Top 18526 Compliance Jobs

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Regulatory Compliance Consultant
Treliant LLC —Remote
- $75 - $150 an hour
- Microsoft Excel
- Writing skills
- Mid-level
- Health insurance
- 401(k)
Quick Apply
Risk and Compliance Analyst
SOSi —Remote
- Full-time
- Remote
- PMP
- 5 years
- Engineering
Quick Apply
Coding and Compliance Auditor
South Shore Health —Weymouth, MA
- $73,000 - $104,400 a year
- Full-time
- Hybrid work
- 5 years
- Mid-level
- Acute care experience
Sales Support & Compliance
Ag Performance —Buffalo Center, IA
- $22 - $25 an hour
- Full-time
- Microsoft Excel
- Customer service
- Office
- Health insurance
- Paid time off
Quick Apply
Regulatory Compliance Specialist
Eddy Foods —Yoakum, TX
- $0.01 - $35.00 an hour
- Full-time
- Microsoft Outlook
- English
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Director & Assistant General Counsel - Corporate Governance
Family Dollar —Chesapeake, VA
- Full-time
- 7 years
- Office
- Finance
Director of Quality Initiatives & Compliance
Dental Associates —Savage, MN
- $120,000 - $140,000 a year
- Full-time
- Dental office
- HIPAA
- Office
- Health savings account
- Health insurance
Quick Apply
External financial statement auditor
Confidential —Pryor, OK
- $60,000 - $75,000 a year
- Full-time
- CPA
- 5 years
- Office
- Tuition reimbursement
- Paid time off
Quick Apply
Corporate Counsel
Security Finance —Spartanburg, SC
- Full-time
- Hybrid work
- Background check
- Spanish
- Writing skills
- Paid holidays
- Health insurance
Quick Apply
Licensed Customs Broker & Contract Compliance Specialist
MRCOOL, LLC —Hickory, KY
- Temporary
- 5 years
- Office
- In-person
Quick Apply
Of Counsel - Labor & Employment Attorney
O'Hagan Meyer —Los Angeles, CA
- $190,000 - $250,000 a year
- Full-time
- Writing skills
- Senior level
- Paid parental leave
- Health insurance
Quick Apply
Senior Regulatory Compliance Specialist
Indiana Farmers Insurance —Indianapolis, IN
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Finance
- Free parking
- Disability insurance
COMPLIANCE ENGINEER
Advanced Motion Controls —Camarillo, CA
- $75,000 - $95,000 a year
- Full-time
- Bachelor of Science
- Engineering
- Senior level
Compliance and Investigation Specialist
LSU HEALTH SCIENCES CENTER-SHREVEPORT —Shreveport, LA
- $60,000 - $75,000 a year
- Online Application
- CPA
- HIPAA
- Mid-level
- AD&D insurance
- Disability insurance
Compliance Analyst
Trustmont Group —Greensburg, PA
- Full-time
- Mid-level
- Office
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Of Counsel - Labor & Employment Attorney
O'Hagan Meyer —Newport Beach, CA
- $190,000 - $250,000 a year
- Full-time
- Writing skills
- Senior level
- Paid parental leave
- Health insurance
Quick Apply
Director of Governance, Risk and Compliance
New Mexico Association of Realtors —Santa Fe, NM
- $120,000 - $140,000 a year
- Full-time
- Writing skills
- Office
- 3 years
- Health insurance
- Dental insurance
Quick Apply
5d
Food Safety Compliance Lead
The Hershey Company —Bluffton, IN
- Online Application
- 5 years
- Bachelor of Science
- Master's degree
Assistant General Counsel
White Earth —Ogema, MN
- From $49.18 an hour
- Full-time
- Background check
- Management
- Pass drug screening
- Health insurance
- Dental insurance
Quick Apply
Senior Counsel
Central Power Systems & Services —Platte City, MO
- $165,000 - $200,000 a year
- Background check
- 5 years
- Pass drug screening
- Paid holidays
- Dental insurance
Quick Apply

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Regulatory Compliance Consultant

Treliant LLC -
Remote

Quick Apply

Job Details

$75 - $150 an hour

Benefits

Health insurance
401(k)

Qualifications

Banking services expertise
Microsoft Excel
Presentation software
Team leadership
Writing skills
Process mapping
Process modeling
Compliance documentation
Industry knowledge of financial regulations
Presentation creation
Achieving project delivery timelines
Project stakeholder communication
Business process modeling
Excel data analysis
Office record organization

Full Job Description

Overview:

Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.

We provide data-driven, technology-enabled consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients.

Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia.

Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, genders, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual's worldview, experiences and system of beliefs (“the principles”). We believe in championing every voice and ensuring everyone’s full potential.

Treliant is looking for consultants with significant Regulatory Compliance experience for client engagements. These roles are project-based and 100% remote.

Responsibilities:

While the scope of each project may be different, your duties & responsibilities may include:

Assess CMS program documents including, without limitation, Board and Management oversight, Third Party oversight, compliance programs, complaint response management, and compliance audit programs.
Review CMS process narratives, procedures, and process flows, and perform a gap analyses to regulatory requirements.
Assess current state processes for alignment with policies, procedures, and regulations.
Identify regulatory gaps and develop recommendations for changes to procedures and documentation.
Perform transaction testing to confirm adherence to policies, procedures, and regulations.
Create and maintain detailed supporting work papers.
Manage large data sets, troubleshoot, and develop processes for collecting and aggregating data effectively and efficiently.
Synthesize data into Key Risk Indicators and Key Performance Indicators.
Communicate effectively with the client, team members, and management.
Create and maintain client deliverables such as assessment/audit reports, risk assessments, work papers, and reporting decks.
Meet deadlines and work under pressure when required.
Identify issues and escalate as needed.
Perform other duties as assigned.

Qualifications:

Bachelor’s Degree in business or equivalent work experience.
4+ years’ experience in compliance testing, audit, or process/risk/control documentation and evaluation.
4+ years’ Financial Services experience, with a focus on bank regulatory compliance, deposit operations and loan operations (experience with fintechs or third-party oversight is preferred).
Excellent written and verbal communication skills to include client report writing and presentation.
Effective project management and leadership skills.
Manage multiple tasks effectively and efficiently.
Work independently as well as part of a team.
Strong organizational skills.
Ability to maintain documentation and records in an organized and accessible manner.
Meet deadlines and work under pressure when required.
Identify issues and escalate as needed.
Ability to plan, strategize, and manage time independently and within budget.
Advanced Excel and PowerPoint skills, as well as proficiency with business process mapping tools such as Visio.

Benefits:

Primary Location: Remote

Primary Location Salary Range: $75/hr - $150/hr

Treliant offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefit package that reflects our commitment to creating a diverse and supportive workplace. In addition to a competitive base salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan.

If you want to be part of a dynamic team of professionals, we invite you to join the team at Treliant. We invest in people, and challenge you to advance your career while achieving your aspirations and goals. Here at Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation. If you strive for excellence and seek an inclusive environment apply on line treliant.com and follow us on LinkedIn.

Right to Work

Treliant is not in the position to provide sponsorship for this current position and so applicants must be able to work in the United States without requiring sponsorship.

Please note, Treliant receives a high volume of applications for all roles. While we will endeavor to respond to all applicants, this is not always possible. Should you not receive a response to your application within 2 weeks, it is likely that you will have been unsuccessful on this occasion. However, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise.

Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.

Quick Apply

Refine Your Search

compliance jobs

Regulatory Compliance Consultant

Risk and Compliance Analyst

Coding and Compliance Auditor

Sales Support & Compliance

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Director & Assistant General Counsel - Corporate Governance

Director of Quality Initiatives & Compliance

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Licensed Customs Broker & Contract Compliance Specialist

Of Counsel - Labor & Employment Attorney

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COMPLIANCE ENGINEER

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Of Counsel - Labor & Employment Attorney

Director of Governance, Risk and Compliance

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Assistant General Counsel

Senior Counsel

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