Top Remote Compliance Analyst Jobs

Conduct independent coding and billing compliance audits for healthcare providers, reviewing documentation, CPT, HCPCS, ICD-10, modifiers, NCCI edits, and regulatory requirements. Analyze risks, calculate error rates, perform root cause analysis, prepare audit memorandums and reports, recommend remediation, deliver targeted education, and respond to coding compliance inquiries. The role is fully remote within the United States.

Coordinates 340B Drug Pricing Program compliance across WVU Medicine entities. Performs audits of pharmacies, patient and provider eligibility, purchasing, claims, software mappings, and split-billing processes. Analyzes utilization, savings, exceptions, and discrepancies; maintains 340B software and charge-code mappings; validates data and reporting; supports covered entities and pharmacy leadership; and identifies risks involving duplicate discounts, diversion, contract compliance, and billing accuracy.

Supports compliance operations through regulatory reviews, monitoring, testing, investigations, control-gap remediation, audits, reporting, policy updates, and customer due diligence. Manages vendor compliance intake, questionnaires, policy version control, training coordination, and AI governance documentation. Partners with Legal and Security while monitoring developments in financial services, tax, privacy, and regulatory requirements.

The Payments Compliance Analyst evaluates fraud concerns, resolves account validation exceptions, performs bank and internal reconciliations, and coordinates payment issues with banking partners and customers. The role supports transaction processing, payment transfers, fee sweeping, reporting, risk mitigation, and process improvements. It requires strong attention to detail, communication, discretion with PII, Excel proficiency, and flexibility for occasional evening or weekend work.

Reviews marketing and customer-facing materials for regulatory compliance, performs monitoring and control testing, handles KYB/KYC and transaction-monitoring escalations, supports enhanced due diligence, maintains compliance records, assists with audits and examinations, partners with internal teams, and tracks employee compliance training.

Serves as the subject matter expert for individual disability insurance product compliance and supports supplemental health products. Monitors and interprets federal and state regulations, assesses risks, performs compliance testing, develops policies and guidance, supports product filings, and advises cross-functional teams. The role also assists with audits and regulatory examinations, develops training materials, reviews customer-facing materials, and participates in industry activities.

Conduct import entry audits, review CBP documentation, manage Post Summary Corrections, validate duty payments, monitor customs broker performance, and support HTS classification accuracy. Analyze import data to identify compliance risks and duty savings opportunities while building dashboards, reports, calculators, and automation. Collaborate with Finance, Transportation, Merchandising, customs brokers, and other teams to improve customs processes, documentation, data integrity, and global trade compliance.

Supports apprenticeship and regulatory compliance on solar construction projects. Monitors program metrics, validates certified payroll hours, maintains documentation, prepares IRA and DOL reports, resolves compliance issues, and coordinates with project, payroll, field training, and compliance teams. The role also provides guidance on regulations, tracks apprentice progress, assists with training logistics, and serves as a liaison between field and compliance personnel.

Develops compliance analytics for AML, sanctions, and consumer compliance programs. Builds data pipelines, dashboards, scorecards, automated reporting, and data quality processes using dbt, GitLab, Python, SQL, Tableau, and Snowflake. Translates regulatory requirements into actionable insights, risk indicators, and metrics while communicating findings to senior management and regulatory stakeholders.

Supports the healthcare compliance program through complex monitoring, audits, risk assessments, investigations, remediation, hotline management, exclusion screening, policy development, education, reporting, and regulatory inquiry support. The role prepares compliance dashboards and documentation, maintains audit-ready records, manages conflicts of interest procedures, and recommends controls and corrective actions while partnering with cross-functional stakeholders.

Supports the Deposits Compliance team in operating the Compliance Management System for bank and fintech partner programs. Conducts due diligence, monitoring, reviews, control and risk-indicator assessments, policy and marketing-material reviews, issue research, remediation planning, and regulatory compliance support. Advises on consumer protection requirements involving payments, cards, checks, ACH, wires, and instant payments while collaborating with business units, partners, Legal, Risk, and Audit teams.

Executes and helps build the IT risk and compliance program, including contract and security questionnaire reviews, control evidence collection, gap remediation, vendor risk assessments, privacy and data retention operations, policy maintenance, risk reporting, business continuity, incident response, security awareness training, audits, access reviews, and control testing.

Develops and maintains consumer compliance reports, dashboards, KRIs, KPIs, and data analyses. Validates and governs compliance data, identifies trends and anomalies, supports monitoring, testing, risk assessments, complaints, fair lending, CRA, UDAAP, and regulatory reporting. Collaborates with IT, business lines, auditors, and vendors to improve data models, controls, reporting processes, and technology use.

Supports IT procurement, purchasing, vendor management, third-party risk, privacy, compliance, audit readiness, and governance activities. Responsibilities include RFPs and vendor evaluation, purchase orders and invoice reconciliation, vendor due diligence, contract compliance, policy administration, remediation tracking, business continuity and disaster recovery governance, privacy documentation, reporting, and process improvement. The role also provides guidance to less experienced team members and partners with IT Security, Legal, Privacy, Finance, auditors, vendors, and business teams.

Supports compliance operations for a futures commission merchant by monitoring CFTC, NFA, DCM, and DCO requirements; reviewing transaction alerts, communications, marketing materials, and customer risk; maintaining policies and supervisory procedures; assisting with AML/KYC, regulatory inquiries, examinations, filings, product launches, and remediation.

Reviews U.S. customs entries, import declarations, country-of-origin data, and Importer Security Filings for regulatory compliance. Conducts audits, supports CBP information requests and corrections, gathers and cleans entry data, analyzes trends, prepares reports and visualizations, resolves discrepancies, and improves trade compliance processes while collaborating with engineering, purchasing, and other stakeholders.

Monitors U.S. and Canadian payroll compliance, regulations, tax filings, audits, controls, and employee pay accuracy. Investigates exceptions, manages corrective actions, supports SOX and regulatory audits, and coordinates payroll compliance for acquisitions and new entities. Maintains procedures, governance documentation, dashboards, and reporting while partnering with Legal, Finance, HR, vendors, and leadership to improve controls, reduce risk, and support payroll technology and transformation initiatives.

Design, implement, and maintain an effective healthcare compliance program. Perform risk assessments, monitoring, auditing, investigations, root cause analysis, policy creation, training, audit coordination, reporting, and corrective actions. Manage compliance projects, collaborate across teams, and ensure regulatory adherence for Medicare/ACA requirements. Support continuous improvement and occasionally travel locally.

Conducts cybersecurity risk assessments, compliance reviews, audits, continuous monitoring, and remediation tracking for a federal government client. Develops security policies and compliance documentation, supports VA audit activities, coordinates corrective actions, analyzes findings, and provides prioritized risk mitigation recommendations. Collaborates with technical teams, program leaders, government stakeholders, and auditors to strengthen cybersecurity compliance and support risk-based decisions.

Ensures payroll, compensation, tuition assistance, workforce sponsorship, and forgiveness programs comply with regulations and organizational policies. Conducts internal audits, analyzes payroll and workforce data, develops dashboards and reports, monitors regulatory changes, maintains audit documentation, and implements corrective actions and controls. Provides compliance guidance and collaborates with Payroll, HR, Finance, Talent Acquisition, clinical departments, and operational leaders to maintain data integrity, mitigate risk, and improve processes.

The Technology Risk & Compliance Analyst ensures compliance and manages technology risks across the Retail Technology portfolio, integrating risk into delivery and supporting governance frameworks.

Supports compliance, fraud, sanctions, complaints, and dispute programs; analyzes client activity to identify risks; improves compliance workflows and tooling; collaborates with Product, Engineering, Client Services, and Finance; conducts client outreach; supports audits, examinations, investigations, and regulatory inquiries; and reports compliance trends to leadership.

Executes recurring information security and compliance activities, including monitoring alerts, vulnerability management, phishing triage, incident response support, access reviews, audit evidence collection, vendor risk assessments, control testing, policy maintenance, security awareness tracking, and compliance metrics. The role supports SOC 2 and PCI DSS audits, maintains security records and runbooks, and partners with internal teams to improve control effectiveness and automate repetitive processes.

The Security Compliance Analyst manages cybersecurity, data privacy, classification, retention, governance, vulnerability assessments, incident response, and ATO documentation. Responsibilities include monitoring cloud environments and system logs, using SIEM tools, analyzing security risks, supporting security policies, reporting incidents, and ensuring compliance throughout the system lifecycle. The role also collaborates with Agile teams and stakeholders to protect sensitive data and resolve information assurance issues.

Conduct CDD and EDD reviews for LATAM-related customers, investigate cross-border transactions and potential money laundering or sanctions evasion, assess OFAC exposure, review ownership and source-of-funds information, disposition screening alerts, prepare UAR escalations, and support onboarding, monitoring, risk methodology, and compliance process improvements.