Compliance Monitoring & Risk Analyst
TAB Bank
TAB Bank is seeking a Regulatory Compliance Analyst in Ogden, UT to perform compliance monitoring, testing, and feedback within the bank's Compliance Program. The role supports the development and maintenance of compliant procedures for new products and services. The ideal candidate has strong analytical and communication skills, prior banking/regulatory experience, and the ability to work independently or in a team to meet deadlines. Onsite role with full-time hours and benefits. #J-18808-Ljbffr TAB Bank
$107.71k - $161.56k
Join FINRA's Risk Monitoring team and play a meaningful role in protecting investors and maintaining market integrity. As a Senior Risk Monitoring Analyst, you'll work at the forefront of financial regulatory oversight — engaging directly with complex, high-profile member...SuggestedFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start- ...Risk Analyst# Risk AnalystRemote - Tulsa, OK 74120## OverviewPosition TypeFull TimeJob ShiftDayCategoryBanking##... ...for identifying, assessing, and monitoring risks that could impact the Bank’s... ..., including operational, financial, compliance, strategic, and reputation risks*...SuggestedWork at officeLocal areaRemote workWork from home
$116.04k - $168.29k
...future. Responsibilities The Principal Risk Analyst will lead risk business operations, special... ...Has extensive experience in regulatory compliance and investigations that includes: Deep... ...tools including GRC software, monitoring tools, and issue management software, Ability...SuggestedFull timeWork at officeVisa sponsorshipMonday to FridayFlexible hoursWeekend work$62.45k - $78.92k
...Compliance Monitor (Principal Consultant #1708) Share: Print: Duties Reporting to the Supervisor, oversees the implementation of support and compliance monitoring protocols for state and federal legal guidance, rules, and law requirements as applicable to English learners...SuggestedPermanent employmentFull timeWork at officeLocal areaMonday to Friday- ...recover from cyber threats. About This Role The Cyber Risk Analyst will serve in the Cyber Command Risk Program under the... ...management, build new risk frameworks and processes, and assess and monitor NYC agencies' cybersecurity risks. Responsibilities...SuggestedFull timeWork at officeShift workNight shiftWeekend workAfternoon shift
- # AI Governance & Risk AnalystOperates the Managed AI program for our clients on a recurring... ...templates, runs DNS-layer shadow AI monitoring, manages Data Processing Agreements and BAA... ...About this roleThe AI Governance & Risk Analyst operates the Managed AI program for our...
- BECU is seeking an Enterprise Risk Analyst - AI Risk to shape how AI is adopted and governed... ...focuses on identifying, assessing, and monitoring AI-related risks, strengthening... ...collaboration across Risk, Technology, Governance, Compliance, and Business teams in a remote-...Remote job
$88k - $107.5k
## Enterprise Risk Analyst - AI RiskApplylocations: Remote, WA: Remote, TX: Remote, CA: Remote... ...role in identifying, assessing, and monitoring risks associated with AI, machine learning... ...AI stakeholders, governance partners, compliance professionals, and business leaders to...Work experience placementRemote work- Park State Bank is seeking a Senior High-Risk BSA Analyst to lead the cannabis banking program... ...tracking regulatory changes to ensure compliance. You will guide BSA Analysts, perform... ...control reviews, and coordinate onboarding, monitoring, and reporting for high-risk clients....
$22 - $25 per hour
Health Monitor# Health MonitorHot JobQueens Childcare Network - Forest Hills, NY 11375## OverviewSalary Range$22.00 - $25.00 HourlyPosition... ..., and nutrition monitoring visits.The Health Monitor ensures compliance with NYC and New York State regulations while providing...Hourly payPart timeWork from home- LAUKOA is seeking a Natural Resources Monitor for the Tucson sector on a full-time project near Lukeville, AZ. You will perform daily... ...-construction surveys for species and plants while ensuring compliance with BMPs and regulatory requirements. The role requires a BS...Full time
- ...is seeking a Clinical Research Associate II or Senior CRA to monitor pain studies and coordinate site activity. Remote role within... ...and audit readiness, while supporting site staff and regulatory compliance. The role requires 2 years (CRA II) or 4-5+ years on-site monitoring...Remote job
- EY’s Threat & Risk Analyst role focuses on leading strategic and tactical threat intelligence for the Americas, coordinating with Global Security and regional teams. Responsibilities include monitoring incidents, producing risk assessments, and informing crisis management...
- Business Risk & Controls Program Analyst Maintain a detailed understanding of the bank's policies, compliance programs, and regulatory requirements including, but not limited to,... ...preparing reports, tracking initiatives, and monitoring the status of outstanding actions and...Work at officeRemote workMonday to Friday
$130k - $220k
...existing cleared repo franchise. Front Office Risk Management is a critical component of... ...Risk Management, Technology, Legal, Compliance, Treasury and Finance.We are looking for... ...and implement real-time and intraday risk monitoring capabilities, including monitoring of...Temporary workWork at office- The Illinois Association of School Administrators is seeking a Compliance Monitor (Principal Consultant) to oversee implementation of monitoring protocols for English learners and immigrant students, ensuring alignment with state and federal laws across multiple programs...
- NORC at the University of Chicago is seeking a seasoned IT Risk and Compliance Specialist to join our Information Technology Department within... ...and Compliance team. This role focuses on continuous monitoring of security controls, risks, vulnerabilities, and compliance...Remote job
$64.32k - $81.28k
...financial management, and child nutrition program management; coordinates monitoring programs with LEAs, ROEs, and other sponsoring organizations for the purpose of determining fiscal and programmatic compliance with applicable federal and state rules and regulations, agency...Work at officeLocal areaMonday to Friday- Hagerty Consulting, Inc. is seeking a Grants Compliance & Monitoring Specialist to evaluate federal grant programs, ensure regulatory compliance, and support clients with training and reporting. The role emphasizes environmental background or climate/sustainability experience...Remote job
$61.74k - $69k
...Home page. Closing Date 08/31/2026 Type of Position Research Compliance Workstudy Position No Job Type Regular Sponsorship... ...Department's Website Summary of Job Duties The Post-Approval Monitoring (PAM) program is a collaborative partnership between the animal...Live inWork at officeImmediate startVisa sponsorship$85k - $120k
...Hagerty strives to ensure that everyone is on the right project that aligns with their skills." 1 / 3 Jobs at Hagerty Grants Compliance & Monitoring Specialist Hagerty Consulting, Inc. (Hagerty) is the nation's leading emergency management and homeland security...Full timeTemporary workWork experience placementLocal areaRemote workFlexible hours$74.56k - $85.08k
...alternative application process. Housing Risk & Insurance Analyst Full-time Regular Full-Time Housing... ...the direction of the Director of Compliance and Risk Management, the Housing Risk... ...TPAs, contractors, and legal counsel. Monitor claim status, reserves, settlements,...Full timeFor contractors- ...experience. POSITION SUMMARY The Senior High-Risk BSA Analyst serves as the day-to-day operational... ..., due diligence, and ongoing monitoring of cannabis-related businesses. The position... ...risk customer relationships to ensure compliance with regulatory requirements and Bank...Work at officeNight shiftWeekend workAfternoon shift
$72.6k - $135.7k
...better working world. The opportunity The Threat & Risk Analyst leads strategic and tactical threat intelligence efforts in partnership... ...personnel, facilities, assets, and reputation. The analyst monitors emerging national and international security concerns and...Summer holidayLocal areaFlexible hours$79.9k - $133.2k
...investors. About the role The Senior IT Risk and Security Analyst (RSA) is a critical member of the... ..., security assessments, and periodic monitoring. Evaluate SOC reports, ISO 27001 certifications... .... Manage and enhance IT audit and compliance programs, including SOX IT General...Full timeContract workImmediate startRemote workFlexible hours$55 - $80 per hour
...IT GRC Analyst Remote, USA Compensation: $55 – $80 per hour Contract Length: 6-month... ...supporting the organization’s IT Governance, Risk, and Compliance (GRC) program, focusing on security... ..., policy administration, and control monitoring. This position collaborates with IT,...Hourly payFull timeContract workWork at officeImmediate startRemote workFlexible hours- Adyen is seeking an ambitious Merchant Fraud Analyst in Chicago to identify, investigate, and... ...services. You will work closely with Risk, Product, and Merchant Operations teams to... ...platform and users. Responsibilities include monitoring patterns in real-time, developing fraud...
$85k - $110k
...seeking highly motivated, self-starting Risk Mitigation Specialist/Officer. Applicants... ...case prioritization related to timing, monitoring completion status, ensuring suspense dates... ..., security, manufacturing, audits, or compliance. Or education in risk management systems...Hourly payContract workFor contractorsWork experience placementWork at officeLocal areaRemote work- Job Title: Site Risk Officer Location: Framingham, MA About the Job The Site Risk Officer... ...strategies. Risk Mitigation & Monitoring Develop and implement risk mitigation strategies... ...with quality management systems and compliance standards. Competence in data analysis...Work experience placementWorldwide
$91k - $145.6k
...details for this role. Line of Business Risk Management Job Description The Operational... ...governance requirements, and monitoring adherence to U.S. Change Governance and... ...supports governance, reporting, regulatory compliance, and oversight activities across the U.S...Work experience placementWork at officeLocal areaWork from homeFlexible hours
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