regulatory compliance analyst Jobs in austin, tx

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AML Analyst/Compliance Analyst

BayOne Solutions

Austin, Texas, USA

Contract

AML Analyst/Compliance Analyst Location: Austin TX (Hybrid role- 3 day onsite 2 days work from home) Duration: 6+ Months (possibility of extension) Pay Range $35-37/hr. You will collaborate with Compliance Operations and cross-functional teams to ensure AML programs are well-equipped with the right policies, staffing, expertise, and tools to scale effectively as global volumes grow. Key Responsibilities: Ensure compliance with BSA/USA PATRIOT Act, AML, MSB, FFIEC, KYC, EDD, PEP, and FATF standa

Audit and Compliance Security Analyst - $50 CTC - REMOTE (MUST Relocate to Wisconsin)

Chandra Technologies, Inc.

Remote

Contract

Job Description: Crop to Crop resumes are accepted Location Requirement: Onsite or Remote? Candidate MUST be a WI resident or willing to relocate to WI prior to starting the role at their own expense. Remote within the State Under the general supervision of the Security Audit and Compliance Section Chief / Deputy CISO, this position provides technical guidance, special analyses and consulting services on the operations and adequacy of security controls and compliance with federal and state regu

GIPS Compliance Data Analyst

SRS Consulting Inc

Remote

Full-time

Location: This is a long-term contract role working EST hours. Must be physically based in the US.We are seeking an experienced and detail-oriented Senior Data Analyst to lead investment performance analysis and GIPS (Global Investment Performance Standards) compliance initiatives. In this critical role, you will serve as a subject matter expert on performance measurement, drive the GIPS compliance framework, and build robust data solutions to enhance reporting and operational efficiency. The

Senior Cyber Compliance & Audit analyst

Thomson Reuters U.S. Inc.

Remote or Richmond, Virginia, USA

Full-time

Looking forward to advancing your career in IT Audit? We are growing and we are hiring, come join us. Location: Richmond, VA (hybrid). About the Role : In this opportunity as Senior Cyber Compliance & Audit analyst, you will assess, challenge, and test the design and operational effectiveness of controls using TR's control framework by working collaboratively with control owners and stakeholders to improve the control testing process, including defining re-test cycles and evidence expected.Exe

Sanctions Compliance Specialist II

TalentBurst

Austin, Texas, USA

Full-time

Title: Compliance Specialist Duration: 6-month contract with possibility of extension Location: Austin, TX 78727 Hybrid role 36011470 Assist Global Export and Sanctions Compliance team members in sanctions compliance activities by: Conducting reviews and analysis of sanctions system alerts Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs Escalate unusual findings that might be related to sanction

Sanctions Compliance Specialist II

ATR International, Inc.

Austin, Texas, USA

Full-time

Job Description: we are looking for a Sanctions Compliance Specialist II for a very important client Duties: Conducting reviews and analysis of sanctions system alerts Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs Escalate unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities Conducting searches, gathering data, and r

Compliance Officer [On-site]

Technology Navigators

Austin, Texas, USA

Full-time

No sponsorship available. No third-party/C2C candidates. Compliance Officer On-site Hybrid Downtown Austin, TX (45 days/week) This is an exclusive, off-market opportunity. Our executive client searches are confidential. Apply now to learn more about this unique new position! Whats in it for you: Competitive base salary + annual bonus 401(k) match, paid parental leave, and comprehensive medical/dental/vision benefits Generous PTO and volunteer days Career development support and educational

Sanctions Compliance Specialist II

Russell, Tobin & Associates

Austin, Texas, USA

Full-time, Contract

Russell Tobin & Associates is currently seeking a Sanctions Compliance Specialist II, 12+ Months Contract role for one of our Fortune 500 clients, for Austin, TX 78727. Apply today for immediate consideration.Position: Sanctions Compliance Specialist II Location: Austin, TX 78727 Duration: 12+ months, with possible extension Pay rate: $38.00-40.00/hr on w2 JOB SUMMARY: Major duties and responsibilities: Conducting reviews and analysis of sanctions system alerts * Conduct investigation of custome

lead Compliance Strategist with eDiscovery & Microsoft Purview : Austin,TX (Local Only)

1 Point System

Austin, Texas, USA

Contract, Third Party

Title : Senior Compliance Lead Strategist with eDiscovery, Microsoft Purview Location - Hybrid Austin, Texas - Must be locals to Texas Team Viewer Interviews Description We are seeking a Senior Compliance Lead Strategist to lead the effort to interpret our Austin, Texas client's new legal reporting requirements, assess their current environment, and define a comprehensive compliance strategy. This hybrid contract role (you must live in Texas) requires skills and experience in eDiscovery, Micr

Senior Compliance Lead Strategist

Amtex System Inc.

Austin, Texas, USA

Contract

Amtex Systems Inc is an information technology and talent solutions company offering talent and BI consulting to the companies in US for over 25 years. Our solutions are designed to fill resource gaps, by providing the right candidates who deliver value to the organization. Our propensity to nurture and build strong relationships with our clients helps us better understand their business demands and gives us the ability to provide services that are on time and rise above the rest. Senior Comp

Environmental Technologies Compliance Specialist Electromechanics

Inherent Technologies

Austin, Texas, USA

Contract, Third Party

Environmental Technologies Compliance Specialist Electromechanics Should have worked in Electronics product development .. environment Here are the skills required:- Our client's Environmental Technologies group is seeking a candidate who supports the identification, qualification, and review of new products, fulfilling environmental responsibility and regulatory requirements. Description: This position is offered in our client's Environmental Technologies group within the Hardware Engineering

Healthcare Audit and Compliance Project Manager

Infinite Solutions Inc.

Remote

Contract

Infinite Solutions Inc, headquartered at Sacramento, California, focuses on global delivery model to meet the needs of its most valued customers. Infinite Solutions Inc provides services in the areas of IT consulting, development, training and mentoring. Core areas of services include Custom application development; web 2.0 rich internet applications, Mainframe and client server applications, telemedicine, application consulting services. We are currently seeking a qualified Healthcare Audit and

Program Manager, Platform Security and Compliance

Zachary Piper Solutions, LLC

Remote

Full-time

Piper Companies is in search of a Program Manager to join our top customer's team in the global Technology Infrastructure space. This critical role involves developing and orchestrating a security-as-code, defense-oriented architecture for the organization and their clients. Responsibilities for the Program Manager, Cybersecurity: Manage the lifecycle of existing and future security and compliance projects.Develop and implement detailed plans across multiple ongoing projects.Coordinate cross-fu

Microsoft 365 Security & Compliance Specialist

Eliassen Group

Anywhere, US

Contract

Description: As a Microsoft 365 Security & Compliance Specialist, you will implement a robust data protection strategy across Microsoft Teams, SharePoint Online, OneDrive, and the broader M365 ecosystem. This role focuses on Data Loss Prevention (DLP), information governance (Data Labels, Data Retention Policies), and ensuring secure collaboration both internally and externally. Due to client requirement, applicants must be willing and able to work on a w2 basis. For our w2 consultants, we off

Cloud Compliance Lead

Boeing Company

Remote or Seattle, Washington, USA

Full-time

Cloud Compliance Lead Company: The Boeing Company Boeing Information Technology & Data Analytics (IT&DA) is seeking a proactive and detail-oriented Cloud Compliance Lead to join their team in Seattle, WA; North Charleston, SC; or Berkeley, MO. The selected candidate will spearhead our security compliance initiatives across Boeing's cloud platforms. In this pivotal role, you will be responsible for ensuring adherence to critical compliance frameworks, including ISO certifications, NIST-800-171

Governance, Risk, and Compliance (GRC) Functional Lead

LMI Government Consulting (Logistics Management In

Remote

Full-time

Overview LMI is seeking a senior Governance, Risk, and Compliance (GRC) Lead to support LMI's Office of the Chief Information Security Officer (OCISO). This position will work collaboratively with the Chief Information Security Officer (OCISO), Information Technology (IT), Cybersecurity Team, project teams, and business stakeholders to ensure cohesive success across LMI. Responsibilities The GRC Lead will be responsible for delivering all GRC-related functions in compliance with CMMC/NIST 800

CPA/Tax/Compliance Expert - Part Time Job - Remote Position

Activesoft, Inc.

Remote

Contract

CPA/Tax/Compliance Expert Remote Position Part Time Position (20 hours per week) We re looking for a qualified CPA to support our clients with our tax filing and compliance needs. If you re experienced in managing cross-border operations and navigating multi-state tax environments, we d love to hear from you! The ideal candidate should have expertise in: Preparing and filing annual reports and handling tax and compliance across multiple U.S. statesSupporting operations across U.S. LLC and India

Director of Digital Technology - GRC (Governance, Risk, And Compliance)

ServiceNow, Inc.

Remote or West Palm Beach, Florida, USA

Full-time

Company Description It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today - ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500 . Our intelligent cloud-based platform seamlessly connects people, systems, and processes to empower organizations to find smarter, faster, and better ways to work. But thi

Director of Digital Technology - GRC (Governance, Risk, And Compliance)

ServiceNow, Inc.

Remote or Charlotte, North Carolina, USA

Full-time

Company Description It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today - ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500 . Our intelligent cloud-based platform seamlessly connects people, systems, and processes to empower organizations to find smarter, faster, and better ways to work. But thi

Director of Digital Technology - GRC (Governance, Risk, And Compliance)

ServiceNow, Inc.

Remote or Orlando, Florida, USA

Full-time

Company Description It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today - ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500 . Our intelligent cloud-based platform seamlessly connects people, systems, and processes to empower organizations to find smarter, faster, and better ways to work. But thi