Full-Time Compliance Analyst jobs in Leesburg, VA

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COMPLIANCE RISK TESTING ANALYST, ASSISTANT VICE PRESIDENT, HYBRID

Lead process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus. Perform an analysis of evidentiary data and draw conclusions as to the adequacy and effectiveness of business controls...

CompanyState Street
AddressUnited States
CategoryInformation Technology
SalaryNot disclosed
Job typeFull time
Date Posted 3 days ago See detail

Compliance Risk Testing Analyst, Assistant Vice President, Hybrid

State Street

United States

Not disclosed

Lead process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus. Perform an analysis of evidentiary data and draw conclusions as to the adequacy and effectiveness of business controls...

Compliance Analyst, GRC

Afterpay

Chicago, IL

$106K - $134K a year

Administer and configure GRC Tool to meet business requirements. Manage user access, roles, and permissions within the GRC system. Provide training and support to system users, and act as the primary point of contact for GRC syste...

Compliance Analyst - ON SITE

Liberty Bank For Savings

Chicago, IL

$55.8K - $70.6K a year

401(k). Dental insurance. Flexible spending account. Health insurance. Life insurance. Paid time off. Referral program. Retirement plan. Vision insurance. 8 hour shift. Monday to Friday. Do you have experience with CRA, Fair Lendi...

Compliance Analyst

Parkway Consulting Group

Chicago, IL

$50,000 - $75,000 a year

Assist broker network with Compliance-related functions such as obtaining and maintaining annual updates, training, and other compliance-related documentation. Respond to day-to-day inquiries from introducing brokers and other aff...

Senior Information Security Governance - Risk and Compliance Analyst

Snowflake

United States

Ensure relevant cybersecurity risks identified are captured in the risk register and keep it updated with the related information. Facilitate risk decomposition (scenario generation) activities with the relevant key stakeholders a...

SEVIS Compliance Analyst

Depaul University

Chicago, IL

Troubleshoot and identify issues with systems and data flow among them (ie: PS, Slate, Terra Dotta, Salesforce). Create queries in PS/DW to validate data. Create help desk tickets and follow through with resolutions. . Perform...

Compliance Analyst V

Bayone

Remote - Oregon, United States

Do you want to join an innovative investigative team focused on Money Laundering (Client) and Terrorism Finance (TF) and related financial crimes while building a culture of compliance as well as tools on the technological edge? T...

Supply Chain Risk and Trade Compliance Analyst

Z2Data

Remote

$100,000 - $200,000 a year

Perform comprehensive due diligence on suppliers, vendors, and companies, including but not limited to corporate structures, ownership, operations, and Supply Chain networks, utilizing public domain sources. Conduct extensive rese...

Compliance Analyst - Advertising Review

Cetera Financial Group

Remote

$70,000 - $80,000 a year

Review retail communication against applicable laws, firm policy, and regulations. Be able to explain the reasons for any needed changes to retail communication to the submitter in a concise and accurate manner. Ensure your review...

Research Compliance Analyst

University Of California San Francisco

Remote

$79.8K - $101K a year

Bachelor's degree in related area and / or equivalent experience / training. Minimum of 3 years of related experience. Thorough knowledge and ability to apply all relevant Federal, state, and university regulations, policies, and...

Analyst - Compliance

Ballys Chicago Operating Co Llc

Chicago, IL

$48.2K - $61.1K a year

Foster an environment that embodies Ballys Born to Entertain philosophy by creating a fun-filled, entertaining atmosphere. Enthusiastically promote Ballys customer-centric culture of offering superior guest service and actively...

Sr. Analyst, Cyber Security Governance, Risk & Compliance

The Azek Company

Chicago, IL

Develop, enhance, and operationalize enterprise-wide Cyber Security policies, standards, and controls to mitigate risks and comply with applicable laws and regulations. Develop and operationalize a Cyber Security risk management p...

Cybersecurity Compliance Reporting Analyst

Information Technology Strategies

Remote

$91K - $115K a year

Client Agency is Defense Logistics Agency. Must be eligible to obtain a U.S. Government SECRET Clearance or above (Basic requirements for eligibility include: U.S. Citizenship, a clear criminal history check, and no pending or rec...

Compliance & Gaming Analyst

State Of Ohio Jobs

Ohio, United States

$61,339 a year

on file; 2 yrs. trg. or 2 yrs. exp. in supervisory, administrative &/or managerial position or staff position involving planning, research &/or policy/procedure development. Or 1 yr. exp. as Program Administrator 1, 63122. Or equi...