Top Remote Compliance Analyst Jobs
Seeking a Regulatory & Compliance Senior Analyst with 5+ years of experience in compliance roles responsible for payroll and HR technology. Responsibilities include providing expertise on laws and regulations, evaluating product releases for compliance, conducting research on compliance issues, supporting issue identification and remediation, and collaborating with internal teams. Bachelor's degree required.
The Lead Security and Privacy Compliance Analyst plays a critical role in ensuring Zone's adherence to legal, regulatory, and professional standards in data protection and business practices. Responsibilities include overseeing compliance with laws, regulations, internal requirements, and supporting audits for SOC 1, SOC 2, and ISO 27001. The role involves developing and implementing security and privacy compliance programs, identifying and mitigating risks, managing audit engagements, and collaborating with stakeholders to address compliance issues.
The Senior Security Compliance Analyst will be responsible for advancing the maturity of the Security Compliance program at dbt Labs, supporting customer trust activities, and collaborating with various stakeholders to ensure security policies are implemented.
Lead the planning and execution of PCI assessments, manage compliance programs, collaborate with cross-functional teams for PCI readiness, and provide ongoing support for PCI initiatives and programs.
The Sr. Compliance Analyst at Inspira Financial is responsible for assisting with compliance of internal policies and procedures, risk management activities, and development of controls to reduce risk. They will also mentor junior analysts, assist with compliance matters and projects, and manage assigned goals and tasks. This role will focus on Financial Crimes, Investigations, Regulatory Affairs, or Risk Management.
Lead Bank is seeking a Compliance Analyst to assist in the delivery of the Compliance Management System for their Banking as a Service (BaaS) fintech partner programs. Responsibilities include conducting due diligence, monitoring regulatory compliance, and developing action plans for remediation.
The Compliance Analyst role at MicroVentures involves investment and electronic communications surveillance, document review, and assisting with compliance projects. The candidate should have a strong educational background, relevant experience, and knowledge of federal securities regulations. This is a mid-level position.
The Senior IT Compliance Analyst oversees and ensures compliance processes and controls are effective in reducing compliance risk across the organization. They work closely with internal audit leadership and key stakeholders to align on IT regulatory compliance issues.
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The Sr. Trade Compliance Analyst at Desktop Metal is responsible for daily activities surrounding importing and exporting from the United States. The role involves product classification, providing support internally and externally, conducting audits, and ensuring trade compliance activities are in line with regulations.
Seeking a dynamic and self-motivated Payments Compliance Analyst to assist in delivering the Compliance Management System for the Bank's Payments fintech partner programs. Responsibilities include due diligence, monitoring, and review of regulatory compliance requirements. Requires 1-3 years of banking experience and knowledge of consumer protection laws and regulations in relation to Payments.
Looking for a Compliance Analyst to join the Privacy & Compliance team at Vercel. Responsibilities include maintaining compliance with security and privacy frameworks, collaborating with teams, leading audits, and driving process improvements. Ideal candidate has 2+ years of relevant experience, project management skills, and a collaborative mindset.
Splash Financial is hiring a junior to mid-level Compliance Analyst to assist with day-to-day compliance management activities designed to ensure material compliance with applicable laws, rules, and regulations. The Legal and Compliance Department is helping Splash become the leading digital lending platform in a responsible and compliant way that puts the customer first.
The IT Compliance Analyst is responsible for managing compliance frameworks, performing audits, and ensuring adherence to regulatory standards. They collaborate with internal audit and stakeholders to reduce compliance risk across the organization.
Lead efforts to identify, track, and mitigate risk related to Box's third-party ecosystem. Conduct third-party risk assessments, collaborate with stakeholders, manage tools for security reviews, respond to inquiries, and drive operational improvements. 4+ years in Information Security GRC and 2+ years in Third Party Risk Management required.
The IT Senior Compliance Analyst will support the implementation and maintenance of information security compliance programs, monitor compliance with security policies and regulations, and manage third-party vendor risk. The position requires strong communication and organizational skills.
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The Security Compliance Analyst at Coinbase will be responsible for contributing to the Continuous Control Monitoring program to enable continuous, automated testing of control operations. The role involves partnering with security partners, identifying control implementation owners, generating control monitoring design documentation, driving development of control monitors, and assisting with process and training
Develop and implement ISO Tariff and FERC regulatory compliance processes. Investigate noncompliance, perform causal analysis, and report to stakeholders. Collaborate with stakeholders and comprehend technical written materials.
Seeking a talented and experienced Compliance Analyst to join the Security Team at Network Coverage. Responsibilities include Security Auditing, Readiness Assessment, Policy Writing, Risk Assessment, and client onboarding. Must have 2-4 years of experience in Information Security.
Support Compliance Director in day-to-day compliance program management, investigate screening results, conduct customer due diligence investigations, monitor and conduct ongoing due diligence, assist in training, review escalations, and more.
As a BSA/AML Analyst at Green Dot, you will be responsible for using transactional monitoring and data & analytical skills to ensure BSA/AML/OFAC program compliance. Your duties include analyzing data, fulfilling regulatory requirements, and developing expertise on controls and systems.
Seeking a highly motivated and experienced GRC Analyst with a strong focus on risk management. Responsible for identifying, assessing, and mitigating risks that may impact the organization's operations, compliance, and strategic objectives.
Senior GRC Analyst role at Abnormal Security focusing on evaluating technology controls, audit readiness, leading external audits, compliance advisory, issues management, and risk operations. Requires a detail-oriented mindset with strong project management and communication skills.
Payment & Risk Management Analyst responsible for ensuring compliance with legal regulations, company policies, and industry standards in payment & risk management operations. Collaborate with legal, customer service, engineering teams, payment processors, and KYC service providers.
BitPay is seeking a Senior AML Analyst to join their compliance team, responsible for onboarding new merchants, financial transaction monitoring, compliance testing, and assisting with ad hoc projects. The role requires a quick learner with strong analytical skills and attention to detail.
HashiCorp is seeking a GRC Analyst II - Privacy Operations specialist to assist in developing and maturing the privacy program. Responsibilities include executing project plans, documenting privacy processes, assessing data privacy laws, managing data subject rights requests, and improving the privacy program. Must-have qualifications include 2+ years of privacy experience, knowledge of cloud environments, expertise in privacy regulations (CCPA & GDPR), and the ability to work with technical and non-technical audiences.
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