1,189 Compliance analyst jobs in United States

  • Grand Bank For Savings, FSB Logo
    Grand Bank For Savings, FSB
    Compliance Analyst
    Hattiesburg, MS
    $60K (Employer est.)
    Easy Apply
    Evaluate existing internal processes and collaborate with process owners to develop and implement procedures and controls that align with organizational……
  • WestStar Prosperity Group
    Compliance Analyst for OSJ Principal
    Issaquah, WA
    $75K - $90K (Employer est.)
    Easy Apply
    Act as a conduit of information between the Home Office and the field to assist with problem solving. Evaluate and advocate for improvements to the systems and……
  • APGFCU Logo
    BSA Compliance Analyst II
    Edgewood, MD
    Conduct alert analysis for low, medium and high risk classifications and conduct transaction monitoring specific to transactions and risk for a minimum 6 month……
  • Madison Avenue Securities, LLC
    Compliance Analyst
    San Diego, CA
    $65K - $75K (Employer est.)
    Easy Apply
    Maintain professional and technical knowledge by attending educational workshops and reviewing industry publications. Excellent proofing and editing skills.…
  • Early Learning Coalition of Big Bend Region, Inc. Logo
    Early Learning Coalition of Big Bend Region, Inc.
    Compliance Analyst
    Tallahassee, FL
    $40K - $45K (Employer est.)
    Easy Apply
    § Maintains working knowledge of the state management information systems and provides technical assistance as needed. Salary Range: *$40,000 -$50,000.…
  • Q Investments
    Tax Compliance Analyst
    Fort Worth, TX
    $56K - $76K (Glassdoor est.)
    Easy Apply
    Work within a diverse team to perform reporting and analysis of wash sales, as well as preparation and review of holding period and tax basis analysis for a……
  • L.M. Kohn & Company
    Compliance Analyst
    Cincinnati, OH
    $55K - $80K (Employer est.)
    Easy Apply
    Insurance license(s) a plus. FINRA license SIE and Series 7 (Required). Experience with various compliance and surveillance systems.…
  • Stottler Henke Associates, Inc. Logo
    Stottler Henke Associates, Inc.
    IT Security and Compliance Analyst
    San Mateo, CA
    $85K - $102K (Employer est.)
    Easy Apply
    Stottler Henke combines its broad artificial intelligence expertise and technologies with skills in expert knowledge elicitation, requirements analysis,……
  • F&M Bank
    BSA/AML Analyst - Non Remote Position
    Clarksville, TN
    Easy Apply
    Demonstrate proficiency in investigative practices associated with an experienced investigator (conduct interviews, collect data, compile documentation and……
  • Careers Inc Logo
    Careers Inc
    IT Compliance Analyst
    Guaynabo, PR
    $40K - $63K (Glassdoor est.)
    Easy Apply
    Assist control owners in formulate appropriate language to answer GAP. Bachelor Degree in Computer Sciences or related field.…
  • Avior Wealth Management LLC
    Compliance Analyst
    Omaha, NE
    $40K - $60K (Employer est.)
    Easy Apply
    Bachelor's degree in Accounting, Finance, Business Administration, or a related field is preferred. Daily, weekly, and monthly compliance review of a broker……
  • Global Power Components Logo
    Global Power Components
    Quality Assurance & Compliance Analyst
    Milwaukee, WI
    $64K - $94K (Glassdoor est.)
    Easy Apply
    Research and integrate/operate external compliance programming. Manage and collaborate to maintain and achieve certifications.…
  • First Secure Bank Group, Inc. Logo
    First Secure Bank Group, Inc.
    BSA Analyst
    Joliet, IL
    $42K - $55K (Employer est.)
    Easy Apply
    Provides analysis, researches financial irregularities, and uses analysis to develop meaningful financial reporting to regulatory agencies.…
  • Expanse FT
    Compliance Analyst
    New Hyde Park, NY
    $70K (Employer est.)
    Easy Apply
    Liaise with law enforcement to answer subpoenas and requests for documentation. Education: B.A. or B.S. degree; CAMS certification.…
  • Navy Federal Credit Union Logo
    Navy Federal Credit Union
    ISD Analyst II/III/IV/V Tech Compliance Risk
    United States
    Hands on experience with GRC tools such as ServiceNow, OneTrust, Lockpath, or similar tools 5+ years or more. Bachelor's Degree in Business, Computer Science or……
  • SmallWorld FS Logo
    SmallWorld FS
    Transaction Analyst Team Leader
    River Edge, NJ
    $62K - $102K (Glassdoor est.)
    Easy Apply
    Lead the transaction analysis team who conduct real time monitoring, analyzing transactions details, customers profiles, checking customers legal sources and……
  • SHNIR Apartment Management Corp
    Affordable Housing Compliance Analyst- Traveling Position
    Plymouth Meeting, PA
    $50K (Employer est.)
    Easy Apply
    Keep current on all HUD requirements and update sites. Prepare sites for all Desk File Audits including MORs by collecting and submitting requested documents……
  • CCMO- Center for Youth & Families Logo
    CCMO- Center for Youth & Families
    Quality Analyst (Compliance) for Juvenile Justice
    Detroit, MI
    $40K - $42K (Employer est.)
    Easy Apply
    Must have a valid driver’s license. You’ll be responsible for ensuring compliance with licensing and certification requirements of DHHS, Detroit Wayne……
  • Equity Bank Logo
    Equity Bank
    Compliance Analyst
    Wichita, KS
    $48K - $73K (Glassdoor est.)
    Easy Apply
    Solid understanding of internal control concepts, with the ability to evaluate and determine the adequacy of controls by considering business and technology……
  • Hi2 Global Logo
    Hi2 Global
    Legal and Compliance Analyst (Mandarin Bilingual)
    New York, NY
    $72K - $83K (Employer est.)
    Easy Apply
    Coordinate and oversee communications with external legal counsels, consultants, and registration agents, managing fund establishment processes and conducting……
  • Ascent LLC. Logo
    Ascent LLC.
    IT Compliance Analyst
    United States
    Easy Apply
    Conduct or participate in cross-training sessions with the Operations team in the management and configuration of security tools and technical controls.…
  • Member Driven Technologies Logo
    Member Driven Technologies
    Internal Audit & Compliance Analyst
    Farmington, MI
    $55K - $65K (Employer est.)
    Easy Apply
    Occasional in-state and/or out-of-state travel. Reviews both state and federal regulatory requirements and the associated impact on organizational controls.…
  • Referentia Systems Incorporated Logo
    Referentia Systems Incorporated
    IT Compliance and Governance Analyst, Mid-Level
    Hampton, VA
    $58K - $86K (Glassdoor est.)
    Bachelor’s degree in business information systems, information and communication technology, computer information systems or related field.…
  • Bayhealth Logo
    Facilities Compliance Analyst
    Dover, DE
    $49K - $73K (Glassdoor est.)
    Preferred: 5 years field experience with certified Journeyman’s credentials or 6 years of supervised field experience. STATUS: Full Time 80 Hours.…
  • Kuehne+Nagel Logo
    Global Trade Compliance Analyst
    Union City, GA
    $59K - $89K (Glassdoor est.)
    Proficient in Lean problem-solving tools such as Decision Trees (DTs), 5-Why, fishbone diagrams, Kaizen, and DIMAIC.…
  • First Century Bank, N.A.
    BSA AML Analyst (Fraud) and (Monitoring)
    Commerce, GA
    $37K (Employer est.)
    Easy Apply
    Ideal candidates will possess a Bachelor’s degree in related field and one to two years of related Banking, Fraud, BSA AML or other relevant experience or a……
  • Bank7
    Bank Secrecy Act (BSA) Analyst
    Oklahoma City, OK
    Easy Apply
    Key Responsibilities:*The BSA/AML Analyst position focuses on identifying suspicious activity through automated and manual processes, risk rating of business……
  • Galaxy Management Group, Inc. Logo
    Galaxy Management Group, Inc.
    Compliance Analyst
    Rego Park, NY
    $55K - $65K (Employer est.)
    Easy Apply
    Identify and assess risks related to the bank's operations by staying updated on federal and state laws, rules, and guidance.…
  • Fallon Health Logo
    Fallon Health
    Medicare Data Analyst Compliance experience- Growing Healthcare Organization-REMOTE NE States need only apply.
    Worcester, MA
    The Medicare Compliance Analyst & Support Specialist position is an essential role within Fallon Health’s Medicare compliance program and includes activities……
  • IMCD Logo
    Regulatory EHS Compliance Analyst
    Westlake, OH
    $69K - $103K (Glassdoor est.)
    Strong knowledge of the chemical regulatory field (GHS, transportation regulations, storage) regulations, etc.). O TSCA (Toxic Substance Control Act).…
  • Acme Corporation - Job Listing 1008525863448

    Job Outlook for Compliance Analyst

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    Compliance analysts assist compliance officers with ensuring that their firms properly abide by all relevant regulations and laws. They are employed by a wide array of industries, ranging from financial services to oil and gas. As the regulatory landscape grows increasingly complex, demand remains steady. Most compliance analysts hold a bachelor’s degree, but they are not required to have the same extensive work experience as compliance officers.

    Frequently asked questions

    People who searched for compliance analyst jobs in United States also searched for compliance specialist, regulatory analyst, compliance examiner, compliance officer, compliance manager, compliance director, aml analyst, kyc analyst, compliance associate, compliance auditor. If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.
    There are open compliance analyst jobs in several cities near United States including New York, NY, Washington, DC, Chicago, IL, Atlanta, GA, Los Angeles, CA, Denver, CO, Houston, TX, Dallas, TX, Charlotte, NC, Phoenix, AZ
    Grand Bank For Savings, FSB Logo
    Grand Bank For Savings, FSB
    Compliance Analyst
    Hattiesburg, MS