Compliance Analyst Jobs in the United States
WSFS Bank
$47235 - $77601.75 YEAR
Wilmington, DE
This role requires reviewing higher risk clients, analyzing complex business structures, analyzing client financial information and internal Cash Connect databases as part of evaluating expected client activity levels; and ensuring profile changes to existing clients are conducted in a manner that adheres to all applicable rules and regulations. $47,235.00 - $77,601.75Individual base pay may vary on additional factors such as the candidate’s experience, job-related skills, relevant education, geographic location, and other specific business and organizational needs.
WSFS Bank
$47235 - $77601.75 YEAR
Wilmington, DE
Job Responsibilities: Responsible for analyzing line of business impact of new and changing mortgage compliance regulations including, but not limited to: Truth in Lending Act, RESPA, Flood Disaster Protection Act, Homeowners Protection Act, Bankruptcy and Foreclosure, State Servicing, Fair Lending, UDAAP, HAMP, Service Member’s Civil Relief Act, Equal Credit Opportunity Act, and Fair Credit Reporting Act. $47,235.00 - $77,601.75Individual base pay may vary on additional factors such as the candidate’s experience, job-related skills, relevant education, geographic location, and other specific business and organizational needs.
Judge Group
Las Vegas, NV
By providing your phone number, you consent to: (1) receive automated text messages and calls from the Judge Group, Inc. and its affiliates (collectively "Judge") to such phone number regarding job opportunities, your job application, and for other related purposes. Reply STOP to opt out of receiving telephone calls and text messages from Judge and HELP for help.
WSFS Bank
$62918 - $103365.5 YEAR
Wilmington, DE
WSFS Bank will only consider candidates who are presently authorized to work for any employer in the United States and who will not require work visa sponsorship from WSFS Bank now or in the future in order to retain their authorization to work in the United States. $62,918.00 - $103,365.50Individual base pay may vary on additional factors such as the candidate’s experience, job-related skills, relevant education, geographic location, and other specific business and organizational needs.
CHS Inc
Inver Grove Heights, MN
This position is responsible for supporting the Corporate Compliance & Integrity team with the development, implementation and maintenance of technology solutions that enhance the efficiency and effectiveness of the CHS Compliance and Integrity program. CHS Inc. is a leading global agribusiness owned by farmers, ranchers and cooperatives across the United States that provides grain, food and energy resources to businesses and consumers around the world.
KOHLER
Kohler, WI
3-5yearsofcompliancerelatedworkexperience building and delivering employee training and other awareness materials, conducting highly confidential investigations into alleged ethical misconduct, understanding and resolving conflicts of interest, and collecting and analyzing data to identify emerging trends and risks. See Kohler Terms & Conditions at https://www.kohlercompany.com/legal/ and Privacy Policy at https://www.kohlercompany.com/privacy/ and SonicJobs Privacy Policy at https://www.sonicjobs.com/us/privacy-policy and Terms of Use at https://www.sonicjobs.com/us/terms-conditions.
MassMutual
$31.25 - $37.5 per Per hour
Hartford, CT
You would be responsible for overseeing a range of activities related to business travel and expense management, including daily auditing of expense reports, reconciliations, compliance reviews, reporting and analysis, team coordination, and driving process improvements. See MassMutual Terms & Conditions at https://www.massmutual.com/legal/terms-of-use and Privacy Policy at https://www.massmutual.com/protecting-your-information and SonicJobs Privacy Policy at https://www.sonicjobs.com/us/privacy-policy and Terms of Use at https://www.sonicjobs.com/us/terms-conditions.
Boeing
$97200 - $118800 YEAR
Everett, WA
The Boeing Company also provides eligible employees with an opportunity to enroll in a variety of benefit programs, generally including health insurance, flexible spending accounts, health savings accounts, retirement savings plans, life and disability insurance programs, and a number of programs that provide for both paid and unpaid time away from work. Boeing is a Drug Free Workplace where post offer applicants and employees are subject to testing for marijuana, cocaine, opioids, amphetamines, PCP, and alcohol when criteria is met as outlined in our policies.
Ameritas
$65382 - $107880 undefined
Des Moines, IA
Ameritas has a reputation as a company that cares, and because everyone should feel safe bringing their authentic, whole self to work, we’re committed to an inclusive culture and diverse workplace, enriched by our individual differences. Perform annual plan compliance testing, including ADP/ACP, Top Heavy, 410(b), 401(a)(4) and 402(g) and work with clients on corrective measures for failed tests.
First Horizon Bank
Memphis, TN
Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. The Senior Compliance Officer partners closely with associates in the first line, Legal, Operational Risk, Internal Audit, and external regulators to strengthen the control environment, protect our clients, and support safe and sound growth.
First Horizon Bank
Memphis, TN
Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. The role partners closely with first line business associates, Legal, Operational Risk, Internal Audit, and external regulators to safeguard our clients, strengthen the control environment, and support safe and sound growth.
Flagstar Bank
Troy, MI
Release Onboarding: Manage the end-to-end onboarding of vendor releases, including review of release documentation, impact assessment, test planning and execution, environment readiness, and change management—ensuring seamless integration, minimal disruption, and alignment with business and user needs. Applies knowledge of integration patterns (e.g., point-to-point, pub/sub, API-led, batch) to recommend and implement scalable, maintainable solutions that align with enterprise architecture and support seamless data flow across platforms.
Flagstar Bank
Jackson, MI
Demonstrates a strong ability to build and maintain effective relationships with stakeholders by communicating clearly, engaging in proactive collaboration, and leveraging cross functional insights. Builds trusted client relationships, whether internal or external, by identifying needs and delivering tailored solutions to enhance the overall client experience.
Flagstar Bank
Troy, MI
Act as a recognized subject matter expert, leading and executing highly complex security investigations, advanced threat hunting, and the identification of sophisticated nation-state or organized crime activities. Minimum experience required: 4+ Years of extensive experience in diverse IT security roles, with significant experience as a senior individual contributor in areas such as security architecture, advanced incident response, or threat intelligence.
Flagstar Bank
$64022 - $83229 YEAR
Hicksville, NY
This role plays a key part in supporting Credit Products Specialists in assessing credit risk, structuring commercial loans, and monitoring portfolio performance. Analysts are expected to independently conduct financial analysis, prepare risk ratings, and provide insights on credit decisions, while continuing to refine industry expertise and technical skills.
Flagstar Bank
$77568 - $84537 YEAR
New York, NY
This role plays a key part in supporting Credit Products Specialists in assessing credit risk, structuring commercial loans, and monitoring portfolio performance. Analysts are expected to independently conduct financial analysis, prepare risk ratings, and provide insights on credit decisions, while continuing to refine industry expertise and technical skills.
First Horizon Bank
Memphis, TN
Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. Completion of assigned reviews includes but is not limited to developing or updating testing steps, preparing request letter, effectively communicating with management throughout the review, providing timely status and potential issue updates to the Compliance Testing (CT) Director, issuance of preliminary findings to management, reviewing management responses to determine adequacy .
Ivy Rehab Network, Inc.
Williamsburg, VA
Whether it's working on communication, social skills, aggression, non-compliance, self-help skills, play, academics, or fine and gross motor skills, we always address the specific concerns for each patient. As an outpatient clinician within our Applied Behavioral Analysis program (ABA), you will help children and their families learn new skills and techniques using the therapy that is most effective for autism.
Flagstar Bank
$70094 - $78023 YEAR
New York, NY
This involves independently translating leadership team priorities to executable plans, problem solving with other team members and partners to achieve stated outcomes, conducting research and analysis as needed to inform the project, and ensuring projects are brought to closure. The Commercial & Private Banking Group Analyst reports to the Head of Commercial & Private Bank Operations & Strategy and will play an important role assisting the senior leadership team with information management and content creation that supports and validates decisions and strategies.
Aveanna Healthcare
$31.25 - $37.5 per Per hour
Manchester, CT
See Aveanna Healthcare Terms & Conditions at https://www.aveanna.com/privacypolicy.html and Privacy Policy at https://www.aveanna.com/privacypolicy.html and SonicJobs Privacy Policy at https://www.sonicjobs.com/us/privacy-policy and Terms of Use at https://www.sonicjobs.com/us/terms-conditions. Aveanna Education Services (AES) is seeking Board-Certified Behavior Analysts (BCBAs) to lead an ABA-based early intervention clinic/classroom for Kaynor Technical High Scool in Waterbury, CT.
Vaco LLC
$30 - $38
San Antonio, TX
Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs. Determining compensation for this role (and others) at Vaco/Highspring depends upon a wide array of factors including but not limited to the individual’s skill sets, experience and training, licensure and certifications, office location and other geographic considerations, as well as other business and organizational needs.
Ivy Rehab Network, Inc.
$68000 - $80000 undefined
West Chester Township, OH
Whether it's working on communication, social skills, aggression, non-compliance, self-help skills, play, academics, or fine and gross motor skills, we always address the specific concerns for each patient. As an outpatient clinician within our Applied Behavioral Analysis program (ABA), you will help children and their families learn new skills and techniques using the therapy that is most effective for autism.
BlueOrange Compliance
DUBLIN, OH
In this role, you will be responsible for simulating real-world cyberattacks on client systems, networks, and applications to uncover vulnerabilities before they can be exploited. You’ll think like an adversary but act as a trusted partner—helping organizations strengthen their defenses, meet compliance requirements, and protect critical data.
CornerStone Staffing
$20 - $24 HOUR
Fort Worth, TX
Key Responsibilities: Responsible for status reports on open sales orders for customers and obtaining updated status as needed for open purchase orders with suppliers. Expedite status of external and internal parts orders and purchase orders via communication with suppliers and inter-company operations.
First Horizon Bank
Memphis, TN
Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. This role actively collaborates with Management, HR Business Partners, Accounting, Finance, and Legal teams to drive initiatives and implement strategies addressing market prices, trends, challenges, regulatory updates, and compensation requests.
First Horizon Bank
Memphis, TN
The FHN Financial Client Services Analyst provides first and second level support such as assistance and problem resolution with desktop systems and applications, file access, password lockouts and resets, file restorations from backup, security issues, permissions, e-mail issues, network connectivity, internet issues, printer issues, workstation support and mobile wireless device support. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services.
United Nations Federal Credit Union
$90390 - $113040 YEAR
Queens, NY
Minimum of 5 years of experience in compliance, audit, operations or a related field at a financial institution, including responsibility for complying with applicable rules and regulations (consumer protection laws and regulation and supervisory compliance examination procedures). Regardless of seniority or role, uphold UNFCU’s mission, core values, and guiding principles by providing an exceptional service experience to colleagues and members alike through consistent demonstration of our service excellence behaviors.
Boeing
$102600 - $125400 YEAR
Everett, WA
The Boeing Company also provides eligible employees with an opportunity to enroll in a variety of benefit programs, generally including health insurance, flexible spending accounts, health savings accounts, retirement savings plans, life and disability insurance programs, and a number of programs that provide for both paid and unpaid time away from work. Boeing is a Drug Free Workplace where post offer applicants and employees are subject to testing for marijuana, cocaine, opioids, amphetamines, PCP, and alcohol when criteria is met as outlined in our policies.
CornerStone Staffing
$25 HOUR
Dallas, TX
The Departmental Budget Analyst supports the organization’s financial stewardship by administering, monitoring, and analyzing departmental budgets. By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from CornerStone and its affiliates, and contracted partners.
Judge Group
$112000 - $145000 YEAR
Knoxville, TN
By providing your phone number, you consent to: (1) receive automated text messages and calls from the Judge Group, Inc. and its affiliates (collectively "Judge") to such phone number regarding job opportunities, your job application, and for other related purposes. You’ll lead incident response efforts, manage security platforms, and collaborate cross-functionally to embed security best practices across infrastructure, applications, and cloud environments.
Flagstar Bank
$86709 - $96994 YEAR
New York, NY
Evaluate applicability of potential issues in Private Banking & Wealth Management that are identified internally and externally. Demonstrates a strong ability to build and maintain effective relationships with stakeholders by communicating clearly, engaging in proactive collaboration, and leveraging cross functional insights.
Vaco LLC
$65000 - $95000
Lexington, KY
Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs. Determining compensation for this role (and others) at Vaco depends upon a wide array of factors including but not limited to the individual’s skill sets, experience and training, licensure and certifications, office location and other geographic considerations, as well as other business and organizational needs.
Vaco LLC
$50 - $60
Los Angeles, CA
Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs. Vaco by Highspring values a diverse workplace and strongly encourages women, people of color, LGBTQ+ individuals, people with disabilities, members of ethnic minorities, foreign-born residents, and veterans to apply.
Vaco LLC
$130000 - $150000
Carlsbad, CA
Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs. Vaco by Highspring values a diverse workplace and strongly encourages women, people of color, LGBTQ+ individuals, people with disabilities, members of ethnic minorities, foreign-born residents, and veterans to apply.
Tata Consultancy Services
$50000 - $80000 YEAR
Cincinnati, OH
This role plays a key part in ensuring compliance with AML regulations by performing detailed transaction reviews, conducting preliminary investigations, and maintaining accurate documentation. The AML Analyst is responsible for reviewing, analyzing, and dispositioning alerts related to potential suspicious financial activity.
CHRISTUS Health
Irving, TX
This role will work closely with business stakeholders and junior Cyber Analysts during contract negotiations and will conduct Vendor Risk Assessments (VRA) and Application Risk Assessments (ARA) using industry NIST/ISO best practices. In accordance with the CHRISTUS Health License, Certification and Registration Verification Policy, all Associates are required to obtain the required certifications for their respective positions within the designated time frame.
Judge Group
Malvern, PA
By providing your phone number, you consent to: (1) receive automated text messages and calls from the Judge Group, Inc. and its affiliates (collectively "Judge") to such phone number regarding job opportunities, your job application, and for other related purposes. • Provides data and reporting in support of business objectives by querying data and creating, writing, and pulling reports based on end-user needs.
Judge Group
Las Vegas, NV
By providing your phone number, you consent to: (1) receive automated text messages and calls from the Judge Group, Inc. and its affiliates (collectively "Judge") to such phone number regarding job opportunities, your job application, and for other related purposes. This role collaborates with cross-functional teams to maintain data integrity, optimize SQL processes, and provide analytical insights to support business objectives.
Judge Group
$48 - $50 YEAR
Columbus, OH
By providing your phone number, you consent to: (1) receive automated text messages and calls from the Judge Group, Inc. and its affiliates (collectively "Judge") to such phone number regarding job opportunities, your job application, and for other related purposes. Work with Digital Development teams to document production issues that require code fixes and assist with validating and closing out any defects.
Endeavor Health
$23.24 - $34.86 HOUR
Evanston, IL
Our more than 25,000 team members and more than 6,000 physicians aim to deliver transformative patient experiences and expert care close to home across more than 300 ambulatory locations and eight acute care hospitals - Edward (Naperville), Elmhurst, Evanston, Glenbrook (Glenview), Highland Park, Northwest Community (Arlington Heights) Skokie and Swedish (Chicago) - all recognized as Magnet hospitals for nursing excellence. Working in collaboration with the Medical Group Practice Managers, Information Technology, and the Patient Access Team, the incumbent will have responsibility for building, validating, and analyzing scheduling templates to enhance provider access and ensure adherence with scheduling guidelines and best practices.
Hackensack Meridian Health
Edison, NJ
Collaborates with the physician compensation team to ensure alignment between provider compensation structures and organizational strategic initiatives, ensuring that APP and physician compensation plans work in harmony to support overall business objectives and promote consistency across provider groups. Determines pay grades, and conducts or participates in compensation surveys; analyzes and recommends new surveys for participation and changes to sponsored surveys to remain market competitive.
Broadcast Music, Inc.
Nashville, TN
Broadcast Music, Inc.® (BMI®), a global leader in music rights management since 1939, seeks team members who value the creation of music and will deliver excellent service both internally and externally to our more than 600,000 affiliated songwriters, composers and publishers and the businesses that play their music. Responsible for assisting with the daily cash deposit, processing reports, performing financial transactions for all Licensing markets, and provide support in other functional areas as needed.
Vaco LLC
$70000 - $75000
louisville, KY
Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs. Determining compensation for this role (and others) at Vaco/Highspring depends upon a wide array of factors including but not limited to the individual’s skill sets, experience and training, licensure and certifications, office location and other geographic considerations, as well as other business and organizational needs.
Vaco LLC
$130000 - $160000
Norwalk, CT
Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs. Determining compensation for this role (and others) at Vaco/Highspring depends upon a wide array of factors including but not limited to the individual’s skill sets, experience and training, licensure and certifications, office location and other geographic considerations, as well as other business and organizational needs.
Vaco LLC
$70000 - $90000
Nashville, TN
Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs. Vaco by Highspring values a diverse workplace and strongly encourages women, people of color, LGBTQ+ individuals, people with disabilities, members of ethnic minorities, foreign-born residents, and veterans to apply.
Vaco LLC
$80000 - $85000
New York, NY
Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs. Investor Communications: Design and execute mass communications; manage inbound inquiries to provide world-class support to clients and prospects.
Flagstar Bank
$84878 - $112463 YEAR
New York, NY
Supports the Commercial & Private Bank Business Risk & Controls Officer – Compliance Risk Officer in the interaction with the following Business Unit partners: Bank Examiners, External Bank Auditors, Enterprise Compliance & Risk Management, Internal Audit, Regulatory Affairs, Business Process Owners, and Shared Services organizations. Provides 1st Line with guidance with regard to the execution of Compliance Risk framework responsibilities with Business Process Owners including Enterprise Compliance Risk Assessments, Regulatory Compliance & Change Management, Customer Complaint Management, Compliance Testing, Issue Management, External Risk Events, Key Risk Indicators, Control Identification and Design, and Quality Assurance programs.
Mountain Ltd.
New Gloucester, ME
A Joint Use Analyst plays a crucial role in planning, designing, and managing the external infrastructure for utility and telecommunication networks, among different entities. Specialties include OSP/ISP engineering, design, permitting, right-of-way, and CAD for traditional and wireless telecommunications companies.
Cognizant
$110000 - $130000 undefined
New York, NY
Perform field‑by‑field mapping from SAP IDoc payment messages (e.g., PAYEXT, ACC_DOCUMENT, custom payment IDocs) to ISO 20022 message formats (e.g., pain.001, pacs.008). As a Senior Payments Business Analyst, you will play a critical role in delivering an enterprise‑scale ISO 20022 migration, with a primary focus on SAP IDoc‑based payment integrations.
Vaco LLC
$70000 - $85000
Raleigh, NC
Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs. Determining compensation for this role (and others) at Vaco/Highspring depends upon a wide array of factors including but not limited to the individual’s skill sets, experience and training, licensure and certifications, office location and other geographic considerations, as well as other business and organizational needs.