Compliance Analyst
Affirm
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. You’ll partner with Compliance, Operations, Product, Engineering, Data, and third-party vendors to ensure reliable, scalable, auditable compliance technology. Base pay ranges reflect location and experience. #J-18808-Ljbffr
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Compliance Analyst in Charlotte, NC vacancy
- ...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...Suggested
Old Republic Commercial Risk
Charlotte, NC2 days ago $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...SuggestedTemporary workWork experience placementWork at officeLocal area3 days per weekU.S. Bank
Charlotte, NC2 days ago- ...Circle is seeking a Senior Analyst, AML to join its Compliance Operations team. You will conduct complex reviews, enhance due diligence, and perform ongoing monitoring of high-risk customers across multiple geographies. The role involves working with internal stakeholders...SuggestedRemote work
Circle
Charlotte, NC2 days ago - Kforce has a client in Charlotte, NC that is seeking a Compliance Reporting Analyst responsible for supporting compliance reporting, regulatory requests, and audit-related activities. Summary: The Compliance Reporting Analyst will actively engage with business, technology...SuggestedTemporary workCharlotte, NC11 days ago
$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...SuggestedWork at officeRemote workThe MIL Corporation
Charlotte, NC3 days ago$35k - $48k
...Junior Compliance Officer (Operations, Jr. Analyst)The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I ? 9 audit support services and worksite enforcement compliance activities. The role assists...Full timeContract workFor contractorsWork at officeRemote workWeekend workThe MIL Corporation
Charlotte, NC10 hours ago- ...Research (RUO) and Laboratorial products to market and support activities related to Quality Management System (QMS) to ensure ongoing compliance while continuing to develop regulatory affairs skills This position reports to the Director, Quality Assurance and Regulatory...
- ...clear, 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
MAHOGANY PREMIUM HOME INSPECTIONS L
Charlotte, NC4 days ago - 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
US Inspect
Charlotte, NC1 day ago $80k - $110k
...Capital Rx is seeking an Audit Analyst to support the lifecycle of regulatory and client audits. This role involves coordinating deliverables... ...hold a Bachelor’s degree and have 1-3 years of experience in compliance or documentation management. The position is hybrid, with...Capital Rx
Charlotte, NC2 days ago$96k - $181k
Location:4910 Tiedeman Road, Brooklyn OhioAbout the JobThe Senior Compliance Officer, Horizontal Compliance is responsible for assisting the applicable Compliance Executive in overseeing compliance risk mitigation and discouraging actions that may expose KeyCorp and its...Full timeWork at officeFlexible hours$149.52k - $175.9k
.... Try new things, learn new skills and discover what you excel at—all from Day One.Job DescriptionUS Bancorp is seeking a Senior Compliance Officer to advise US Bank's Capital Markets. This role within the Capital Markets Compliance Team will serve as the regulatory subject...Full timeWork experience placementLocal area3 days per week$90.72k - $121.52k
...status as a protected veteran or spouse/family member of a protected veteran; or disability.Technical/Domain Skill 1Domain|Banking|Compliance & Regulations Technical/Domain Skill 2Domain|Banking|Products Technical/Domain Skill 3Domain|Capital Markets - Asset Classes|...Full timeTemporary workRelocation- Nelson Mullins’ energy regulatory practice is expanding its mid- to senior-level associate team. This role focuses on handling energy regulatory matters, with emphasis on FERC and state commissions, serving renewable developers, independent power producers, data centers...
City of Plant City
Charlotte, NC2 days ago - The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications...Full timePart timeShift workDay shift
$60k - $75k
...Trade Compliance ManagerXylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23,000 employees operating in over 150 countries...Work at officeXylem
Charlotte, NC4 days ago- ...Morningstar Properties is seeking an Experienced Corporate Compliance & Accounting Specialist to support accounting, insurance, due diligence and corporate administration across the portfolio. You will manage deadlines, process invoices and payments, assist with regulatory...
Morningstar Properties
Matthews, NC2 days ago - ...Daimler Truck Financial Services (DTFS) is seeking a Compliance & Governance Specialist to support compliance operations, corporate governance, and entity management across the United States and Canada. You will work with Legal, Compliance, Finance, Tax, and internal...
Daimler Truck North America
Charlotte, NC2 days ago - ...guidance, CCAR/Y‑14 reporting requirements, wholesale lending regulatory developments, and industry best practices to ensure ongoing compliance.Identify and implement opportunities to automate processes, improve controls, enhance data governance, and increase operational...Full timePart timeWork experience placementShift workDay shift
$55k - $65k
...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 the success of OJ,...Full timeContract workFor contractorsH1bOliver James
Charlotte, NC10 hours ago- Join a forward-thinking compliance team at the forefront of innovation in investment advisory services. As a Compliance Advisor supporting Vanguard Personalized Indexing Management (VPIM), you’ll play a pivotal role in shaping the future of our personalized investing offers...Full timeWork experience placement
- Job Description Job Description Benefits: ~401(k) ~401(k) matching ~ Bonus based on performance ~ Competitive salary ~ Free uniforms ~ Opportunity for advancement ~ Training & development We are building one of the most recognized and respected inspection...
MAHOGANY PREMIUM HOME INSPECTIONS L
Charlotte, NC4 days ago - ...ProSidian services focus on the broad spectrum of Risk Management, Compliance, Business Process, IT Effectiveness, Energy & Sustainability,... .... The Regulatory Specialist will work with a Data and Policy Analyst and Economic Modeler on each project to provide deliverables...Full timeContract workTemporary workFor contractorsRemote workFlexible hours
- Job Description Job Description We are building one of the most recognized and respected inspection brands in the Charlotte market, and we are looking for a licensed home inspector who wants to grow with a high-performance company — not just collect a paycheck. ...
MAHOGANY PREMIUM HOME INSPECTIONS L
Charlotte, NCmore than 2 months ago - ...foundational GRC processes rather than simply maintaining existing programs.Collaborate across Information Security, IT, Legal, Compliance, Privacy, and business leaders to establish enterprise-wide governance.Contribute to an organization that values innovation, continuous...Contract workFlexible hours
- ...Provide sector specific expertise to ensure proper commodity selections are given. Work closely and supply assistance to other compliance team members. Review procedures, processes and reporting to identify opportunities for improvement. Requirements:...Contract workWork experience placementLocal areaRemote workFlexible hours
Compass Group
Charlotte, NC6 days ago - ...Privacy Compliance Coordinator General Job Summary: This role is responsible for supporting and the organization's adherence to all federal and state privacy and security regulations, particularly the Health Insurance Portability and Accountability Act (HIPAA...Full timeMonday to Friday
Tryon Medical Partners
Charlotte, NC7 days ago - Are you a credentialed life insurance producer who feels constrained by corporate caps, captive carrier limitations, or opaque lead structures? We are expanding our network of established financial protection specialists. This 1099 entrepreneurial partnership is tailored...Contract workWork at officeImmediate startRemote work
CEO Life
Charlotte, NC16 days ago - 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...Full timeWork experience placement
- ...employment-based immigration sponsorship, now or in the future.Are you an analytical person who enjoys working with data? As an EEO Compliance Data Specialist, you’ll play a pivotal role in ensuring the organization meets crucial regulatory requirements with precision and...Work experience placementLocal areaVisa sponsorship
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Analyst. Be the first to apply!
Related searches
- research compliance officer Charlotte, NC
- regulatory compliance associate Charlotte, NC
- regulatory officer Charlotte, NC
- legal compliance officer Charlotte, NC
- cybersecurity policy and compliance analyst Charlotte, NC
- healthcare compliance officer Charlotte, NC
- medicare compliance specialist Charlotte, NC
- regulatory affairs specialist Charlotte, NC
- compliance specialist Charlotte, NC
- compliance consultant Charlotte, NC