Compliance Analyst
BAMM Staffing
IT Control SpecialistEnsures that the organization operates within regulatory requirements, industry standards and agreed risk tolerances by monitoring, evaluating, and reporting on IT control activities.Responsibilities:Support continued development and rollout of the IT control framework, reporting and dashboards.Gather data from multiple sources, ensuring its accuracy, consistency, and completeness.Develop and maintain IT control reports, dashboards, and visualizations using tools such as Excel & Power BI. Analyze trends, metrics, and key performance indicators to support IT control improvement.Collaborate with stakeholders to understand reporting needs and deliver actionable insights.Automate recurring reports and streamline workflows. Document reporting processesSkills:Knowledge of IT control frameworks relevant to industry such as ISO27000, GDPR & NIST.Experience with development and implementation of IT control frameworks.Experience with control testing, risk assessment and internal auditing practices.Experience of IT control reporting and dashboarding. Strong analytical, research, and communication skills.Attention to detail and the ability to handle confidential information.
$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...SuggestedContract workTemporary work- ...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...Suggested
- Hybrid RoleSummary: Ensures that the organization operates within regulatory requirements, industry standards and agreed risk tolerances by monitoring, evaluating, and reporting on IT control activities.Responsibilities:Support continued development and rollout of the ...Suggested
- ...Job Title: Compliance Analyst Job Experience Level: Mid (5-7 Years) Work Location Expectations: Hybrid, Charlotte, NC Term: 12 Months( Possibility of extension) We have 5 slots for this role. Summary: Ensures that the organization operates within...Suggested
- ...Job Description Job Description Compliance Analyst Regulatory Compliance | Complaint Management | Training Location Charlotte, NC Experience Required 3-5+ Years in Bank Compliance or Risk Classification Full-Time, Exempt Reports To Chief Compliance Officer...SuggestedFull timeWork experience placementWork at office
$35k - $48k
...Junior Compliance Officer (Operations, Junior Analyst) Position Location Charlotte, NC 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...Full timeContract workFor contractorsWork at officeRemote workWeekend work$82k - $92k
...flexible, hybrid work model offers the option to work remotely or in the office. How you’ll contribute: As a Senior Compliance Analyst, you’ll be responsible for supporting the Company’s Anti-Money Laundering (“AML”), Operations Compliance, Regulatory...Temporary workWork at officeImmediate startRemote workFlexible hours- ...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...
- ..., 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
$86.7k - $170.9k
Position Summary Consultant - Regulatory & Compliance - Enterprise Operations & Risk Our Deloitte Regulatory, Risk & Forensic team... ..., Project Management Professional, or Chartered Financial Analyst designation The wage range for this role takes into account the...Local areaVisa sponsorship- 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...
$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$100k - $130k
...Overview Financial Crimes Compliance (FCC) is responsible for the oversight and execution of a risk-based financial crimes compliance program across Allspring’s global business. This role supports a broad range of financial crimes compliance activities, including anti...Work at office- 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
- ...Lead Compliance OfficerWells Fargo is seeking a Lead Compliance Officer to join the Broker Dealer Operations Compliance team. This role provides compliance oversight and risk management support across both Wealth & Investment Management (WIM) and Corporate & Investment...Work experience placementRelocation package
$71k - $125k
...Compliance OfficerLocation: 4910 Tiedeman Road, Brooklyn OhioAbout the JobThe Compliance Officer will be a member of the Real Estate Lending and Enterprise Default team within Compliance Risk Management. They will provide support to various lines of business by researching...Work at officeFlexible hours- ...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...
$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 contractorsH1b- ...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
$207.95k - $298.6k
...responsible for leading a diverse team of managers, engineers and analysts charged with the daily operations of enforcing, monitoring,... ...(people, process, technology) for the optimization of SOX compliance effortsEnsures overall IT strategy and architecture plans and...Full timeContract workFor contractorsWork at officeRelocationVisa sponsorshipWork visaRelocation packageFlexible hours3 days per week- Join a forward-thinking compliance team at the forefront of innovation in investment advisory services. As a Senior Compliance Advisor supporting Vanguard Personalized Indexing Management (VPIM), you’ll play a pivotal role in shaping the future of our personalized investment...Full timeWork experience placement
$80k - $131k
...clients, communities, and each other.An exciting job opportunity is available in CLA's Financial Services Group on the Regulatory Compliance team. We are seeking a senior associate to in-charge and complete fieldwork on various regulatory compliance outsourcing projects...Full time- ...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
$85.04k - $162.55k
...active-duty military spouses consistent with applicable policy and business needs.The OpportunityWe are seeking a Mid-level Risk and Compliance Advisor who specializes in Third Party Risk and has core foundational knowledge of industry risk and compliance governance...Full timeH1bWork at officeRemote workHome officeFlexible hours$19.8 - $22.9 per hour
Licensed Beauty Advisor As a Licensed Beauty Advisor, you'll impact clients every day. You're a beauty expert, guiding clients on their journey at the Beauty Studio and beyond. It's about more than just products—it's also making someone's day through teaching, inspiration...Hourly payFull timePart timeFlexible hoursShift workNight shiftWeekend work- ...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
- 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
- ...Job Title: Immigration and Compliance Specialist Location: Charlotte NC/Frisco TX (Hybrid) Duration: 06 Month (Possibility of extension based on business needs) Job Description The Immigration Director role provides input on the design, implementation and...Permanent employmentH1bWork at officeWork visa
- SummaryThe AI Senior Compliance Advisor will be a key member of the growing Enterprise Compliance and Governance (EC&G) Compliance Team, serving as an experienced second-line Compliance advisor responsible for advisory support for Artificial Intelligence (“AI”) across...Full time
- Job Description Job Description Who is Foodbuy? We are the industry leader in procurement and supply chain solutions. We are the subsidiary to the 6th largest company in the world (Compass Group PLC), yet Foodbuy has the feel of a small entrepreneurial Company...Contract workWork experience placementLocal areaRemote workFlexible hours
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