Top Remote Compliance Analyst Jobs

Responsible for conducting Transaction Monitoring investigations, drafting Suspicious Activity Reports (SAR), and ensuring compliance with BSA/AML regulations. Engages in due diligence and handles alerts related to customer transactions.

The Compliance Analyst will manage compliance operations, including regulatory complaints, marketing ad reviews, and compliance monitoring while ensuring efficient workflows and communication within the team.

The Senior Info Systems Compliance Analyst manages compliance initiatives, conducts audits, and oversees risk management while supporting SOC2, NIST, and SOX-404 compliance efforts.

The Governance, Risk, and Compliance Analyst will ensure security controls are implemented, conduct vendor risk assessments, and manage security audits, collaborating with various teams within the organization.

The role involves managing compliance programs including SOC and GDPR, leading audits, and building a compliance culture within the organization.

The Compliance Analyst II will manage security audits, collaborate with teams for compliance inquiries, and maintain security policies to manage risks effectively.

As a TMS Compliance QA Analyst IV, you'll audit TMS cases, conduct training, enhance processes, and present compliance metrics to support the AML/CFT program.

The Compliance Lead Analyst will conduct Transaction Monitoring investigations, optimize compliance processes, and collaborate with cross-functional teams to ensure effective compliance operations.

Drive IT SOX initiatives, lead assessments, create training, oversee audits, manage stakeholder relationships, and recommend solutions for compliance activities.

The role involves coordinating the 340B Drug Pricing Program, ensuring compliance, conducting audits, and performing data analysis within the healthcare system.

The CIP Compliance Analyst will support SOLV Energy's NERC CIP compliance program by monitoring compliance, maintaining documentation, assisting in audits, and providing training.

As a Senior Compliance Analyst, you inspect branch offices for compliance with regulations, develop risk-based inspection plans, and report findings. You assist with corrective action plans and stay updated on industry developments.

The Senior Compliance Analyst manages compliance and regulatory affairs for Duals Program, coordinating audits, communication with agencies, and policy development.

Responsible for owning cybersecurity compliance for clients, leading assessments, managing client relationships, and ensuring adherence to cybersecurity frameworks and regulations.

The Compliance Analyst II ensures adherence to compliance regulations, supports reporting and auditing, and assists with regulatory exams in the mortgage industry.

The Senior Compliance Analyst will audit, track compliance issues, collaborate with teams, analyze data, and support risk assessments.

The Compliance Analyst III assists in risk assessment, compliance monitoring, and corrective action management, ensuring adherence to standards and requirements.

The Compliance Analyst collaborates on compliance services, conducting legal research, quality control, and ensuring product accuracy in life sciences compliance.

The Insurance Compliance Analyst is responsible for compliance activities, audits, vendor oversight, and process improvement within healthcare compliance for Medicare and commercial health plans.

The Compliance Analyst will ensure compliance with consumer protection regulations, assess business processes, and support risk management strategies in a fast-paced fintech environment.

The Cybersecurity & Compliance Analyst will manage compliance efforts for clients, lead regulatory assessments, implement cybersecurity frameworks, and ensure ongoing compliance with regulations, primarily for DIB contractors.

The Trade Compliance Analyst ensures compliance with U.S. regulations for import/export activities, develops training programs, and supports consulting initiatives.

The Cyber Compliance Analyst protects digital assets by identifying cybersecurity risks, ensuring compliance with laws, and implementing security controls to maintain business continuity.

The Technical Compliance Analyst reviews product compliance with regulations, collaborates with teams to document issues, and assists with audits while ensuring adherence to gaming regulations.

As an IT Risk & Compliance Analyst, you will develop and maintain an ITGC compliance program, design IT controls, coordinate audits, and identify IT risks.