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Investigations And Compliance Analyst in United States (1000+)
Investigations And Compliance AnalystFull-timeContractPart-timeInternshipOnsiteRemoteHybridIntern/New GradEntry Level
2 hours ago
Regulatory Compliance Analyst
Superior Essex
/
Electrical & Electronic Manufacturing · Late Stage
Fort Wayne, IN
Full-time
Onsite
Entry, Mid Level
2+ years exp29 applicants
1 hour ago
Regulatory and Exchange Compliance Specialist
Maven Securities
/
Financial Services · Growth Stage
Chicago, ILFull-time
$170K/yr - $200K/yrOnsiteSenior Level5+ years exp57 applicants
Growth Opportunities
10 hours ago
Detection & Investigation Analyst - Retail Bank Operations
PNC
/
Financial Services · Public
United StatesFull-time$34K/yr - $60K/yrRemoteEntry Level1+ years exp73 applicants
No H1B
3 hours ago
Summer Associate Internship (Controls Assurance - Asset Based Testing)
Navy Federal Credit Union
/
Financial Services · Late Stage
Vienna, VAInternship$26/hr - $46/hrHybridIntern
Start in 2026 Spring121 applicants
Comp. & BenefitsH1B Sponsor Likely
3 hours ago
Legal Analyst - Due Diligence (contract)
Hilton
/
Hospitality · Public
United StatesContract$27/hr - $33/hrRemoteEntry Level1+ years exp200+ applicants
51 minutes agoBe an early applicant
Compliance Specialist
DK Security
/
Security & Investigations · Late Stage
Grand Rapids, MIFull-timeOnsiteNew Grad, Entry LevelLess than 25 applicants
8 minutes agoBe an early applicant
Cost Estimator
EnTech
/
Growth Stage
New York, NYFull-time$156K/yr - $197K/yrOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
No H1B
47 minutes ago
Compliance Specialist I
Federal Express Corporation
/
Late Stage
Moon, PAFull-time$29.24/hr - $58.48/hrHybridEntry Level2+ years exp60 applicants
H1B Sponsor Likely
59 minutes agoBe an early applicant
Community Reinvestment Act (CRA) Data Integrity Testing Specialist – Fair Banking Compliance
TD
/
Banking · Late Stage
Mount Laurel, NJFull-time$95K/yr - $155K/yrHybridSenior Level5+ years expLess than 25 applicants
4 hours ago
Analyst
Tata Consultancy Services
/
Information Technology & Services · Public
New Castle, DEFull-time$100K/yr - $108K/yrOnsiteMid, Senior Level5+ years exp40 applicants
H1B Sponsor Likely
3 hours ago
Fraud Analytics Intern
Ibotta
/
Computer Software · Public
Denver, COInternship$25.38/hr - $25.38/hrHybridInternStart in 2026 Summer200+ applicants
No H1B
5 hours ago
Analyst
Transwestern
/
Real Estate · Late Stage
Dallas, TXFull-timeOnsiteEntry, Mid Level2+ years exp200+ applicants
20 hours agoBe an early applicant
Analyst/Associate, Compliance
Crestline Investors, Inc.
/
Financial Services · Growth Stage
Fort Worth, TXFull-timeOnsiteEntry, Mid Level2+ years expLess than 25 applicants
Growth Opportunities
9 minutes agoBe an early applicant
AM Restricted Commodities Compliance Specialist
DHL Express
/
Transportation/Trucking/Railroad · Late Stage
Erlanger, KYFull-timeOnsiteEntry Level1+ years expLess than 25 applicants
No H1B
3 hours ago
Intern, Compliance, Public Securities Group
Brookfield
/
Financial Services · Public
Chicago, ILInternship$20/hr - $30/hrOnsiteIntern200+ applicants
4 hours ago
SIU Intelligence Analyst
IEHP
/
Hospital & Health Care · Late Stage
Rancho Cucamonga, CAFull-time$72K/yr - $93K/yrHybridMid Level3+ years exp200+ applicants
Comp. & Benefits
2 hours ago
Senior Analyst, Network Strategy, Pricing & Analytics - REMOTE
Molina Healthcare
/
Hospital & Health Care · Public
United StatesFull-time$78K/yr - $156K/yrRemoteSenior Level5+ years exp200+ applicants
H1B Sponsor Likely
8 hours agoBe an early applicant
Prin Quantitative Analyst
Pepco Holdings
/
Utilities · Public
Washington, DCFull-time$112K/yr - $154K/yrHybridLead/Staff8+ years expLess than 25 applicants
H1B Sponsor Likely
3 hours ago
Fund Data Reporting and Analytics, Associate
GCM Grosvenor
/
Financial Services · Public
Chicago, ILFull-time$100K/yr - $135K/yrHybridMid Level3+ years exp200+ applicants
Comp. & Benefits
5 hours ago
Quantitative Analyst Intern - Summer 2026
BHG Financial
/
Financial Services · Late Stage
Syracuse, NYInternshipHybridInternStart in 2026 Summer45 applicants
Growth OpportunitiesH1B Sponsor Likely