Compliance Analyst
Omaze
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 on new features, contribute to AML/BSA and regulatory testing, and help shape Lithic’s long-term compliance strategy while supporting high-volume enterprise clients.
#J-18808-LjbffrVacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Compliance Analyst in United States vacancy
$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...SuggestedTemporary workWork at officeLocal areaWorldwideShift work- Location: 8435 Stemmons Bldg. PRIMARY PURPOSE The Compliance Analyst is responsible for performing a variety of activities in support of compliance program initiatives, with a focus on investigations and reporting; and auditing and monitoring. MINIMUM SPECIFICATIONS...SuggestedFor contractors
Parkland Health and Hospital System
Dallas, TX1 day ago $100k - $120k
Regulatory Compliance AnalystLocation: Austin, Denver, or San FranciscoWork Model: Hybrid, in-office roleCompensation:$100,000-$120,000... ...security.The OpportunityWe are looking for a Regulatory Compliance Analyst to support the Senior Director, Regulatory Compliance in the...SuggestedLocal area1 day per week- ...provides enterprise services/solutions for Risk Management | Compliance | Business Process | IT Effectiveness | Engineering | Environmental... ...website at DescriptionProSidian Seeks a Compliance Data Analyst | Human Capital Programmatic Evaluation & Compliance - Regulatory...SuggestedFull timeContract workTemporary workFor contractorsH1bWork at officeFlexible hours
- ...Governance efforts.Responsibilities:The Senior ComplianceData Analyst’s primary focus will be to:Support the continued adoption of the... ...data qualityProduce source to destination data maps for AML compliance reports and systemsDesign periodic and adhoc supervisory reports...SuggestedTemporary workWork at officeRemote work
$120k - $160k
Where Fintech Innovation Meets Data, Compliance & Career GrowthJoin a global fintech leader that is redefining the future of financial... ...operational excellence.We’re looking for a Senior Compliance Data Analyst to join a highly collaborative team working at the...$92.3k - $166.85k
Leidos has a new and exciting opportunity for a Sr. Compliance Reporting Analyst in our Intel Security Sector's Analysis Solutions Business Area. Our talented team is at the forefront in Security Engineering, Computer Network Operations (CNO), Mission Software, Analytical...Full timeFor contractorsImmediate startFlexible hours- ...thinking, and a commitment to innovation to help clear the way for millions of Americans to achieve more.About the RoleHappen Bank’s Compliance Team is looking for an experienced compliance data analytics professional to join the team. In this role, you will be responsible...Full timeWork at officeLocal areaRemote workRelocationFlexible hours
- Job Title: Compliance AnalystNTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with... ...organization, apply now.We are currently seeking a Compliance Analyst to join our team in Lincoln, Nebraska (US-NE), United States (...Temporary workMonday to FridayFlexible hoursShift work
$88.56k - $132.6k
...work, apply now for the position detailed below.The Global Trade Compliance team at Marvell is growing and is an exciting place to be! Our... ...export and customs regulations.The Trade Compliance Analyst will also support the company’s export compliance program activities...Permanent employmentInternshipRemote workWork from home- ...ProSidian services focus on the broad spectrum of Risk Management, Compliance, Business Process, IT Effectiveness, Energy & Sustainability,... ...at .Job DescriptionProSidian Seeks a Radiological Compliance Analyst [DOE0111110] for Program Support on a Exempt W2: No Overtime...Full timeContract workTemporary workFor contractorsFor subcontractorWork at officeRemote workFlexible hours
$86k - $126k
Eaton Electrical Division is seeking a Trade Compliance Analyst to lead Trade Agreements Act (TAA) and Country of Origin (COO) compliance for IT and datacenter power products, including UPS systems, power distribution equipment, rack power solutions, and related accessories...H1bWork at officeLocal areaRelocationHome officeVisa sponsorship$70k - $160k
Compliance Analyst - Control RoomAbout MillenniumMillennium is a global, diversified alternative investment firm, founded in 1989. Defined by evolution, innovation and focus, Millennium’s mission is to deliver results for our investors.Our people are empowered with both...- Compliance AnalystThe Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies... ...and regulatory requirements and Firm policies.As a Compliance Analyst on our team, you will have the opportunity to provide both...
- Global Compliance is dedicated to protecting the reputation of the firm and managing risk across all business areas. We work closely with each business, our professionals interpret and ensure compliance with regulatory requirements and determine how the firm can appropriately...Work experience placement
$35 - $40 per hour
...Control TestingTop Skills DetailsIT Control Framework Development,Control TestingAdditional Skills & QualificationsExperience with IT compliance automation, workflow tools, or visualization platforms.Familiarity with SOX technology controls, operational risk, or technology...Contract workTemporary work- ...perspective to a place where your work truly matters; think of Gallagher. OverviewUnder general supervision, the Contract & Compliance Analyst is responsible for analyzing preparing and finalizing complex contracts for execution. This role provides expertise in regulatory...Contract workWork at officeLocal areaWork from home
- ...ProSidian services focus on the broad spectrum of Risk Management, Compliance, Business Process, IT Effectiveness, Energy & Sustainability,... ...at .Job DescriptionProSidian Seeks a Radiological Compliance Analyst [DOE0037036] for Program Support on a Exempt W2: No Overtime...Full timeContract workTemporary workFor contractorsFor subcontractorWork at officeRemote workFlexible hours
- ...Act: Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act.Compliance or legal analysis experience or demonstrable knowledge in lending and collections including but not limited to the Fair Debt...InternshipLocal areaMonday to Friday
$55k - $120k
...companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology.Job DescriptionTitle: Post Trade Compliance Analyst Location: Denver, CO; Boston, MA; Waltham, MA - HybridAbout the Role As a Post-Trade Compliance Analyst, you will serve as a...Ongoing contractFull timeWork at office$69.7k - $94.3k
Compliance Analyst I, II or IIIHybrid role (3 days/week in office) at our Portland, Medford, Fargo, Burlington, Vancouver, Renton, Boise, Lewiston or Salt Lake City offices. Candidates must reside within commutable distance of that location.Build a career with purpose....Full timeWork at officeImmediate startWork from homeFlexible hours3 days per week- ...developing your career, while helping others along the way, come join the Broadridge team.Broadridge is hiring! We’re seeking a Compliance Analyst to join our Compliance team. You will be responsible for supporting key compliance governance and monitoring processes,...Full timeContract workLocal area
- ...essential functions. Summary Come join our team and share your passion with us! We are seeking a hands on, experienced Analyst, Ethics & Compliance to support our USA Ethics and Compliance function, reporting directly to the Manager, Ethics & Legal Operations. This role...Full timeContract workCasual workWork at officeLocal areaWorldwide
- ...title subsidiaries. Please visit our website at for more information.D.R. Horton, Inc. is currently looking for a Corporate Compliance Analyst. The right candidate will provide advisory support to help analyze the Company’s compliance with federal, state, and local regulations...Full timeWork at officeLocal area
$70k - $145k
Compliance AnalystAbout Millennium Millennium is a global, diversified alternative investment firm, founded in 1989. Defined by evolution, innovation and focus, Millennium’s mission is to deliver results for our investors.Our people are empowered with both independence...- ...documentation. Meticulous attention to detail is required to troubleshoot and investigate information, resolve issues, and identify compliance risks. The Specialist will play a key role in process improvement projects such as commodity classification determination (HTS/...Temporary workWork at officeLocal areaRemote workWorldwide
- Trade Compliance AnalystJoin Our TeamODL is seeking a knowledgeable and detail-oriented Trade Compliance Analyst to support and strengthen our global trade compliance program. In this role, you'll partner with cross-functional teams to ensure our import and export activities...Full timeShift work
- ...environment and positively impacting our communities where we do business.The successful candidate will provide regulatory guidance, compliance assurance, and operational support throughout Oxy’s Gulf of America (GoA) offshore organization. The role will focus primarily on...Full timeWork experience placementWork at officeLocal area
- ...protecting it is a strategic priority. In support of our journey to modernize for scale and innovation, we are seeking a SOX Compliance Analyst to lead our Sarbanes-Oxley compliance program across all Snowflake environments. This role sits within the Data Governance function...Work at officeLocal area
$85k - $113k
...entertainment properties in the world. Learn more online at corporate.pokemon.com and pokemon.com.Get to Know the RoleJob Title: VAT Compliance AnalystJob Summary: Assists in the preparation, review, and maintenance of indirect tax compliance activities, including VAT/GST...Temporary workLocal areaRelocation package
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Analyst. Be the first to apply!
Related searches
- portfolio compliance analyst United States
- quality compliance specialist United States
- junior regulatory affairs specialist United States
- regulatory compliance analyst United States
- junior compliance analyst United States
- compliance support specialist United States
- medicare compliance specialist United States
- regulatory analyst United States
- entry level compliance analyst United States
- pharmaceutical compliance officer United States