The role focuses on executing annual SOC reporting initiatives and performing technical risk assessments of third-party suppliers. Additionally, the analyst manages security awareness programs and maintains the playbook for reporting high-risk compliance events.
Remote Compliance Analyst Jobs (171)
Search = Compliance Analyst
The role involves conducting KYC assessments, compliance reviews, and internal audits to ensure adherence to AML and KYC procedures. The analyst will also investigate compliance issues and suggest improvements to existing workflows and processes.
Partnership Compliance Analyst - Hyderabad
Global University Systems (GUS)
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Full Time
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1 Week Ago
Global University Systems (GUS)
The role involves executing operational compliance activities, including KYB/AML screenings and processing compliance cases according to Standard Operating Procedures. The analyst is responsible for documenting findings, escalating risks to senior levels, and maintaining audit-ready records.
Monitor and investigate transactions to identify non-compliant or suspicious activities in accordance with company policies. Collaborate with cross-functional teams to enhance the Financial Crime program and stay current with industry regulatory requirements.
Sr. UM Compliance Analyst
Liberty Dental Plan Careers
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Full Time
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1 Week Ago
Liberty Dental Plan Careers
Lead and manage internal and external UM audits while driving corrective action plans to ensure regulatory compliance. Partner with cross-functional teams to operationalize CMS Medicare/Medicaid guidelines and present compliance insights to leadership.
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Sr. UM Compliance Analyst
LIBERTY DENTAL PLAN CORPORATION
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Full Time
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1 Week Ago
LIBERTY DENTAL PLAN CORPORATION
Lead and manage internal and external UM audits, including CMS-related reviews, and drive the implementation of corrective action plans. Partner with cross-functional teams to ensure UM processes and member communications align with Medicare and Medicaid regulatory requirements.
Student Information Systems Compliance Analyst
Charter Impact
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Full Time
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1 Week Ago
Charter Impact
The SIS Compliance Analyst manages Student Information Systems and state reporting requirements to ensure accurate data gathering and attendance reporting for clients. They provide technical support, train staff on system leverage, and streamline data collection processes to improve system stability.
Perform CIP reviews of accounts to ensure compliance with firm policies and the USA PATRIOT Act. Utilize third-party vendors and open sources to research and document negative news on potential clients.
The analyst manages security integration and compliance for DoD, SCI, and SAP activities, focusing on CMMC Level 2 enclaves and NIST SP 800-171 controls. Key duties include maintaining audit-ready evidence, managing POA&Ms, and authoring system security plans.
The analyst will manage client accounts by ensuring compliance with IRS regulations and plan documents. Key tasks include performing annual nondiscrimination tests and preparing government filings and audit packages.
The analyst will manage the Vanta Professional instance and drive alignment across NIST CSF 2.0 and SOC 2 Type II frameworks. They will also handle risk reporting, vendor security assessments, and act as a liaison between technical teams and leadership.
Acts as a subject matter expert in healthcare privacy to ensure compliance with federal and state regulations and contractual obligations. Responsibilities include managing privacy incidents, conducting audits, and providing guidance to internal stakeholders and customer health plans.
Oversee global import/export activities to ensure compliance with international regulations and customs laws. Provide strategic advice on tariff mitigation, product classification, and country of origin determinations to support business growth.
The role focuses on executing global import and export compliance processes and performing data analysis to mitigate risks. Responsibilities include maintaining HTS classifications in Oracle GTM and automating compliance reporting using Power BI and Excel.
The role focuses on researching and assigning HTS-EU classifications and Export Control Numbers for products and components within the EMEA region. It involves managing data in SAP and Excel to ensure strict compliance with EU import and export regulations.
The role involves reviewing state fee schedule rules and regulations to ensure compliance and mitigate risks in Workers' Compensation reimbursement. Responsibilities include handling high-level appeals, drafting reconsideration letters, and negotiating state disputes with attorneys.
Own end-to-end global indirect tax compliance across the US, Canada, EMEA, and APAC, including filings and nexus analysis. Drive process improvements through automation and AI-enabled enhancements to strengthen tax determination and reconciliation workflows.
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The Facility Compliance Analyst supports compliance programs across a multi-site facilities portfolio, focusing on audit readiness and operational assessments. This role involves coordinating audits, managing compliance documentation, and ensuring data accuracy for engineering and critical facilities operations.
Review retail communications to ensure compliance with state and federal laws, SEC, and FINRA rules. Coordinate with regulatory bodies and internal subject matter experts to maintain compliance standards and internal manuals.
The role involves building and scaling US compliance programs across government, healthcare, and financial sectors. Key duties include operationalizing framework requirements, managing audit-readiness in platforms like Vanta, and partnering with cross-functional teams to maintain security artifacts.
Lead and execute technology compliance programs by designing and remediating controls to mitigate risks across on-premise and cloud environments. Coordinate internal and external audits, maintain security policies, and provide guidance to technical SMEs to ensure adherence to industry standards.
Ensures compliance with timelines and guidelines for health record requests, subpoenas, and court orders while validating records for completeness and HIPAA compliance. Collaborates with internal stakeholders and external parties to manage the release of accurate legal record sets.
The role involves managing information and data governance programs, including completing client security questionnaires and reviewing Outside Counsel Guidelines. The analyst will monitor compliance with data policies and advise stakeholders on risk-aware decisions and treatment options.
Risk and Compliance Analyst
Akin Gump Strauss Hauer & Feld LLP
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Full Time
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2 Weeks Ago
Akin Gump Strauss Hauer & Feld LLP
The analyst is responsible for conducting conflict checks, corporate research, and client due diligence to ensure compliance with financial crime legislation and ethical duties. They also manage the onboarding of new clients and lateral hires while coordinating with ethics attorneys and finance departments.
Develop and manage enterprise-wide Security Governance, Risk, and Compliance programs to mitigate security risks. Lead specific team areas such as policy management, HIPAA/NIST assessments, and IT audit support.
Technology Risk & Compliance Analyst
Brown & Brown Insurance
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Full Time
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2 Weeks Ago
Brown & Brown Insurance
Manage technology risk and ensure regulatory compliance across the Retail Technology portfolio by identifying and mitigating risks. Partner with stakeholders to enforce compliance standards and support internal and external audit activities.
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Tax Compliance Analyst
Public Partnerships | PPL
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Full Time
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2 Weeks Ago
Public Partnerships | PPL
The Tax Compliance Analyst ensures adherence to local, state, and federal payroll tax laws while maintaining the integrity of payroll systems. This includes researching regulatory updates, managing compliance documentation, and collaborating with IT and Legal teams to implement system enhancements.
Senior Compliance Analyst - External Audit
Centene Corporation
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Full Time
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2 Weeks Ago
Centene Corporation
Lead the coordination of external audits and regulatory examinations, serving as the primary point of contact for auditors and regulators. Manage the end-to-end audit process, including evidence collection, submission, and the development of responses to audit reports.
Collaborate with Product Specialists to translate Swedish payroll compliance requirements into technical specifications for the payroll engine. Educate the product team on legislation and ensure correct implementation through rigorous testing and maintenance of legislative reports.
The analyst is responsible for obtaining, managing, and communicating accurate Product Environmental Compliance data. This includes leading customer inquiries, managing database submissions, and monitoring third-party testing requirements.
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