Compliance Review Associate (Baltimore, MD)
Hamilton Enterprises, LLC
Job Description
Job Description
Compliance Review Associate (Baltimore, MD)
At Hamilton Enterprises, our people are our greatest differentiator and competitive advantage in the markets we serve. Hamilton Enterprises prides itself on integrity, dedication to providing high-quality work products and services, and maintaining an excellent work environment. We are committed to providing employees with fulfilling careers while supporting a healthy work-life balance.
Hamilton offers an attractive compensation and benefits package that may include paid time off, federal holidays, health and dental insurance, continued professional education, and a 401(k) matching program.
Due to continued growth and the award of a federal government support contract, Hamilton Enterprises is seeking qualified candidates for Compliance Review Associate positions at multiple locations throughout the United States.
Location: Baltimore, MD
Job Summary
The Compliance Review Associate will provide onsite compliance, research, data analysis, and administrative support to a federal government client. The position works as part of a professional team supporting program personnel in reviewing documentation, researching information using government and commercial data systems, evaluating records, and preparing supporting documentation and reports.
This position requires strong attention to detail, sound judgment, the ability to work with sensitive information, and the ability to accurately evaluate and document large volumes of information.
Duties and Responsibilities
The Compliance Review Associate's responsibilities include:
- Input, review, and evaluate data and supporting documentation.
- Perform extensive data entry of paper and electronic records into government-approved systems and applications.
- Conduct database queries and research using federal government and authorized commercial information systems.
- Prepare spreadsheets and other documentation used to organize, analyze, and communicate research results.
- Assist in drafting audit reports, findings, correspondence, and administrative compliance documentation.
- Review information for completeness, consistency, accuracy, and potential compliance issues.
- Document research performed and prepare clear written summaries of relevant findings.
- Maintain appropriate documentation and records supporting work performed.
- Handle sensitive government and personally identifiable information in accordance with applicable security and confidentiality requirements.
- Perform administrative functions necessary to comply with government property, time and attendance, facility, information technology, and related procedures.
- Complete required federal agency training and maintain all required training certifications.
- Perform other related compliance, research, analytical, and administrative duties necessary to support the federal program.
Minimum Qualifications
Candidates must meet the following minimum requirements:
- Associate degree or higher from an accredited institution.
- Ability to successfully complete and maintain a Tier 4, High Risk Public Trust background investigation and federal suitability/fitness determination .
- Ability to obtain and maintain access to federal facilities, information systems, databases, and sensitive government information as required for the position.
- U.S. citizenship is required for access to the federal information technology systems used in performance of this position.
- Must currently reside in the United States or a U.S. Territory and generally have resided in the United States or its Territories for at least three of the previous five years , subject to applicable federal exceptions.
- Ability to work onsite at the assigned federal facility. This position is not eligible for telework or remote work.
- Proficiency with computers and common office productivity applications, including Microsoft Office.
- Strong written and verbal communication skills.
- Strong analytical, research, organizational, and time-management skills.
- High attention to detail and commitment to accuracy.
- Ability to appropriately handle sensitive and confidential information.
- Ability to work effectively both independently and as part of a team.
Preferred Qualifications
Preference may be given to candidates with:
- A bachelor's degree .
- A degree in Business, Accounting, Finance, Information Systems, or a similar field .
- Experience performing compliance reviews, audits, data analysis, investigative research, records review, or similar work.
- Experience working with large volumes of records or performing detailed data entry and validation.
- Experience preparing professional reports, spreadsheets, or analytical work products.
- Previous experience supporting a federal government agency or federal contractor.
Work Schedule and Location
This is a full-time, onsite position located at a designated federal government facility.
Employees are generally expected to work eight hours per day, Monday through Friday, excluding applicable holidays. Government facility core operating hours are generally between 7:00 a.m. and 7:00 p.m. , with individual work schedules established within those hours based on the operational needs of the assigned location.
Occasional authorized overtime may be required, including work on weekends or holidays when necessary to support program requirements.
Training and Travel
New employees will be required to complete federal agency training associated with the position. Initial in-person government training may be required following onboarding and may require travel to a government facility.
Additional travel may occasionally be required for training, temporary assignments, or program support. Some travel may be within the local commuting area, while occasional overnight travel may be required.
Security and Background Investigation
This position supports a federal government program involving access to sensitive government information, federal information systems, and law enforcement-related databases.
Employment is contingent upon successfully completing all required federal personnel security and suitability requirements, including a Tier 4, High Risk Public Trust investigation and receipt of the required preliminary and continuing fitness determinations.
Candidates must be willing and able to complete all required background investigation documentation, fingerprinting, identity verification, nondisclosure agreements, security training, and related onboarding requirements.
Continued employment in this position requires maintaining eligibility for access to the government facilities, information, and systems necessary to perform the assigned duties.
About Hamilton Enterprises
Hamilton Enterprises provides professional consulting, compliance, financial management, program management, audit support, and related services to federal, state, local, and commercial clients.
Hamilton is committed to delivering high-quality professional services while providing our employees with opportunities to develop their skills and build rewarding careers.
$190k
Managing Director – Credit Risk Review – To $190K – Tampa, FL – Job # 3353b Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available...SuggestedWork experience placement- ...Managing Director, Credit Risk Review About the Company Commercial bank focused on credit risk review and underwriting. Industry Banking Type Privately Held About the Role The Company is in search of a Managing Director for Credit Risk Review....Suggested
$18.75 - $35.75 per hour
...with confidence. The Financial Crime Review Analyst is responsible for performing... ...experience in financial services Financial Crime compliance management, retail banking, commercial... .... Preferred Qualifications: Associate’s degree and/or Bachelor’s Degree....SuggestedHourly payWork at officeLocal areaRemote workWorldwide- ...business platform – Job Summary The Community Compliance Specialist is responsible for timely and accurately reviewing inbound inquiries regarding HOA governing... ...duties, responsibilities or qualifications associated with the job. Other duties may be assigned....SuggestedHourly payFull timeTemporary workWeekend workAfternoon shift
- # Utilization Review Specialist (Tampa)Tampa, FL 33612; Tampa, FL 33612## OverviewSalary Range$45,000.00 - $60,000.00 SalaryPosition TypeFull TimeJob ShiftDay## DescriptionThe URS is responsible for creating and managing the flow of revenue for each client at Clean Recovery...SuggestedFlexible hours
$55k - $119.6k
...- Atlanta (30309) DC - Washington MD - Baltimore FL - Tampa NC - Charlotte PA -... ...contract negotiations. This includes the review of the servicing agreements to ensure... ...effectively managing all of the risks associated with their business objectives and activities...Full timeContract workTemporary workPart timeWork experience placementWork at office- ...Objective The successful candidate will be responsible for reviewing Monthly and Annual reports, training staff, and conducting on-... ...various programs including Housing Credits. Participate in Compliance Monitoring phone conferences monthly and quarterly meetings....Casual workWork at officeLocal areaRemote workFlexible hoursNight shift
- ...Job Description Position Overview The primary goal of the Compliance Officer is to support the Bank’s Compliance function in support... ..., compliance/CRA self-assessments, and risk-based compliance reviews as assigned that will determine the adequacy and effectiveness...
- ...Summary:Responsible for supporting the Compliance and Prepaid departments with CIP/KYC testing... ...management. Qualifications:Education: Associate's Degree and/or Bachelor's degree in a... ...in performing Client Onboarding/CIP/KYC Reviews/Data Remediation. Or equivalent...
- ...Compliance Coordinator – Florida OperationsFlorida compliance is complex — and in cannabis, precision matters. This role ensures our operations... ...efforts for Failed Certificates of Analysis (COAs), including reviewing data, assessing root causes, collecting documentation, and...Work at office
- ...AML Compliance OfficerThe Global KYC Policy team, within Independent Compliance Risk Management (ICRM) function, is seeking dynamic and... ...across first and second line to drive KYC transformations; leading review, simplification, and alignment of KYC policies vs procedures to...Local area
$24 per hour
...Job Description Job Description Job ID 23642 – Compliance Associate Location: Tampa, 33626 – This position is onsite Pay: $24.0... ...remain active and are renewed by established deadlines. # Review and revise compliance materials, sales materials, procedures...Hourly payContract workMonday to Friday- ...practitioners. Works with designated QAIR Peer Review and Member Services personnel prior to... ...organizations addressing credentialing, compliance and/or risk management activities.... ...Coordinator (CMSC) by the National Association Medical Staff Services (NAMSS) preferred...Permanent employmentFull timeContract workPart timeFor contractorsLive inWork at officeLocal areaFlexible hours
- ...complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge of ICAM... ...a comparable credentialing program. Experience preparing, reviewing, and submitting required reports and documentation in...Full timeContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
- ...The successful applicant will join a small team of regulatory compliance (RGC) professionals responsible for the development, implementation... ...program. This role executes specific tasks, prepares or reviews evidence showing compliance with the NERC Operations & Planning...Work at officeLocal area
$71k - $88k
...in a risk and control, internal audit, compliance, quality assurance, operational risk, strategic... ...approaches, walkthroughs, evidence reviews, and operating effectiveness testing.... ...(FINRA) and the National Futures Association (NFA). The major responsibilities listed...Work experience placementWork at officeLocal areaRemote work- ...Daily Responsibilities Review new applications and supporting documents in a virtual environment and apply policy and criteria required for credentialing processing. Perform all required primary source verifications. Contact hospitals, licensing agencies, malpractice...
- ...changing treatments to the patients who need them most. Regulatory Associate - Tampa, FL The Regulatory Associate is responsible for the... ..., ongoing reporting, and study close-out to the Institutional Review Board (IRB) and the clinical trial sponsor. This role requires...Full timeImmediate startMonday to ThursdayShift workWeekend work
- ...based consultations from anywhere with an internet connection Review labs and create personalized treatment plans Prescribe and titrate... ...enhance the patient experience What We're Looking For MD or DO with an active license (multi-state licenses preferred) Minimum...Remote job
$100k - $160k
...mission dependencies, and other relevant network relationships. Review and assess model-generated supplier risk rankings, behavioral... ...security, suitability, and system-access requirements associated with the position. Equal Opportunity Employer All qualified...Permanent employmentTemporary workRemote work- ...Key Responsibilities: Wage Type & GL Mapping (Global Focus) * Own and maintain global wage type-to-GL mappings within ADP Celergo * Review, analyze, and validate wage type mapping files across multiple countries and legal entities * Ensure wage types (earnings,...
- Job Description Job Description New Business Marketing and Refinance Specialitst
$67.6k - $136.16k
...Advantage and Part D, the Affordable Care Act, health economics, or the pharmaceutical market space. Responsibilities also include reviewing the work of peers, assisting with research and product development, and contributing to an environment of knowledge and...Full timeTemporary workWork experience placementWork at officeRemote workFlexible hours- ...the preparation of quarterly and annual financial submissions. Reviews and recommends procedure changes; develops documentation and implementation... ...Group is an Equal Opportunity Employer. Seniority level Associate Employment type Full-time Job function General Business,...Full timeWork at officeShift work
- ...Actuarial Analyst III Location: This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity... ...employees required to be screened under Florida law should review the education and awareness resources at HB531 | Florida Agency...Temporary workTraineeshipWork at officeLocal area2 days per week1 day per week
$66.24k - $99.36k
...Norfolk, VA; Richmond, VA; Waukesha, WI This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and... ...Prospective employees required to be screened under Florida law should review the education and awareness resources at HB531 | Florida Agency...Temporary workWork experience placementInternshipWork at officeLocal area2 days per week1 day per week$38.14 per hour
...Compliance OfficerFlorida, Florida, United StatesMax Pay Rate: $38.14Work Arrangement: OnsiteAgency Interview Type: Either Webcam Interview or In PersonEngagement Type: ContractNOTE: Applications with resumes in PDF Format will be automatically rejected. Only Word format...Work at office$75k - $90k
...Telecommuter FL Telecommuter SC Telecommuter NJ Telecommuter MD Telecommuter NC Telecommuter GA Telecommuter NY Full... ...of response. ESSENTIAL FUNCTIONS and RESPONSIBILITIES Reviews and vets RFP & RFQ opportunities in collaboration with regional...Full timeWork at officeLocal areaRemote workFlexible hours$1,000 - $1,200 per week
...who wants real career growth in a specialized, high-demand trade. What You’ll Do • Assist with take-offs, estimating, and reviewing construction plans • Prepare bids, proposals, submittals, and project documentation • Coordinate with GCs, superintendents...Weekly payFull time- ...: Remote Commitment : 10-40 hours/week What You'll Do Review and evaluate AI-generated medical and clinical content for scientific... ...Advanced degree in a life-science or clinical discipline (MD, PharmD, PhD, or equivalent) Why Join Us Work on cutting-edge...Hourly payOngoing contractContract workFreelanceRemote workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Review Associate (Baltimore, MD). Be the first to apply!
- compliance consultant Tampa, FL
- regulatory analyst Tampa, FL
- cybersecurity policy and compliance analyst Tampa, FL
- medicare compliance specialist Tampa, FL
- regulatory compliance analyst Tampa, FL
- aml compliance analyst Tampa, FL
- healthcare compliance officer Tampa, FL
- research compliance officer Tampa, FL
- regulatory affairs specialist Tampa, FL
- compliance specialist Tampa, FL




