Top Remote Compliance Analyst Jobs

The Compliance Analyst reviews contractual obligations, manages distributions post-closing, liaises with clients and internal teams, and ensures compliance and accuracy in fund distribution processes.

Support apprenticeship and compliance on solar construction sites: monitor program metrics, ensure IRA and DOL compliance, audit and validate certified payroll hours, gather documentation, produce reports, liaise between field and compliance teams, assist training logistics, and resolve non-conformities.

Support and execute the credit union's BSA/AML/OFAC compliance program by monitoring transactions, preparing CTRs and SARs, reviewing alerts, maintaining records, using Verafin, and assisting management with regulatory inquiries and reviews.

Lead and support the Oversight & Supervision program, manage regulatory registrations and employee compliance records, conduct policy and procedure testing, develop supervision reports, draft procedures, onboard employees, summarize findings for management, and escalate trends to mitigate regulatory and operational risk.

The SCA and DBA Compliance Analyst ensures compliance with the Service Contract Act and Davis-Bacon Act, managing regulatory adherence, conducting audits, and collaborating with various departments to uphold organizational integrity.

Review and approve retail advertising and communications for compliance with federal/state insurance rules, FINRA and SEC regulations. Research and draft guidance, respond to regulator inquiries, manage SME review processes, maintain compliance materials, and communicate regulatory impacts to business units.

Support and execute compliance program activities for Medicare Advantage supplemental fitness benefits. Perform policy and annual program reviews, manage compliance training and hotline investigations, conduct monitoring and exclusions screening, respond to client attestations and audits, analyze conflicts of interest, support RFP/commercial requests, and collaborate with Product, Technology, Security, and Marketing to ensure regulatory and privacy compliance.

Lead and operationalize compliance activities for Medicare Advantage supplemental benefits: maintain policies, manage training and hotline investigations, perform monitoring and audit support, advise cross-functional teams, prepare client attestations, analyze conflicts of interest, and drive continuous improvement of the compliance program.

Ensure Tilt's products, processes, and customer interactions comply with regulations. Manage complaints, perform UDAAP risk mapping and state regulatory research, test AI chatbot workflows, support audits, and drive process improvements through automation and data analysis.

The Risk and Compliance Analyst will manage compliance with DoD guidelines, conduct risk assessments, develop documentation, and produce quarterly reports on compliance and risk.

Review and approve retail advertising and communication for compliance with federal/state insurance and securities laws (FINRA/SEC), manage regulatory correspondence, coordinate subject-matter reviewers, track records, maintain compliance materials, and respond to regulator, customer, and producer inquiries.

The Compliance Analyst will implement and manage Spellbook's US compliance program, working with various teams to ensure regulatory adherence and audit-readiness across sectors such as government and healthcare.

Independently review and draft responses to complex customer and regulatory complaints for bank and fintech partners, identify regulatory risks, manage case queues and SLAs, monitor open complaints daily, support regulator and audit requests, and maintain knowledge of consumer financial protection laws to ensure compliant resolutions.

The job description provides limited responsibility details for a Compliance Program Analyst role. The position requires U.S. citizenship or naturalized citizenship, and all work must be performed within the continental United States, Alaska, or Hawaii. The listed annual compensation range is $90,000 to $110,000.

Serve as the RIA compliance subject matter expert partnering with business teams to review marketing, product, and member communications; manage IAR registrations, OBAs, ADV filings; build policies and procedures; handle member compliance issues; and support governance of proprietary and AI-driven tools.

Lead and support regulatory compliance for admitted and non‑admitted personal lines: manage market conduct exams and audits, interpret state laws, lead form/rate/rule filings, develop state-specific forms, liaise with regulators, identify trends, recommend process improvements, and coach teams to enable compliant speed to market.

Support development and implementation of mortgage compliance programs, maintain NMLS/licensing and regulatory filings, perform HMDA and fair lending analytics, assist with regulatory changes, exams, audits, QC audits and remediation, and provide subject-matter support for federal and state mortgage regulations.

The role involves managing cybersecurity compliance, coordinating audits, and supporting product certification while fostering customer relationships.

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.

As a Crypto Compliance AML Analyst, you will monitor and investigate AML and fraud across crypto transactions, ensuring regulatory compliance while improving systems and processes.

Provide compliance oversight for deposit products and back-office operations, perform change risk assessments, manage issue and regulatory change management, monitor complaints and controls, validate first-line testing, map controls to regulatory requirements, and partner with business and compliance stakeholders to remediate gaps and ensure regulatory alignment.

Build and maintain SQL queries and automated data workflows to support CARF and 1099-DA regulatory reporting. Validate, reconcile, and document reporting data; partner with cross-functional teams; track work in Jira; identify automation opportunities; support testing, audits, and jurisdictional implementations.

Lead and manage SOC 1/SOC 2 exams and SOX/ICFR activities, assess and remediate ITGCs/ITACs, translate audit requirements into scalable controls, partner with engineering and finance, drive audit readiness, documentation, and automation to improve control effectiveness and audit outcomes in a cloud-native environment.

Validate that loan origination system functionality and workflows reflect regulatory requirements and policies. Design and execute scripted and exploratory tests, document findings, log issues, retest fixes, and collaborate with Compliance, Legal, Technology, and Operations to support remediation and audit-ready evidence.

Serve as the primary compliance subject-matter expert for assigned mortgage regulatory areas. Translate regulations into LOS system, business, and procedural requirements; own compliance-related changes from analysis through implementation and validation; design and support testing; document decisions for audit; and coordinate with Legal, Technology, Operations, and Compliance to maintain compliant LOS functionality and continuous improvement.