Compliance Analyst Jobs in the United States
One Community Bank
Wausau, WI
The Compliance Analyst - Retail and Deposit at One Community Bank plays a crucial role within our compliance team, focusing on the development and execution of essential compliance testing and the evaluation of business controls in retail operations and deposit products. Engaging as a subject matter expert, you will participate in Compliance Committee meetings and lead initiatives to enhance operational efficiency while staying current on regulatory changes.
GTT, LLC
$40 - $45
Oakland, CA
Required onsite in Oakland 3 days/week; remote 2 days/week)Local Candidates Only: Candidates must currently reside in the Bay Area / near the Oakland work location. The organization is committed to reliable energy delivery, regulatory excellence, and fostering a positive and inclusive work environment while making a meaningful impact in local communities.
Advisor Group
Scottsdale, AZ
Current Employees and Contractors Apply Here Osaic Careers Compliance Risk Opportunity in Financial Services Compliance Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista: 12325 Port Grace Blvd, La Vista, NE 68128 Oakdale: 7755 3rd St. Creates representative summaries detailing negative trends including high rates of variable annuity replacements, mutual fund B-share and C-share concerns, high rates of mutual fund switching, alternative investment liquidity issues, etc.
GTT, LLC
$42 - $45
Oakland, CA
Collaboration Tools: Microsoft Teams for calls and meetingsPosition SummaryAs part of the Support Desk & Quality Control team, the Compliance Analyst – Electric Operations conducts data research, analysis, logging, and reporting to support Electric Compliance data response strategy and business decision-making. Required Skills & QualificationsRequiredBachelor’s degree in Business, Finance, Economics, Engineering, Mathematics, or related field (or equivalent experience).
GTT
Oakland, CA
Collaboration Tools: Microsoft Teams for calls and meetingsPosition SummaryAs part of the Support Desk & Quality Control team, the Compliance Analyst – Electric Operations conducts data research, analysis, logging, and reporting to support Electric Compliance data response strategy and business decision-making. Required Skills & QualificationsRequiredBachelor’s degree in Business, Finance, Economics, Engineering, Mathematics, or related field (or equivalent experience).
Trade Compliance Recruiting Solutions
New Bremen, OH
This role works closely with international suppliers, customs brokers, and internal stakeholders to ensure accurate documentation, timely submissions, and full compliance with CBP and government agencies’ import rules and regulations. The Trade Compliance Analyst supports U.S. import compliance activities with a focus on import entry process, duty recovery, and audit readiness.
Trade Compliance Recruiting Solutions
Chicago, IL
Maintain compliance with provisional tariffs, Section 232 tariffs, reciprocal tariffs, and exclusion tariffs. Working knowledge of provisional tariffs, Section 232 tariffs, reciprocal tariffs, and exclusions.
TalentBurst, Inc.
$62 - $66.66
Chesterfield, VA
Complete Description:Technology Services (ITS) department is seeking an IT Governance and Compliance Analyst (w/AI) to strengthen institutional compliance and technology oversight in a higher education environment with a particular focus on the use of Artificial Intelligence (AI). This role ensures that AI technology practices align with academic integrity, regulatory requirements, and Client’s mission to support teaching, learning, student success, and institutional efficiency.
The Symicor Group
Milwaukee, WI
In partnership with our internal Legal, Risk & Compliance team, monitor new and pending legislation, regulation, and bulletins with compliance implications and assists in development of quality control plans, policies and procedures. This position will also be responsible for auditing business loans to ensure accurate loan documentation is prepared and loans are booked and funded accurately.
The Symicor Group
$75000
Oklahoma City, OK
Performing regular reviews of the escrow and loan servicing procedures for applicable compliance requirements such as annual escrow statements, timely payment processing, periodic statement accuracy, etc. They will assist in documentation, tracking and analysis of lending data, investments, and service activities for the Bank, consistent with the requirements of the Home Mortgage Disclosure Act (HMDA).
Initio Capital
$145000 - $185000
New York, NY
It is provided to help job seekers understand the responsibilities and qualifications typically associated with early-career investment compliance and risk oversight roles. This job description represents a sample Investment Compliance Analyst position commonly found through the Career Launch AI Talent Network.
Initio Capital
$145000 - $185000
New York, NY
It is provided to help job seekers understand the responsibilities and qualifications typically associated with early-career legal analysis, regulatory compliance, and transaction support roles. This job description represents a sample Legal & Compliance Analyst position commonly found through the Career Launch AI Talent Network.
Michael Page
$90000 - $120000
Burlington, MA
This a brand new position for a publicly traded leading medical device organization in Burlington, Massachusetts and the Senior IT Compliance Analyst will be responsible for supporting the company's security and compliance initiatives, with a primary focus on the SOX ITGC framework. Lead the design, implementation, and auditing of SOX ITGC, IPE, and ITACs to maintain robust internal controls.
Intech Hawaii
Honolulu, HI
You will work cross-functionally with leadership, service teams, and cybersecurity professionals to monitor compliance requirements, assess risk, and continuously improve our compliance posture. This role is ideal for someone who enjoys structured problem-solving, values integrity, and wants to make a meaningful impact in a growing, security-focused technology company.
Phaxis
$85000
Hoboken, NY
Global banking client is seeking a compliance analyst to join their team to s upport the Bank's AML/CFT/OFAC program under the AML Officer (AMLO) and assist the Regulatory Compliance Department in maintaining an independent Corporate Compliance Program in line with regulatory requirements and industry best practices. Key Responsibilities Monitor sanctions/OFAC watchlist alerts on SWIFT messages.
FIRST SERVICE CREDIT UNION
HOUSTON, TX
Assist in various internal reviews of credit union procedure and activity to detect deficient controls, duplicative efforts, fraud, and noncompliance with state and federal regulation, bylaws, and credit union policy; (e.g., reviewing operational reports, performing research, interviewing staff, etc.). Coordinate responses and action for subpoenas, garnishments, receiverships and other legal requests in a timely manner; this includes researching, retrieving, organizing, and submitting requested items and communicating the required transactions and file maintenance to relevant staff.
Debevoise & Plimpton LLP
New York, NY
Create and maintain robust inventory of key firm services providers to support the firm's efforts to ensure that risks associated with service providers are identified, evaluated and controlled. The Technology Risk & Compliance Analyst will work with clients, external vendors and internal business units to support the firm’s risk management activities.
Summit 7 Systems
$65000 - $90000
Remote, AL
Summit 7 is searching for a mid-level IT Compliance Analyst familiary with the Cybersecurity Maturity Model Certification (CMMC) documentation, preparation for certification, readiness, and assessment activities. Associate's degree in information technology, communications, or related fields with 3+ years of relevant experience, or a combination of industry certifications and experience that equates to that knowledge.
Judge Group
Las Vegas, NV
By providing your phone number, you consent to: (1) receive automated text messages and calls from the Judge Group, Inc. and its affiliates (collectively "Judge") to such phone number regarding job opportunities, your job application, and for other related purposes. Reply STOP to opt out of receiving telephone calls and text messages from Judge and HELP for help.
Abacus Service Corporation
Oakland, CA
Critical thinking: Evaluating information, distinguishing between valuable requirements and lower priorities, and thinking logically to analyze data thoroughly. Problem-solving: Analyzing complex issues, identifying root causes, and developing and implementing effective solutions.
Concentrix
Austin, TX
Company networking opportunities with organized groups in the following topics: Network of Women, Black Professionals, LGBTQ+ Pride, Ability (Disabilities), Dynamic ((Neurodiversity), Women in Tech, OneEarth Champions, and more. If you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents (https://www.concentrix.com/resource/job-applicant-privacy-notice-for-california-residents/).
Axelon Services Corporation
$40 - $50
Oakland, CA
For this specific role, entry level should also work as this is learning the system, heavy on data entry, how to log data requests for searchability, sanitizing documents and delivering to the stakeholders based on compliant requirements. As part of the Support Desk & QC, the Compliance and Risk Consultant conducts research, data analysis, data entry, and reporting in support of data response strategy and Electric Compliance business decision making.
Axelon Services Corporation
Oakland, CA
Critical thinking: Evaluating information, distinguishing between valuable requirements and lower priorities, and thinking logically to analyze data thoroughly. Problem-solving: Analyzing complex issues, identifying root causes, and developing and implementing effective solutions.
Murray Resources
$85000 - $100000
San Jose, CA
Participate in risk self-assessment program through implementation of the scope review of the significant business units and processes, identify and assess risk areas, advise on the design of risk controls, monitor and coordinate updates of remediation action plans to mitigate the risks areas identified. Working collaboratively, the new team member will strengthen the organizations compliance posture by maintaining the annual compliance plan, identifying risk exposures, and coordinating audits while fostering a culture of integrity, transparency, and continuous improvement across all business functions.
OneMain Financial
Fort Worth, TX
The Lead Compliance Analyst will perform legal research on a broad range of state and federal insurance laws, draft regulatory filings including Holding Company, Registration Statement and UCAA filings as well as assist attorneys with providing legal advice to the insurance operations clients. Experience with legal issues arising in some or all of the following areas related to consumer financial services: credit and lending, internet marketing, technology, privacy, cybersecurity, consumer protection, financial services, and operations.
The Jacobson Group
$28 - $33
Texas, TX
The final pay for this position is determined based on several factors including but not limited to, relevant experience, skills and certifications, education and training, geographic location, market conditions, and internal equity. The Medicare Compliance Analyst will be responsible for monitoring regulatory changes, supporting internal audits, and ensuring adherence to CMS, state and federal guidelines across operational areas.
Sidley Austin LLP
$62600 - $79800
Chicago, Illinois
Summary: The HR Compliance Analyst reports to the Global Compliance Senior Manager and is responsible for supporting the firm’s compliance program, global mobility program, training program and HR-related data needs. Salaries vary by location and are based on numerous factors, including, but not limited to, the relevant market, skills, experience, and education of the selected candidate.
LCRA
Austin, TX
Support ERM counterparty onboarding and approval, including but not limited to financial statements analyses, reviews and credit limit setting, - Perform deal confirmations, monitoring, violations reporting and expected loss calculations. You will provide support activities to evaluate and monitor the ERM program's compliance with approved strategies and established control as well as ensuring the integrity and effectiveness of our Commodity Risk Control (CRC) program.
Yamaha Motor Corporation, U.S.A.
$75000 - $135000
Cypress, CA
The Senior Compliance Analyst will be responsible for supporting YMFC-US and its affiliate entities' compliance management programs through advisory assistance to first-line business and operations units, second-line monitoring and testing, regulatory and third-party exam and audit support, development and oversight of internal governance documents, and other common financial service provider compliance duties. Monitor legal/regulatory changes applicable to the business and operations units, including consumer finance, consumer privacy, information security, and protection product laws and regulations, and provide advisory support to operations/business units with implementation of new/changing requirements.
Yamaha Motor Corporation, U.S.A.
$53000 - $94000
Cypress, CA
The Compliance Analyst will be responsible for supporting YMFC-US and its affiliate entities' compliance management programs through advisory assistance to first-line business and operations units, second-line monitoring and testing, regulatory and third-party exam and audit support, development and oversight of internal governance documents, and other common financial service provider compliance duties. Maintain files and records: Provide support to compile information requested for exams/audits and testing: Assist in preparing documents and reports as requested.
Summit 7 Systems
Remote, AL
The Senior Compliance Analyst assists Summit 7 and our clients in meeting key cybersecurity compliance initiatives including Cybersecurity Maturity Model Certification (CMMC) certification documentation preparation, readiness, and assessment activities. Associate's degree in information technology, communications, or related fields with 3+ years of relevant experience, or a combination of industry certifications and experience that equates to that knowledge.
Career Launch AI
$140000 - $185000
San Francisco, CA
Actual openings may vary based on employer type (e.g., private equity, hedge funds, venture capital, or alternative asset managers) and the specific regulatory framework they operate under. It is intended to help job seekers understand the responsibilities and qualifications typically associated with early-career roles in fund compliance, regulatory oversight, and internal control for investment funds.
Artech LLC
Downey, CA
This role will focus on monitoring claims and operational workflows, performing data analysis, and supporting compliance-related initiatives. We are seeking a detail-oriented Operations & Compliance Analyst to support regulatory and operational processes within a healthcare/pharmacy environment.
Daley and Associates
$30 - $40
Boston, MA
The Investment Compliance Analyst will ensure all employees follow the firm’s ethics rules and help the company avoid conflicts of interest or regulatory issues. Support operational, system, and data-driven components of the Code of Ethics program, identifying opportunities to improve efficiency through technology.
IDS International
Arlington, VA
This role involves assisting senior staff in coordinating with high-level defense organizations, conducting treaty-related analysis, and supporting projects that involve multi-stakeholder engagement. Combining operational expertise with an intimate understanding of today’s greatest challenges, we bring our customers the solutions required for success in a complex and multidimensional world.
Initio Capital
$145000 - $185000
New York, NY
It is provided to help job seekers understand the responsibilities and qualifications typically associated with early-career risk management roles. This job description represents a sample Risk Management Analyst position commonly found through the Career Launch AI Talent Network.
Judge Group
Spring Valley, NV
By providing your phone number, you consent to: (1) receive automated text messages and calls from the Judge Group, Inc. and its affiliates (collectively "Judge") to such phone number regarding job opportunities, your job application, and for other related purposes. Reply STOP to opt out of receiving telephone calls and text messages from Judge and HELP for help.
MRA Recruiting Services
Port Washington, WI
As one of the largest employer associations in the nation, MRA helps its member organizations thrive by offering the most comprehensive assortment of HR services, information, education, and resources to help build successful workplaces and a powerful workforce. Own and administer the Automated Commercial Environment (ACE) portal for U.S. Customs and Border Protection (CBP), including post-entry corrections, reconciliation support and partner government agency (PGA) reporting as applicable.
Kubicki Draper
Miami, FL
With more than 250 attorneys across 12 offices, we are a trusted leader in trial, appellate, insurance defense, commercial, and real estate litigation. The law offices of Kubicki Draper is seeking an experienced Billing Compliance Analyst, with two plus years of experience.
The Oncology Institute of Hope and Innovation
$30 - $40
Cerritos, CA
TOI offers cutting-edge, evidence-based cancer care to a population of approximately 1.9 million patients, including clinical trials, transfusions, and other care delivery models traditionally associated with the most advanced care delivery organizations. Under the direction of the Director of Legal and Compliance Operations and reporting up to the General Counsel and Compliance Officer, the Compliance Analystwill compare and analyze the organization's policies and practices to assess compliance with all regulations and laws that impact the healthcare industry.
Careerscape
$70000 - $85000
New York, NY
The Compliance Analyst will collaborate closely with different departments to pinpoint compliance risks and develop strategies to alleviate those risks. This position entails performing audits, generating reports, and delivering compliance training to staff members.
Brown University
Providence, RI
Job Description: As a member of the Office of Sponsored Projects (OSP), reporting to the Director of Research Financial Compliance Team, the Analyst is responsible for supporting the Director of Research Financial Compliance with sponsored project related audits, specialized financial reporting to external sponsors and financial quality assurance/quality improvement. + Must have in-depth knowledge of Federal regulations for sponsored project funding; superlative working knowledge of sponsored project accounting and reporting functions; working knowledge of the award life cycle, including pre-award activities; experience with external audits.
QinetiQ US
Lorton, Virginia
If you have the courage to take on a wide variety of complex challenges, then you will experience a unique working environment where innovative teams blend different perspectives, disciplines, and technologies to discover new ways of solving complex problems. Familiarity with common regulatory frameworks related to government contracting (e.g., financial services regulations, government ethics rules, and corporate governance) and the ability to establish relationships and communicate with employees at all levels.
GA Telesis, LLC
Ft. Lauderdale, FL
Reporting to the Senior Trade Compliance Manager, this role ensures that controlled aircraft systems, components, technical data, and defense services are managed in full regulatory compliance, while supporting business operations, engineering, MRO, and supply chain activities across global operations. Provide day-to-day guidance to business units on ITAR export control considerations related to aircraft operations, leasing, maintenance, and technical support.
Bronson Healthcare
Bronson, MI
Healthcare Compliance Analyst **HYBRID - ONSITE IN KALAMAZOO, MI/REMOTE**The Compliance Auditor oversees the regulatory compliance for physicians employed by Bronson Healthcare Group as well as, all nursing floors and ancillary departments within the Bronson Hospitals. • Reviews the billing, documentation and coding practices for all Bronson Healthcare Group facility departments as part of the Corporate Compliance Program and make the necessary changes to ensure the bills are compliant and to minimize the exposure to monetary penalties.
Osaic
Oakdale, MN
We celebrate diversity in our workplace and we hire the most qualified candidates without regard for age, ethnicity, gender, gender identity or expression, language differences, nationality or national origin, family or marital status, physical, mental, and developmental abilities (or the perception of a disability), genetic information, race, religion or belief, sexual orientation, skin color, social or economic class, education, work and behavioral styles, political affiliation, military service, caste, or any other characteristic protected by law. Creates representative summaries detailing negative trends including high rates of variable annuity replacements, mutual fund B-share and C-share concerns, high rates of mutual fund switching, alternative investment liquidity issues, etc.
Veterans Sourcing Group
Travis Heights, TX
This role is responsible for the day-to-day administration of trade compliance processes, partnering cross-functionally to mitigate risk and maintain regulatory integrity across global operations. Ensure imports comply with U.S. Customs regulations, including HTS classification, valuation, country of origin, assists, recordkeeping, ADD/CVD, and special trade programs.
Howard University Hospital
$67482 - $107971
Washington, DC
Howard University Hospital promotes adherence to the Health Sciences Compliance Program, the Howard University Code of Ethics, and all applicable federal and state healthcare program requirements. With over 150 years of service, Howard University Hospital is a nationally recognized academic medical center located on the campus of a Historically Black University in Washington, DC.
Choice Digital Corp.
$70000 - $90000
Broomfield, CO
Choice Digital is seeking a Global Compliance Analyst to support compliance functions across multiple verticals including regulatory, consumer protection, bank secrecy act and anti-money laundering, third party risk and enterprise risk, and information security. Participate, up to ownership, in one-off projects that develop new compliance products, remedy issues, or add/enhance business intelligence or risk management capacity, including project planning, management, responsibility allocations, and reporting.
1010 Analog Devices Inc.
$109600 - $150700
Lee, MA
You will partner closely with engineering, product management, supply chain, legal, and sales operations to drive accurate, scalable export controls enablement, embed compliance-by-design into product lifecycles, and modernize the program with data-driven tooling and process automation. Position Summary: The Senior Trade Compliance Analyst is a core member of the Global Trade Compliance function, serving as the resident subject matter expert for product, software, and technology jurisdiction and classification across a complex, fast-evolving regulatory landscape.