Compliance Reporting Jobs

Saronic Technologies is hiring a hybrid People Systems Administrator to maintain HRIS (Paycom), support HR operations, and drive automation to scale People processes.

A municipal HR team is hiring a Learning and Development HR Specialist to manage the LMS, design and deliver training, and support employee development city-wide.

Remote HMDA Compliance Specialist supporting a community bank client to manage HMDA data, perform compliance testing and reporting, and ensure adherence to federal and state lending regulations (up to $75K).

Sardine seeks an experienced Technical Product Manager to lead the design and roadmap of AML and compliance products for its remote-first fraud prevention platform.

Great American Insurance Group is hiring a Senior Data Reporting Analyst to lead financial data call reporting, ensure data quality, and support regulatory and business reporting on a hybrid Cincinnati schedule.

Santander is hiring a Client Lifecycle Management Analyst in Miami to manage onboarding, KYC collection, client communications and process improvements for CIB clients.

Senior compliance professional wanted to lead regulatory reporting, exam management, and fiduciary/Reg W compliance programs across Anchorage Digital's global operations.

Sun Life's DentaQuest team is hiring a Client Partner to manage client relationships, contract deliverables, compliance reporting, and service performance for dental and vision benefit programs in the Milwaukee area.

Experienced compliance-focused analyst needed to manage HMDA reporting, perform regulatory testing, and support bank compliance governance in Oklahoma City with a salary up to $75K.

Experienced pharmaceutical/EPA auditor needed to perform 1-2 day on-site audits for SQA Services' client programs with flexible, contract-based scheduling and travel across the Southeast U.S.

Rubrik is hiring a Director-level Head of Tax to lead global tax strategy, ASC 740 reporting, compliance and international tax matters from its Palo Alto headquarters.

WGU seeks an experienced Grants Manager to oversee pre-award and post-award activities for grants and externally funded initiatives, supporting the university's mission to expand access to higher education.

Pilot Company seeks a detail-oriented Background and Identification Specialist to adjudicate background checks, oversee ID verifications, and produce compliance reporting to support hiring and operational decisions.

OppFi is hiring a Credit Reporting Analyst to resolve credit reporting disputes, collaborate with stakeholders, and ensure compliance with consumer reporting regulations.

TD Bank seeks a Senior Group Risk Specialist in Mount Laurel, NJ to lead operational risk governance, design risk frameworks, and advise senior leaders on mitigation and reporting for key business segments.

WGU is hiring a Treasury & Investment Ops Manager to manage cash and liquidity, oversee investment reporting and compliance, and support debt and capital market activities for a mission-driven nonprofit university.

North Carolina Virtual Academy is hiring a Project Specialist to coordinate compliance, reporting, and operations projects that support remote K–12 education across North Carolina.

Western Alliance Bank is hiring a Risk Analyst in Phoenix to perform control testing, manage remediation issues, facilitate RCSA workshops, and produce risk reporting for senior management.

Lead the development and scaling of a world-class global compliance program for Medtronic Diabetes, aligning controls and operations to public-company standards and evolving business models.

Super.com seeks an Operations Manager to run and scale fintech programs—wallets, deposits, cash advance and card products—by managing sponsor bank and vendor relationships, monitoring money movement, and ensuring regulatory compliance.

Lead local execution of nightlife and retail consumer engagement programs in Orlando, managing talent, POS/warehouse logistics, reporting, and compliance for wine and spirits activations.

Lead investor communications, onboarding, and fund-administration coordination for WaterEquity’s impact investment funds as the VP, Investor Relations.

Lead Compass Career Solutions' employment and housing programs in Yakima, guiding staff, building partnerships, and driving client-focused outcomes.

Work within NYC DOB’s Bureau of Sustainability to review energy and GHG reports, support enforcement of Local Law 97, and help drive building decarbonization across the city.

Dental Insurance

Disability Insurance

Flexible Spending Account (FSA)

Health Savings Account (HSA)

Vision Insurance

Performance Bonus

Family Medical Leave

Paid Holidays

GoodLeap seeks a detail-oriented Quality Assurance Specialist to monitor customer interactions, provide actionable feedback, and support quality improvement across contact center teams.

MUFG is hiring a bilingual Japanese/English Marketing Officer Associate to support corporate banking operations, client servicing, and cross-border administrative coordination in New York.

NYC DOT is hiring a Transportation Specialist I to oversee inspections, contract compliance, and operational performance of municipal parking garages and fields in Queens.

Inclusive & Diverse

Rise from Within

Mission Driven

Diversity of Opinions

Work/Life Harmony

Transparent & Candid

Growth & Learning

Fast-Paced

Collaboration over Competition

Take Risks

Friends Outside of Work

Passion for Exploration

Customer-Centric

Reward & Recognition

Feedback Forward

Rapid Growth

Medical Insurance

Paid Time-Off

Maternity Leave

Mental Health Resources

Equity

Paternity Leave

Fully Distributed

Flex-Friendly

Some Meals Provided

Snacks

Social Gatherings

Pet Friendly

Company Retreats

Dental Insurance

Life insurance

Health Savings Account (HSA)

Senior AML and Account Compliance leader sought to expand and operationalize Amazon’s Americas AML/Account Compliance program, balancing regulatory controls with excellent seller/customer experience.

Lead and scale Philadelphia’s delinquent collections operations—overseeing tax clearance, license revocation, and collection agency support to improve recovery, compliance, and vendor performance for the Department of Revenue.

Lauth Investigations is hiring a seasoned Director of Operations to oversee investigative operations, financial performance, compliance, and business development for its Investigations Division.

Lead the payments accounting function for SWIVEL, ensuring accurate recording, reconciliations, and reporting for card transactions and partner payments.

Lead cross-functional initiatives and a high-performing team to improve student employment outcomes and operational excellence for a U.S.-based student success program.