BSA - Las Vegas, NV
Remote job
Greetings Everyone
Who are we?
For the past 20 years, we have powered many Digital Experiences for the Fortune 500. Since 1999, we have grown from a few people to more than 4000 team members across the globe that are engaged in various Digital Modernization. For a brief 1 minute video about us, you can check *****************************
What will you do? What are we looking for?
Overview
We are seeking a detail-oriented Business Analyst to join our team in creating an application focused on customer account information for card payment delinquency. The ideal candidate will collaborate closely with the product team, graphic designers, UI development team, and vertical heads to gather business requirements and ensure project alignment with client goals.
Key Responsibilities
Collaborate with stakeholders to gather and document business requirements for the customer account information application.
Work with the product team and graphic designer to develop wireframes and Figma mocks.
Coordinate with the UI development team to provide feedback on UI to Back-End for Front-End (BFF) integration.
Ensure timely sign-off on project deliverables from relevant stakeholders.
Create Non-Functional Requirements (NFR) documentation to guide project development.
Log and track feedback from stakeholders, ensuring issues are addressed promptly.
Manage project timelines effectively, delivering high-quality work under tight schedules.
Facilitate communication between technical and non-technical teams to ensure clarity and alignment.
Participate in regular meetings to provide updates on project progress and address any challenges.
Tools Experience
Jira: For project management, tracking tasks, and managing feedback.
Figma: For creating wireframes and visual mockups.
MS Office Suite: Proficient in Word, Excel, and PowerPoint for documentation and presentations.
Qualifications
Bachelor's degree in Business Administration, Finance, Information Technology, or a related field.
Proven experience as a Business Analyst, preferably in the banking or financial services sector.
Strong understanding of card payment systems and customer account management.
Experience in web applications, responsive web design, and best practices for web projects.
Knowledge of accessibility standards (ADA, WCAG) and data protection regulations (GDPR).
Excellent communication and interpersonal skills.
Ability to work collaboratively in a fast-paced environment and manage multiple priorities.
Strong analytical and problem-solving abilities.
Compensation, Benefits and Duration
Minimum Compensation: USD 33,000
Maximum Compensation: USD 118,000
Compensation is based on actual experience and qualifications of the candidate. The above is a reasonable and a good faith estimate for the role.
Medical, vision, and dental benefits, 401k retirement plan, variable pay/incentives, paid time off, and paid holidays are available for full time employees.
This position is available for independent contractors
No applications will be considered if received more than 120 days after the date of this post
Auto-ApplyBSA High Risk Officer
Remote job
About the Role:
The BSA High Risk Officer plays a critical role in ensuring compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations. This position leads the BSA High Risk Analyst team, overseeing the identification, assessment, and monitoring of high-risk customers and transactions. The Officer will ensure that policies and procedures are effectively implemented and updated to reflect regulatory changes and risk trends.
What You'll Do:
Lead and manage the BSA High Risk Analyst team across multiple locations.
Oversee the monitoring of high-risk customers, including CIP, CDD, EDD, and beneficial ownership reviews.
Evaluate and escalate suspicious activity and potential OFAC matches.
Review and enhance BSA/AML/OFAC policies and procedures.
Maintain detailed documentation of customer reviews and risk assessments.
Support audits, exams, and remediation efforts.
Ensure timely completion of all compliance-related tasks and training.
Promote a culture of compliance and continuous improvement.
What We're Looking For:
A seasoned compliance professional with a strong understanding of BSA/AML/OFAC regulations, excellent leadership skills, and a detail-oriented mindset. The ideal candidate will be proactive, analytical, and capable of managing complex regulatory requirements while leading a high-performing team.
Experience:
Minimum of 5 years of experience in BSA/AML and OFAC compliance.
Prior experience supervising and managing staff across multiple locations.
Experience conducting and evaluating high-risk customer reviews and regulatory alerts.
Education:
Bachelor's degree preferred.
CAMS, CBAP, or CAFP certification preferred.
Required Skills:
In-depth knowledge of KYC, CIP, AML, and BSA regulations.
Strong analytical, organizational, and time management skills.
Excellent oral and written communication abilities.
Proficiency in Microsoft Word, Excel, and PowerPoint.
Ability to interpret and implement regulatory guidance.
Commitment to meeting deadlines and adapting to changing conditions.
Ability to work independently and collaboratively.
Preferred Skills:
Experience with wealth management reviews and criminal subpoena analysis.
Familiarity with FinCEN advisories and FFIEC BSA/AML manual.
Experience supporting audits and regulatory exams.
Supervisory Responsibility:
This position manages employees and is responsible for coaching, development, and performance management.
Travel:
Up to 20% travel required.
Conditions of Employment:
Must be able to pass a criminal background & credit check
This is a full-time, non-remote position with flexibility, including evenings and weekends as needed.
FLSA Status:
Exempt
We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state, or local protected class.
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Auto-ApplyCompliance Analyst (Remote) - Billing Compliance and Audit
Remote job
Scheduled Hours 40 Position is responsible for conducting comprehensive and focused audits in a variety of WashU Medicine multi-disciplinary clinical practices. The purpose of the audits is to determine accuracy of coding, documentation, and physician/provider compliance with CPT and ICD-9-CM coding standards, governmental billing regulations, and University policy. The position is responsible for analysis and interpretation of audit data resulting in communication of audit findings through written report.
Job Description
Primary Duties & Responsibilities:
* Perform audit function of the WashU Medicine Office of Physician Billing Compliance (OPBC).
* Follow audit plan/schedule as outlined in the OPBC fiscal year work plan as approved by the Compliance Director.
* Identify and select audit sample via Epic billing system query and secure selected medical records from inpatient and outpatient locations.
* Review medical record documentation for compliance with CPT and ICD-10-CM coding standards, University policy and Center for Medicare and Medicaid Services (CMS) regulations, including regulation applicable to physicians in teaching hospitals.
* Analyze and interpret the data collected.
* Research issues that arise out of audit findings.
* Prepare reports, as required, to provide an analysis of the data collected and to inform physicians, departmental staff and/or compliance personnel of findings.
* Report issues of non-compliance identified through the audit process to the Compliance Audit Manager.
* Create and/or modify all auditing tools and aids to ensure compliance, including modifications necessary to reflect changes in regulations as they occur.
* Research specialty specific coding/billing issues prior to departmental/divisional audits and keep abreast of current specialty-specific coding literature and changes in regulation, standard coding practice and policy.
* Notify Compliance Educator(s) of department/division specific practices, policies and procedures that may affect and/or raise compliance issues identified during the audit process.
* Ensure audit protocol adheres to the Standards of Ethical Coding as set forth by the American Health Information Management Association and to official coding guidelines.
* Perform special audit and compliance-related projects as assigned.
Working Conditions:
Job Location/Working Conditions:
* Normal office environment.
Physical Effort:
* Typically sitting at desk or table.
* Occasional lifting (25 - 50 lbs).
Equipment:
* Office equipment.
The above statements are intended to describe the general nature and level of work performed by people assigned to this classification. They are not intended to be construed as an exhaustive list of all job duties performed by the personnel so classified. Management reserves the right to revise or amend duties at any time.
Required Qualifications
Education:
Associate degree or combination of education and experience may substitute for minimum education.
Certifications:
No specific certification is required for this position.
Work Experience:
No specific work experience is required for this position.
Skills:
Health Care
Driver's License:
A driver's license is not required for this position.
More About This Job
WashU seeks highly motivated individuals who are able to perform duties in a manner consistent with our core mission and guiding principles.
Preferred Qualifications
Education:
Bachelor's degree
Certifications:
Certified Professional Coder (CPC) - American Academy of Professional Coders (AAPC), Registered Health Information Administrator (RHIA) - American Health Information Management Association (AHIMA), Registered Health Information Technician (RHIT) - American Health Information Management Association (AHIMA), Registered Nurse - Illinois Department of Financial and Professional Regulation, Registered Nurse - Missouri Division of Professional Registration
Work Experience:
No additional work experience unless stated elsewhere in the job posting.
Skills:
Clinical Experience, CMS Regulations, Communication, Computer Applications, Continuous Quality Improvement (CQI), Current Procedural Terminology (CPT), HIPAA Regulations, ICD-10 Procedure Coding System, Medical Record Reviews, Spreadsheets, Teamwork, Word Proccessing, Working Independently
Grade
C13
Salary Range
$68,100.00 - $105,500.00 / Annually
The salary range reflects base salaries paid for positions in a given job grade across the University. Individual rates within the range will be determined by factors including one's qualifications and performance, equity with others in the department, market rates for positions within the same grade and department budget.
Questions
For frequently asked questions about the application process, please refer to our External Applicant FAQ.
Accommodation
If you are unable to use our online application system and would like an accommodation, please email **************************** or call the dedicated accommodation inquiry number at ************ and leave a voicemail with the nature of your request.
All qualified individuals must be able to perform the essential functions of the position satisfactorily and, if requested, reasonable accommodations will be made to enable employees with disabilities to perform the essential functions of their job, absent undue hardship.
Pre-Employment Screening
All external candidates receiving an offer for employment will be required to submit to pre-employment screening for this position. The screenings will include criminal background check and, as applicable for the position, other background checks, drug screen, an employment and education or licensure/certification verification, physical examination, certain vaccinations and/or governmental registry checks. All offers are contingent upon successful completion of required screening.
Benefits Statement
Personal
* Up to 22 days of vacation, 10 recognized holidays, and sick time.
* Competitive health insurance packages with priority appointments and lower copays/coinsurance.
* Take advantage of our free Metro transit U-Pass for eligible employees.
* WashU provides eligible employees with a defined contribution (403(b)) Retirement Savings Plan, which combines employee contributions and university contributions starting at 7%.
Wellness
* Wellness challenges, annual health screenings, mental health resources, mindfulness programs and courses, employee assistance program (EAP), financial resources, access to dietitians, and more!
Family
* We offer 4 weeks of caregiver leave to bond with your new child. Family care resources are also available for your continued childcare needs. Need adult care? We've got you covered.
* WashU covers the cost of tuition for you and your family, including dependent undergraduate-level college tuition up to 100% at WashU and 40% elsewhere after seven years with us.
For policies, detailed benefits, and eligibility, please visit: ******************************
EEO Statement
Washington University in St. Louis is committed to the principles and practices of equal employment opportunity and especially encourages applications by those from underrepresented groups. It is the University's policy to provide equal opportunity and access to persons in all job titles without regard to race, ethnicity, color, national origin, age, religion, sex, sexual orientation, gender identity or expression, disability, protected veteran status, or genetic information.
Washington University is dedicated to building a community of individuals who are committed to contributing to an inclusive environment - fostering respect for all and welcoming individuals from diverse backgrounds, experiences and perspectives. Individuals with a commitment to these values are encouraged to apply.
Auto-ApplySecurity & Compliance Analyst
Remote job
Job Title: Security & Compliance Analyst
Since 2010, InMarket has been the leader in 360-degree consumer intelligence and real-time activation for thousands of today's top brands. Through InMarket's data-driven marketing platform, brands can build targeted audiences, activate media in real time, and measure success in driving return on ad spend. InMarket's proprietary Moments offering outperforms traditional mobile advertising by 6x.* Our LCI attribution platform, which won the MarTech Breakthrough Award for Best Advertising Measurement Platform, was validated by Forrester to drive an average of $40 ROAS for our clients.
*Source: Wordstream US Google Display Benchmarks for Mobile Media
About the Role
This role is centered on protecting InMarket's data and customers by ensuring enterprise-wide security and compliance. You will be an outcomes-focused specialist responsible for managing and executing the company's core security compliance programs, primarily SOC 2 and ISO 27001. The core function is to maintain a continuous state of audit-readiness, proactively manage evidence, lead the technical response to all customer security questionnaires, and drive security policy in partnership with the Legal department. You will secure critical cloud infrastructure and engineer lasting solutions.
Your Daily Impact as a Security & Compliance Analyst
You are the lead owner and primary executor for maintaining the company's security compliance programs, with a heavy focus on SOC 2 and ISO 27001.
Your mission is to proactively manage evidence collection, ensure continuous control adherence, lead the technical response to all customer security questionnaires, and drive key security and policy initiatives in close partnership with the Legal department.
Success is measured by the clarity and quality of compliance documentation, a continuous state of audit-readiness, and effective cross-functional collaboration.
Audit-Readiness: Maintain a system of record for all required compliance evidence, ensuring documentation is accurate, complete, and immediately auditable.
Evidence Collection: Proactively collect, validate, and organize all necessary artifacts and data to satisfy control requirements for formal SOC 2 and ISO 27001 audits.
Control Monitoring: Review and validate the operational effectiveness of security controls across cloud, endpoint, and identity platforms.
Questionnaire Leadership: Lead the end-to-end process for responding to all customer-facing security questionnaires, ensuring technical accuracy and consistent messaging.
Artifact Management: Maintain and continually update a secure, up-to-date library of security policies, audit reports, and compliance certifications for customer requests.
Policy Alignment: Work closely with the Legal department to draft, review, and update internal security policies and standards to ensure they comply with SOC 2, ISO 27001, and other regulatory requirements.
Risk Consultation: Act as the technical security expert for Legal department initiatives related to data privacy, contractual security requirements, and vendor due diligence.
Your Experience and Expertise
3-5 years of experience in a security, compliance, or audit-focused role.
Demonstrable experience leading or significantly contributing to a SOC 2 Type II and/or ISO 27001 certification or audit cycle.
Proven ability to manage evidence collection and maintain a system of record for compliance artifacts.
Technical understanding of security controls across cloud environments (AWS, GCP, or Azure), endpoint protection, and identity and access management (IAM).
Strong organizational skills with a rigorous, detail-oriented approach to documentation and control validation.
Excellent written and verbal communication skills, with experience responding to customer security questionnaires.
Nice-to-Haves
Relevant certifications
Familiarity with IT tracking and remediation systems (e.g., Jira, ServiceNow).
Experience partnering with Legal or external counsel on security policy drafting, risk consultation, or vendor due diligence.
Familiarity with other regulatory frameworks (e.g., GDPR, CCPA, HIPAA).
Prior experience in a fast-paced, remote-first technology or ad-tech company.
Benefits Summary
Competitive salary, stock options, flexible vacation
Medical, Dental and Flexible Spending Account (FSA)
Company Matched 401(k)
Unlimited PTO (Within reason)
Talented co-workers and management
Agile Development Program (For continued learning/professional development)
Paid Paternity & Maternity Leave
For candidates in California, Colorado, New York City, Illinois, Ohio, Minnesota, New Jersey, Vermont, Washington and Massachusetts, the Targeted Base Salary Range for this role is $112,500 to $125,000. This role is also eligible for an 8% bonus based on achievement of company goals.
Actual salaries will vary depending on factors including but not limited to work experience, specialized skills and training, performance in role, business needs, and job requirements. Base salary is subject to change and may be modified in the future. Base salary is just one component of InMarket's total rewards package that also may include bonus, equity, and benefits. Ask your recruiter for more information!
At InMarket, diversity is not just a value, it's the very essence of who we are. It's about recognizing and celebrating the unique perspectives each of us brings, from our colleagues to the communities we serve.We are committed to embracing the full spectrum of backgrounds, beliefs, abilities, and life experiences, knowing that this diversity strengthens us. At InMarket, our commitment to Diversity, Equity, and Inclusion means valuing each individual's unique contributions. Together, we thrive.
InMarket is an Equal Opportunity Employer (EOE). Qualified applicants are considered for employment without regard to age, race, color, religion, sex, national origin, sexual orientation, disability, or veteran status.
Privacy Notice for California Job Applicants: **************************************************
#LI-Remote
Auto-ApplyAnalyst - AML Investigations
Remote job
Job description
What are we building? Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We're building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer's interaction, experience, behavior, and insight and strive to ensure we're always acting authentically.
Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known to the world over as the leader in gaming, entertainment, and hospitality. We're taking that foundation of success and bringing it to the digital space - ready to join us?
What's the position?
Our Anti-Money Laundering (AML) Investigations Analyst will be an integral part of our Compliance Team, reporting to the AML Investigations Manager. The AML Investigations Analyst will review high-risk accounts, transactions, and incident reports escalated to Compliance by various business lines for consideration of Suspicious Activity Report (SAR) filings.
As an AML Investigations Analyst, you will be responsible for:
Conducting in-depth investigations related to potential suspicious activity and recommending SAR, CAR, or No-SAR decisions based on analysis.
Gathering supporting documentation from internal systems, business lines, and external sources to assess the nature of the activity.
Identifying patterns and trends to support investigation narratives.
Managing thorough and organized case files, showing investigation steps, analysis, and conclusions.
Drafting clear, concise, and well-supported SAR narratives consistent with regulatory expectations and internal standards.
Working with internal stakeholders including AML, Fraud, Risk, Customer Service, and Trading, to ensure thorough incident reporting.
Working with external stakeholders including state regulators to provide necessary support and supporting documentation and evidence when required.
Assisting in the development and enhancement of AML policies, procedures, and internal controls.
Ensuring reports are submitted in a timely manner.
Any other job-related duties as assigned.
Job requirements
What are we looking for?
Superior written and verbal communication skills. This position places a premium on the ability to prepare thorough, concise, well organized, professional written products for external stakeholders.
The role is best suited for a candidate who thrives in a fast-paced, ever-changing environment with a passion for the AML/BSA, sports, and casino gaming industries.
Make informed decisions on detailed analysis and findings.
Qualifications:
Bachelor's Degree and at least 2 years of AML/BSA experience in the Casino, Fintech, or Banking Industry or an equivalent combination of education and relevant work experience.
Strong investigative skills, sound judgement, and the ability to review and interpret financial data and activity, in order to make accurate decisions and provide sound recommendations based on available evidence.
Analytical skill set, with the ability to communicate effectively.
Strong interpersonal skills.
Strong understanding of BSA/AML Regulatory requirements, the three lines of defense model, and industry best practices.
The ability to adapt to changing priorities and to thrive in a fast-paced work environment.
Previous experience in customer verification, customer due diligence, and enhanced due diligence would be preferred.
Excellent Microsoft Excel skills.
What's in it for you?
We offer our employees more than just competitive compensation. Our team benefits include:
Competitive pay and benefits.
Start-up culture backed by a secure, global brand.
Fully remote position.
Opportunity to shape and develop risk-based AML policies and procedures.
Roster of Uniques
We care deeply about every interaction our customers have with us, and trust and empower our staff to own and drive their experience. Our vision for our business and customers is built on fostering a diverse and inclusive work environment where regardless of background or beliefs you feel able to be authentic and bring all your talent into play. We want to celebrate you being you (we are an equal opportunity employer).
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Your application has been successfully submitted!
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Governance, Risk, and Compliance Analyst
Remote job
Who we are
Samsara (NYSE: IOT) is the pioneer of the Connected Operations™ Cloud, which is a platform that enables organizations that depend on physical operations to harness Internet of Things (IoT) data to develop actionable insights and improve their operations. At Samsara, we are helping improve the safety, efficiency and sustainability of the physical operations that power our global economy. Representing more than 40% of global GDP, these industries are the infrastructure of our planet, including agriculture, construction, field services, transportation, and manufacturing - and we are excited to help digitally transform their operations at scale.
Working at Samsara means you'll help define the future of physical operations and be on a team that's shaping an exciting array of product solutions, including Video-Based Safety, Vehicle Telematics, Apps and Driver Workflows, and Equipment Monitoring. As part of a recently public company, you'll have the autonomy and support to make an impact as we build for the long term.
About the role
The Governance, Risk, and Compliance Analyst is responsible for ensuring appropriate security controls and compliance requirements are implemented across Samsara's systems. You will collaborate with a global team to drive third-party vendor reviews and monitoring, security audits, such as SOC 2, ISO, and GovRAMP, and manage key efforts around enhancing and measuring Samsara's security posture.
You take Security seriously and strive to build low friction solutions developed in close partnership with others. On a typical day, you might meet with Samsara's legal or procurement team to discuss an ongoing review of a vendor, collaborate with teams in engineering to collect evidence for an upcoming audit report, or work to create new classifications of data access permissions for various employee categories in the company.
This role is open to candidates residing in the US except Alaska, Austin Metro, Boulder Metro, California, Chicago Metro, Connecticut, Dallas Metro, Denver Metro, Houston Metro, Maryland, Massachusetts, New Jersey, New York, Rhode Island, Seattle Metro, and Washington, D.C.
You should apply if:
You want to impact the industries that run our world: Your efforts will result in real-world impact - helping to keep the lights on, get food into grocery stores, reduce emissions, and most importantly, ensure workers return home safely.
You are the architect of your own career: If you put in the work, this role won't be your last at Samsara. We set up our employees for success and have built a culture that encourages rapid career development, countless opportunities to experiment and master your craft in a hyper growth environment.
You're energized by our opportunity: The vision we have to digitize large sectors of the global economy requires your full focus and best efforts to bring forth creative, ambitious ideas for our customers.
You want to be with the best: At Samsara, we win together, celebrate together and support each other. You will be surrounded by a high-calibre team that will encourage you to do your best.
In this role, you will:
Communicate with senior management the current status of vendor and third-party risks
Support security audit efforts around SOC 2, ISO 27001, FedRAMP, and other related compliance framework.
Drive automation and efficiency in the TPRM program through the use of third-parties, such as Zip and Vanta, and creating native solutions; ensuring security reviews and reassessments scale with company growth.
Partner with Procurement, Legal, and Privacy to ensure vendor risks are identified, documented, and mitigated throughout the vendor lifecycle.
Champion, role model, and embed Samsara's cultural principles (Focus on Customer Success, Build for the Long Term, Adopt a Growth Mindset, Be Inclusive, Win as a Team) as we scale globally and across new offices
Minimum requirements for the role:
3+ years of experience in the governance, risk, and compliance space
Experience implementing or maintaining vendor-risk programs
Experience performing security and maturity assessments
Supporting the creation or maintenance of risk registers, compliance inventories, and control mappings across internal and external systems
Ability to work with systems teams to collaboratively implement security controls across a diverse range of systems, such as Okta, Netsuite, Salesforce, and internal tooling
Professional experience coordinating and interacting with external auditors, internal engineering teams, business stakeholders, senior leadership, and security operations teams on procurement activities, audit controls and compliance requirements
Experience conducting vendor risk assessments, including reviewing security certifications, penetration tests, and policies.
Strong understanding of vendor integration risks and permission scoping across SaaS platforms (eg. Slack, Google Workspace, and Salesforce)
Ability to translate complex technical findings and requirements into clear business risks and requirements to non technical stakeholders.
An ideal candidate also has:
Experience working with NIST Cybersecurity Framework profiles, SOC 2, ISO 27001, or similar frameworks
Experience working within common GRC and procurement platforms such as Zip and Vanta.
Experience managing high volumes of vendor requests and competing priorities.
Prior assessment experience in the Software-as-a-Service industry
Samsara's Compensation Philosophy: Samsara's compensation program is designed to deliver Total Direct Compensation (based on role, level, and geography) that is at or above market. We do this through our base salary + bonus/variable + restricted stock unit awards (RSUs) for eligible roles. For eligible roles, a new hire RSU award may be awarded at the time of hire, and additional RSU refresh grants may be awarded annually.
We pay for performance, and top performers in eligible roles may receive above-market equity refresh awards which allow employees to achieve higher market.
The range of annual base salary for full-time employees for this position is below. Please note that base pay offered may vary depending on factors including your city of residence, job-related knowledge, skills, and experience.$87,762-$118,000 USD
At Samsara, we welcome everyone regardless of their background. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, gender, gender identity, sexual orientation, protected veteran status, disability, age, and other characteristics protected by law. We depend on the unique approaches of our team members to help us solve complex problems and want to ensure that Samsara is a place where people from all backgrounds can make an impact.
Benefits
Full time employees receive a competitive total compensation package along with employee-led remote and flexible working, health benefits, and much, much more. Take a look at our Benefits site to learn more.
Accommodations
Samsara is an inclusive work environment, and we are committed to ensuring equal opportunity in employment for qualified persons with disabilities. Please email ********************************** or click here if you require any reasonable accommodations throughout the recruiting process.
Flexible Working
At Samsara, we embrace a flexible working model that caters to the diverse needs of our teams. Our offices are open for those who prefer to work in-person and we also support remote work where it aligns with our operational requirements. For certain positions, being close to one of our offices or within a specific geographic area is important to facilitate collaboration, access to resources, or alignment with our service regions. In these cases, the job description will clearly indicate any working location requirements. Our goal is to ensure that all members of our team can contribute effectively, whether they are working on-site, in a hybrid model, or fully remotely. All offers of employment are contingent upon an individual's ability to secure and maintain the legal right to work at the company and in the specified work location, if applicable.
Fraudulent Employment Offers
Samsara is aware of scams involving fake job interviews and offers. Please know we do not charge fees to applicants at any stage of the hiring process. Official communication about your application will only come from emails ending in ‘@samsara.com' or ‘@us-greenhouse-mail.io'. For more information regarding fraudulent employment offers, please visit our blog post here.
Auto-ApplyTrade Compliance Analyst
Remote job
Mallory Alexander International Logistics, a global third-party logistics company (3PL) headquartered in Memphis, TN has an immediate opening for a Logistics Professional to join our team!
The Trade Compliance Analyst will play a critical role in supporting our National Permit Holder and the firm's consulting and training initiatives.
Job Summary:
This position ensures compliant execution of import/export activities, supports consulting engagements, develops compliance tools and SOPs, and contributes to client-facing trade updates. You will collaborate closely with internal teams to ensure adherence to U.S. regulations while enabling smooth, compliant, and efficient international trade.
Key Responsibilities
Compliance
Support the National Permit Holder in ensuring compliance with U.S. Customs regulations.
Serve as a resource for operations on customs procedures and trade compliance matters.
Assist with audits and validations related to customs and trade activities.
Maintain compliance manuals and standard operating procedures.
Drive efficiency by standardizing best practices across operations.
Support the development and implementation of internal and external compliance initiatives.
Prepare and distribute industry compliance updates and trade-related bulletins to keep teams informed of regulatory changes.
Training & Development
Support training efforts by assisting in the design, delivery, and improvement of compliance and customs brokerage training programs.
Help draft webinar content and build training modules, quick-reference guides, and compliance templates.
Coordinate monthly import and export meetings to provide operations with trade updates and promote compliance awareness.
Operational Engagement
Facilitate monthly meetings with operations teams to review compliance performance.
Provide guidance and consultation on trade compliance issues.
CTPAT & Security
Assist with CTPAT compliance activities, including documentation and risk assessments.
Act as a backup to the FSC/PSO to ensure operational compliance with TSA regulations.
Training & Internal Support
Monitor changes in import and export regulations and update policies accordingly.
Collaborate with commercial and customer service teams to confirm client filing authorizations.
Auditing & Reporting
Assist with internal audits and self-assessments to identify compliance risks.
Review AES filings and identify EEI filings for accuracy and compliance.
Generate and analyze ACE AES reports; track error trends and recommend corrective actions.
Prepare compliance metrics and reports for management review.
Requirements
Bachelor's degree in international business, supply chain, or related field, or 10+ years of equivalent experience in export compliance, trade regulations, or international logistics.
Minimum of 5 years of firsthand experience in trade regulations.
Excellent analytical, written and verbal communication, and critical thinking skills.
Ability to manage multiple priorities and work cross-functionally.
Superior interpersonal skills with the ability to influence and collaborate effectively.
Familiarity with Cargo Wise and ACE reporting.
The annual salary for this position ranges from $100,000 to $110,000, depending on experience and geographic location. The role also includes a comprehensive benefits package, which covers medical, dental, vision insurance, a 401(k) plan, and paid time off.
*This position is remote (preferred locations: Central/Eastern USA)
#LI-Remote
Why Mallory Alexander?
Mallory Alexander International Logistics is a leading full-service logistics provider established in 1925. With over 13 different facilities in the U.S. and 2 in China, Mallory Alexander supports manufacturers, retailers and other suppliers in the storage and shipment of their valuable cargo, and we do it with confidence-on time, with care, everywhere. We proudly offer competitive compensation, robust benefits and a family environment, an environment where our dedicated employees are able make an impact on our customers' experience.
If you are based in California, we encourage you to read this important information for California residents linked here.
Auto-ApplyGovernance, Risk, and Compliance Analyst - Unilever Prestige
Remote job
Job Description
Governance, Risk and Compliance Analyst - Unilever Prestige
Unilever Prestige is the Luxury Beauty division of Unilever that holds eight companies/brands: Dermalogica, Murad, Living Proof, Hourglass, Tatcha, Paula's Choice, K18 and Garancia. The businesses have a global footprint, are omni-channel in nature and with a heavy index to e-commerce and direct to consumer offerings. Our brands blend luxury physical in-store experiences with digitalized e-commerce offerings including digital technologies embedded within product offerings. It operates a unique organizational model that places high emphasis on independence, entrepreneurship, and speed, all rooted in individual breadth and depth of capability. The division is one of Unilever's key strategic bets and has seen consistent double-digit growth through both organic and M&A growth.
Purpose: Reporting to the Senior Director of Information Security, the GRC Analyst will play a critical role in supporting the organization's compliance and risk management programs. This position is responsible for assessing third-party risks, maintaining the enterprise risk register, collecting audit evidence, and promoting adherence to compliance standards.
Responsibilities/Essential Job Functions
Third-Party Risk Assessments
Conduct risk assessments for vendors, partners, and other third parties.
Evaluate security, privacy, and compliance controls against organizational standards.
Risk Register Management
Maintain and update the organizational risk register.
Track mitigation plans and monitor risk status across business units.
Audit Support
Collect and organize evidence for audits (including PCI and SOX).
Collaborate with stakeholders to ensure timely and accurate documentation.
Privacy Compliance Support
Apply fundamental knowledge of U.S. or EU privacy laws (e.g., CCPA, GDPR).
Assist in privacy impact assessments and data protection reviews as needed.
Requirements and Qualifications
Skills:
Strong communication skills for cross-functional collaboration.
Excellent communication skills for cross-functional collaboration.
Knowledge:
Familiarity with regulatory frameworks such as PCI DSS, SOX, and privacy regulations (GDPR, CCPA).
Experience:
2+ years of experience in compliance, risk management, or audit support.
This is a fully remote role with Dermalogica as the employer and on its employment terms.
Apply now and become a key contributor to the Unilever Prestige growth trajectory!
Dermalogica is an equal opportunity employer committed to fostering an inclusive culture where all employees are valued, supported, and empowered to succeed.
Compliance Analyst III (Must Live in Indiana)
Remote job
The Compliance Analyst III is a professional compliance role responsible for supporting the Compliance program by focusing on areas of risk assessment to effectively stratify compliance risk, detection of non-compliance through various compliance activities, and corrective action support for identified issues of non-compliance. This role is critical to assist the organization to determine adherence to internal standards and government/contractual requirements as they apply to the products, services, and/or operational areas assigned. This role will reside in the state of Indiana.
Essential Functions:
Provide Compliance Program support with audit and monitoring, corrective action management, data analytics and other projects to ensure proper execution of the Compliance Program workplan and priorities
Support the Compliance Program by collaborating and oversight of high risk areas to ensure that the compliance program is effective and efficient in identifying, preventing, detecting, and correcting non-compliance
Assist in execution of risk assessment, work plan, and other compliance activities
Support implementation, policy and procedure creations, training, education, and external reviews
Provide expert analysis, interpretation, training and education related to regulatory requirements as needed to ensure understanding and effective implementation of compliance requirements and provide related guidance
Provides Business Area support related to requirements as needed to ensure understanding and effective implementation of compliance requirements
Support departments with requirement implementation, including implementation of the health plans' business and contractual requirements, reporting development, policy & procedure development/review, and readiness testing
Assist Compliance Management in development and performance of the annual compliance audit and monitoring workplans and activities using the proper Corporate Compliance tools in an effort to detect issues of non-compliance
Plan and execute audit and monitoring activities
Proactively use analytic and research skills to identify potential areas of risk to CareSource and timely make recommendations or escalate to Compliance Management for issue management, external audit enforcement trending, and related industry corrective actions
Ensure timely, complete, accurate, and concise documentation of corrective action plans, case summaries and executive summaries for all compliance matters. Documentation must include problem, history, mitigation or corrective actions, and recommendations for ongoing monitoring or process improvement
Develop and maintain corrective action plan information through conclusion
Lead research, root cause and gap analysis
Analyze deficiencies to determine root cause of non-compliance to effectively and thoroughly address the matter and fully develop appropriate corrective actions accordingly
Lead quality orientation, follow procedures, ensure high-quality output, and take action to correct deficiencies
Maintain information in compliance tools as required
Develop and maintain positive and strategic relationships with internal and external stakeholders
Support management onboarding of new team members through mentorship, shadowing, and training of all required functions and processes
Assists in review and dissemination to team of Regulatory Distribution Management items (new and changing regulations); works to understand and provide SME to team on these items and the impact to our work with high-risk business areas
Manage State/Federal Regulator inquiries
Perform any other job duties as requested
Education and Experience:
Bachelor's degree in business or related field, or equivalent years of relevant work experience is required
Minimum of five (5) years of compliance and/or regulatory experience and experience with Government Program products is required
Previous experience in corporate compliance, delegation management, internal or external audit, or other assurance function is strongly preferred
Competencies, Knowledge and Skills:
Strong familiarity with government-funded healthcare programs, including Medicaid, Marketplace, and Medicare, and the compliance standards imposed upon First Tier, Downstream and Related (FDR) entities
Advanced ability to perform data analysis to produce meaningful insight and drive appropriate action
Familiarity with healthcare operations and/or clinical concepts, practices and procedures
Demonstrated understanding of compliance and regulatory fundamentals specifically related to managed care and government programs (CMS/HHS/DOI/Medicaid)
Knowledge of internal and external audit functions and procedures
Ability to conduct research and analysis of Federal, State, and relevant industry regulatory and enforcement
Advanced ability to directly interact with Regulators
Demonstrated expert level professional written and verbal communication skills, to include proper grammar usage, document structure, and business writing to audiences including but not limited to internal Leadership at all levels, internal and external Legal Counsel, Corporate Compliance, State and Federal Regulators
Ability to organize multiple schedules to ensure all required individuals are able to attend critical compliance meetings, audit conferences, onsite or virtual audit sessions, and/or Vendor reviews
Expert at effectively managing work, prioritizes, makes preparations, schedules effectively, leverages resources, and remains focused
Expert ability to implement and manage change
Expert ability to work independently and in a collaborative, cross-functional environment
Demonstrated success in working in a matrixed environment
Expert in maintaining positive strategic relationships
Expert level attention to detail
Expert critical thinking skills
Expert in organizational/project management skills/scheduling skills
Proven negotiation skills/experience
Time management skills including creation and maintenance of project timelines
Advanced level experience in Microsoft Word, Excel and PowerPoint
Expert reading and comprehension skills
Expert in decision making/problem solving skills
Expert experience for administrative responsibilities
Minimal supervision required
Licensure and Certification:
Certified in Healthcare Compliance (CHC) or Certified Compliance and Ethics Professional (CCEP) preferred
Current, unrestricted clinical licensure to include: Licensed Practical Nurse (LPN) in state of service, Registered Nurse (RN) in the state of service, or other clinical licensure may be desired for positions with a clinical focus
Functional business licensure/certification may be desired as they apply to organizational operations (e.g. Claims coding certification, analytics certification, etc.)
Working Conditions:
General office environment; may be required to sit or stand for extended periods of time
Compensation Range:
$81,400.00 - $130,200.00
CareSource takes into consideration a combination of a candidate's education, training, and experience as well as the position's scope and complexity, the discretion and latitude required for the role, and other external and internal data when establishing a salary level. In addition to base compensation, you may qualify for a bonus tied to company and individual performance. We are highly invested in every employee's total well-being and offer a substantial and comprehensive total rewards package.
Compensation Type (hourly/salary):
Salary
Organization Level Competencies
Create an Inclusive Environment
Cultivate Partnerships
Develop Self and Others
Drive Execution
Influence Others
Pursue Personal Excellence
Understand the Business
This is not all inclusive. CareSource reserves the right to amend this job description at any time. CareSource is an Equal Opportunity Employer. We are dedicated to fostering an inclusive environment that welcomes and supports individuals of all backgrounds.#LI-AH1
Auto-ApplyFinancial Crimes & Compliance Analyst
Remote job
As one of the first pioneers of earned wage access, our passion at EarnIn is building products that deliver real-time financial flexibility for those with the unique needs of living paycheck to paycheck. Our community members access their earnings as they earn them, with options to spend, save, and grow their money without mandatory fees, interest rates, or credit checks.
We're fortunate to have an incredibly experienced leadership team, combined with world-class funding partners like A16Z, Matrix Partners, DST, Ribbit Capital, and a very healthy core business with a tremendous runway. We're growing fast and are excited to continue bringing world-class talent onboard to help shape the next chapter of our growth journey.
Position Summary
EarnIn is seeking a highly analytical and detail-oriented Financial Crimes and Compliance Analyst to join its Enterprise Risk Management team. The desired candidate will have experience in financial crimes, risk management, and regulatory compliance. The Analyst will support and contribute to the continuous enhancement of EarnIn's Anti-Money Laundering (AML), economic sanctions, and overall Compliance program. The Analyst will assist with identifying opportunities for improvement across AML and Sanctions and overall compliance, working collaboratively with applicable business lines to enhance compliance controls. The Analyst will provide actionable insights to mitigate risk, and helps maintain a strong compliance culture that protects both the company and its customers.
In this role, you will apply a data-driven approach to assess and improve business processes, compliance controls, make sound decisions, and risk management strategies across our product suite. This is a remote position that offers a unique opportunity to make a meaningful impact in a dynamic, fast-paced environment. The US base salary range for this position is $80,000 - $90,000 + equity + benefits. Our salary ranges are determined by role, level, and location.
What You'll Do
Review, analyze, and disposition AML alerts in accordance with internal procedures and regulatory expectations.
Monitor customer transactions and behavioral patterns to identify risks related to money laundering, terrorist financing, fraud, and sanctions violations.
Conduct detailed investigations into potentially suspicious activity and document findings in clear, accurate, complete, audit-ready case files, including SAR recommendations when warranted.
Review OFAC sanctions and PEP alerts, including escalation and resolution of potential matches.
Conduct annual BSA/AML/Sanctions risk assessment to assess risk exposure and improve controls.
Collaborate with cross-functional partners-including Fraud Operations, Risk, Product, and Engineering-to strengthen compliance controls and support scalable growth.
Assist in developing and refining policies, procedures, and playbooks for the Financial Crimes and Compliance Program.
Assist in the testing, development and tune of transaction monitoring rules for existing products and services.
Maintain a strong understanding of regulatory requirements (e.g., BSA/AML, OFAC, USA PATRIOT Act, Reg Z, UDAAP, etc.) and their applicability to EarnIn's products and services.
Support regulatory reporting, audits, or examinations.
Manage and execute projects efficiently within specified timeframes, working across multiple business lines.
Provide cross-functional support across regulatory issues management and the overall compliance program.
What We're Looking For:
3+ years of experience in AML investigations, Financial Crimes compliance, compliance, or risk management within fintech, banking, or financial services.
Bachelor's degree or equivalent professional experience.
ACAMS designation or similar certification strongly preferred
Demonstrated knowledge and application of financial crimes laws and regulations (BSA/USA PATRIOT Act/AMLA/FinCEN regs/OFAC regs)
Strong analytical, organizational, and critical thinking skills, with the ability to multitask and adapt in a rapidly changing environment.
Strong investigative skills, including familiarity with public record research and database tools
Proficiency in Excel/Sheets (VLOOKUP, INDEX MATCH, advanced conditional formatting, pivot tables and reporting, macros and VBA) and PowerPoint/Slides
Strong written and verbal communication skills.
Demonstrated professionalism, discretion, and the ability to manage sensitive information confidentially.
Creative problem-solving abilities with a customer-first mindset.
Preferred experience in fintech or similarly fast-paced financial environments.
#LI-Remote
At EarnIn, we believe that the best way to build a financial system that works for everyday people is by hiring a team that represents our diverse community. Our team is diverse not only in background and experience but also in perspective. We celebrate our diversity and strive to create a culture of belonging. EarnIn does not unlawfully discriminate based on race, color, religion, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), gender identity, gender expression, national origin, ancestry, citizenship, age, physical or mental disability, legally protected medical condition, family care status, military or veteran status, marital status, registered domestic partner status, sexual orientation, genetic information, or any other basis protected by local, state, or federal laws. EarnIn is an E-Verify participant.
EarnIn does not accept unsolicited resumes from individual recruiters or third-party recruiting agencies in response to job postings. No fee will be paid to third parties who submit unsolicited candidates directly to our hiring managers or HR team.
Auto-ApplyRemote Retirement Plan Compliance Analyst
Remote job
FuturePlan is the nation's largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both worlds: high-touch personalized service from local TPAs backed by the strength and security of a large national firm, Ascensus. Our roots go back decades, with nearly 30 outstanding legacy firms now joined together to deliver unmatched levels of service, innovation and expertise to a fast-growing client base from coast to coast. The FuturePlan team includes more than 500 credentialed plan professionals, 60 actuaries, and one of the industry's largest in-house ERISA teams. Learn more at FuturePlan.com.
Section 1: Position Summary
Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants.
* We have several openings for this role.*
Section 2: Job Functions, Essential Duties and Responsibilities
* Ability to successfully complete and support the work outlined for the Compliance Associate roles
* Reads and comprehends retirement plan provisions from plan documents, summaries of plan provisions, and related plan materials to ensure accuracy and compliance with regulations.
* Understands, considers and applies legislation and regulations, including but not limited to IRS, DOL, and ERISA, when preparing, analyzing and interpreting information
* Supports DOL, IRS, and Large plan audits
* Supports the Plan Consultants in resolving operational and compliance issues related to qualified plans
* Is responsible for plan administration, compliance and testing for identified blocks of business
* Tracks and monitors job progress to ensure that all necessary data is requested and received in order to meet compliance deadlines
* Prepares annual valuation and compliance reports for Clients
* Provides detailed consultations with Plan Consultant in drafting plan documents, plan amendments, and other legal documents
* Supports and completes assigned quality assurance reviews
* Responsible for protecting, securing, and proper handling of all confidential data held by Ascensus to ensure against unauthorized access, improper transmission, and/or unapproved disclosure of information that could result in harm to Ascensus or our clients.
* Our I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always should be visible in your actions on a day-to-day basis showing your support of our organizational culture.
* Assist with other tasks and projects as assigned
Section 3: Experience, Skills, Knowledge Requirements
* Bachelor's degree preferred
* 3 to 8+ years of hands-on Retirement plan testing experience will be considered
* Experience doing Employer Calculations
* Must have experience with 5500's and other relevant documents
* Experience with cash basis and/or trust accounting
* Strong Word, Excel, and Outlook skills
* Strong written and oral communication skills
* Strong analytical and problem-solving skills
* Strong attention to detail and the ability to prioritize, manage tasks and meet in connection with business operations, including related ERISA compliance matters
* Associate holds Retirement Plan Fundamentals certification upon meeting eligibility requirements
* QKA designation preferred but not required
* Involvement or work towards associates QPA designation preferred
* Prior experience with plan administration software, i.e. FT Williams or ASC preferred.
The national average salary is $65,000 - $95,000, exclusive of any bonuses and benefits. This salary range represents the low and high end for this position. Actual salary offered will vary and may be above or below the range based on various factors including but not limited to location, experience, performance, and internal pay alignment. We do not anticipate that candidates hired will begin at the top of the range however, from time to time, it may occur on a case-by-case basis. Other rewards and benefits may include: 401(k) match, Medical, Dental, Vision, Paid-Time-Off, etc. For more information, please visit careers.ascensus.com/#Benefits.
We are proud to be an Equal Opportunity Employer
Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate ****************** ****************** email addresses. We will never ask you for payment or require you to purchase any equipment. If you are suspicious or unsure about validity of a job posting, we strongly encourage you to apply directly through our website.
For all virtual remote positions, in order to ensure associates can effectively perform their job duties with no distractions, we require an uninterrupted virtual work space and there is also an expectation of family care being in place during business hours. Additionally, there is an internet work speed requirement of 25 MBps or better for individual use. If more than one person is utilizing the same internet connection in the same household or building, then a stronger connection is required. If you are unsure of your internet speed, please check with your service provider. Note: For call center roles specifically, it is a requirement to either hardwire your equipment directly to the internet router or ensure your workstation is in close proximity to the router. Please ensure that you are able to meet these expectations before applying.
Ascensus provides equal employment opportunities to all associates and applicants for employment without regard to ancestry, race, color, religion, sex, (including pregnancy, childbirth, breastfeeding and/or related medical conditions), gender, gender identity, gender expression, national origin, age, physical or mental disability, medical condition (including cancer and genetic characteristics), marital status, military or veteran status, genetic information, sexual orientation, criminal conviction record or any other protected category in accordance with applicable federal, state, or local laws ("Protected Status").
Cyber Compliance Analyst
Remote job
Figure (NASDAQ: FIGR) is transforming capital markets through blockchain. We're proving that blockchain isn't just theory - it's powering real products used by hundreds of thousands of consumers and institutions.
By combining blockchain's transparency and efficiency with AI-driven automation, we've reimagined how loans are originated, funded, and traded in secondary markets. From faster processing times to lower costs and reduced bias, our technology is helping borrowers, investors, and financial institutions achieve better outcomes.
Together with our 170+ partners, we've originated over $17 billion in home equity loans (HELOCs) on our blockchain-native platform, making Figure the largest non-bank provider of home equity financing in the U.S. Figure's ecosystem also includes YLDS, an SEC-registered yield-bearing stablecoin that operates as a tokenized money market fund, and several other products and platforms that are reshaping consumer finance and capital markets.
We're proud to be recognized as one of Forbes' Most Innovative Fintech Startups in 2025 and Fast Company's Most Innovative Companies in Finance and Personal Finance.
About the Role
This cyber compliance & risk management role protects the organization's digital assets and resilience by identifying, assessing, and mitigating cybersecurity risks while ensuring adherence to laws, regulations, and industry standards to protect business continuity. You'll champion security controls, policies, and reporting that align security practice with business needs.
What You'll Do
Align cybersecurity practices with external regulations (e.g., GDPR, HIPAA) and internal policies.
Conduct risk assessments and threat/vulnerability analyses across systems and networks.
Partner with SecOps to continuously monitor systems for threats and validate control effectiveness.
Recommend, implement, and validate security controls and best practices to reduce risk.
Develop, maintain, and socialize security policies, standards, and procedures. Contribute to incident response planning and post-incident reviews.
Document findings, quantify risk, and present recommendations to technical and executive stakeholders.
Track evolving threats, regulations, and industry trends to continuously improve the program.
What We Look For
Familiarity with enterprise IT, networks, common threats, and core security tools.
Working knowledge of frameworks such as NIST and NICE for risk and capability mapping.
Understanding of data privacy laws and industry-specific regulations.
Ability to perform risk assessments, analyze data, and conduct threat modeling.
Clear, concise communication of complex technical risk to both technical and executive audiences.
Salary
Compensation Range: $80,000 - $100,000/yr
25% annual bonus target, paid quarterly
Equity RSU package
This is the compensation range for the United States, actual compensation may vary based on individual candidate experience, location, or evolving business needs
Benefits
Comprehensive health, vision, and dental insurance with 100% employer-paid premiums for employees and their dependents on select plans
Company HSA, FSA, Dependent Care, 401k, and commuter benefits
Employer-funded life and disability insurance coverage
11 Observed Holidays & PTO plan
Up to 12 weeks paid family leave
Continuing education reimbursement
Depending on your residential location certain laws might regulate the way Figure manages applicant data. California Residents, please review our California Employee and General Workforce Privacy Notice for further information. By submitting your application, you are agreeing and acknowledging that you have read and understand the above notice.
Figure will not sponsor work visas for this position. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire.
#LI-SB1 #LI-Hybrid
Auto-ApplyLead Compliance Analyst
Remote job
Deriva Energy is a leading Independent Power Producer in the US renewables market, with over 6.5 GW of operating or under construction wind, solar and storage projects across the country. Formerly a part of Duke Energy, Deriva is now a Brookfield Renewable company. Brookfield Renewable operates one of the world's largest publicly traded, pure-play renewable power platforms. Join a dynamic team committed to excellence and innovation who envision a future of energy independence using resilient, carbon-free generation. We offer competitive compensation, comprehensive benefits, and the opportunity to make a significant impact in the rapidly evolving energy industry. Deriva empowers customers with innovative clean energy solutions that strengthen communities and serve future generations.
Position Summary
The Lead Compliance Analyst is responsible to ensure, through a team of business leaders and subject matter experts, that Deriva Energy continually adheres to all NERC requirements and that its business processes reflect this adherence. This person will work with Deriva Energy's Subject Matter Experts (SMEs) and coordinate with the Generation Compliance team to review evidence and modify processes and documentation where needed. This individual may also perform as project manager for small to medium size enterprise initiatives.
Key Responsibilities
Exhibit a comprehensive understanding of NERC Operations and Planning (O&P) Standards.
Oversee NERC compliance activities across Deriva Energy's project portfolio, ensuring both new and ongoing projects are compliant.
Participate in evaluating compliance concerns in collaboration with the compliance team and Subject Matter Experts (SMEs).
Support and coordinate compliance audits, including preparing necessary documentation and managing audit responses.
Communicate relevant NERC compliance information in an informative and accessible manner.
Provide strategic guidance in developing internal controls across all applicable O&P Standards.
Foster proactive development of policies and procedures to ensure compliance with NERC O&P requirements.
Monitor and report on the status of NERC O&P compliance to various stakeholders.
Design and deliver engaging NERC compliance training sessions.
Collaborate with IT to implement technologies that enhance compliance monitoring and reporting.
Offer insights and solutions to compliance issues based on an understanding of NERC processes.
Serve as a liaison between NERC Compliance and internal stakeholders on compliance matters.
Participate in industry conferences and focus groups to stay updated on NERC compliance developments.
Lead the response to regulatory compliance requests and data reporting from a NERC O&P perspective.
Basic Qualifications
Bachelor's degree in engineering or related field
Five (5) years or more work experience in a relevant field, coupled with a deep understanding of NERC compliance
Desired Qualifications
Master's degree in engineering or related field
Seven (7) years or more work experience in a relevant field, coupled with a deep understanding of NERC compliance
Exceptional project management and multitasking abilities
Prior experience with generation related to NERC Compliance Operations and Planning Standards
Demonstrated aptitude for fostering a culture of compliance within teams
Good working knowledge of Microsoft Office Suite including Word, Excel, PowerPoint, and SharePoint
Experience applying risk management frameworks is a plus
Working Conditions
This position is based in Charlotte, NC
This is an in-person position with option to work remotely one day per week
Benefits
Health Insurance
Dental Insurance
Vision Insurance
401(k) with matching
Employee assistance program
Flexible spending account
Life insurance
Paid time off
Parental leave
Attractive Bonus Potential
Additional Information:
Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor or take over sponsorship of an employment Visa at this time.
Deriva welcomes veterans of the United States Armed Forces to apply for this position. Deriva includes veterans of all branches and a diverse set of occupational specialties. We value the independent thinking, problem solving, leadership, and teamwork that our veterans have developed through their service. We welcome applications from any service and any military occupational specialty.
Deriva Energy is an Equal Opportunity and Affirmative Action Employer encouraging diversity in the workplace. All qualified applicants will receive consideration for employment without regard to their race, color, creed, religion, national origin, citizenship status, ancestry, sex, age, physical or mental disability, marital status, family responsibilities, pregnancy, genetic information, sexual orientation, gender expression, gender identity, transgender, sex stereotyping, protected veteran or military status, and other categories protected by federal, state or local law.
Auto-ApplyCompliance Analyst, Trading
Remote job
About Us We are BetMGM. We are revolutionizing sports betting and online gaming in the United States. We are a partnership between two powerhouse organizations-MGM Resorts International and Entain Group. You know our name through our exciting portfolio of brands including BetMGM Sportsbook, Borgata online, Party Casino and Party Poker. We aim to bring our ideas into action and find ways to deliver the best quality in gaming platforms.
We understand that each card in the deck plays a unique role in any given hand, just as our employees each play a unique role in accomplishing our goals as a company. We strive to create a culture of empathy where our employees feel valued, heard, and comfortable bringing their authentic selves to work. We want to build a product and a workplace that reflect the communities we serve so we approach our work fearlessly, take responsibility when we get it wrong, and ante-up again. We play to win, and we are all-in together.
We were recognized as one of Glassdoor's “Best Places to Work”.
About the Role
The Compliance Analyst, Trading works under the direction of the Manager of Trading Compliance; however, they will be expected to operate independently and maintain accountability over their area of responsibility. The position must collaborate with other Trading Compliance Analysts, be aligned with Company objectives, and coordinate with other Compliance streams. This person will be responsible for actively managing relationships with both internal and external stakeholders, while serving as a reliable and knowledgeable liaison for the Compliance department. This role is remote and requires working weekends.
Responsibilities
Facilitate all facets of compliance related to sports trading, including maintaining detailed records of approved leagues/events and restrictions/requirements, and communicating that information to the trading teams;
Support and maintain Trading Compliance's tracking documents for approved league/event/market entries that are used by US Trading, Trading Operations and Trading Support;
Support and maintain online and retail House Rules;
Analyze and distribute regulatory requirements of new jurisdictions as they pertain to trading functions in support of new state launches;
Maintain operations in existing jurisdictions and facilitate necessary adjustments based on changes in regulations/directives;
Handle requests from trading to offer new leagues/wager-types, which includes performing due diligence, communicating with and submitting requests to regulators as needed, and providing direction to internal stakeholders on relevant restrictions and requirements;
Serve as subject matter expert and primary point of contact on all trading compliance matters for assigned jurisdictions, which includes directly interfacing with regulators in those assigned jurisdictions;
Understand trading compliance requirements in all jurisdictions where BetMGM operates and collaborate with Trading Compliance Analysts who serve as leads in each jurisdiction;
Handle trading-related incidents, including initial evaluation of regulatory requirements, preparing and submitting reports to regulators as needed, and overseeing remedial efforts;
Assist in developing and enhancing Trading Compliance processes and systems.
Assist with developing the internal controls that are specific to Trading functions;
Ensure integrity of trading policies and procedures - contribute to internal audits to ensure trading compliance functions meet all regulatory requirements;
Maintain open line of communication with stakeholders in the various trading-related streams enhance processes and ensure compliance with all regulatory requirements;
Support the development and implementation of higher-level compliance strategies and long-term department goals;
Continuously monitor updates to online sports wagering regulations.
Work cross-functionally across departments within the Company, often switching between competing priorities on a daily and weekly basis.
Assists with periodic reviews of products and services, ensuring compliance with regulations or detecting potential areas of non-compliance.
Respond to all issues relating to the regulatory compliance operation in assigned states where the Company offers Online Sports Wagering and/or a retail sportsbook.
Research complex regulatory topics and prepare clear, concise, and complete reports, correspondence and other written materials.
Performs other related duties as assigned by the Manager of Trading Compliance and the Senior Manager of Trading of Compliance.
Essential Functions
Must be able to stand or sit and operate computers and other technological devices for extended periods of time
Qualifications
2+ years of experience
Online or Land based Casino/Sports Wagering experience preferred.
Gaming compliance experience with a high preference for sports wagering compliance experience preferred.
Experience in report writing and document management.
Experience in incident management.
Experience in reviewing, researching, and interpreting regulations.
Critical thinking and decision-making skills.
Strong organizational skills.
Internal control, internal audit or compliance experience preferred.
Ability to work well under pressure in a fast-paced environment.
Understand the dynamics of competing business priorities.
Attention to detail and an analytical mind.
Ability to work both independently and collaboratively.
High level of personal initiative and motivation.
Good interpersonal and presentation skills.
Basic proficiency in MS Word, Excel, PowerPoint and MS Outlook.
The annual salary range for this position is $64400 to $80500. Factors which may affect starting pay within this range may include geography/market, skills, education, experience and other qualifications of the successful candidate. This position is also eligible for participation in a performance-based bonus plan.
Gaming Compliance & Licensing Requirements
As an online gaming company, BetMGM is required to comply with state gaming regulations which includes licensing obligations. Applicable employees must be licensed by at least one jurisdictional agency, although certain positions require licensing by multiple agencies. Failure to become licensed or maintain licensure with each agency as required for the role may result in termination of employment. Please note that the licensing process includes comprehensive background checks which may include a review of criminal records, financial history, and personal background verification.
In addition, candidates must comply with and support the company's responsible gambling policies, procedures and initiatives.
About Our Culture
Building BetMGM from the ground up takes effort, energy, and teamwork, but that's what will make leading this industry all the more satisfying. We stay focused on our main goal with the help of these four company pillars:
Believe in Your Game - Take your shot! There's a freedom to explore ideas usually only start-ups are lucky enough to experience.
Backed by the Best - With our expertise-merged with that of our world-class investors-we have the opportunity to take this business, and ourselves, farther than anyone has ever imagined.
Do What's Right - We operate with clarity and simplicity, always doing the right thing by our customers and each other, standing shoulder to shoulder every day.
Hustle Hard - Our combined commitment and ambition is what drives us to create some of the most innovative products in the industry.
What We Offer
As a valued employee, we're committed to giving you the resources and support you need. We offer Medical, Dental, Vision, Life Insurance, Commuter Benefits, Paid Time Off, Holidays, Employee Resource Groups and more!
Applicable salary ranges may differ across markets. Actual pay will be determined based on experience and other job-related factors permitted by law. The position is also eligible for an annual bonus.
BetMGM LLC is an Equal Opportunity Employer. We provide equal employment opportunities to all qualified individuals, regardless of race, religion, gender, gender identity, age, marital status, national origin, sexual orientation, citizenship status, veteran status, disability, or any other legally protected status. As an organization, we are unwavering in our commitment to maintaining a discrimination-free work environment, and fostering a culture of inclusivity, belonging and equal opportunity for all employees and applicants.
We understand that each card in the deck plays a unique role in any given hand, just as our employees each play a unique role in accomplishing our company goals. So, we are committed to an inclusive culture for all and empowering our employees to thrive in meaningful careers. At BetMGM, we play to win, and we are “all in” together. If your experience looks a little different from what we've identified and you think you've got what it takes, we'd love to learn more about you.
If you need assistance or accommodation with your application due to a disability, you may contact us at **********************.
This job description is not an exclusive or exhaustive list of duties a person in this position may be asked to perform from time to time.
#LI-JM1
Auto-ApplyCompliance Analyst
Remote job
The Pharmacy Compliance Analyst will support within a hospital group. This entry-level position within the Pharmacy Technician Job Family involves working under the supervision of central pharmacy operations. The role focuses on providing daily monitoring and auditing to ensure compliance with federal guidelines.
Responsibilities
* Conduct audits and review prescriptions to ensure compliance with the 340B Drug Pricing Program.
* Review and audit patient records using EPIC for data entry and auditing purposes.
* Ensure adherence to federal, state, and local regulations related to pharmacy management.
* Engage in cost-saving strategies and refine processes and workflows to maintain compliance.
* Perform routine internal audits and maintain records for 340B Program compliance.
Essential Skills
* Knowledge of prescription auditing and patient record review.
* Proficiency in EPIC data entry and auditing.
* Familiarity with medical terminology and pharmacy regulations.
* Proficient in Microsoft Office Suite (Excel, PowerPoint, and Word).
* Ability to work independently and as part of an interdisciplinary team.
* Attention to detail and strong organizational skills.
Additional Skills & Qualifications
* Bachelor's Degree in Business Administration or a scientific field.
* Experience with the 340B program.
* EPIC experience, specifically with Willow Ambulatory, is a plus.
Work Environment
This role is 100% remote and available in several approved states.
Job Type & Location
This is a Contract position based out of Palo Alto, CA.
Pay and Benefits
The pay range for this position is $25.00 - $30.00/hr.
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: • Medical, dental & vision • Critical Illness, Accident, and Hospital • 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available • Life Insurance (Voluntary Life & AD&D for the employee and dependents) • Short and long-term disability • Health Spending Account (HSA) • Transportation benefits • Employee Assistance Program • Time Off/Leave (PTO, Vacation or Sick Leave)
Workplace Type
This is a fully remote position.
Application Deadline
This position is anticipated to close on Dec 23, 2025.
About Actalent
Actalent is a global leader in engineering and sciences services and talent solutions. We help visionary companies advance their engineering and science initiatives through access to specialized experts who drive scale, innovation and speed to market. With a network of almost 30,000 consultants and more than 4,500 clients across the U.S., Canada, Asia and Europe, Actalent serves many of the Fortune 500.
The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing due to a disability, please email actalentaccommodation@actalentservices.com for other accommodation options.
SOX ITGC Compliance Analyst - LATAM or CAN - REMOTE
Remote job
A telecommunications company is looking for 2 Compliance Analysts to join the team. The compliance analyst can be located in either Canada or Latin America and can work fully remote. This is a 6 month control with planned extensions for several years. This team falls within the CIO organization and will be responsible for getting the company compliant with SOX IT General Controls. This is mission critical work for the company and this team will have a high level of exposure to the Directors and VPs that work under the CIO. They must be able to work directly with those stakeholders to implement changes needed to meet compliance standards. There are very well documented test scripts for this person to follow but they must have experience doing SOX testing at some point in a previous role. This person should be a go-getter that is ambitious and not afraid to take action. They must be incredibly detail oriented and able to speak eloquently to high level stakeholders. The position begins in early January of 2026. Insight Global provides full benefits while on contract.
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to ********************.To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: ****************************************************
Skills and Requirements
3+ years of SOX compliance experience
Strong understanding of SOX ITGC (Sarbanes-Oxley Act Information Technology General Controls)
SOX manual testing experience
Excellent English and executive presence Telecom industry experience
Entry Level Compliance Analyst
Remote job
Crypto.com | Derivatives North America (“CDNA”) presents a unique opportunity for a full time Compliance Analyst to join our Compliance team. CDNA is a U.S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing organization. CDNA currently offers fully-collateralized event contracts and will be offering traditional futures products in the near future. The Compliance Department is responsible for ensuring that CDNA continues to comply with its obligations under the Commodity Exchange Act (“CEA”).
In this position you will be responsible for handling inquires related to CDNA rules and membership obligations, and compliance with CFTC regulations. Additionally, this position will be responsible for conducting investigations into potential CDNA rule violations, performing various compliance-related audits and monitoring, and handling other compliance-related functions.Responsibilities
Conduct compliance ad-hoc monitoring for potential rule violations or concerning activities related to trading activity, money-laundering and fraud, and other Nadex rule violations.
Exhibit strong written and verbal communication skills and routinely communicate with market participants regarding compliance-related functions and investigative responsibilities.
Communicate compliance analysis and findings to department management and staff, and to other members of the business.
Perform AML/KYC, sales solicitations, and marketing material reviews.
Monitor and respond to customer and internal questions for Compliance.
Conduct and document investigations into potential violations of Exchange rules and/or CFTC regulations.
Prepare written reports that are reviewed by management staff or presented to Exchange committees.
Support the Chief Compliance Officer and senior compliance staff in audit and regulatory requests from the CFTC and Internal Audit.
Requirements
Bachelor's degree in Finance, Economics, or Business, or equivalent work experience.
Minimum 1-3 years in Compliance in financial services, or equivalent experience.
Should have working knowledge of CFTC Regulations for Designated Contract Markets (DCM) and Derivatives Clearing Organizations (DCO).
Excellent written and oral communication skills.
Proven ability to manage projects and work independently to bring projects to completion in a fast-paced environment.
Demonstrated ability to successfully multitask and prioritize job responsibilities.
Intermediate experience with MS Outlook, MS Word, and MS Excel.
***************** Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up Aspire career alternatives through us - our internal mobility program offers employees a new scope.
Are you ready to kickstart your future with us?
BenefitsCompetitive salary Attractive annual leave entitlement including: birthday, work anniversary 401(k) plan with employer match Eligible for company-sponsored group health, dental, vision, and life/disability insurance Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
About Crypto.com:Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at *******************
Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
Please note that only shortlisted candidates will be contacted.
Auto-ApplyCompliance Analyst
Remote job
Cresta is on a mission to turn every customer conversation into a competitive advantage by unlocking the true potential of the contact center. Our platform combines the best of AI and human intelligence to help contact centers discover customer insights and behavioral best practices, automate conversations and inefficient processes, and empower every team member to work smarter and faster. Born from the prestigious Stanford AI lab, Cresta's co-founder and chairman is Sebastian Thrun, the genius behind Google X, Waymo, Udacity, and more. Our leadership also includes CEO, Ping Wu, the co-founder of Google Contact Center AI and Vertex AI platform, and co-founder, Tim Shi, an early member of Open AI. We've assembled a world-class team of AI and ML experts, go-to-market leaders, and top-tier investors including Andreessen Horowitz, Greylock Partners, Sequoia, and former AT&T CEO John Donovan. Our valued customers include brands like Intuit, Cox Communications, Hilton, and Carmax and we've been recognized by Forbes and Bain Consulting as one of the top private AI companies in the world. Join us on this thrilling journey to revolutionize the workforce with AI. The future of work is here, and it's at Cresta. About the role:
Interested in defining how AI shapes the future of work? Cresta is on a mission to make every knowledge worker 100x as effective, 10x faster and 10x better. Cresta is focused on using AI to help the workforce, not replace them. Cresta uses our patented Expertise AI to uncover expert insights from every conversation and put those insights into action with real-time coaching during customer conversations. We're growing fast! Spun out of the Stanford AI lab and chaired by Google-X founder Sebastian Thrun, Cresta launched in 2020. Since then, we've grown revenue and our team by 300%! We've assembled a world-class team of AI and ML experts, go-to-market leaders, and top-tier investors and advisors including Andreessen Horowitz, Greylock Partners, Sequoia, and former AT&T CEO John Donovan. Our valued customers include brands like Intuit, Porsche, Adobe, and Dropbox and we have been recognized as a startup to watch by Business Insider, Forbes, and Gartner to name a few. We have huge ambitions and are looking for stellar candidates who have an entrepreneurial mindset and are excited to use cutting-edge AI to solve real-world business problems. Cresta is seeking a passionate individual with solid security engineering experience to support the security & compliance team and enable growing global data protection and cybersecurity efforts.
Responsibilities:
Lead and manage all customer-facing security conversations, partnering cross-functionally to ensure timely resolution of issues and seamless execution of the security review lifecycle within sales deals.
Perform risk assessments to identify gaps, come up with recommendations, and drive the gaps to remediation.
Streamline and lead SOC 2 Type II, ISO 27001/27701/42001, PCI-DSS, TISAX and HIPAA audit processes.
Perform internal audits and keep the necessary documentation updated as required for audits.
Perform gap assessments against new regions and target industry markets to comply with compliance regulations as the company expands.
Conduct new-hire and annual security awareness training to educate personnel and re-iterate security and compliance requirements.
Oversee and continuously improve the vendor risk management framework, ensuring effective identification, assessment, and mitigation of third-party risks.
Establish metrics to track compliance program effectiveness and to report risk.
Interface with both technical (Engineering/Product) and non-technical (Sales/Marketing/Customer Success) teams.
Respond to customer RFIs, questions, audits and technical documentation requests.
Help build our common control framework and drive adoption of the framework within the organization.
Build and automate processes to achieve continuous compliance over the technology control environment.
Assist with sales and marketing materials representing product security and compliance.
Qualifications We Value:
4+ years of experience in security governance, IT audit, or security compliance management
3+ years of program management, with experience in affecting technology decisions
End-to-end experience going through SOC 2 Type II, HITRUST, HIPAA, TISAX, ISO 27001/27701/42001, FedRAMP, and PCI-DSS external audits
Experience in a hands-on technical role, with basic understanding of software implementation and integration
Experience with cloud environments on AWS, GCP, Azure
A track record of building relationships and credibility with business leads, external partners, and regulators through collaborative and independent programs
Experience managing competing efforts and requirements
Experience with fast-growing cloud native SaaS start-ups
Perks & Benefits:
We offer a comprehensive and people-first benefits package to support you at work and in life:
Comprehensive medical, dental, and vision coverage with plans to fit you and your family
Flexible PTO to take the time you need, when you need it
Paid parental leave for all new parents welcoming a new child
Retirement savings plan to help you plan for the future
Remote work setup budget to help you create a productive home office
Monthly wellness and communication stipend to keep you connected and balanced
In-office meal program and commuter benefits provided for onsite employees
Compensation at Cresta
Cresta's approach to compensation is simple: recognize impact, reward excellence, and invest in our people. We offer competitive, location-based pay that reflects the market and what each individual brings to the table.
The posted base salary range represents what we expect to pay for this role in a given location. Final offers are shaped by factors like experience, skills, education, and geography. In addition to base pay, total compensation includes equity and a comprehensive benefits package for you and your family.
Salary Range: $140,000 - $175,000 + Offers Equity
We have noticed a rise in recruiting impersonations across the industry, where scammers attempt to access candidates' personal and financial information through fake interviews and offers. All Cresta recruiting email communications will always come from ************** domain. Any outreach claiming to be from Cresta via other sources should be ignored. If you are uncertain whether you have been contacted by an official Cresta employee, reach out to ********************
Auto-ApplySecurity Compliance Analyst
Remote job
Three Sisters Federal is part of the Seneca Nation Group (SNG) portfolio of companies. SNG is Seneca Holdings' federal government contracting business that meets mission-critical needs of federal civilian, defense, and intelligence community customers. Our portfolio comprises multiple subsidiaries that participate in the Small Business Administration 8(a) program. To learn more about SNG, visit the website and follow us on LinkedIn.
Our team of talented individuals is what makes us successful. To support our team, we provide a balanced mix of benefits and programs. Your total rewards package includes competitive pay, benefits, and perks, flexible work-life balance, professional development opportunities, and performance and recognition programs. We offer a comprehensive benefits package that includes medical, dental, vision, life, and disability, voluntary benefit programs (critical illness, hospital, and accident), health savings and flexible spending accounts, and retirement 401K plan. One of our fundamental principles is to offer competitive health and welfare benefits to our team members, providing coverage and care for you and your family. Full-time employees working at least 30 hours a week on a regular basis are eligible to participate in our benefits and paid leave programs. We pride ourselves on our collaborative work environment and culture, which embraces our mission of providing financial and non-financial benefits back to the members of the Seneca Nation.
Three Sisters Federal is seeking a Security Compliance Analyst. The Security Compliance Analyst supports IHS enterprise cybersecurity and compliance operations by monitoring, evaluating, and documenting adherence to federal security frameworks. The position plays a vital role in the implementation of Zero Trust architecture, vulnerability management, and risk assessment activities to ensure the confidentiality, integrity, and availability of critical IT systems.
Key Responsibilities
· Operate and maintain CDM security tools such as BigFix, Symantec, and Palo Alto Prisma.
· Conduct vulnerability scanning, analysis, and remediation tracking.
· Develop and maintain System Security Plans, risk assessments, and monitoring reports.
· Support audit responses and continuous compliance activities.
Basic Qualifications:
Bachelor's degree in Cybersecurity, Computer Science, or related field.
Minimum 7 years of information security or compliance experience.
Security+ CE certification required; CISSP or CISM preferred.
Experience with DISA STIGs, RMF, and FISMA reporting.
Desired Skills:
Vulnerability Management • BigFix • Splunk • Palo Alto Prisma • RMF • NIST 800-53 • SCAP • Continuous Monitoring • Zero Trust • Incident Response.
Equal Opportunity Statement:
Seneca Holdings provides equal employment opportunities to all employees and applicants without regard to race, color, religion, sex/gender, sexual orientation, national origin, age, disability, marital status, genetic information and/or predisposing genetic characteristics, victim of domestic violence status, veteran status, or other protected class status. This policy applies to all terms and conditions of employment, including, but not limited to, hiring, placement, promotion, termination, layoff, recall, transfer, leave of absence, compensation and training. The Company also prohibits retaliation against any employee who exercises his or her rights under applicable anti-discrimination laws. Notwithstanding the foregoing, the Company does give hiring preference to Seneca or Native individuals. Veterans with expertise in these areas are highly encouraged to apply.
Auto-ApplyCompliance Analyst, Regulatory Complaints
Remote job
Credit Acceptance is proud to be an award-winning company with local and national workplace recognition in multiple categories! Our world-class culture is shaped by dedicated Team Members who share a drive to succeed as professionals and together as a company. A great product, amazing people and our stable financial history have made us one of the largest used car finance companies nationally.
Our Support teams work with multiple departments in a dynamic environment that promotes flexibility and autonomy, while offering the opportunity to collaborate with a diverse group of professionals. We work to comply with our company standards, exceed customer expectations and drive our Great Place to Work culture. Through the consistent delivery of quality services and understanding the needs of our business, we develop innovative improvements as we strive towards our company's Big, Hairy, Audacious Goals!
The purpose of the Compliance Analyst, Regulatory Complaints position is to respond to written complaints submitted by a consumer to a governmental agency, the BBB, or through an email portal, who in turn forwards the complaints to the Company for investigation and response.
Outcomes and Activities:
Timely and accurately perform investigations of regulatory complaints. This includes:
Engaging consumers, dealers, or third parties over the telephone in a professional, but direct manner;
Analyzing, investigating, and documenting complaints in accordance with the Company's policies and procedures;
Timely escalating any potential compliance concerns; and
Facilitating the preparation and sending of written responses by applicable deadlines with the purpose of de-escalating the customer's complaint
Support other compliance-related activities as may be requested from time to time
Knowledge and Skills:
Demonstrate initiative by being proactive in work duties and making recommendations as opportunities arise
Ability to work independently and in a team environment to accomplish team and department objectives
Ability to communicate respectfully, clearly, and concisely to all levels of the organization, regulators, consumers and dealers
Ability to remain positive, professional, determined, calm and focused when faced with challenging situations
Open and receptive to ongoing feedback aimed at improving performance
Be organized, able to multi-task, and able to prioritize multiple requests to meet all deadlines
Be self-driven, motivated to help, and able to perform with minimal supervision in a team environment
Quickly learn and become a subject matter expert in new systems/processes
Requirements:
Minimum 2 years' of recent and relevant experience within a compliance oriented, research and investigative environment
Experience in financial services industry or legal field
You need to be able to speak and write clearly and professionally
You must be able to work efficiently so as to maximize the quantity of work performed without sacrificing the quality of your work product
You need to be self-driven, motivated to help, and able to perform with minimal supervision
Experience with quickly learning and becoming a subject matter expert in new systems/processes
Expertise with Microsoft suite of products, including Word
Preferred:
Bachelor's Degree in closely related field
Targeted Compensation: $23.57 - $31.43/hour + a quarterly bonus plan
This position is not currently open to individuals who require sponsorship now or in the future to work legally for Credit Acceptance, such as H-1b / H-4 or F-1 OPT visa holders.
Benefits
Excellent benefits package that includes 401(K) match, adoption assistance, parental leave, tuition reimbursement, comprehensive medical/ dental/vision and many nonstandard benefits that make us a Great Place to Work
Our Company Values:
To be successful in this role, Team Members need to be:
Positive by maintaining resiliency and focusing on solutions
Respectful by collaborating and actively listening
Insightful by cultivating innovation, accumulating business and role specific knowledge, demonstrating self-awareness and making quality decisions
Direct by effectively communicating and conveying courage
Earnest by taking accountability, applying feedback and effectively planning and priority setting
Expectations:
Remain compliant with our policies processes and legal guidelines
All other duties as assigned
Attendance as required by department
Advice!
We understand that your career search may look different than others. Our hiring team wants to make sure that this would be a fit not just for us, but for you long term. If you are actively looking or starting to explore new opportunities, send us your application!
P.S.
We have great details around our stats, success, history and more. We're proud of our culture and are happy to share why - let's talk!
Required degrees must have been earned at institutions of Higher Education which are accredited by the Council for Higher Education Accreditation or equivalent.
Credit Acceptance is dedicated to providing a safe and inclusive working environment for all. As part of our Culture of Compliance, we are proud to be an Equal Opportunity Employer and value our culturally diverse workforce. All qualified applicants will receive consideration for employment regardless of the person's age, race, color, religion, sex, gender, sexual orientation, gender identity, national origin, veteran or disability status, criminal history, or any other legally protected characteristic.
California Residents: Please click here for the California Consumer Privacy Act (CCPA) notice regarding the personal information Credit Acceptance may collect from you.
Play the video below to learn more about our Company culture.
Auto-Apply