Top Remote Compliance Analyst Jobs

Support day-to-day GRC operations: assess third-party vendors, maintain vendor risk register, track remediation and control evidence, assist with internal control testing and audits (SOC 2, ISO 27001, PCI-DSS), maintain policies, prepare reporting, and contribute to process improvements.

Own technical compliance domains and lead audit and certification activities across SOC 2, ISO 27001, PCI DSS, SOX ITGC, and NIST. Translate requirements into technical controls, coordinate evidence collection, validate controls, track remediation, assess risks, and report compliance metrics. Partner with Engineering, Security, Legal, Privacy, Internal Audit, and external auditors while improving governance, risk, and compliance tooling through automation and repeatable processes.

Conduct trade practice surveillance, support customer onboarding, prepare CFTC regulatory filings, maintain exchange policies, investigate potential violations, monitor market participation and underlying industry news, and provide rotational coverage during live market hours.

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.

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.

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.

Performs internal compliance audits, call monitoring, risk identification, control reviews, and compliance reporting. Maintains evaluation standards and tools, provides detailed coaching feedback, identifies training needs, supports compliance monitoring systems, and recommends process improvements. The role also conducts orientations, participates in calibration sessions, follows up on corrective actions, monitors fraud activities, and collaborates with call center and cross-functional teams. Requires confidentiality, strong communication, teamwork, reporting, and flexibility for US or graveyard shifts.

Supports retirement plan compliance and new business activity by preparing plan documents, agreements, amendments, and fee-change materials. Assists with client communications regarding legislative changes, supports plan installations, and participates in annual administrative reviews. Audits plan provisions, fees, and documentation while researching and resolving exceptions. Requires retirement plan regulatory knowledge, strong analytical and organizational skills, client communication abilities, and proficiency with Microsoft Word and Excel.

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.

Supports automotive client import compliance across the United States and Canada. Reviews customs documentation, classifications, valuations, country-of-origin determinations, trade programs, and regulatory requirements. Partners with customs brokers and internal teams to resolve entry issues, coordinate post-entry corrections, support audits, and improve compliance processes. Requires consistent Thursday-through-Monday evening and weekend availability.

Leads enterprise security governance, risk management, and compliance activities. Conducts security risk assessments, maintains the security risk register, supports HIPAA and PCI compliance, evaluates third-party vendors, develops security metrics, reports risk status to leadership, maintains security policies, and drives remediation strategies.

Conduct enhanced due diligence reviews for high-risk customers, assess transaction activity and customer risk, manage escalations, and provide AML/CFT and sanctions expertise. The role also develops compliance policies, procedures, training, and impact assessments; monitors global EDD standards and licensing requirements; leads EDD enhancement projects; and trains employees.

Serve as the compliance SME for HSA, FSA, and HRA products: review marketing and customer content, lead compliance risk assessments (including AI tools), advise product and ops teams on transaction and regulatory issues, monitor regulatory changes, support escalations and audits, and recommend controls and remediation for identified risks.

Reviews mortgage loan packages, underwriting documentation, data, and fees for regulatory compliance, accuracy, completeness, and salability. Captures and audits loan information, identifies discrepancies and exceptions, researches rebuttals, runs system validations, documents findings, and coordinates with internal teams to resolve issues and meet review timelines.

Conduct first-pass compliance reviews of affordable housing resident files across LIHTC, HUD Section 8, and USDA programs. Apply established rules to income, assets, deductions, certifications, and recertifications; verify automated outputs; document findings; escalate ambiguous cases; support testing and UAT; and meet accuracy, volume, and SLA targets.

Conduct KYC reviews, restricted-party screening, export-control and sanctions compliance reviews, sales opportunity assessments, and end-user due diligence. Maintain compliance records, databases, reports, dashboards, and authorization tracking. Review transactions under EAR and ITAR requirements, identify risks, resolve screening matches, support audits and training, and collaborate with Legal, Sales Operations, Finance, Procurement, and other teams while escalating higher-risk matters.

Supports apprenticeship and project compliance at solar construction sites by monitoring IRA and DOL metrics, validating certified payroll hours and rates, maintaining documentation, resolving nonconformities, producing reports, and coordinating with project, payroll, field training, and compliance teams. The role also provides regulatory guidance and assists with apprentice tracking, scheduling, filing, and reporting.

Reviews move-in and recertification files for affordable housing programs, prepares rent schedules and utility allowances, monitors EIV compliance, and produces regulatory and internal reports. Supports audits, tracks agency policy updates, and trains property teams. The role requires extensive Section 42, Rural Development, HUD, HOME, or related housing compliance experience, proficiency with Excel, Word, and Yardi, frequent travel to properties, and a valid driver’s license.

Manage SOC 1, SOC 2, and ISO 27001 compliance programs, including internal and external audits, control enforcement, corrective actions, and policy updates. Monitor security alerts, support incident investigations, coordinate penetration testing, and administer password and phishing management systems. Lead security awareness initiatives, advise stakeholders, collaborate with Legal on encryption regulations, and drive continuous improvements to the organization’s information security posture.

Reviews labor and wage compliance for public works and construction projects, including certified payroll, prevailing wage, apprenticeship, subcontractor documentation, payment records, and closeout files. Tracks deficiencies, coordinates corrections, maintains audit-ready records, validates data, supports reporting and audits, trains stakeholders, and recommends process improvements. Collaborates with construction operations, project management, accounting, procurement, contractors, subcontractors, agencies, and legal teams.

Supports international trade compliance programs, including post-entry and post-shipment reviews, recordkeeping, restricted-party screening, audit defense, customs broker issue resolution, regulatory analysis, and compliance project monitoring. The role requires expertise in U.S. Customs procedures, HTS and ECCN classification, import/export regulations, free trade agreements, country of origin, Incoterms, commercial invoices, ERP systems, and business analytics.

Supports Information Systems Security Officer activities and information assurance compliance for Department of State IT environments. Maintains security documentation, diagrams, procedures, logs, and reports; supports control testing, audits, assessments, Assessment and Authorization activities, POA&M remediation and tracking, configuration compliance, Group Policy Object management, and network segmentation. Requires a Secret clearance, Security+ certification, five or more years of experience, and occasional travel.

Maintains and governs disaster recovery, COOP, contingency, and failover documentation for a federal DoD-aligned IT environment. Ensures RMF CP-family compliance, accessibility, version control, audit readiness, and technical accuracy. Coordinates with engineering, cybersecurity, continuity, and database teams; prepares evidence, after-action reports, corrective action plans, test reports, templates, and documentation standards. The role is fully remote and requires an active Secret clearance, bachelor’s degree, at least five years of relevant experience, and ITIL v4 Foundation certification.

Supports mortgage origination compliance through complaint investigations, regulatory and investor examinations, risk-based monitoring, transactional testing, regulatory research, root cause analysis, reporting, and remediation. Independently manages multiple compliance matters, develops testing methodologies and monitoring materials, communicates findings to regulators and leadership, and recommends improvements to compliance controls and the Compliance Management System.