Application Compliance Analyst Job at Apex Systems (Charlotte)

Compliance Analyst

insightsoftware is seeking a detail-oriented and proactive Compliance Analyst to...

Location

United States , Remote

Salary:

Not provided

insightsoftware

Expiration Date

Until further notice

Requirements

Bachelor's degree in information security, Cybersecurity, Computer Science, Risk Management, Legal Studies, Business Administration, or related field
Minimum 3+ years of experience in compliance program management, risk management, or information security roles, preferably in regulated industries or technology companies
Demonstrated experience responding to third-party risk assessments, security audits, customer security questionnaires, RFPs, and compliance due diligence requests
Working knowledge of regulatory frameworks and standards (e.g., ISO 27001, SOC 2 (Type II), NIST, FedRAMP, CMMC, PCI DSS, GDPR, CCPA), trade control regulations (EAR, ITAR), anti-bribery/corruption laws (FCPA, UK Bribery Act), and data privacy principles
A strong knowledge of at least one regulatory framework governing matters pertaining to data privacy, cybersecurity, trade compliance, or third-party risk management
Experience with third-party screening tools and vendor risk management platforms
Familiarity with GRC or data protection management platforms (e.g., OneTrust, ServiceNowMetricStream)

Job Responsibility

Support the development, implementation, and maintenance of a global compliance program, including trade compliance, anti-bribery/corruption, anti-trust, and business ethics
Conduct secondary screening of third parties (vendors, partners, customers) , and assess potential matches against government watchlists of denied, debarred, sanctioned, or restricted parties to ensure compliance with applicable trade compliance, export control and sanctions regulations (e.g., U.S. Department of the Treasury Office of Foreign Assets Control ("OFAC"), U.S. Department of Commerce Bureau of Industry and Security ("BIS"), U.K. Office of Financial Sanctions Implementation ("OFSI"), European Union, and United Nations)
Assist with export classification determinations and licensing requirements for software products and services, including evaluation of Export Control Classification Numbers ("ECCNs")
Support the company's compliance with applicable data protection regulatory frameworks (e.g., GDPR, CCPA)
Support the Corporate Counsel, Data Privacy, AI, Cybersecurity with data protection initiatives and obligations including data mapping exercises, processing activity records, and privacy impact assessments, and coordinate responses to data subject access requests ("DSARs") and privacy-related inquiries
Support privacy management tools and platforms for consent management and privacy workflow automation
Partner with company counsel, InfoSec, and other stakeholders with compliance audits, data privacy questionnaires, and third-party risk assessment processes including vendor due diligence and ongoing monitoring
Support risk and control self-assessments ("RCSA"), audit management, and remediation tracking
Collaborate with stakeholders including the Chief Information Security Officer ("CISO") and the team to quantify, monitor, and report on security and compliance performance
Maintain GRC platforms (e.g., ServiceNow, Archer, MetricStream) to track compliance activities, risks, and controls

Analyst, Compliance Product Officer

This role serves as a compliance risk officer for the Control Room within Indepe...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Knowledge of Compliance laws, rules, regulations, risks and typologies - in particular those related to watchlist, restricted list, wall crossings, information barriers and insider trading/dealing preferred
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Strong written and verbal communication and interpersonal skills
Ability to both work collaboratively and independently
ability to navigate a complex organization
Advanced analytical skills
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)
Demonstrated knowledge in area of focus

Job Responsibility

Assist in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM Control Room
Provide guidance on rules and regulations relating to insider dealing risk, as well as provide transactional approvals and interpretation of internal compliance policies
Assist with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties
Collaborate with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported business lines
Support the business in performing timely compliance reviews of new products
Assist in the development and administration of Compliance training for the supported function/business/product
Research any new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules
Additional duties as assigned
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
Access to learning and development resources to help broaden and deepen skills and knowledge as career progresses

Fulltime

Compliance Analyst

The Compliance Analyst position involves evaluating purchase orders, providing g...

Location

United States , Tucson

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Proficiency in Microsoft Excel and Microsoft PowerPoint
Experience in using Microsoft Office Suites and SAP R/3
Knowledge of compliance procedures, internal and external auditing, and regulations
Ability to work with 'About Time' software and 'Maps API'
Proficient in creating and using templates, pivot tables, and in logo design
Excellent communication and interpersonal skills
Understanding of company policies and procedures
Experience in handling purchase orders and authorizations
Familiarity with supply chain logistics
Knowledge of metric reporting and ability to work with 'R Code'

Job Responsibility

Evaluate purchase orders in accordance with company policies and procedures, and federal acquisition regulations
Provide necessary guidance to the purchasing organization
Assist in the preparation and execution of audits
Support internal and external audits conducted by DCAA and DCMA
Develop and present metrics and reports highlighting compliance concerns
Interpret and enforce company policies and work instructions
Utilize Microsoft Office applications, particularly Excel and PowerPoint, to perform job functions
Leverage SAP for procurement functions, business warehouse, and business objects
Maintain strong written and oral communication skills
Exhibit strong interpersonal skills and work effectively as a team player

What we offer

Medical insurance
Vision insurance
Dental insurance
Life insurance
Disability insurance
401(k) plan

Fulltime

AML Compliance Analyst

The AML Compliance Analyst role is focused on monitoring, assessing, analyzing, ...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

1-2 years’ experience in AML
knowledge of AML regulations preferred
proficiency with MS office
verbal/written skills
analytical skills
consistently demonstrates clear and concise written and verbal communication skills
ability to navigate a complex organization
good project management and organizational skills
capability to handle multiple projects at one time
knowledge of the laws applicable to money laundering including the Bank Secrecy Act

Job Responsibility

enhance and implement best-in-class AML Compliance policies and practices
provide expert advice on AML Compliance policies
perform AML Compliance quality and testing
evaluate process deficiencies
analyze control measures
enhance reporting capabilities
recommend corrective actions
assess and identify emerging risks
recommend and drive program enhancements
identify and escalate unusual activity or cases that fail to meet guidelines

What we offer

programs and services for physical and mental well-being
access to telehealth options
health advocates
confidential counseling
expanded Paid Parental Leave Policy
financial well-being support

Fulltime

AML Compliance Analyst

Interpretation of AML Risk standards guidelines policies and procedures. Make ri...

Location

United States , San Antonio

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor's and/or Master's degree (REQUIRED)
Exceptional written and verbal communication skills
Strong analytical, interpretive, and organizational skills
Strong attention to detail, ability to prioritize and manage tasks
Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers
Knowledge of banking products and services
Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act
Proficient in MS Office

Job Responsibility

Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity
Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system
Complete the Suspicious Activity Report (SAR) form , if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements
Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps
Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals
Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

Fulltime

Compliance Analyst

The Compliance Analyst will focus on helping develop, maintain, and implement pr...

Location

United States , Minneapolis

Salary:

47000.00 - 114000.00 USD / Year

Allianz

Expiration Date

Until further notice

Requirements

Bachelor’s degree or equivalent work experience required
AML and/or Sanctions Certifications preferred with ACAMS
required within 24 months of hire
1-2 years of experience in AML
knowledge of laws and regulations pertaining to: FinCEN, OFAC, FINRA, Bank Secrecy Act, Patriot Act, International guidelines, as well as schemes associated with financial crimes affecting the life insurance & annuity industry
demonstrate integrity and commitment to Company values
good verbal and written communications skills, in particular, ability to communicate complex information to the Business
ability to understand and solve problems and review cases, alerts, reports, in a fast-paced, time-sensitive environment
analytical judgment, critical thinking, and research skills
strong attention to detail and strong documentation skillset required

Job Responsibility

Support the development of the Financial Crimes Programs and initiatives to comply with the respective Group and applicable regulatory obligations pertaining to anti-money laundering and economic sanctions
support the AML Program and Team with detailed and prompt investigation of AML/Sanctions alerts and reports, including PEP/RCA cases and escalations, Financial Crimes Monitoring, reporting suspicious activity to the MLRO, including support on suspicious activity report preparation and filing
participate in and facilitate information sharing with the MLRO, business partners, and peers in a timely and efficient manner, to ensure efficient communication
work closely with direct counterparts as well as other business partners and stakeholders across the Company to support Allianz Life’s proactive AML efforts
improve and maintain applicable procedures, and oversee Standard Operating Procedures related to AML, Sanctions, and Financial Crimes Monitoring and Oversight
execute second line monitoring and testing for the AML and Sanctions Programs
aid in the improvement of tools to monitor, analyze, and report suspicious activity.

What we offer

Comprehensive medical, dental and vision plan options
health savings account
tuition reimbursement
student loan retirement plan
generous annual paid leave
outstanding 401(k) company match
life insurance
onsite health center
onsite child development center
onsite fitness facility

Fulltime

Senior Information Security Compliance Analyst

We're looking for a technically grounded Senior IS Compliance Analyst who speaks...

Location

United States , Chicago

Salary:

90000.00 - 130000.00 USD / Year

Blume Global

Expiration Date

Until further notice

Requirements

Hands-on experience in technical security roles such as Security Operations, Incident Response, Security Analysis, penetration testing, or similar
Practical knowledge of security tools, SIEM platforms, vulnerability management, and security monitoring
and ability to read and understand security logs, configurations, and technical documentation
6+ years of total experience with significant time in GRC
Working knowledge of ISO 27001, NIST frameworks, SOC 1/2, and GDPR requirements
Experience developing and implementing information security policies and controls
ISO 27001:2022 Lead Implementer and Lead Auditor certification

Job Responsibility

Lead technical security assessments and integration of acquired companies, mapping their security architectures and controls to our GRC frameworks, identifying gaps, and building remediation roadmaps that address both technical security and compliance alignment
Bridge technical security and business stakeholders by evaluating risks through a technical lens, working alongside security engineering teams to translate GRC requirements into practical security measures, and communicating effectively across technical and non-technical audiences
Develop and harmonize security policies and control frameworks across acquired entities, ensuring they're both audit ready and operationally sound, while translating between technical security requirements and governance documentation
Own customer security questionnaire responses by leveraging your hands-on security background to provide detailed, accurate answers and collaborating with infrastructure, application security, and operations teams to gather technical evidence
Drive continuous improvement of our GRC program through technical security enhancements, meaningful security and compliance metrics, and process improvements that increase both control effectiveness and operational efficiency

What we offer

health and welfare benefits
tuition assistance
401K savings and other retirement programs
employee assistance programs

Senior Governance, Risk and Compliance Analyst - Governance

Come join the company that is reinventing cloud security and empowering business...

Location

Netherlands

Salary:

Not provided

Wiz

Expiration Date

Until further notice

Requirements

5+ years of experience in one or more of the Governance, Risk, and Compliance domains
Passion for security and keeping Wiz safe
Ability to collaborate with technical and non-technical teams alike to further oversight responsibilities of Security
Deep knowledge of one or more industry frameworks such as ISO 27001, ISO 27017, SOC 2, PCI DSS, NIST CSF, etc. and baseline knowledge of others
Ability to assist with security compliance assessments to ensure compliance with internal and external requirements (ISO, NIST, CIS, etc.)
Experience working in a fast-paced tech environment both independently, and collaboratively within a team environment
Ability to build strong relationships across teams and functions in a global workplace
Applicants must have the legal right to work in the country where the position is based, without the need for visa sponsorship

Job Responsibility

Design and update policies, procedures, and controls to drive confidentiality, integrity, and availability across the Wiz environment
Continuously improve processes, tools, and procedures for audit and compliance management
Collaborate and work cross-functionally across the company to address governance and compliance needs and to support the Wiz Control Framework, partnering with Engineering, Product, Sales, Legal, HR, and other teams
Proactively improvement control design and performance to address a changing risk landscape
Deliver timely audits through working with internal and external auditors
Help customer-facing teams respond to information security requirements and questionnaires
Assist with third party risk management reviews, assessing vendor’s security, compliance, and privacy posture
Participate in team project management, including documentation, project planning, task management, and prioritization
Participate in recurring annual core audits (e.g., SOC 2, ISO, PCI)
Maintain awareness of security and regulatory trends, perform research and analysis on new certifications, and help Wiz pursue new international compliance initiatives

Application Compliance Analyst

Apex Systems

Location:
United States , Charlotte

Category:
IT - Administration

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
April 01, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Application Compliance Analyst

Compliance Analyst

Analyst, Compliance Product Officer

Compliance Analyst

AML Compliance Analyst

AML Compliance Analyst

Compliance Analyst

Senior Information Security Compliance Analyst

Senior Governance, Risk and Compliance Analyst - Governance

Application Compliance Analyst

Apex Systems

Location:United States , Charlotte

Category:IT - Administration

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:April 01, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Application Compliance Analyst

Compliance Analyst

Analyst, Compliance Product Officer

Compliance Analyst

AML Compliance Analyst

AML Compliance Analyst

Compliance Analyst

Senior Information Security Compliance Analyst

Senior Governance, Risk and Compliance Analyst - Governance

Location:
United States , Charlotte

Category:
IT - Administration

Contract Type:
Not provided

Job Posted:
April 01, 2026