Compliance Analyst

Ellington Solutions is seeking out qualified candidates that will:

• Take charge of managing and ensuring compliance with government regulations and industry standards.
• Prepare for, conduct testing, and monitor adherence to regulations such as DIBCAC, DFARS, and CMMC.
• Possess experience in regulatory compliance, internal audits, and risk assessments, and act as a liaison to regulatory agencies.
• Lead initiatives to evaluate and prepare for readiness for the CMMC 2.0 assessment.
• Guarantee compliance with NIST SP 800-171, DIBCAC, DFARS, CMMC, and other US government regulations.
• Assess internal operations, controls, communication, and risk evaluations related to regulatory compliance.
• Supervise the development, maintenance, and enhancement of policies, standards, procedures, and agreements pertaining to compliance.
• Conduct and facilitate both internal and external audits, providing guidance on necessary...

M/I Homes has been building new homes of outstanding quality and superior design for more than 40 years. Founded in 1976 by Irving and Melvin Schottenstein and guided by Irving’s drive to always “treat the customer right,” we have fulfilled the dreams of over 140,000 homeowners and grown to become one of the nation’s leading homebuilders. M/I Homes started as a family business and grew into a national leader in a single generation with divisions in 17 markets, including Austin, Charlotte, Chicago, Cincinnati, Columbus, Dallas, Detroit, Ft. Myers/Naples, Houston, Indianapolis, Minneapolis, Nashville, Orlando, Raleigh, San Antonio, Sarasota, and Tampa.

Job Summary

The Compliance Analyst will assist the Compliance Team with successfully managing the Compliance Management System (CMS). The role will primarily focus on conducting day-to-day monitoring and review related to mortgage lending and operational activities. Further duties can be assigned at any...

Our mission at Oura is to empower every person to own their inner potential. Our award-winning products help our global community gain a deeper knowledge of their readiness, activity, and sleep quality by using their Oura Ring and its connected app. We've helped 2.5 million people understand and improve their health by providing daily insights and practical steps to inspire healthy lifestyles.

Empowering the world starts with living our values and empowering our team. As a quickly growing company focused on helping people live healthier and happier lives, we ensure that our team members have what they need to do their best work — both in and out of the office.

We are looking for a highly motivated IT Compliance Analyst to join our IT Operations team. This role is critical for supporting and maturing our compliance programs, including SOC2, HIPAA, HITRUST, and DoD frameworks. As an IT Compliance Analyst, you will play a hands-on role in identifying...

Maverc Technologies is seeking a Compliance and Cybersecurity Specialist responsible for managing and ensuring adherence to government regulations and industry standards. This position entails preparing for, testing, and monitoring compliance with regulations including DIBCAC, DFARS, and CMMC. The successful candidate will possess experience in regulatory compliance, internal audits, and risk assessments, and will also serve as a liaison for regulatory agencies.

Key Responsibilities:

• CMMC 2.0 Readiness: Lead efforts to assess and prepare for CMMC 2.0 assessment readiness.
• Compliance Management: Ensure compliance with NIST SP 800-171, DIBCAC, DFARS, CMMC, and other US government regulations.
• Internal Operations & Controls: Evaluate internal operations, controls, communications, and risk assessments related to regulatory compliance.
• Documentation Maintenance: Oversee the creation, maintenance, and refinement of policies,...

We are seeking a crypto-passionate Compliance Analyst who will provide advice and support on legal and compliance matters in the NAM region, working alongside the global team.

The Compliance Analyst will report directly to the Lead Compliance Officer in New York. One of the main objectives of this role is to work closely with the Sales Team to conduct Know Your Customer (KYC) reviews and Open Source Intelligence (OSINT) investigations on new clients to facilitate onboarding, in addition to other ad hoc regulatory, compliance, investigative and crypto-native matters.

Your role and responsibilities

• Conduct KYC/KYB due diligence for new onboardings, remediation, and periodic reviews based on a risk-based approach.
• Communicate with clients and the Sales team to obtain necessary information and documentation for KYC/KYB/EDD reviews.
• Perform daily reviews and OSINT/crypto-native investigations using internal and external...

The Tsui Group is seeking a candidate who is qualified and experienced in educational facility construction projects to serve as a Project Coordinator I (Labor Compliance Analyst) for a large educational client within Los Angeles County with the below duties.

 Position Overview: 

Under supervision of appropriate LACCD staff, the Labor Compliance Analyst I monitors, audits, and enforces the LACCD Labor Compliance Program (LCP) in accordance with the LACCD and Department of Industrial Relations (DIR) accepted practices. Additionally, the analyst performs LCP field interviews and coordinates with contractors/subcontractors on all projects to ensure compliance with California Labor Code, California Code of Regulations, LACCD’s LCP, Federal Davis-Bacon Act (when applicable), and all other applicable regulatory requirements. 

• Prepare and present labor compliance requirements at pre-bid or pre-construction meetings for contracts...

Sr. BSA/AML Compliance Analyst – To $72K – Edison, NJ – Job # 3482

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our bank client is seeking to fill a Sr. BSA.AML Compliance Analyst role in the Edison, NJ  area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting. (This is not a remote position).

This position offers a...

TransferMate– a subsidiary of CluneTech – was established in 2010 when we began working with regulators around the world to secure licenses to operate as a global payment’s provider. With a global payments network covering 200+ countries and territories, TransferMate have established partnerships with some of the largest banks, fintechs and software providers in the world. The combination of our regulated network, award winning technology and strategic partnerships culminated in 2022 when the business achieved Unicorn status.

Our team is dedicated to delivering the best possible experience for our partners and their customers. We know that a happy team is one that performs at the highest level and our #OneTeam ethos encourages mutual support, respect, recognition, and rewards. In Ireland, we have been recognised as a Great Place to Work for 9 consecutive years, with 35 offices worldwide, we do business across...

The Tsui Group is seeking a candidate who is qualified and experienced in educational facility construction projects to serve as a Project Coordinator II (Labor Compliance Analyst) for a large educational client within Los Angeles County with the below duties.

 Position Overview: 

The Labor Compliance Analyst monitors, audits and enforces the LACCD Labor Compliance Program in accordance with the LACCD and DIR accepted practices. Additionally, the analyst performs LCP field interviews and coordinates with contractors/subcontractors on all projects to ensure compliance with California Labor Code, California Code of Regulations, LACCD’s Labor Compliance Program, Federal Davis-Bacon Act (when applicable), and all other applicable regulatory requirements. 

• Work with appropriate LACCD staff identifying applicability of state/federal prevailing wage requirements as well as providing state and federal prevailing wage rates for...

Position Overview:

PM2CM is in search of a dedicated Senior Project Coordinator - Senior Labor Compliance Analyst to join our innovative team. In this role, you will take the lead in ensuring that our construction projects adhere to federal, state, and local labor regulations. You'll play a critical role in monitoring compliance, conducting audits, and supporting project managers in navigating labor law requirements. This position not only involves proactive compliance oversight but also requires strong collaboration with various stakeholders to foster a positive and lawful working environment.

Key Responsibilities:

• Compliance Leadership: Lead labor compliance monitoring initiatives across multiple projects, ensuring adherence to all relevant labor laws and standards.
• Documentation and Analysis: Review and analyze project documentation, contracts, and payroll to ensure alignment with prevailing wage laws and...

Position Overview:

As a Project Coordinator - Labor Compliance Analyst, you will be responsible for ensuring that all project-related activities comply with labor laws and regulations. This role involves coordinating, monitoring, and reporting on labor compliance aspects of various construction projects while working closely with project managers, contractors, and stakeholders to foster a safe and equitable work environment. This position is crucial in supporting the successful execution of projects while upholding the highest standards of labor compliance and integrity.

Key Responsibilities:

• Labor Compliance Monitoring: Oversee and ensure compliance with federal, state, and local labor laws related to construction projects.
• Documentation Review: Review project documentation, contracts, and payroll records to verify compliance with prevailing wage laws and other labor standards.
• Reporting: Prepare regular...

Join our team as a Project Coordinator I (Labor Compliance Analyst) and play a crucial role in upholding labor compliance across construction projects within the Los Angeles Community College District!

As a Labor Compliance Analyst, you will monitor, audit, and enforce the LACCD Labor Compliance Program, ensuring adherence to accepted practices set by LACCD and DIR. Your key responsibilities include conducting field interviews, coordinating with contractors and subcontractors, and ensuring compliance with the California Labor Code, California Code of Regulations, LACCD’s Labor Compliance Program, and the Federal Davis-Bacon Act (when applicable). Your proactive approach will be essential in maintaining compliance and fostering effective communication across all projects.

Join us in making a significant impact by ensuring labor compliance and supporting successful construction projects throughout the greater Los Angeles area!

• Prepare and present labor...

Join our team as a Project Coordinator II (Labor Compliance Analyst) and play a crucial role in upholding labor compliance across construction projects within the Los Angeles Community College District!

As a Labor Compliance Analyst, you will monitor, audit, and enforce the LACCD Labor Compliance Program, ensuring adherence to accepted practices set by LACCD and DIR. Your key responsibilities include conducting field interviews, coordinating with contractors and subcontractors, and ensuring compliance with the California Labor Code, California Code of Regulations, LACCD’s Labor Compliance Program, and the Federal Davis-Bacon Act (when applicable). Your proactive approach will be essential in maintaining compliance and fostering effective communication across all projects.

Join us in making a significant impact by ensuring labor compliance and supporting successful construction projects throughout the greater Los Angeles area!

Position Description:...