Senior Compliance Analyst
Virtual Vocations Inc
Seeking a detail-oriented Senior Compliance Analyst to work remotely on a full-time basis, this role will manage day-to-day compliance responsibilities for Shopify's financial products, contribute to the development of the compliance program, and identify opportunities for operational efficiency using AI and automation. Key responsibilities Own day-to-day compliance activities, including testing, monitoring, reporting, and responding to partner requests Collaborate to grow and streamline the compliance program in alignment with Shopify's risk profile Develop and maintain compliance policies and documentation, addressing gaps to ensure effectiveness Required qualifications Foundational experience in compliance, audit, risk, or a related function with exposure to financial services, fintech, or payments Proven track record in compliance monitoring, testing, and audit activities Strong organizational skills to manage multiple workstreams and shifting priorities Ability to quickly learn new regulatory frameworks and become productive independently Experience with AI or automation tools to enhance compliance workflows
- ...facilities strategically located in key regions throughout the world.Job Purpose:Assists and supports the organization with initial compliance with and ongoing preparation, testing and monitoring of conformance, including those related to the requirements of Sarbanes-...SeniorWork at office
$138k - $173k
THE POSITIONOur roster has an opening with your name on itFanDuel is seeking a Senior Technology Governance, Risk & Compliance (GRC) Analyst to join its Technology GRC team as a strategic specialist supporting our first line of defense (1LOD) function. This role offers...SeniorTemporary workWork at officeLocal areaWorldwideShift work- ...support, balance, and resources to make a positive impact on the future - including your own.We’re actively seeking a talented Senior Compliance Analyst to join our Distribution & Marketing Compliance Team in Newport Beach, CA.As a Senior Compliance Analyst you’ll move...SeniorFull timeWork at officeFlexible hours
- ...Voyix is headquartered in Atlanta, Georgia, and serves customers in more than 35 countries worldwide.Position Summary The Senior Trade Compliance Analyst supports NCR Voyix’s global trade compliance program by ensuring adherence to U.S. import and export laws and...SeniorFull timeWorldwideFlexible hours
$142k - $220.5k
Job DescriptionIf you’re a compliance pro who thrives on building scalable, tech-enabled frameworks and wants to be at the forefront... ...automation. Join the Governance, Risk, and Compliance (GRC) team as a Senior Analyst on the Compliance Assessment team. In this role, you will...SeniorFull timeWork experience placement$129k - $171k
...months, not years.ABOUT THE TEAMAnduril’s International Trade Compliance team is a resourceful and collaborative group dedicated to deploying... ...Trade Compliance team seeks an experienced Export Compliance Analyst to help build our Compliance team supporting the future...SeniorFull timeFor contractorsWork experience placementImmediate start- ...leader for its Investor Services team in New York, responsible for overseeing day-to-day processes and managing a team dedicated to compliance and service delivery. The ideal candidate has over 5 years of experience in investor services, strong KYC/AML knowledge, and...SeniorFlexible hours
- ...Perform detailed compliance reviews of complex Construction Committee items submitted for approval, with an understanding of how the scope of work may or may not affect the funding of the item. Review items submitted to Oversight Committees for grant compliance and assist...SeniorContract work
$97.2k - $123.25k
...Group (ICG) is currently seeking a Sr IT Compliance Analystto join our team in LaVergne, TN... ...improvement of mitigation strategies. Serves as a senior subject matter expert, interpreting... ...as a team playerThe Sr IT Compliance Analyst key responsibilities are:Serves as a...SeniorFlexible hours$55k - $65k
Job TitleCompliance, AdministrativeLocation424 North Main Street, Cedartown, GA, 30125, United StatesBase Pay$55,000.00 - $65,000.00 / YearIndustryPublic and Community HealthcareRelocation ExpenseNot CoveredEmployee TypeExemptRequired DegreeHigh schoolTravel20%Manage OthersYesExperienceMinimum...Senior- ...AES Clean Energy, a leading independent power producer, seeks a NERC Operations Senior Analyst to support the compliance program and monitor day‑to‑day NERC reliability standards adherence. The role collaborates with Operations, Engineering, Regulatory Affairs, and IT...Senior
- Apply For This Job *indicates a required field FanDuelSenior
$82.9k
...Information about the Role, Line of Business and Team: The Compliance Department is responsible for the submission of product... ...all policies and/or certificates are properly issued.The Senior Compliance Analyst should be comfortable operating independently and in team-...SeniorTemporary workWork experience placementWork at officeRemote work- ...Happen Bank is seeking an experienced compliance data analytics professional to join its team. You will develop, implement, and maintain reports and processes to support the Compliance organization. You will tune BSA/AML models, streamline reporting, and enhance CRA reporting...Senior
- ...Lithic is seeking a Senior Compliance Analyst to build scalable compliance infrastructure for CIP, KYB, and CDD/EDD programs. You will oversee AI-assisted onboarding decisions and ensure alignment with bank partners and regulators. You’ll work with Product and Engineering...SeniorRemote work
- ...ACA Group is seeking an AML/KYC Senior Analyst in Medford, Oregon to support investor onboarding and lifecycle due diligence. You will perform intake, document collection, verification, and AML/KYC tasks in line with SOPs, handling lower-complexity cases and documenting...Senior
- ...American Express in the USA seeks a Senior Analyst within Global Commercial Services (GCS) – OE to contribute to risk analytics and internal process improvements. The role focuses on ethical risk analysis for market-facing colleagues and collaboration with key partners...Senior
- ...Signature Performance is seeking a Compliance Program Analyst for a remote position, responsible for monitoring compliance and privacy programs. The ideal candidate will have at least five years of relevant experience and a strong understanding of compliance requirements...SeniorRemote work
- ...Jobtailor in Marlton, NJ seeks an experienced broker/dealer compliance professional to ensure FINRA and SEC adherence. You will review new accounts, approvals for trades, and managed-account documentation, while coordinating annual reviews and regulatory requests. The...Senior
- ...guidance for our Health, Safety and Environmental program. The role involves monitoring injury and incident performance, and ensuring compliance through examination of permits, licenses, and records. You will prepare inspection records, investigate complaints, and follow up...Senior
- ...Power3 Solutions in the Ft. Meade, MD vicinity seeks a Level 3 Compliance Analyst to ensure full regulatory adherence across domestic and international locations. The role emphasizes evaluating internal controls, auditing, and reporting gaps to executives while coordinating...Senior
- ...Corebridge Financial, Inc. is seeking a Senior Compliance Administrator for Retirement Services in Houston. You will support plan sponsors with plan design, administration, and compliance testing across regulatory requirements, leveraging census data and testing results...Senior
- ...Connected Logistics is seeking a Compliance SME to support Information Operations Enterprise Enclave (IOEE) and IOSEE systems for the Defense Logistics Agency. The role demands top-secret clearance and DoD 8570 IAT III certifications, with travel to client sites as needed...Senior
- ...Transamerica is seeking a qualified Compliance professional to strengthen our testing, monitoring, and regulatory oversight programs for our broker-dealer, registered investment adviser, and insurance agency. You will lead risk-based testing, assess SEC/FINRA and state...Senior
- ...Aalis Management Consulting is seeking a Senior Purchase Card Compliance Analyst to support a federal Purchase Card program for a Federal Agency in Bethesda, MD. The role requires analyzing transactions, conducting compliance reviews, and identifying control weaknesses...Senior
$112k
...Chime is seeking a Senior Analyst in AML Governance & Advisory within Financial Crimes & Identity to strengthen governance, policy, and program maturity. This role partners with Compliance, Legal, Risk, Product, and Engineering to drive oversight and continuous improvements...Senior- ...Kura Sushi USA in Irvine, CA is seeking a GRC Senior Regulatory Compliance Analyst to join our hybrid team. You will assist the Integrated GRC Senior Manager to ensure Kura meets legal, regulatory and internal standards across operations, contracts and vendor engagements...Senior
- ...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...Senior
- ...Fluence, a global leader in energy storage and optimization software, seeks a Sr. Analyst, Global EHS to strengthen governance, data integrity, and reporting across the enterprise. You’ll support ISO audits, drive data-driven decisions, and partner with cross‑functional...Senior
- ...To support a growing Commercial Services team, the remote Senior Professional Services Analyst will leverage expertise in trade compliance and supply chain risk to assist clients in navigating complex regulatory environments while delivering compliance reports and case...SeniorRemote work
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