Senior Compliance Analyst
DingoBlu Financial, Inc.
DingoBlu Financial, Inc. is seeking a Compliance Analyst in Charlotte, NC, to develop and monitor the company’s compliance management system. You will oversee consumer complaint management, regulatory reporting, and training programs to ensure adherence to federal and state banking laws and internal policies. The role requires 3-5+ years of bank regulatory compliance or risk experience, strong communication skills, and the ability to translate complex regulations into actionable guidance for #J-18808-Ljbffr
$85k - $110k
...Overview This role supports Allspring Compliance and sits within the Global Sales Practice Team. The Senior Compliance Analyst helps oversee compliance for global distribution activities, including sales practices and communications reviews for broker-dealers and investment...SeniorWork at office$82k - $92k
...Our flexible, hybrid work model offers the option to work remotely or in the office. How you’ll contribute: As a Senior Compliance Analyst, you’ll be responsible for supporting the Company’s Anti-Money Laundering (“AML”), Operations Compliance, Regulatory...SeniorTemporary workWork at officeImmediate startRemote workFlexible hours- Join a forward-thinking compliance team at the forefront of innovation in investment advisory services. As a Senior Compliance Advisor supporting Vanguard Personalized Indexing Management (VPIM), you’ll play a pivotal role in shaping the future of our personalized investment...SeniorFull timeWork experience placement
$110.7k - $218.3k
Position Summary Senior Consultant - Regulatory & Compliance - Enterprise Operations & Risk Our Deloitte Regulatory, Risk & Forensic team helps client... ...Management Professional, or Chartered Financial Analyst designation The wage range for this role takes into account...SeniorLocal areaVisa sponsorship- Join a dynamic compliance team that’s not just about rules—but about shaping the future of ethical investing. As a Senior Compliance Advisor, you’ll help ensure our advisory services and business activities align with the highest standards of integrity, transparency, and...SeniorFull timeWork experience placement
- SummaryThe AI Senior Compliance Advisor will be a key member of the growing Enterprise Compliance and Governance (EC&G) Compliance Team, serving as an experienced second-line Compliance advisor responsible for advisory support for Artificial Intelligence (“AI”) across Vanguard...SeniorFull time
$55k - $65k
...Overview As a Senior Workforce Operations Specialist, you will take a leadership role in managing our contractor and contingent worker lifecycle, ensuring compliance, efficient payroll processing, and exceptional worker relations. Your work will directly contribute to...SeniorFull timeContract workFor contractorsH1b$85k - $145k
...COMPLIANCE SPECIALIST SENIOR WEALTH MANAGEMENT WHAT IS THE OPPORTUNITY? The Compliance Specialist establishes and implements an effective compliance program to ensure regulatory compliance for Bank Wealth Management products. Responsible for monitoring, discovering...SeniorRemote work- Compleat KiDZ is seeking a Senior Credentialing Specialist to oversee credentialing and payer enrollment for clinical providers across our pediatric therapy clinics. You will ensure providers are credentialed, enrolled, licensed, and maintained with insurance payers and...Senior
- Position Summary Compleat KiDZ is seeking an experienced and detail-oriented Senior Credentialing Specialist to oversee and manage the credentialing and payer enrollment process for clinical providers across our pediatric therapy clinics. This role is responsible for ensuring...SeniorWork at office
- ...Senior Director, Principal Gifts About the Company Philanthropic organization supporting Indigenous culture & individuals Industry Non-Profit Organization Management Type Non Profit Founded 2017 Employees 11-50 Categories ~ Non-Profit &...Senior
- Who is Foodbuy? We are the industry leader in procurement and supply chain solutions. We are the subsidiary to the 6th largest company in the world (Compass Group PLC), yet Foodbuy has the feel of a small entrepreneurial Company. We pride ourselves on our ability to...SeniorContract workWork experience placementLocal areaRemote workFlexible hours
$35 - $40 per hour
...Control TestingTop Skills DetailsIT Control Framework Development,Control TestingAdditional Skills & QualificationsExperience with IT compliance automation, workflow tools, or visualization platforms.Familiarity with SOX technology controls, operational risk, or technology...Contract workTemporary work$168k - $240k
...impactful work and the evolution of Slalom.The Role: M&A Principal/Senior PrincipalWhat You’ll Do:* Delivery areas include:* Executing... ...modified at any time. We are committed to pay transparency and compliance with applicable laws. If you have questions or concerns about...SeniorTemporary workWork at officeLocal areaImmediate start- ...Senior Principal Electrical EngineerAspen Technical Staffing is seeking an experienced Senior Principal Electrical Engineer for a contract... ...project efforts while ensuring quality, safety, and compliance with applicable engineering standards.ResponsibilitiesLead and...SeniorContract workWork at office
- ...strong rapport with all ACN vendors in to satisfy ACN and Vendor compliance requirements. Review, Update, and validate the integrity of... ...and application of Microsoft Office software. ~2+ years analyst or compliance related position required Working...Temporary workWork at officeLocal areaRemote workFlexible hours
- ...Compliance Analyst Location: Charlotte, NC 28202 Duration: Contract Job Type: Contract Job Summary We are seeking a Compliance Analyst to support IT governance, risk, and compliance activities. The ideal candidate will have experience with IT control...Contract work
$72.8k - $91k
...Capitalrx is looking for a Regulatory Change Management Analyst in Charlotte, NC, responsible for monitoring Medicare and Medicaid... ...requirements. This role involves analyzing complex regulations, ensuring compliance, and maintaining documentation. The ideal candidate must have...- Hybrid role Summary: Ensures that the organization operates within regulatory requirements, industry standards and agreed risk tolerances by monitoring, evaluating, and reporting on IT control activities. Responsibilities: Support continued development and rollout...
$105.4k - $124k
...CQA Analyst - Regulatory Compliance Testing Join to apply for the CQA Analyst - Regulatory Compliance Testing role at U.S. Bank At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions...Temporary workWork experience placementWork at officeLocal area3 days per week- ...Inside the Role The Corporate Compliance and Reporting Analyst supports the North America Compliance program for Daimler Truck Financial Services with a primary focus on compliance program execution, data analytics, systems management, reporting, and process improvement...Temporary workFor contractorsWork at officeLocal areaRemote workRelocationRelocation package
- ...Summary: This role supports enterprise technology governance by coordinating architecture reviews, supporting risk and compliance processes, tracking and enforcing IT controls, and enabling clear communication across technology, risk, and business stakeholders. This...
$35k - $48k
...The MIL Corporation is seeking a Junior Compliance Officer in Charlotte, NC to support a federal law enforcement client. The role involves I-9 audit support, documentation review, and compliance activities. Ideal for early-career professionals, this position requires...Work at officeRemote work$105.4k - $124k
...Compliance Quality Assurance (CQA) Lead AnalystAt U.S. Bank, we're on a journey to do our... ...Compliance Quality Assurance (CQA) Lead Analyst is responsible for the administration and... ...complex regulatory and risk matters to senior leaders and stakeholders.Juris Doctor (JD...Local area3 days per week- ...The purpose of the role is to ensure PMA’s compliance with regulatory requirements regarding PMA’s key business partners - its producers. The role is responsible for onboarding, appointing and terminating producers in compliance with internal policies and regulatory requirements...
- ...Title: Compliance Analyst Key Focus: Regulatory Compliance | Complaint Management | Training Location: Charlotte, NC Experience Required: 3-... ...and present periodic complaint reporting and trend analysis to senior management and applicable committees. Coordinate with...Full timeWork experience placementWork at office
$35 - $40 per hour
...readiness. *Required Skills & Qualifications* * Ability to work on W2 without sponsorship * 3-5+ years of experience in IT compliance, IT controls, technology risk, or internal audit within a financialservices or highly regulated environment. * Handson experience...Contract workTemporary work- ...Affirm is a remote-first company revolutionizing credit with transparent terms and no hidden fees. The Bank Compliance Technology Analyst translates regulatory requirements into effective systems, rules, workflows, and automated controls for Affirm Bank’s BSA/AML programs...Remote work
- US Inspect US Inspect is the nation's leading inspection services firm, delivering residential inspections since 1987. We have openings for experienced NC licensed inspectors to join our team of highly skilled inspectors. Home Inspector Home Inspector is the most...Extra incomeTemporary workWork at office
- ..., professional communication to clients and real estate partners. Responsibilities Perform residential home inspections in compliance with North Carolina Standards of Practice Inspect major systems and components including roofing, structure, HVAC, plumbing, electrical...Part timeFlexible hours
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