Top 620 Compliance consultant Jobs

Regulatory Compliance Consultant
Treliant LLC —Remote
- $75 - $150 an hour
- Microsoft Excel
- Writing skills
- Mid-level
- Health insurance
- 401(k)
Quick Apply
Safety Compliance Consultant
STAR Energy Services LLC —Alexandria, MN
- $60,000 - $90,000 a year
- Full-time
- English
- Mid-level
- Driver's License
- Paid jury duty
- Health savings account
Quick Apply
14d
Compliance Consultant-Long Term Care
Vanda Health —Portland, OR
- From $55,000 a year
- Full-time
- 18 years or older
- RN License
- Mid-level
- Paid training
- Health insurance
Quick Apply
Utility Auditor/Consultant
Troy & Banks, Inc. —Amherst, NY
- $1 - $75,000 a year
- Part-time
- Mid-level
- Office
- Analysis skills
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Accounting Consultant
CFS —Chicago, IL
- $100,000 - $120,000 a year
- Hybrid work
- Management
- CPA
- Writing skills
- Health insurance
- Dental insurance
Senior Consultant - Healthcare Compliance
BerryDunn —Remote
- $100,000 - $125,000 a year
- Full-time
- Remote
- Microsoft Excel
- Microsoft Outlook
- HIPAA
Senior Cyber Security Consultant- Compliance (Remote- Anywhere in the Continental U.S.)
GuidePoint Security —Remote
- Remote
- Customer service
- HIPAA
- 3 years
- Health savings account
- Health insurance
Quick Apply
Product Compliance Consultant
Blackhawk Network —Remote
- $101,470 - $174,500 a year
- Full-time
- Remote
- Mid-level
- Office
- 8 years
- Paid holidays
- Disability insurance
10d
Managing Consultant/Associate Director – Fraud Advisory – Financial Crimes Risk and Compliance (FCRC)
Guidehouse Inc. —Washington, DC
- $122,000 - $204,000 a year
- Full-time
- Remote
- 7 years
- Analysis skills
- Bachelor's degree
- Health savings account
- Paid holidays
PCI Compliance Consultant
Avertium —Remote
- Full-time
- Remote
- Computer Science
- Mid-level
- Bachelor's degree
- 401(k)
Quick Apply
Compliance Consultant
TillieStar Compliance Solutions —Remote
- Temporary
- Remote
- Mid-level
- Finance
- SQL
Privacy Project Consultant (19. 99 Hours a Week or Less, Non-Benefit Bearing) - Office of Institutional Compliance
UTMB Health —Galveston, TX
- Bachelor's degree
- Military encouraged
- Senior level
13d
Security Consultant, Compliance- Remote (Anywhere in the U.S.)
GuidePoint Security —Remote
- Remote
- Customer service
- HIPAA
- Mid-level
- Health savings account
- Health insurance
Quick Apply
Senior Quality, Compliance & Transformation Consultant
Interfacing Technologies —Remote
- Remote
- Senior level
Associate Compliance Consultant
TillieStar Compliance Solutions —Remote
- Temporary
- Remote
- Finance
- SQL
- Bachelor's degree
Managing Consultant/Associate Director – Fraud Advisory – Financial Crimes Risk and Compliance (FCRC)
Guidehouse —New York, NY
- $122,000 - $204,000 a year
- Analysis skills
- Bachelor's degree
- Case management
- Health savings account
- Paid holidays
BSA/AML Digital Assets Compliance Consultant (Hybrid - see job description for potential work locations)
M&T Bank —Buffalo, NY
- $74,600 - $124,400 a year
- Full-time
- Hybrid work
- 5 years
- Research
- Office
Compliance Advisory Consultant
SecureIT —Remote
- Full-time
- Remote
- Senior level
- Commercial
Quick Apply
3d
Principal Security & Compliance Advisor, Outpost
Pliancy —Remote
- $150,000 - $180,000 a year
- Remote
- 5 years
- HIPAA
- Continuous improvement
- Paid parental leave
- Dental insurance
Quick Apply
Principal Compliance Consultant (Former FDA ORA/OMQ Experience Preferred)
Parexel —Remote
- Remote
- 11+ years
- Doctor of Philosophy
- Travel

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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 consultant jobs

Regulatory Compliance Consultant

Safety Compliance Consultant

Compliance Consultant-Long Term Care

Utility Auditor/Consultant

Accounting Consultant

Senior Consultant - Healthcare Compliance

Senior Cyber Security Consultant- Compliance (Remote- Anywhere in the Continental U.S.)

Product Compliance Consultant

Managing Consultant/Associate Director – Fraud Advisory – Financial Crimes Risk and Compliance (FCRC)

PCI Compliance Consultant

Compliance Consultant

Privacy Project Consultant (19. 99 Hours a Week or Less, Non-Benefit Bearing) - Office of Institutional Compliance

Security Consultant, Compliance- Remote (Anywhere in the U.S.)

Senior Quality, Compliance & Transformation Consultant

Associate Compliance Consultant

Managing Consultant/Associate Director – Fraud Advisory – Financial Crimes Risk and Compliance (FCRC)

BSA/AML Digital Assets Compliance Consultant (Hybrid - see job description for potential work locations)

Compliance Advisory Consultant

Principal Security & Compliance Advisor, Outpost

Principal Compliance Consultant (Former FDA ORA/OMQ Experience Preferred)

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