Compliance Jobs in USA

- Lead threat modeling security design reviews and architecture reviews for customer engagements; identify and mitigate risks across systems and applications.- Design and implement custom preventive detective and proactive controls Service Control Policies (SCPs) Resource Control Policies (RCPs) po...

AI Risk & Compliance Analyst Location: New York NY or Charlotte NCDuration: 6-Month Contract Overview We are seeking an experienced AI Risk & Compliance Analyst to support the governance risk assessment and compliance review of AI initiatives across the organization. This is a hands-on role focused...

OverviewResponsible for independent testing of compliance program effectiveness.Responsibilities Design compliance testing framework Conduct control reviews Assess AML & UDAAP adherence Prepare audit documentation Report findings to CCORequirementsExperience 510 years compliance testing Experie...

This is a remote position.Executive OverviewThe Chief Compliance Officer (CCO) provides enterprise wide regulatory governance and oversight across US FinTech operations. This role ensures compliance with federal and state financial regulations including AML/BSA UDAAP SEC/FINRA (where applicable)...

The Permitting Compliance Manager will act as primary regulatory contact and expert for all permitting reporting and regulatory actions and regulatory agency issues within the organization as it relates to internal/external facilities and operation. Review and interpret analytical data related to ai...

Job Title: HR Compliance Assistant (Temporary) Compensation: $24-$28/hr Employment Type: Temporary (3 month assignment)Schedule: Monday - Friday (8am-4pm) Position Overview Legacy Staffing is seeking a detail-oriented HR Compliance Assistant on behalf of a client to support human resources operation...

Anticipated End Date:Position Title:Compliance DirectorJob Description:Compliance DirectorLocation: This role requires associates to be in-office 3 days per week fostering collaboration and connectivity while providing flexibility to support productivity and work-life balance. This approach combines...

Company OverviewWhy Choose UsNovolex is a leading manufacturer of food beverage and specialty packaging that supports multiple industries including foodservice restaurant delivery and carryout food processing grocery and retail and industrial sectors. Novolex manufacturing and sourcing expertise spa...

Director of ComplianceBronx NY$120000 - $150000Position OverviewWe are seeking a strong hands-on Director of Compliance to lead all compliance licensing regulatory and quality assurance functions across our daycare preschool and school-age child care programs.This individual will serve as the organi...

Application Deadline:06/30/2026Address:151 W 42nd StreetJob Family Group:Audit Risk & ComplianceThe Director of Equities Compliance will assist in the effective implementation maintenance and administration of the Capital Markets Compliance Program. The role provides compliance advisory services coo...

ARIZONA DEPARTMENT OF HOUSINGHousing is the foundation for success. We lead and collaborate with our community partners to create preserve and invest in affordable housing. We protect housing consumers and revitalize communities to make Arizona the best place to live.CONTRACTS COMPLIANCE OFFICERJob...

Job Responsibilities:The Director of Compliance is responsible for assisting the Chief Compliance Officer/Deputy Chief Compliance Officer is an individual who has a thorough understanding of products and services provided by the affiliate and all associated requirements for billing the products and...

Position SummaryThe Senior Compliance Manager provides advanced leadership in support of the NC Collaboratorys multidisciplinary research practice partnership initiatives within the Physical Sciences team to address complex issues for the benefit of the State. This position manages research programs...

Ascensus is the leading independent technology and service platform powering savings plans across America providing products and expertise that help nearly 16 million people save for a better today and tomorrow.Section 1: Position SummaryThis position is responsible for supporting our clients compli...

OverviewAs a Screening & Compliance Associate you will manage tenant application processing perform various compliance-related tasks and assist with property certification and tenant eligibility. This role requires a keen eye for detail an understanding of regulatory requirements and the ability to...

SummaryThe Compliance Program Manager is responsible for the development implementation and ongoing monitoring of the Corporate Compliance Program with a particular emphasis on federal payor billing compliance and compliance-related education for the Johns Hopkins Health System Corporation and its a...

Job Description SummaryThe ABAC Compliance Operations Manager will support the implementation execution and continuous improvement of Anti-Bribery and Anti-Corruption (ABAC) compliance operations across a complex multinational energy enterprise operating in high-risk jurisdictions. This role sits wi...

Department InformationThe mission of the Colorado Department of Revenue (CDOR) is to become a trusted partner to every Coloradan to help them navigate the complexities of government so they can thrive. We are driven by our values of service teamwork accountability integrity and respect.The vision of...

About the DepartmentFor more than 100 years Novo Nordisk has been tackling the unmet medical needs of people living with serious chronic diseases such as diabetes & obesity. Being part of Novo Nordisk allows our employees to embark on the opportunity to help improve the quality of life for millions...

Join Axon and be a Force for Good.At Axon were on a mission to Protect Life. Were explorers pursuing societys most critical safety and justice issues with our ecosystem of devices and cloud software. Like our products we work better together. We connect with candor and care seeking out diverse persp...