Top Remote Compliance Analyst Jobs

Lead Compliance Analyst at Park Avenue Securities responsible for conducting branch office inspections to ensure compliance with FINRA Rule 3110 and state insurance laws. Must have 3-5 years of broker-dealer compliance experience.

Seeking a Senior Compliance Analyst to participate in compliance monitoring and testing reviews of various bank products and processes. Responsible for identifying compliance violations, strengthening controls/processes, and providing independent assessments of regulatory compliance.

Seeking an experienced Senior Compliance Analyst to join the compliance team at WEX Bank. Responsibilities include supporting compliance management program, executing risk assessments, complaint administration, and collaborating with business units to ensure compliance with regulations and policies.

As a Compliance Analyst at Vercel, you will manage compliance with various security frameworks, lead audits, develop and maintain policies, design training for stakeholders, and implement process improvements in a cloud environment. You will work closely with internal teams to ensure adherence to compliance and regulatory standards.

The Senior Governance, Risk and Compliance Analyst will be responsible for supporting the delivery of a best-in-class information security federal GRC program. Responsibilities include collaborating with various teams, managing security awareness programs, leading compliance audit efforts, and guiding technical teams on NIST requirements.

The Senior Compliance Analyst will monitor and advise on compliance issues related to LendingTree's offerings. Responsibilities include ensuring non-partner materials meet compliance regulations, enhancing the compliance program, and conducting due diligence. The role requires strong communication skills and will involve collaboration with various teams to address compliance and customer complaint functions.

Coordinate privacy compliance activities, analyze Personally Identifiable Information (PII) handling, maintain documentation, conduct analysis for process improvements, provide training, and more.

Seeking a Compliance Analyst to assist with compliance and regulatory matters for financial services firm customers. Responsibilities include assisting with regulatory obligations, filing regulatory forms, coordinating with regulators, and using proprietary software. Qualifications include problem-solving skills, multitasking abilities, and proficiency in Microsoft Office tools and Salesforce.

Responsible for ensuring compliance with legal and regulatory requirements, creating policies, processes, and procedures for IT compliance testing, monitoring IT controls, and supporting customer audits. Develops IT security policies, trains IT staff, and reports on compliance management activities. Collaborates on risk management plans and leads projects as needed.

Managing compliance projects and tasks, partnering with various teams, handling customer requests, audits, and initiatives, maintaining internal controls, and providing general support to the GRC Manager.

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.

The BSA analyst position is responsible for ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies and procedures. The role involves reviewing and decision-making on BSA/AML Transaction Monitoring and Fraud alerts, conducting due diligence reviews, preparing reports, and documenting BSA/AML and fraud systems. Travel for company offsites is expected at least 2 times a year.

Seeking a Compliance Analyst to support BSA/AML and Sanctions Program, conducting sanctions alerts review, AML transaction monitoring, enhanced due diligence, and assisting in compliance workflows and documentation.

The Senior Compliance & Privacy Analyst will assess systems for FedRAMP compliance, manage continuous monitoring activities, maintain documentation, and collaborate with engineering teams to ensure compliance is met. Key responsibilities include vulnerability assessments, assisting in authorization packages, and developing Compliance Framework artifacts.

Join eBay as a KYC Compliance Ops Analyst to support the ongoing maintenance and development of eBay's AML/KYC program. Responsibilities include conducting KYC screening, collaborating with internal partners, resolving compliance issues, and maintaining regulatory compliance. Qualifications include a Bachelor's degree with 1-2 years of AML/KYC experience or 2+ years of fraud/compliance experience, strong communication skills, and proficiency in Mandarin is a plus. This role offers the opportunity to work with a diverse team and potentially across time zones.

Senior Governance, Risk, and Compliance Analyst at TrueCar, responsible for improving security and compliance posture of the organization. Collaborate with auditors, evaluate security solutions, support SOX testing, implement new systems for compliance, monitor regulations, conduct risk assessments, develop IT policies, and more.

The Senior Analyst, Risk / Compliance at Oscar supports in ensuring adherence to industry specifications, standards, regulations, and laws. Responsibilities include partnering with departments for compliance, supporting compliance training, conducting audits, and ensuring regulatory compliance. This role requires a Bachelor's Degree, 1+ year experience in health plan compliance, and 2+ years managing high-volume projects.