Top Remote Compliance Analyst Jobs

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.

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 independent QA reviews of AML and financial crime investigations, including transaction monitoring, sanctions screening, EDD, and name screening. Evaluate decisions, documentation, regulatory adherence, and risk-based outcomes; identify defects and provide feedback. Analyze quality trends, prepare reports and dashboards, facilitate calibration sessions, support coaching and remediation, and recommend improvements to QA frameworks, workflows, scorecards, and controls. Participate in AML projects, UAT, process validation, and AI-enabled quality initiatives.

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.

Supports the Risk and Compliance team by responding to client security, privacy, and compliance inquiries. Develops questionnaire and assessment responses, coordinates with internal subject matter experts, maintains supporting content, and participates in client assurance discussions. Manages security assessments independently, researches complex topics, communicates with stakeholders, and handles multiple priorities and deadlines.

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.

Analyzes healthcare payer contracts and reimbursement data to identify underpayments, overpayments, denials, revenue leakage, and compliance issues. Manages appeals, interprets contract terms, reviews payer policy updates, and develops payment trend reports. Collaborates with financial, clinical, operational, and payer teams to improve revenue cycle processes, resolve discrepancies, optimize reimbursement, and maintain accurate adjudication.

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.

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.

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.

Reviews federal acquisition documentation for compliance, conducts contract file investigations, prepares oversight reports, fulfills FOIA and audit requests, and advises leadership on procurement quality assurance. The role requires expertise across the full contract lifecycle, multiple contract types, GSA Schedules, GWACs, and MA IDIQs, along with strong communication, workflow management, and relationship-building skills.

Supports cybersecurity compliance, governance, and risk management programs across frameworks including NIST 800-53, FedRAMP, GovRAMP, HIPAA, and SOC 2. Responsibilities include maintaining audit documentation, coordinating assessments, testing controls, tracking remediation, managing risk registers and vendor assessments, validating AWS and Azure controls, supporting customer due diligence, and coordinating cross-functional compliance initiatives. The role is fully remote in the United States and requires up to 10% travel.

Reviews insurance products, forms, rates, rules, and filings for regulatory compliance. Monitors legal and regulatory changes, analyzes business impacts, supports regulatory change management, reconciles compliance data, verifies statistical reports, prepares SERFF filings, and advises stakeholders on compliance risks. Requires strong research, analytical, communication, organizational, and problem-solving skills, along with knowledge of property and casualty insurance products.

Lead Horizon3’s federal compliance program for DoW IL4 and IL5 AWS offerings. Manage FedRAMP and NIST SP 800-53 frameworks, authorization assessments, System Security Plans, continuous monitoring, audits, risk assessments, policies, training, vendor questionnaires, and external auditor relationships. Advise engineering teams on translating federal requirements into cloud-native technical controls and participate in compliance-related incident response. The role is fully remote, requires U.S. citizenship and eligibility for a government security clearance, and involves up to 5% travel.

Build and scale compliance processes for Lemonade’s P&C insurance products across Car, Home, Renters, and Pet lines. Develop policies, provide regulatory guidance to leadership, partner with Insurance Operations and Product, manage compliance projects, and improve processes through AI and automation while handling multiple priorities and deadlines.

Supports customs, import/export, RMA, procurement, shipping, and customer due diligence workflows. Reviews trade documentation, assists with HTS classification and country-of-origin records, conducts restricted-party screening, evaluates export-control facts and red flags, and supports export license applications. Coordinates with brokers, freight forwarders, logistics, procurement, supply chain, sales, and internal stakeholders while maintaining compliance records and escalating issues.

Supports corporate compliance and merchant onboarding by reviewing KYC, CDD, and AML documentation; conducting adverse media, PEP, and sanctions screening; maintaining due diligence records; coordinating with merchants to complete onboarding; performing risk assessments for individuals and complex corporate structures; and assisting with compliance projects.

Leads global trade and customs compliance activities, including HS/HTS classification, ECCN support, broker filing validation, customs documentation, audits, regulatory inquiries, and trade remedy reviews. Develops compliance processes, SOPs, controls, dashboards, and analytics; leads system enhancements and automation projects; monitors regulatory changes; and partners with logistics, brokers, procurement, finance, engineering, and manufacturing teams to improve global trade operations and advise leadership.

Conducts employee expense report audits, identifies compliance issues and fraud indicators, maintains internal control documentation and process maps, assesses control gaps, and supports internal and external audits. The role applies COSO, HIPAA, CMS, IRS, and internal control best practices while communicating findings and remediation recommendations to finance leadership and operational stakeholders.

The Staff Data Analyst will lead data strategy for Compliance, analyzing regulatory engagements, and driving effectiveness through actionable insights and collaboration across various teams.

Manages the safety procedure governance program, including standardized documentation, repository and version control, lifecycle management, regulatory alignment, gap identification, corrective actions, and change communications. Partners with Safety, Operations, Engineering, Compliance, and Training teams to improve procedure quality and ensure compliance with OSHA, DOT, PHMSA, utility, and state requirements. The role also supports audits, compliance reviews, cross-functional initiatives, and continuous improvement within a regulated utility environment.