proces

Analyst I, Trade ComplianceJob Title - Analyst I, Trade Compliance

V-Soft Consulting Group, IncCompany Name - V-Soft Consulting Group, Inc

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Euless, Texas, USA

Contract

Analyst I, Trade Compliance Primary Location: Euless, Texas V-Soft Consulting is currently hiring for an Analyst I, Trade Compliance for our premier client in Euless, Texas. WHAT YOULL NEED: Technical Requirements and Certifications Trade compliance certification or license desired but not required (e.g., Customs brokers license or equivalent). Education and Experience 3-5 years of related experience in the industry. Excellent written and verbal communications skills that can transcend multi

Analyst I, Trade ComplianceJob Title - Analyst I, Trade Compliance

V-Soft Consulting Group, IncCompany Name - V-Soft Consulting Group, Inc

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Euless, Texas, USA

Contract

Sanctions Compliance Specialist IIIJob Title - Sanctions Compliance Specialist III

Russell, Tobin & AssociatesCompany Name - Russell, Tobin & Associates

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Santa Clara, California, USA

Full-time, Contract

Job Title: Sanctions Compliance Specialist Location: Santa Clara, CA (Hybrid) Duration: 6-month contract Pay Rate: $35-$40/hour DOE Summary: The Compliance Specialist supports the Global Export and Sanctions Compliance (GESC) team by reviewing, investigating, and analyzing sanctions-related alerts and activities. This role involves ensuring adherence to established compliance procedures, identifying potential risks related to sanctioned individuals or illicit activities, and contributing to do

Sr Cybersecurity Compliance Specialist, GRCJob Title - Sr Cybersecurity Compliance Specialist, GRC

Horizontal TalentCompany Name - Horizontal Talent

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Shavano Park, Texas, USA

Contract

*completed 4 year degree (no exceptions) *background/drug check required We are seeking a detail-orientedSr. Cybersecurity Compliance Specialistwith proven expertise in the implementation and administration ofLogicGaterisk and compliance software. The ideal candidate will be responsible for supporting the compliance GRC initiative by configuring workflows, managing user access, maintaining system integrity, and ensuring that governance, risk, and compliance (GRC) processes align with regulatory

Compliance Officer - SurveillanceJob Title - Compliance Officer - Surveillance

LaSalle NetworkCompany Name - LaSalle Network

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New York, New York, USA

Contract

Compliance Officer - Surveillance Responsibilities: Provide E-communications, Voice, and Trade Surveillance review services to US Broker Dealer (BD) and FCM business lines Review alerts with due consideration in a timely fashion, maintaining queues within guidelines Use technical expertise and Surveillance toolset to make determinations on whether or not an alert is a true positive or false positive, closing false positives with proper documentation including explanatory reasoning. Seek additi

Project Manager-E ComplianceJob Title - Project Manager-E Compliance

ePace Technologies, IncCompany Name - ePace Technologies, Inc

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New York, New York, USA

Contract

Project Manager-E Compliance NYC 6 months 65% Project Management 35% BA role Focus resume on Privacy, Compliance, Technology Key Stakeholders Experience: Bachelor s degree or relevant work experienceA minimum of 4 years of project management and business analyst experience Experience in working in international organizations Experience in SaaS implementations, including planning, documenting, and executing projects, stakeholder management, status updates, etc. Experience in working with senior s

HR Compliance ManagerJob Title - HR Compliance Manager

Solugenix CorporationCompany Name - Solugenix Corporation

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Santa Ana, California, USA

Full-time

HR Compliance Manager Santa Ana, CA (Onsite) Direct Hire Job ID 25-09649We are looking for a HR Compliance Manager. This is a direct hire opportunity based out of Santa Ana, CA (Onsite). Qualifications: Regulatory Compliance and Policy Oversight (Federal, State, and Local). Reporting and Audit Management. Compensation and Wage Compliance. Legislative Tracking and Risk Mitigation. Experience with EEO-1, 5500 audits, multi-state wage compliance. Annual Base Salary Range for CA, CO, IL, NJ, NY,

Bank Regulatory Compliance Officer - New York - W2 - Direct ClientJob Title - Bank Regulatory Compliance Officer - New York - W2 - Direct Client

SANSCompany Name - SANS

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New York, New York, USA

Contract

Responsibilities: The Bank Regulatory Compliance Officer ( Compliance Officer ) will provide advisory and monitoring support to assigned business areas in implementing Compliance policies and procedures regarding State and Federal banking regulations. The Compliance Officer will provide advice and support on matters pertaining to various compliance-related topics including, but not limited to, internal policies, customer due diligence, internal control procedures, business-line risk assessments,

Compliance/Regulatory Project ManagerJob Title - Compliance/Regulatory Project Manager

cyberThink, Inc.Company Name - cyberThink, Inc.

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Roanoke, Texas, USA

Contract

Job Title: Project Manager - Compliance/Regulatory Location: Westlake, TX/Hybrid Duration: 6+ Month Top three Skills: strong organizational detail oriented Manage projects PROJECT MANAGER JOB DESCRIPTION: Research and review files for a large population of records, including legal and agreement documents. Identify and track which files are on record and fully complete. If not complete or missing, document the missing files and applicable information, partnering with a broader project team and

Compliance Manager, Tax & Unclaimed PropertyJob Title - Compliance Manager, Tax & Unclaimed Property

Seneca Resources, LLCCompany Name - Seneca Resources, LLC

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Atlanta, Georgia, USA

Full-time

About the CompanyWe are a privately owned, nationally recognized leader in our industry, with a history that dates back to the pre-Prohibition era. Our company has grown into one of the largest wholesale distributors in the country. We are driven by a strong foundation of values Family, Service, Accountability, Honesty, and Professionalism and pride ourselves on maintaining a vibrant, inclusive culture. We prioritize the health and well-being of our employees and offer a workplace experience tha

Project Manager - Finance & Compliance (Madison, WI)Job Title - Project Manager - Finance & Compliance (Madison, WI)

Beacon HillCompany Name - Beacon Hill

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Madison, Wisconsin, USA

Contract

Job Title: Project Manager - Finance & Compliance Location: Madison, WI (Onsite) Type: 6-Month Contract + possible extensions Start Date: ASAP Job Summary: We are seeking an experienced Project Manager to lead and deliver finance and compliance-related initiatives for a 6-month engagement based onsite in Madison, WI. The ideal candidate will have a proven track record managing cross-functional projects involving regulatory, financial systems, or audit/compliance efforts. This individual will wo

Data Governance and Compliance Manager - Atlanta, GA (Oniste)Job Title - Data Governance and Compliance Manager - Atlanta, GA (Oniste)

ProhiresCompany Name - Prohires

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Atlanta, Georgia, USA

Contract, Third Party

Requisition Name: Data Governance and Compliance ManagerLocation : Atlanta, GA Quantity Requested: 1 Submission Deadline: 07/07/2025 Description: Data Governance and Compliance Manager Position Summary:The Data Governance and Compliance Manager will assist with developing and implementing a unified and sustainable data framework that enhances decision-making, operational efficiency, and public service delivery.The Data Governance and Compliance Manager will deliver key outcomes including the dev

Workforce Consultant with job scheduling, labor complianceJob Title - Workforce Consultant with job scheduling, labor compliance

Next Gen IT IncCompany Name - Next Gen IT Inc

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Remote

Contract

Workforce Consultant Remote Duration: 12+ months Job Description: We are seeking an experienced and licensed Workforce Software Job Scheduling Lead with 10+ years of expertise to oversee the design, configuration, and deployment of job scheduling solutions within Workforce Software. This role requires a deep understanding of job scheduling processes, system configuration and integrations, and operational alignment to deliver scalable and efficient solutions. The ideal candidate will collabora

Compliance SpecialistJob Title - Compliance Specialist

Sunrise Systems, Inc.Company Name - Sunrise Systems, Inc.

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Remote

Contract

Job Title: Compliance Specialist Job ID: 25-09033 Location: East Hanover, NJ (Remote) Duration: 06 Months On W2 Contract Description: Customs Compliance Analyst - Work with the Client NA Customs team to implement efficient importation processes into the U.S., as well as facilitate a process to analyze customs value declarations for accuracy, and correct accordingly. Heavily focused on data analysis, heavy spreadsheet Excel critical. - Good with reviewing, manipulating, and auditing data in Exc

VP Compliance Risk Project Manager/Front Office Risk & Compliance Manager (VP/AVP)Job Title - VP Compliance Risk Project Manager/Front Office Risk & Compliance Manager (VP/AVP)

Pyramid Consulting, Inc.Company Name - Pyramid Consulting, Inc.

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New York, New York, USA

Contract

Immediate need for a talented VP Compliance Risk Project Manager/Front Office Risk & Compliance Manager (VP/AVP). This is a 10+months contract opportunity with long-term potential and is located in New York Ny (Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID: 25-75273 Pay Range: $60 - $66/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work locat

Head of Financial Crimes Compliance (FCC) TechnologyJob Title - Head of Financial Crimes Compliance (FCC) Technology

Grant-Peters AssociatesCompany Name - Grant-Peters Associates

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New York, New York, USA

Full-time

Our client, an extremely successful international investment bank is looking for a Head of Financial Crimes Compliance (FCC) Technology to be responsible for the oversight and management of technology strategy for FCC. You will lead a team responsible for developing, implementing and maintaining systems and solutions that support the bank's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML) and Sanctions. Duties will include strategic leadership, technology manag

Information Security Risk & ComplianceJob Title - Information Security Risk & Compliance

AgreeYa SolutionsCompany Name - AgreeYa Solutions

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Alhambra, California, USA

Contract

The Information Security Specialist will possess knowledge and experience in standard methodologies used in certification and accreditation processes; extensive experience following NIST guidelines in risk assessment and management; conducting vulnerability analysis; developing mitigation plans; and performing penetration testing, password protection testing and application security testing. Experience Required: At least 3+ years of experience within each of the following: -Applying risk managem

Compliance LeadJob Title - Compliance Lead

IO AssociatesCompany Name - IO Associates

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San Diego, California, USA

Full-time

Location: Remote (U.S.-based) Job Type: Full-Time Clearance: U.S. Citizenship required; security clearance preferred but not mandatory About the Role We are seeking a skilled and proactive Compliance Lead to drive and manage our security and compliance initiatives across cloud and enterprise environments. This individual will play a critical role in achieving and maintaining FedRAMP, SOC 2, and ISO 27001 certifications. You'll collaborate across engineering, security, legal, and product team

Cybersecurity Compliance/Risk Management Lead with active Top SecretJob Title - Cybersecurity Compliance/Risk Management Lead with active Top Secret

Delviom LLCCompany Name - Delviom LLC

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Springfield, Virginia, USA

Full-time

Job Title: Cybersecurity Compliance/Risk Management LeadClearance Level Required: Top Secret with SCI eligilbilitySpring Field, VAFulltimePosition Summary:We are seeking an experienced and dynamic Cybersecurity Risk Management and Compliance Lead to oversee the governance, risk, and compliance (GRC) functions within CLIENT s cybersecurity program. This role requires deep expertise in federal cybersecurity frameworks, audit readiness, and program-level oversight of security compliance activities