Employment Investigations & Compliance Analyst
Acosta
Acosta in Charlotte, NC is seeking a dedicated legal professional to join their Legal team, responsible for navigating complex workplace concerns with independence and discretion. This role requires expertise in employment law to ensure compliance, while managing multiple matters with attention to detail. The ideal candidate will possess a degree and demonstrate strong analytical and communication skills, producing high-quality written reports that uphold the organization’s standards. #J-18808-Ljbffr Acosta
$45.1k - $85.6k
Fifth Third Bank, N.A. is looking for a Financial Crimes Specialist in Charlotte, NC, focused on compliance and investigation of potential threats. This role involves analyzing financial crimes, preparing reports, and ensuring adherence to regulatory requirements. The...SuggestedWork experience placement- Fifth Third Bank is seeking a Financial Crimes Specialist to investigate and report on potential threats while ensuring compliance with regulatory requirements. The role emphasizes on analyzing system activity and providing comprehensive reports. The ideal candidate should...SuggestedWork at office
- ...Compliance Analyst CAPTRUST is seeking a Compliance Analyst to join our Compliance Team. You will... ...of projects and tasks as needed Investigate potential compliance violations and recommend... ...Health, dental, and vision coverage, employer 401(k) plan and company match, health...SuggestedTemporary workLocal areaImmediate startFlexible hours
$35k - $48k
...The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law... ...activities. The role assists in reviewing employment eligibility documentation,... ...employment eligibility verification, and investigative support in a high‑visibility...SuggestedFull timeContract workFor contractorsWork at officeRemote workWeekend work- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated...SuggestedFull timeInterim roleLocal areaRemote workFlexible hours
$57.68k - $78.28k
...range $57,677.01/yr - $78,275.94/yr Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial... ...weeks ago U.S. Anti-Money Laundering Compliance Officer Investment Banking Financial Analyst | Charlotte, Business Services (Class...Full timeInterim roleLocal areaFlexible hours- Employment Type: Regular Language Fluency: English (Required) Work Shift: 1st shift (United... ...internal and external preliminary investigations into potentially fraudulent and/or suspicious... ...loss prevention analysis. Ensure full compliance with applicable laws and regulations,...Full timePart timeWork at officeShift workDay shift
$28.03 - $38.51 per hour
...communities around the world.Job DescriptionWe are searching for a Compliance Analyst within the General Counsel's Organization team, who is a... ...not now, or in the future, require visa sponsorship for employment in the United States (e.g., H-1B, F-1 CPT, F-1 OPT, TN).Base...Hourly payH1bWork at officeWork from homeVisa sponsorship1 day per week$70k - $75k
...Control Risks is hiring a Background Check Investigations Analyst to support a major financial... ...team, which owns the end-to-end pre-employment background screening process. The analyst... ...and recommended next steps for HR and compliance review teams. Conduct due diligence...Remote workFlexible hours$85k - $100k
...Overview This role supports Allspring Compliance and sits within the Global Sales Practice Team. The Senior Compliance Analyst helps oversee compliance for global distribution... ...position does not offer sponsorship for employment visas. Applicants must be legally authorized...Work at office- ...Public Utilities Regulatory Analyst II. The primary purpose of this... .... Responsibilities Investigate and audit the financial transactions... ...items, establishment and compliance with regulatory conditions,... ...North Carolina is an Equal Employment Opportunity Employer and dedicated...Full timeFlexible hours
- ...products and solutions, is looking to fill the position of Trade Compliance Analyst working with our global logistics team. The position is... ..., specifically NAFTA / USMCA and CAFTA-DR Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities. This employer...
- ...Background Check Investigations Analyst Control Risks is hiring a Background Check Investigations... ...team, which owns the end-to-end pre-employment background screening process. The... ...and recommended next steps for HR and compliance review teams. Conduct due diligence...
$94.5k - $189k
...global payroll liabilities, minimizing compliance risks, and identifying and recovering overpaid... ...is necessary and conducts appropriate investigation on identified topics Analyzes... ...) or more years of prior experience in employment tax experience, required Experience supervising...Work at office$94.5k - $189k
...global payroll liabilities, minimizing compliance risks, and identifying and recovering overpaid... ...is necessary and conducts appropriate investigation on identified topics Analyzes... ...) or more years of prior experience in employment tax experience, required Experience...Work at office$81.29k
Job Description At Regions, the Enterprise Compliance and Operational Risk Analyst serves as a member of Regions’ second line of defense risk management... ...Location Birmingham, Alabama Equal Opportunity Employer/including Disabled/Veterans #J-18808-Ljbffr Regions BankFull timeWork at officeFlexible hours$57k - $87k
...Ohio Job Summary Under general administrative direction, the Compliance Analyst uses knowledge and skills obtained through training,... ...Expiration Date: 07/05/2026 KeyCorp is an Equal Opportunity Employer committed to sustaining an inclusive culture. All qualified...Work at officeFlexible hoursNight shift- ...0 attorneys and professionals, is seeking a detail-oriented Compliance Analyst I to join our Governance, Risk, and Compliance (GRC) team. This... ...week to accomplish essential duties of the position. Equal Employment Opportunity Employer This employer is required to notify...Temporary workFor contractorsInternshipWork at office
- Junior Compliance Officer - Southeast: Charlotte, Atlanta, Tampa, Miami Job Title : Junior... ...Enforcement, Homeland Security Investigations Worksite Enforcement Unit. The Junior... ...extensive data entry of documents, including Employment Eligibility Verification Forms I-9,...For contractorsWork at officeLocal area
- ...critical role in supporting Siemens Energy’s compliance with U.S. and international trade... ...regulatory records, and support investigations and resolution of complex compliance issues... ...must be legally authorized for employment in the United States without need for...Permanent employmentVisa sponsorship
$70k - $92k
...is responsible for ensuring regulatory compliance by managing recalls, medical device... ...corrections, removals, and recalls. Drive investigations and trend analysis for critical... ...Seniority level Seniority level Associate Employment type Employment type Full-time Job function...Full timePart timeRemote work- ManpowerGroup is looking for a Business Analyst specializing in regulatory and compliance initiatives to support their Corporate Investment Banking team in... .... Join a professional environment committed to equal employment opportunities. #J-18808-Ljbffr ManpowerGroup
$105k - $120k
...experienced and strategic Senior Trade Compliance Manager to lead and enhance global... ...dashboards, and reporting for leadership. Lead investigations related to potential compliance... ...tuition reimbursement. Proud to be an Equal Employment Opportunity (including disability and...Work at officeImmediate startFlexible hours- ## US Compliance - Regulatory Issue Management Senior AnalystApplyremote... ...Issue Management Senior Analyst has the following key... ...standard requests* Researches and investigates a range of operational/reporting... ...is an equal opportunity employer. All qualified applicants will...Work experience placementWork at officeLocal areaImmediate startWork from homeFlexible hours
$70 - $80 per hour
AI Risk & Compliance Analyst $70 - $80 per hour | New York, NY | On-Site | Consulting A bit about us: We are a large, diversified organization... ...7001, ISO 42001, or similar credentials. Equal Opportunity Employer Jobot is an Equal Opportunity Employer. We provide an...Hourly payFor contractorsLocal areaImmediate start- ...magazines around the world. Our Customer is seeking a AI Risk and Compliance Analyst on a contract basis to support the intake, assessment,... ...Contractor Benefits are available through our 3rd Party Employer of Record (Available upon completion of waiting period for eligible...Contract workFor contractors
$40k - $45k
...Specialist Location: Remote, U.S. Employment Type: Full-Time, Salaried, Exempt... ...verification and validation. Recognizes, investigates, and validates discrepancies and adverse... ...verification sources to ensure compliance with accreditation and regulatory standards...Full timeWork at officeLocal areaRemote workMonday to FridayFlexible hours$85k - $120k
...of laws, legal trends, and industry regulations. 8. Ensure compliance with all legal standards and regulations. 9. Develop strong... ...by clicking the Apply button. Jobot is an Equal Opportunity Employer. We provide an inclusive work environment that celebrates diversity...Permanent employmentLocal area- ...Description Job Description:\n\n Sales Compliance Analyst Policy-Driven │ Partner-Focused │ Fair... ..., and appropriate follow-through.Investigate customer escalations involving channel... ...are genuinely valued. Equal Opportunity Employer We are an equal opportunity employer...Full timeLocal areaMonday to FridayFlexible hours
$85k - $94k
...related to Quality Management System (QMS) to ensure ongoing compliance while continuing to develop regulatory affairs skills. This position... ...time, (domestic and international). Seniority level Associate Employment type Contract Job function Legal Industries Pharmaceutical...Contract work
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