Analyst - Compliance

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IT Compliance Analyst

Oura

New York, new york

As the holiday season approaches, we want to inform you that response times and the hiring process may be slightly extended due to business team schedules. We truly appreciate your patience and understanding during this period and remain committed to keeping you informed as we review applications. Thank you for considering a role at ŌURA—we look forward to learning more about you!

Our mission at Oura is to empower every person to own their inner potential. Our award-winning products help our global community gain a deeper knowledge of their readiness, activity, and sleep quality by using their Oura Ring and its connected app. We've helped 2.5 million people understand and improve their health by providing daily insights and practical steps to inspire healthy lifestyles.

Empowering the world starts with living our values and empowering our team. As a quickly growing company focused on helping people live healthier and happier lives, we ensure that our team...

Contract

HMDA Compliance Analyst - To 35/hr - Remote - (1099/Contract) - Job 3452

The Symicor Group

N/AN/A

HMDA Compliance Analyst – To $35/hr – Remote – (1099/Contract) - Job # 3452

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our bank client is seeking to fill a Remote 1099/Contract HMDA Compliance Analyst role. The successful candidate will be responsible for ensuring compliance with all applicable consumer protection regulations. They will al assist in documentation, tracking and...

Contract

BSA/AML Compliance Analyst - To 36/hr - Remote - (1099/Contract) - Job 3450

The Symicor Group

N/AN/A

BSA/AML Compliance Analyst – To $36/hr – Remote – (1099/Contract) - Job # 3450

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our bank client is seeking to fill a Remote 1099/Contract BSA/AML Compliance Analyst role. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.

The opportunity has a generous hourly rate of up...

Full-time

AML Compliance Analyst

Vitesse PSP

New York, new york

About us

We are Vitesse – the treasury and payment partner of choice for insurance. 

Formed in 2014 by a team of proven FinTech entrepreneurs, we are an FCA-regulated business providing global claim funds management and payment solutions. Operating one of the largest banking and payment settlement networks in the world, we give our customers direct access to 200 countries and currencies. Through a single integration, insurers can use this network to pay claims in as fast as 45 seconds and deliver a superior claimant experience. Our market-leading treasury proposition provides insurers with transparency and control over their claim funds, even when delegated to third-parties, allowing them to have their money in the right place, at the right time, to make that all-important payment when customers need it most.

With over 175 employees across our London headquarters, Europe, and the US, $93m Series C funding...

Not Specified

Analyst - Compliance

OPEN Health

N/Amassachusetts

Analyst – Compliance

Job Summary

Our Compliance Analysts are responsible for confirming the audit processes that the costs for clients’ programs have been recorded in various client-specific systems to ensure accurate and complete business and pharmaceutical compliance reporting. You will be working alongside the compliance team to create complete and accurate aggregate spending reporting to provide to clients on a timely basis. In this role, you will focus approximately 75% of your time on auditing and 25% on aggregate spend.

Essential Duties & Responsibilities

Performing regular (weekly and or monthly) audits of all spending for specific clients, ensuring that all amounts on source documents match those stored in various client-specific systems. Perform the functions of both compliance and general ledger audits for assigned clients.
Supporting auditing and...

Full-time

Senior Analyst, NERC/ERCOT Compliance

Jupiter Power

Chicago, illinois

Jupiter Power is an energy infrastructure company focused on the development, construction, and operation of energy storage assets in wholesale electricity markets. Formed in 2017, the company is a national leader in energy storage deployment, utilizing its proprietary dispatch optimization applications to support both merchant and contracted structures. Backed by BlackRock's Diversified Infrastructure business, Jupiter Power has a strategic and established portfolio of 787.5/1375 of utility-scale energy storage projects operating or in construction in the U.S., with a leading pipeline of over 11,000 MW in active development.

Jupiter seeks to grow its team with the recruitment of a Senior Analyst, NERC/ERCOT Compliance (Operations & Planning).

Key Responsibilities

Support a growing operating fleet with emphasis on electricity regulatory requirements.
Assist with development and...

Full-time

Compliance Analyst

Calabrio

Minneapolis, minnesota

Are you driven by innovation and looking to thrive in a fast-paced, growing environment? Join us at Calabrio and be part of our dynamic team! Help us in reshaping the landscape of customer experience – where every interaction becomes an opportunity, and every insight drives meaningful change.

Introducing Calabrio – The trailblazers in customer experience intelligence! Revolutionizing the way organizations connect with their customers, we empower businesses to elevate every interaction to new heights. Our cutting-edge cloud platform, coupled with AI-driven analytics tools, unlocks the true essence of customer sentiment, turning data into actionable insights with lightning speed.

We are seeking a Senior Compliance Analyst to join our growing team. In this role you will be instrumental in supporting and operating a wide range of information security control procedures that utilize cloud-native tooling from Amazon Web Services (AWS) and Microsoft Azure....

Full-time

Compliance Analyst (Privacy)

TechOp Solutions International

Washington, district of columbia

TechOp Solutions International is looking for a skilled and motivated Compliance Analyst (Privacy) to join our team and support the Department of Homeland Security (DHS). In this role, you will be pivotal in overseeing and enforcing compliance with various privacy laws and regulations. You will collaborate with legal, regulatory, and operations teams to identify areas of improvement and help implement policies and procedures that ensure the protection of personal information. Your analytical skills will assist in monitoring existing compliance programs to ensure adherence to privacy standards while also identifying potential risks and areas for enhancement.

Key Responsibilities

Draft, edit, and review privacy compliance documentation, with a special focus on PTAs.
Draft, edit and review Privacy Impact Assessments (PIAs), System of Record Notices (SORNs), and other DHS compliance documentation.
Assist in the development,...

Full-time

Cloud Compliance Analyst (The Compliance Guardian)

Unreal Gigs

Austin, texas

Are you an expert in navigating the intricate world of cloud compliance and ensuring that systems align with ever-evolving regulatory standards? Do you have the analytical skills to assess, manage, and maintain compliance across cloud environments? If you’re ready to build and maintain compliance frameworks that safeguard data and align with industry standards, our client has the perfect role for you. We’re looking for a Cloud Compliance Analyst (aka The Compliance Guardian) to lead compliance efforts and ensure cloud infrastructure adheres to the highest standards of data security and privacy.

As a Cloud Compliance Analyst at our client, you’ll collaborate with legal teams, IT security specialists, and cloud engineers to implement and monitor compliance practices. Your expertise in regulatory frameworks, risk assessments, and audit preparation will be vital in maintaining a secure and compliant cloud...

Full-time

Cloud Compliance Analyst (The Compliance Guardian)

Unreal Gigs

San Francisco, california

Part-time

Tax Compliance Analyst, Part Time

Sand Cherry Associates

Denver, colorado

Company Profile

At Sand Cherry Associates, we excel in the design and delivery of strategic customer-centric initiatives through digitally-native, data-empowered solutions. Our client’s confidence in us is centered on exceptionally skilled, high-energy talent working with the support of the full Sand Cherry team. Finding the right match for this role is a critical aspect of continuing that success.

Overview

We are seeking a part time Tax Compliance Analyst to join our team. This position will be responsible for ensuring compliance with federal, state, and local tax regulations and reporting. The ideal candidate will have a strong background in tax compliance and will assist in the preparation and filing of various state documentation and reporting regulations, as well as provide analytical support to the accounting team. This is a part time position with 15-20 hours/week during daytime hours. Candidates...

Full-time
Compliance Analyst (The Regulatory Navigator)
Unreal Gigs
San Francisco, california
Are you passionate about ensuring that businesses operate ethically and within the bounds of the law? Do you have an eye for detail and enjoy navigating the complexities of regulatory frameworks, financial regulations, and industry standards? If you’re excited about helping organizations stay compliant while driving efficiency and minimizing risk, our client has an incredible opportunity for you. We’re looking for a Compliance Analyst (aka The Regulatory Navigator) to manage compliance efforts, identify potential risks, and ensure adherence to evolving regulations across sectors like finance, technology, healthcare, and beyond.
As a Compliance Analyst at our client, you will collaborate with legal, risk management, and operational teams to maintain the organization’s integrity in all business processes. You’ll evaluate current compliance practices, design and implement procedures, and support the company in navigating...

Full-time
Compliance Analyst (The Regulatory Navigator)
Unreal Gigs
New York, new york
Are you passionate about ensuring that businesses operate ethically and within the bounds of the law? Do you have an eye for detail and enjoy navigating the complexities of regulatory frameworks, financial regulations, and industry standards? If you’re excited about helping organizations stay compliant while driving efficiency and minimizing risk, our client has an incredible opportunity for you. We’re looking for a Compliance Analyst (aka The Regulatory Navigator) to manage compliance efforts, identify potential risks, and ensure adherence to evolving regulations across sectors like finance, technology, healthcare, and beyond.
As a Compliance Analyst at our client, you will collaborate with legal, risk management, and operational teams to maintain the organization’s integrity in all business processes. You’ll evaluate current compliance practices, design and implement procedures, and support the company in navigating...

Full-time
Senior Regulatory Compliance Program Analyst
Xe
Irvine, california
At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300 million people access information about the currencies that matter to them and over 225,000 people used us to send money overseas.
We are proud to be part of Euronet Worldwide (Nasdaq: EEFT), a global leader in processing secure electronic financial transactions. Under their Money Transfer division, Xe and Ria Money Transfer have been brought together to help establish the third largest money transfer business in the world.
Reporting into the Deputy Head of Global Compliance (HOC), the Senior Regulatory Compliance Program Analyst is responsible for supporting the implementation and ongoing...

Part-time
Part-time Compliance Analyst
Cover Whale
New York, new york
The Role
As a Compliance Analyst, you will be key in supporting our licensing and regulatory compliance initiatives. You will collaborate across teams to develop and implement strategies that align with business objectives, ensure compliance with state and federal regulations, and strengthen risk management practices.
Please note: this is a part-time (under 30 hours per week) hybrid (at least 2 times per week) OR remote role (depending on the candidate's location)
Responsibilities:

Conduct research on compliance matters specific to the commercial trucking industry identifying regulatory change and potential risks that may impact business;

Work within a ticketing system to complete due diligence for our agency partners as well as triage compliance tickets;

Assist in creating, reviewing, and timely submissions of compliance reports,...

Full-time
Sr. BSA/AML Compliance Analyst - To 90K - Chicago, IL - Job 3401
The Symicor Group
Chicago, illinois
Sr. BSA/AML Compliance Analyst – To $90K - Chicago, IL – Job # 3401
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our bank client is seeking to fill a Sr. BSA/AML Compliance Analyst role in the Chicago, IL area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting. (This is not a remote position).
Sr. BSA/AML Compliance...

Full-time
Contracts and Compliance Analyst
Rezilient Health
St. Louis, missouri
Our mission at Rezilient Health is simple: to make access to primary and multispeciality care convenient, timely and seamless. We beam our remote physicians and specialist consults into our world-first CloudClinics to collaborate with an onsite medic during patient appointments. That means a shorter time to diagnosis and more timely treatment for our members, plus a model that actually helps physicians to deliver better care.
Our tech-forward approach streamlines the primary care experience so our doctors have the time to treat our members as a whole person, not just a collection of symptoms. And we’re continuing to add specialty services and technology to offer the most comprehensive, convenient care possible.
Above all, we're making it easy for businesses to offer their people a healthcare benefit they'll actually use — and love. By providing same-day appointments, longer appointment times as standard, and a dedicated care coordination team, we help employers to...

Full-time
Project Coordinator II (Labor Compliance Analyst)
The Tsui Group
Los Angeles, california
The Tsui Group is seeking a candidate who is qualified and experienced in educational facility construction projects to serve as a Project Coordinator II (Labor Compliance Analyst) for a large educational client within Los Angeles County with the below duties.
Position Overview:
The Labor Compliance Analyst monitors, audits and enforces the LACCD Labor Compliance Program in accordance with the LACCD and DIR accepted practices. Additionally, the analyst performs LCP field interviews and coordinates with contractors/subcontractors on all projects to ensure compliance with California Labor Code, California Code of Regulations, LACCD’s Labor Compliance Program, Federal Davis-Bacon Act (when applicable), and all other applicable regulatory requirements.

Work with appropriate LACCD staff identifying applicability of state/federal prevailing wage requirements as well as providing state and federal prevailing wage rates for...

Full-time
Project Coordinator II (Labor Compliance Analyst)
Project Support Services
Monterey Park, california
Join our team as a Project Coordinator II (Labor Compliance Analyst) and play a crucial role in upholding labor compliance across construction projects within the Los Angeles Community College District!
As a Labor Compliance Analyst, you will monitor, audit, and enforce the LACCD Labor Compliance Program, ensuring adherence to accepted practices set by LACCD and DIR. Your key responsibilities include conducting field interviews, coordinating with contractors and subcontractors, and ensuring compliance with the California Labor Code, California Code of Regulations, LACCD’s Labor Compliance Program, and the Federal Davis-Bacon Act (when applicable). Your proactive approach will be essential in maintaining compliance and fostering effective communication across all projects.
Join us in making a significant impact by ensuring labor compliance and supporting successful construction projects throughout the greater Los Angeles area!
Position Description:...

Full-time
Compliance Analyst (IT/Cybersecurity) (The Compliance Navigator)
Unreal Gigs
Austin, texas
Introduction:
Are you passionate about ensuring that organizations adhere to regulatory requirements and security best practices? Do you have the expertise to assess IT and cybersecurity environments for compliance while keeping teams on the right side of regulatory frameworks? If you’re a detail-oriented professional with a knack for navigating complex compliance landscapes, then our client has the perfect opportunity for you. We’re seeking a Compliance Analyst (IT/Cybersecurity) (aka The Compliance Navigator) to help us maintain the highest standards of regulatory compliance and security.
Imagine being the person who ensures that every system, process, and team within the organization complies with industry regulations such as GDPR, HIPAA, and PCI-DSS. As the Compliance Analyst at our client, you’ll conduct audits, assess risks, and work with cross-functional teams to ensure we’re meeting our...

Full-time
Compliance Analyst (IT/Cybersecurity) (The Compliance Navigator)
Unreal Gigs
San Francisco, california
Introduction:
Are you passionate about ensuring that organizations adhere to regulatory requirements and security best practices? Do you have the expertise to assess IT and cybersecurity environments for compliance while keeping teams on the right side of regulatory frameworks? If you’re a detail-oriented professional with a knack for navigating complex compliance landscapes, then our client has the perfect opportunity for you. We’re seeking a Compliance Analyst (IT/Cybersecurity) (aka The Compliance Navigator) to help us maintain the highest standards of regulatory compliance and security.
Imagine being the person who ensures that every system, process, and team within the organization complies with industry regulations such as GDPR, HIPAA, and PCI-DSS. As the Compliance Analyst at our client, you’ll conduct audits, assess risks, and work with cross-functional teams to ensure we’re meeting our...

Not Specified
Senior Compliance Analyst
BM Technologies, Inc.
Malvern, pennsylvania
Position: Senior Compliance Analyst
BMTX is seeking a motivated and results-driven Senior Compliance Analyst to join the Compliance Monitoring and Testing Team within the Compliance business unit. The role will report to the Compliance Monitoring and Testing Manager. The Senior Compliance Analyst will participate in the execution of reviews of various bank products, services and related control processes in accordance with an established Monitoring & Testing Compliance Program. Testing performed will focus on the risk and control environment supporting regulatory compliance with the key purpose of identifying any compliance violations as well as controls/processes that may need strengthening.
BMTX Overview
BM Technologies, Inc. (NYSE American: BMTX) - formerly known as BankMobile - is among the largest Banking-as-a-Service (BaaS) providers in the country, providing access to checking and savings...

Full-time
Senior Analyst, Legal & Compliance
First Help Financial
Needham, massachusetts
First Help Financial (FHF) is a fast-growing and culturally diverse company in the U.S. We provide auto loans to the underserved and care for our customers and partners with exceptional service. Through flexible financing options and tri-lingual support, we offer consumers an easier way to finance their first car. We lend to and support our portfolio which has consistently grown 30%+ each year over the last nine years.

Here you will find hard-working colleagues who come from over 20 countries. We hold ourselves to the highest standards of professionalism but also enjoy our work. Our culture and benefits are geared towards making you successful in life and comfortable at work.
Your Title: Senior Analyst, Legal & Compliance
Your Location: Remote/anywhere within the US
You Report To: Compliance Director
Your Compensation: $70,000+ plus bonus!...

Full-time
Security and Privacy Compliance Analyst
Zone & Co
N/AN/A
About Zone & Co.
Zone & Co is a leading SaaS company committed to freeing finance teams from the limitations of clunky, disparate systems and manual processes. Our rapidly growing portfolio of solutions is built on the oracle NetSuite platform (the leading cloud-based ERP software platform) and offers advanced automation and integration solutions to a wide spectrum of business-critical functions, including complex billing & revenue recognition, to off-the-shelf advanced reporting, Payroll, AP automation, payments, reconciliations, approvals and more.
Zone helps over 3,000 companies worldwide work smarter, faster and more securely, whilst maximizing platform value. We do this with a growing innovation-minded team with employees, based across North America, Europe and Asia Pacific.
Our journey is exciting and we welcome talented individuals looking to grow alongside us. If this sounds interesting to you, we’d love to hear...

Full-time
Compliance Analyst - Testing
Celtic Bank
Salt Lake City, utah
Celtic Bank’s Compliance Analyst - Testing assists management in ensuring regulatory compliance at our Strategic Lending Partnerships (“SLP”) and the Bank. As a Compliance Analyst, your duties will include (i) monitoring Bank and SLP products and processes for compliance with applicable laws and regulations, (ii) conducting targeted reviews of Bank and SLP products and processes for compliance with applicable laws and regulations, (iii) keeping abreast of emerging compliance risks, and (iv) reporting identified deficiencies and gaps to management.
WHAT MAKES CELTIC DIFFERENT

It’s never wrong to ask great questions

Business causal is everyday

Hard work is rewarded

You’re always learning

WHAT YOU’LL DO AT CELTIC BANK

Researching and understanding industry compliance regulations and policies.

Evaluating compliance risk across Bank and SLP products and...

Contract
NERC Compliance Analyst
MWResource, Inc.
Audubon, pennsylvania
Hybrid
Duration: 24 months
Job Summary:
The NERC Compliance Department is responsible for assisting in the development, coordination, monitoring, and communication of all electric reliability standards that are developed by the North American Reliability Council (NERC), the North American Energy Standards Board (NAESB) and the Regional Compliance Entities. Team members support this mission through key activities in the following areas:
NERC Coordination
Reliability First Coordination
SERC Reliability Corporation Coordination
ISO/RTO Council (IRC) Coordination
Standards Development
Compliance Coordination
Evidence Gathering
Compliance Assessments
Self Certifications and Spot Checks
Regional Audits
Transmission Owner Audits
Reliability Planning and Assessments
Committee Participation and...

Contract
OFFER IN PROGRESS- CSMS Compliance (Sr. GRC Analyst)
Toyota Tsusho Systems
Plano, texas
ABOUT TTS-US
Toyota Tsusho Systems US, Inc. (TTS-US) is a Toyota group company, that develops IT solutions and provides technical services to Toyota group company. TTS-US is seeking a Technical Project Manager who can analyze, plan, and implement various technical projects for clients. The position will closely collaborate with the business and technical team to plan and implement project objectives.
Summary:
Responsibilities:
Conduct compliance audits to ensure adherence to automotive cybersecurity standards and regulations.
Project management – develop, maintain, and manage compliance auditing schedules, plans, and processes
Provide consultation to design groups, cybersecurity engineers, and other cross-functional teams as necessary to support compliance.
Provide expertise in identifying potential security risks and vulnerabilities in automotive systems and propose effective mitigation...

Full-time
Paralegal/Billing Compliance Analyst
Kubicki Draper
Miami, florida
Kubicki Draper is a full-service law firm founded in 1963 providing trial, appellate, coverage, commercial and real estate transaction services. With over 200 attorneys and 12 offices, we represent clients throughout the entire State of Florida and the southern parts of Georgia, Alabama and Mississippi. We are a high growth law firm with several opportunities across Florida.
We have a strong and diverse culture, true work-life balance with a fast track to career growth and development. Our goal is to bring in talent from all backgrounds, cultural perspectives and life experiences who share our desire to provide excellent service to our clients, make a positive impact on the legal community and grow professionally.
At Kubicki Draper we are 36% minority owned and over 73% of our attorneys are members of minority groups including 62% of the firm’s shareholders. Come join the firm with over 5 decades of experience servicing the Florida market and the southern parts of...

Full-time
Customer Compliance Analyst
Futurex
Bulverde, texas
The Customer Compliance Analyst is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when dealing with customers. This role involves answering vendor inquiries regarding customer compliance, conducting compliance reviews, and providing support to ensure that all customer interactions and transactions meet legal and regulatory standards.
Key Responsibilities:
Compliance Verification and Review:

Review and verify customer documentation to ensure compliance with regulatory standards.

Conduct regular compliance audits of customer interactions and transactions.

Ensure customer data and activities comply with internal policies and external regulations.

Vendor Interaction and Support:

Answer inquiries from vendors regarding customer compliance and due diligence.

Provide...

Full-time
Senior Regulatory Compliance Analyst
Transfermate
N/AN/A
TransferMate, Ireland’s most recent tech unicorn, is a global B2B payments technology firm, powering international payments and receivables transactions for the world's biggest brands.
TransferMate is part of CluneTech, a suite of companies providing cutting-edge solutions that simplify global business. We have been recognised as a Great Place to Work for 9 consecutive years, a “Best Workplace for Women” for the past 5 years and most recently, we were delighted to be recognised as a “Best Workplace in Tech” for the accreditation’s second year.
Our global footprint encompasses 35 offices worldwide and we do business across 100 countries on a daily basis. We have over 1,200 employees globally and are currently looking for the newest member of our team.
As a Senior Regulatory Compliance Analyst, you will monitor regulatory requirements impacting TransferMate operations. You will be responsible for Reporting requirements through NMLS, analyzing...

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