Compliance Analyst
$30 - $35 per hourBurke & Herbert Bank & Trust
Burke & Herbert Bank & Trust Responsible for assisting the Director of Compliance with maintaining effective compliance programs for the bank. These programs include, but are not limited to, the Community Reinvestment Act (CRA), Home Mortgage Disclosure Act (HMDA), Lending, Fair Lending, Deposit, and General Compliance Programs (Compliance Programs). This includes monitoring the Company’s Compliance Program to ensure compliance with Federal and State banking regulations and assist with developing and implementing the Company’s Compliance Program. In addition, the Compliance Analyst is responsible for adhering to and complying with all Company policies and procedures and Federal and State banking laws. Essential Functions Assists with the day-to-day operations of the Company’s Compliance Programs. Reviews and approves Advertisements, Brochures, Disclosures, New Product Disclosures, New Systems, etc. Assists with updates and implementation of the compliance related policy, procedures, and processes. Assists with completing compliance related annual reports. Assists with conducting compliance related reviews, risk assessments and self-assessments in accordance with the Compliance Review Schedule. Assists with evaluating adherence to compliance related policies, procedures, and regulatory requirements by reviewing and testing records, reports, operating practices, and documentation. Assists with creating work papers by thoroughly documenting related findings and retaining supporting documentation. Assists the Director of Compliance and Compliance Officer with implementing changes to regulations. Assists the Director of Compliance and Compliance Officer with writing, updating, and implementing compliance related policies, procedures, and processes. Other Duties Administrative duties for the Director of Compliance, as needed. Complies with all policies and procedures as applied to the Bank's BSA/AML policy. Other compliance-related duties may be assigned. Skills/Abilities Ability to follow instructions and work independently on multiple tasks in a deadline driven, regulatory environment. Excellent research and computer skills. Experience with Microsoft Office suite. Strong organization skills, highly motivated, and detail oriented. Excellent writing and oral communication skills. Ability to retain a broad knowledge of tasks performed in compliance functions, applicable banking regulations. Strong analytical skills, including the ability to apply knowledge of policies, procedures, regulations, and laws to identify potential issues or weaknesses, gather supporting data, and collaborate with the Director of Compliance to develop and implement resolutions. Ability to clearly document reviews, judgements, decisions, and conclusions on the area reviewed. Must approach tasks in a way to adhere to assigned deadlines while working on multiple tasks. Maintain integrity, discretion, and respect for confidential information. Supervisory Responsibility This position does not have supervisory responsibilities. Work Environment This job operates in an office setting, the opportunity to telework is not available. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines. Office environment with job duties conducted via telephone, face to face meetings, and on the computer. Physical Demands This position requires manual dexterity, the ability to lift files and open cabinets. This position requires bending, stooping or standing as necessary. Travel Limited local travel may be required for this position. For Applicants located in Northern Viriginia (VA): The anticipated salary range for this position is $30.00-$35.00 per hour. For Applicants from all other locations: The salary will be based on experience, qualifications, and geographic location. The ranges listed for Viriginia and/or Maryland represent the good-faith compensation the Company reasonably expects to pay for the position at the time of posting. Actual compensation will be determined based on factors including, but not limited to, the candidate's skills, qualifications, experience, education, certifications, internal equity, and business needs. This position may also be eligible for additional compensation, such as bonuses or incentive pay, where applicable. Education and Experience Bachelor's Degree or equivalent amount of related experience required. Knowledge of banking systems, products, and banking regulations is a plus. Equal Employment Opportunity/M/F/disability/protected veteran status Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice. This employer is an equal opportunity/affirmative action employer. All qualified applicants will receive consideration for employment without regard to sex, gender identity, sexual orientation, race, color, religion, national origin, disability, protected veteran status, age, or any other characteristic protected by law.
PI285671487
#J-18808-Ljbffr Burke & Herbert Bank & Trust- Burke & Herbert Bank & Trust is seeking a Compliance Analyst to support the Director of Compliance in maintaining effective compliance programs, including CRA, HMDA, lending, fair lending, deposits, and general compliance. The role involves reviewing policies, assisting...Suggested
$33 - $38 per hour
...Description CLASSIFICATION: Non-exempt REPORTS TO: BSA/AML Compliance Manager JOB DESCRIPTION Summary/Objective... ...documenting findings, and escalating suspicious activity as needed. The analyst will review automated and manual reports, work closely with...SuggestedHourly payWork at officeLocal areaRemote work- ...This role involves supporting the setup, maintenance, and logistics within the office environment, ensuring functionality and brand compliance. Key responsibilities include performing custodial tasks, troubleshooting hardware issues, and managing inventories. Qualified...SuggestedSeasonal workWork at office
- ...health hazards and recommend preventive measures Collaborate with safety teams to develop and implement safety protocols Ensure compliance with OSHA regulations and company safety policies Case Management Manage return-to-work programs for injured or ill...SuggestedFull timeWork at officeImmediate startAll shifts
- Job Description Join the frontlines to protect against some of the world's most powerful threats. As a Chemical Operations Specialist for the Army National Guard, you will support the country during natural disaster relief efforts and safeguard the nation from chemical...SuggestedPart timeWeekend work
- ...overseeing Quality Assurance operations and managing HMDA/CRA/1071 teams. The role requires leadership skills and experience in compliance and data collection. The ideal candidate will have a Bachelor’s degree in business administration or finance and a minimum of 3 years...
$100k - $120k
Accounting Manager Moorefield, WV This is a FT Direct Hire position $100K-$120K Our client, a stable and growing privately-owned manufacturing company , is seeking an experienced Accounting Manager to oversee financial operations at their U.S. plant and ...Work at office- ...DESCRIPTION Summary/Objective Responsible for the accurate and timely processing of customer transaction disputes. This role ensures compliance with applicable regulatory requirements, including Regulation E, NACHA Operating Rules, Federal Reserve Operating Circulars, and...Full timeWork at officeRemote work
- ...& Trust is looking for a detail-oriented individual to manage customer transaction disputes effectively. This position requires compliance with various regulations like Regulation E and NACHA Operating Rules. You will be responsible for analyzing potential fraud cases...Remote work
- ...Bank & Trust in Moorefield, WV, seeks a Third-Party Vendor Risk Analyst to support the Bank's Third-Party Risk Management Program. The role involves managing vendor risk activities and ensuring compliance deadlines are met. The ideal candidate has a bachelor's degree and...Work at officeRemote work
$110k - $120k
...Summary We are seeking a dynamic and detail-oriented Accounting Manager to lead our financial operations and ensure the accuracy, compliance, and integrity of our accounting processes. In this pivotal role, you will oversee the preparation of financial statements,...Temporary workWork at officeLocal area- ...perspectives Tackle, think along, take responsibility. Accounting and bookkeeping for our U.S. plant and sales office Assurance of ledger compliance according to U.S. GAAP and group standards Stock control, CapEx and Fixed Asset Accounting Accounting of general ledger, sales...Work at officeLocal area
- ...Manager, Third Party Risk Management, the Third‑Party Vendor Risk Analyst supports the execution of the Bank's Third‑Party Risk... ...with internal stakeholders, including Information Security, IT, Compliance, Finance, and Accounting, to obtain required risk assessment inputs...Contract workWork at officeLocal areaRemote work
$110k - $120k
...is searching for a detail-oriented Accounting Manager to lead and oversee financial operations. You will ensure the accuracy and compliance of accounting processes, manage the preparation of financial statements, and guide a talented team towards excellence. This role...- A national lumber supply firm is seeking a full-time Manager Trainee in West Virginia to prepare for a leadership role. The position offers hands-on training in various store operations, promising quick promotion based on performance. Responsibilities include managing payroll...Full timeTraineeship
- What You Will Do The Manager Trainee is a full-time, entry-level position designed to prepare you for a leadership role within 84 Lumber. This role offers hands‑on training across all aspects of store operations with the goal of promotion to a management position. Within...Full timeTraineeshipWork at officeRelocationFlexible hours
- ...and guidance to the employees. Maximize store profitability by managing controllable expenses, brand standards and all levels of compliance. Responsibilities: Provide a high level of leadership to the store and the employees. Support organizational financial performance...Hourly payAll shiftsWeekend work
$56.2k - $77.28k
Job Description As a Retail Territory Manager, you’re the heartbeat of Mondelēz’s in-store success. You lead the charge in delivering world-class Direct Store Delivery (DSD) execution—bringing beloved brands to life on shelves across your territory. From building strong...Full timePart timeRelocation packageFlexible hours$19.5 - $21.5 per hour
...years of General Education or Tutoring experience. Tech Savvy: Proficiency with Google Workspace, Microsoft Office, and Asana. Compliance: Valid Drivers License, reliable transportation with insurance, and ability to pass Federal/State/County background checks and...Work at officeLocal area- Description Position at Pilgrim's Instrumentation & Electrical Specialist ESSENTIAL DUTIES & RESPONSIBILITIES: ~ Troubleshoot electrical systems throughout the plant ~ Help maintain electrical equipment through PM procedures ~ Assist in instituting new...
- Customer Service Representative Under the direction of Community Bank Manager, performs a wide variety of duties including opening accounts, taking loan/line of credit applications, and making referrals to product line specialists (e.g., mortgage, wealth management,...Work at office
$105 - $120 per hour
...Join our dynamic team at Able Minds ABA! As a Board Certified Behavioral Analyst (BCBA) with Able Minds ABA, you will have the opportunity to work in a collaborative and supportive environment, providing top-tier ABA therapy to families in need. Our organization is built...Hourly payFlexible hours- Mondelēz International is seeking a Retail Territory Manager to lead in-store execution and DSD across the assigned territory. You will nurture relationships with store teams, optimize displays, and drive plan attainment through strategic, data-driven sales activities. ...
- Quinn Consulting Services, Inc. is seeking a motivated Business Development Coordinator to lead proposal responses for client RFPs and collaborate with management to craft compelling submissions. The role also supports marketing materials, client engagement, and growth ...Full time
$70.49k
...with advertising agencies/resources, engage in community events ~Research areas of employment, community events ~Must follow all compliance guidelines ~Assist Employment Manager & Assistant Employment Manager ~Maintains records as required ~Other duties as needed or...Work at officeWorldwide$142.37k
Directs and coordinates, through subordinate supervisors, activities of workers engaged in repair, maintenance, and installation of machines, tools, and equipment, and in maintenance of buildings, grounds, and utility systems of mill, industrial plant, or other establishments...Work experience placement$23 - $25 per hour
Manufacturing Operations Coordinator JOB-10047097 Anticipated Start Date July 27, 2026 Location Conroe, TX Type of Employment Contract Hire Employer Info Our client specializes in the engineering and fabrication of rig systems, wellbore...Full timeContract workWork at officeLocal areaRemote workShift workDay shift- ...customer service with a total customer-focused approach. Ensure a safe and compliant environment by adhering to all regulatory and compliance standards. Travel locally to support nearby stores as required Qualifications: Must be capable of multitasking and...Flexible hours
$84k
Protein Maintenance Supervisor Location: Moorefield, WV, United States At Pilgrim's, safety is a condition, which means the safety of our team members comes first - always. General Summary: Supervises and coordinates activities of skilled trade workers engaged...WorldwideFlexible hours- Maintenance Lead Person Location: Moorefield, WV, United States Date Posted: May 27, 2026 Category: Hourly Maintenance Description Benefits include: ~ Medical, dental and vision insurance ~401K contributions ~ Better Futures Program 2 Year Community College...Hourly payShift workNight shiftWeekend workAfternoon shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Analyst. Be the first to apply!
- compliance Moorefield, WV
- regulatory compliance Moorefield, WV
- regulatory affairs Moorefield, WV
- regulatory affairs assistant Moorefield, WV
- gaming compliance officer
- compliance testing analyst
- financial crime compliance officer
- junior regulatory affairs specialist
- regulatory reporting analyst
- legal compliance analyst

