Compliance Analyst
Affirm
Affirm is a remote-first company seeking a Bank Compliance Technology Analyst to translate regulatory requirements into robust systems, rules, and automated controls. You will collaborate with Compliance, Engineering, Product, Data, and Operations to ensure scalable, auditable technology for BSA/AML programs. The role emphasizes building transaction-monitoring rules, risk scoring, EDD workflows, and case-management enhancements, with emphasis on testing, data quality, and governance across the #J-18808-Ljbffr
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Compliance Analyst in Portland, OR vacancy
$69.7k - $94.3k
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Portland, OR2 days ago$53k - $71k
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$75k - $90k
...Northmarq was voted by Real Estate Forum as one of The Best Places to Work in Commercial Real Estate! Northmarq is seeking a Compliance Analyst to join the Legal & Compliance team at our Portland, OR office. This position plays a key role in supporting the company’s...Work experience placementStart working todayWork at officeRemote workFlexible hours$69.7k - $94.3k
Position Overview Compliance Analyst (Levels I, II or III) - Hybrid role (3 days/week in office). Candidates must be able to commute to one of the following locations: Portland, Medford, Fargo, Burlington, Vancouver, Renton, Boise, Lewiston, or Salt Lake City. The role...Work at officeRemote work3 days per week- OnPoint Community Credit Union is seeking a Complaints Analyst to coordinate complaint investigations, ensure regulatory adherence,... ...responses, data-driven improvements, and collaboration with Audit and Compliance teams to uphold standards and manage risk across the credit...
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- Novogradac is seeking a Junior Property Compliance Analyst to support tenant file reviews under Section 42 and 24 CFR Part 5 income eligibility. You will follow established procedures to ensure accuracy and regulatory compliance while developing proficiency in affordable...
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- ...affordable and accessible to all.Regulatory Affairs Consultant (Analyst)Are you passionate about energy policy and eager to make a... ...for regulatory reports; researches and provides input on basic compliance issuesExternal Interaction Drafts responses to data requests;...Full timeShift workNight shift1 day per week
$153.4k - $191.8k
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...Compliance Position FuturePlan is the nation's largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both worlds: high-touch personalized service from local TPAs backed by the strength...Remote jobLocal area- ...seeks a Workplace Investigator to conduct prompt, thorough investigations into workplace misconduct, maintaining confidentiality and compliance with laws and policies. The role requires coordinating with counsel, reviewing evidence, and producing detailed reports with...
$33 - $39 per hour
A leading consulting company is seeking an Operations Analyst to support their Personnel and Information Security organization. This role includes program analysis, project management, and onboarding support. The ideal candidate will have relevant experience, with a focus...Hourly pay- Jobtailor is seeking an experienced Trade Compliance Specialist to lead U.S. import/export programs in a high‑tech manufacturing environment. You will review HTSUS and ECCN classifications, perform AES/EEI filings, and manage audits and regulatory documentation to ensure...
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Ascensus is hiring for a Compliance Associate position based in Portland, Oregon. This role involves facilitating complex interactions with Plan Consultants and ensuring compliance with retirement plan regulations. The ideal candidate should have a bachelor’s degree, 3...- ...Boly:Welch, a healthcare manufacturer, is seeking a Healthcare Compliance Specialist to ensure data accuracy and strengthen compliance processes that support patient care. This hybrid Portland-based role emphasizes precise spend data review and Open Payments reporting...
Boly:Welch
Portland, OR1 day ago $21 - $24 per hour
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Vancouver, WA3 days ago $24.5 - $28.85 per hour
...Regulatory Compliance CoordinatorSalt & Straw is looking for a Regulatory Compliance Coordinator to support our Quality Assurance team at our Central Kitchen of Oregon (CKOR) production facility in Portland's Central Eastside. The Regulatory Compliance Coordinator supports...Hourly payInternshipWork at officeImmediate startMonday to FridaySalt & Straw
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Portland, OR2 days ago $78k - $100k
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Portland, OR16 hours ago $135k - $165k
...Trade Compliance Specialist Trade Compliance is comprised of a team of compliance professionals focused on providing subject matter expertise on all core customs-related topics. This role requires close collaboration with global internal key stakeholders as well as...Temporary workFlexible hoursHP Development Company, L.P.
Vancouver, WA1 day ago- ...The State of Oregon, Department of Early Learning and Care, seeks a permanent Investigations Specialist (Compliance Specialist 2) to promote health and safety in licensed child care facilities. This role partners with families, providers, DHS, and law enforcement to ensure...Permanent employment
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Portland, OR4 days ago
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