Compliance Analyst
Socket
Capital One is seeking a MASE Compliance - Compliance Advisor Principal Associate to assess regulatory alignment of code and scripts within the CoDIR process, advising on how to meet regulatory intent. You will collaborate with script owners, risk partners, and independent reviewers to manage regulatory risk, support MoCIRA assessments, and maintain expertise in applicable laws and the three lines of defense framework. #J-18808-Ljbffr
- ...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...Suggested
- ...Compliance AnalystThe Compliance department provides regulatory guidance, advice, and support to Davenport, a dually registered broker... ...market research, insurance, and public finance. The Compliance Analyst will primarily work with the Firm's AML Officer and Compliance...SuggestedFull timeLocal area
- ...Part Of A High-Performing Team: Join a collaborative information security environment supporting enterprise governance, policy, compliance, and audit readiness across a complex organization. This team partners closely with Information Security, Risk, Compliance, Legal...SuggestedContract workRemote work
$125k
...nation. Please take a moment to browse through our website and learn more about what it means to serve with MKS2. Audit/Compliance Analyst: IV (Lead) Duration: 7//13/2026 (ASAP) - 1/12/2027 Contract Type: Contract to Hire Onsite or Remote: Onsite Hybrid...SuggestedContract workFor contractorsImmediate startRemote work- Position Summary A growing home and commercial inspection company is seeking individuals to join a team of professional home inspectors in Richmond, VA. The ideal candidate is detail-oriented, articulate, outgoing, personable, and presentable, and follows our standard ...SuggestedApprenticeshipFlexible hours
- US INSPECT US Inspect is the nations leading inspection services firm, delivering residential inspections since 1987. We have openings for experienced inspectors to join our team of highly skilled inspectors. HOME INSPECTOR Our inspectors are more efficient, spend...Extra incomeTemporary workWork at office
- ...Food Group in Richmond, VA is seeking an Information Security Analyst to support information and privacy risk management. You will work... ...and business stakeholders to assess risks, ensure regulatory compliance, and improve security controls across the organization....
- ...Regulatory Compliance SpecialistThe work we do at Markel gives people the confidence to move forward and seize opportunities, and you'll find your fit amongst our global community of optimists and problem-solvers. We're always pushing each other to go further because...Full timeWork at officeLocal area
- ...preparing reports: and performing various administrative tasks.Duties Include But Are Not Limited ToWorks with business taxes to ensure compliance with City and state tax codes; generates revenue; and prepares order of tax refunds, depending on area of focus. Communicates...Local area
$74k - $98k
...confidence. Job Description The Regulatory Reporting Analyst supports the preparation and submission of Property & Casualty... ...statistical and regulatory reports. This role assists in ensuring compliance with jurisdictional requirements by working with data,...Work at officeLocal area- ...Bank Associate Surveillance Program. You will review alerts from surveillance tools, assess regulatory risk, and collaborate with compliance and business teams to resolve issues. The role emphasizes strong writing and communication, familiarity with surveillance systems...
$82.8k - $124.2k
...0 Tuckahoe Creek Parkway, Richmond, Virginia, 23238 CarMax, the way your career should be! Position Overview As a Sr. Advisor in Compliance Services, you will play a key role in safeguarding CarMax’s operational integrity and regulatory compliance. In this role, you will...Hourly payFull timeWork at office- ...referral, promotion, compensation, fringe benefits, job training, terminations or any other condition of employment. Stantec is in compliance with laws and regulations and ensures equitable opportunities in all aspects of employment. At Stantec we are committed to...Worldwide
- ...submission of regulatory documents for medical device and IVD products. This role will assist in managing regulatory projects, ensuring compliance with FDA, ISO 13485, and other global regulatory requirements. The Associate Manager will work cross-functionally with internal...Work at office
- 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
$138.1k - $157.7k
...Overview Anti-Money Laundering (AML) Compliance Advisor Manager Anti-Money Laundering (AML) Compliance Advisor Manager The Anti-Money Laundering (AML) Compliance Advisor Manager performs a key risk management role in the second line of defense, helping to...Full timePart timeLocal area$57.77k - $82.04k
...Join to apply for the Regulatory Analyst role at Virginia Department of Environmental Quality . The Department of Environmental Quality (DEQ) Policy Division is seeking an experienced applicant to coordinate, and sometimes lead, the development, maintenance, and implementation...Full timeWork at office- BCG Attorney Search is seeking an Environmental and Natural Resources Associate for its Richmond, VA office. The ideal candidate should have 3 to 6 years of experience in state energy regulatory proceedings, particularly in Virginia, Maryland, and West Virginia. You will...Work at office
$65.7k - $95.3k
...,900.00 Annually Locations in CO, HI, IL, MD & Various CA, NJ, VA Areas - $80,300.00 - $116,500.00 Annually Pay Transparency: In compliance with pay transparency laws, pay ranges are provided for positions in locations where required. Please note, the final agreed upon...Full timeTemporary workPart timeCasual workLocal areaWorldwideFlexible hoursAfternoon shift- POSITION SUMMARY The Trade Compliance Specialist supports the organization's global trade compliance program by ensuring import and export transactions are executed in accordance with applicable laws and regulations. This role focuses on the operational administration...Temporary workLocal area
$151.9k - $173.4k
## Compliance Advisor ManagerApplylocations: McLean, VA: Richmond, VA: Riverwoods, ILtime type: Full timeposted on: Posted Yesterdayjob requisition id: R247696Compliance Advisor Manager**The Manager, Compliance performs a key risk management role in the second line of...Full timePart timeLocal area$132.8k - $151.6k
Join to apply for the Compliance Privacy Advisor, Manager role at Capital One 2 days ago Be among the first 25 applicants Manager, Compliance Privacy Advisor The Capital One Privacy Compliance & Risk team is seeking a Manager, Compliance Privacy Advisor with a passion...Full timePart timeLocal area- ...motivated by results, and excited to shape the future of banking, you’ll feel right at home here. General Job Summary: The Senior Compliance Officer is responsible for leading and managing the Bank’s regulatory compliance program to ensure full adherence to applicable...Full timeWork at office
$300k - $400k
...Protection Services (TPS) through the effective identification, mitigation, monitoring and reporting of operational, technology and compliance related risks within Core Technology and Cyber. This role includes independently challenging LOD1 self-assessments and providing...Full timePart timeWork experience placementShift workDay shift- ...diverse team, united by shared values and strong bonds. General Services Corporation (GSC Apartments) is seeking an Insurance Compliance Coordinator to join our Compliance team in our Richmond, VA office. Responsibilities Coordinate incident reporting and...Temporary workWork experience placementWork at office
$109.9k - $125.4k
...Overview MASE Compliance - Compliance Advisor Principal Associate Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational...Full timeTemporary workPart timeLocal area$52k - $66k
...professionally, and make a real difference in the lives of the people we serve. Job Overview: We are seeking a Compliance & Legal Analyst to join our Legal & Compliance team. In this role, you will support corporate legal, regulatory compliance, governance,...Full timeWork at officeLocal area$114.36k - $147.04k
...investigative consumer report. These screenings will be conducted by Dewberry’s background vendor of choice and will be conducted in compliance with all applicable federal, state, and local law.Notice to Third Party Recruiters: Dewberry only compensates job placement...Full timeWork at officeLocal area- ...Competitive, based on experience Direct Counsel is seeking an Energy Regulatory Litigation Associate to join the Regulatory & Compliance Practice of a leading Am Law firm in Richmond. This opportunity is ideal for an attorney with 2–4 years of experience in energy...
$103k - $131k
...our team?About the OpportunityWe are seeking a Financial Data Analyst to join our Finance team in a role that spans financial planning... ...Koalafi’s asset-backed debt facilities, including covenant compliance monitoring, borrowing base reporting, and analyses supporting...Work at officeRemote workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Analyst. Be the first to apply!
- research compliance officer Richmond, VA
- regulatory compliance associate Richmond, VA
- regulatory officer Richmond, VA
- legal compliance officer Richmond, VA
- cybersecurity policy and compliance analyst Richmond, VA
- healthcare compliance officer Richmond, VA
- medicare compliance specialist Richmond, VA
- regulatory affairs specialist Richmond, VA
- compliance specialist Richmond, VA
- compliance consultant Richmond, VA



