Compliance Analyst

As a Compliance Analyst at Collabera, you will play a pivotal role in ensuring adherence to regulatory standards and internal policies. Your analytical skills will be utilized to assess and improve compliance protocols, helping to safeguard the integrity of our operations.

We are seeking a dedicated and detail-oriented Business Analyst with a strong background in Risk Management and Compliance. In this role, you will be responsible for analyzing business processes, identifying risks, and ensuring compliance with regulatory standards. Your expertise will aid in developing strategies to mitigate risks and enhance operational efficiency.

Palmetto Clean Tech seeks a Director of SOX Compliance to join the team in Charlotte, NC. This leadership role centers on guiding the company’s efforts to meet Sarbanes-Oxley Act requirements, with emphasis on both financial reporting and operational controls. Key responsibilities Oversee and maintain compliance programs related to the Sarbanes-Oxley Act (SOX) Shape overall compliance strategy and set clear standards for the organization Coordinate with multiple departments to ensure consistent controls and reporting practices Promote integrity and transparency in all compliance activities What this role involves This position requires strong leadership and the ability to work across teams. The Director will play a central part in upholding the company’s commitment to accurate financial reporting and reliable operational controls. Location This role is based at 1616 Camden Rd, Charlotte, NC 28203.

At Fairstead, we are committed to the vision of creating affordable communities across the nation. Based in New York and with offices spanning Colorado, Florida, and Washington DC, we proudly manage an extensive portfolio of over 27,000 apartments across 28 states. As a fully integrated owner, operator, and innovator, we combine development, construction, and property management into a cohesive platform aimed at delivering high-quality affordable housing solutions that meet the needs of our residents.Our philosophy revolves around the belief that affordable housing should be thoughtfully designed, expertly managed, and ethically operated. We strive to create and preserve housing that benefits residents while also yielding long-term value for our communities, partners, and stakeholders. At Fairstead, we challenge conventional industry standards through our tech-savvy and entrepreneurial approach to affordable housing. Beyond our core real estate capabilities, we offer innovative services that enhance resident experiences, strengthen community ties, and boost operational efficiency. We embrace digital transformation, data-driven decision-making, and cutting-edge technologies, including artificial intelligence, to develop scalable systems that support sustainable growth grounded in a culture of entrepreneurship, innovation, collaboration, dedication, and integrity.The Traveling Compliance Specialist plays a crucial role in ensuring compliance with various agencies, funding requirements, and regulatory agreements. This position supports tenants across multiple Fairstead properties in maintaining their affordable housing status through annual certification and recertification processes. The Specialist is responsible for alerting the Property Manager and compliance team of any tenants facing rent arrears or lease violations.

As a KYC Analyst at bcforward, you will play a crucial role in ensuring compliance with regulations and maintaining our commitment to customer security. Your responsibilities will include conducting thorough customer due diligence, analyzing risk factors, and collaborating with various departments to streamline the KYC process.We are looking for detail-oriented professionals who possess strong analytical skills and a passion for compliance. You will be instrumental in helping our organization meet its KYC obligations and enhance our customer onboarding experience.

The Life Safety Compliance Specialist at Lincoln Property Company plays a critical role in ensuring compliance with life safety regulations by managing the documentation related to state and federal requirements.Key Responsibilities:Accurately reports compliance documentation to meet state and federal standards, ensuring high client satisfaction and service excellence.Maintains and tracks compliance-related documents from various sources including Engineering teams, Property Managers, Landlords, and Vendors.Utilizes Asset Management software to pull necessary reports.Oversees the reporting cycle for Elements of Performance, including daily, monthly, quarterly, and annual reports.Reviews all compliance reports and documentation for accuracy and completeness.Manages document submissions through SharePoint.Maintains detailed Excel spreadsheets to track documentation status.Interprets Life Safety and Building Codes effectively.Performs additional responsibilities as assigned.

Employee Applicant Privacy NoticeAbout Us:Join us in shaping a more promising financial future.At SoFi, we are transforming the way individuals perceive and engage with personal finance. We are a pioneering financial services provider and national bank, leveraging cutting-edge, mobile-first technology to assist millions of members in achieving their financial aspirations. As the industry undergoes a significant evolution, we stand at the forefront, proud to make a positive impact on people's lives, guided by our core values. Be a part of our mission to invest in yourself, your career, and the financial landscape.Role OverviewThe Mortgage Quality Control Analyst plays a vital role in conducting comprehensive evaluations of mortgage loan files to ensure adherence to federal and state regulations, agency/investor standards, and internal policies. This position identifies defects, documents findings, and provides actionable insights to enhance loan quality and mitigate organizational risk. The QA Analyst works collaboratively with Underwriting, Operations, and Compliance teams to address issues and promote ongoing quality improvements.Key ResponsibilitiesLoan File AuditingPerform detailed pre-funding, post-closing, or targeted audits of mortgage loan files.Verify the accuracy of loan data, documentation, disclosures, and calculations.Ensure compliance with federal and state regulations (TRID, RESPA, TILA, ATR/QM, HMDA) and agency/investor standards (Fannie Mae, Freddie Mac, FHA, VA, USDA).Document findings clearly and consistently, including supporting evidence and guideline references.Quality & Compliance ReviewIdentify defects, inconsistencies, and risk factors that may affect loan salability or regulatory compliance.Escalate complex or significant issues to management for further review.

Join Coinbase as an Associate Manager of Customer Experience (CX) in AML Compliance, where you will play a pivotal role in ensuring our compliance with anti-money laundering regulations. You will lead a dynamic team dedicated to enhancing customer experience while adhering to regulatory standards. Your insights will help shape our compliance strategy and improve our customer interactions.

Red Ventures seeks a Senior Compliance Associate to join the Growth and Transformation team, focusing on Activation & Controls. This role is available in either Charlotte, NC or New York City, NY. Key responsibilities Collaborate with teams from different departments to put compliance strategies into practice and refine existing processes. Assist with maintaining and achieving regulatory standards for various projects and company initiatives. Promote a workplace culture centered on integrity and accountability. Participate in identifying risks and shaping solutions that improve compliance controls. Locations Charlotte, NC New York City, NY

Role overview The Manager of Technology Risk and Compliance at Red Ventures plays a key part in protecting technology systems and ensuring compliance with industry regulations. Based in Charlotte, NC, this role centers on identifying and addressing technology risks, as well as maintaining standards across the organization. What you will do Lead projects to identify, assess, and reduce risks related to technology systems Collaborate with teams throughout the company to maintain compliance with relevant regulations Develop and refine risk management practices to support technology governance Collaboration This position works closely with cross-functional groups, helping to build and sustain a culture focused on technology risk awareness and compliance at Red Ventures.

Asset Living seeks an Affordable Housing Compliance Specialist to help ensure ongoing compliance with the Low-Income Housing Tax Credit (LIHTC) program. This role plays a key part in meeting both federal and state requirements, supporting the delivery of quality housing options across the company’s portfolio. Role focus This position centers on monitoring and maintaining adherence to LIHTC regulations. The work supports compliance efforts that directly affect affordable housing outcomes. Locations Charlotte, NC Columbia, SC Greensboro, NC Raleigh, NC What you will do Support compliance activities for LIHTC properties Help ensure properties meet all required federal and state standards Contribute to the company’s mission of providing quality affordable housing

Position: Salesforce Business AnalystDuration: 12 to 24 monthsLocation: Charlotte, NCWe are seeking a skilled Business/Technical Analyst with a robust background in Salesforce environments. This role requires a proactive individual who can effectively engage with clients to identify their needs and propose actionable solutions.Key Responsibilities:Facilitating workshops with clients to elicit, define, and prioritize requirements.Evaluating the current business and system landscape, recommending improvements and new processes as necessary.Accurately documenting requirements and translating them into clear system designs based on technical expertise.Creating and maintaining critical documentation such as functional specifications, user stories, and Salesforce configuration details.Designing and delivering training sessions for end users and system administrators.Collaborating with project managers to establish clear success criteria, project scope, schedules, and deliverables.

Job OverviewWe are seeking a detail-oriented and analytical Business Systems Analyst to join our dynamic team in Charlotte. The ideal candidate will play a pivotal role in bridging the gap between IT and business operations, ensuring that our systems are optimized for both functionality and efficiency.Key ResponsibilitiesAnalyze business requirements and translate them into technical specifications.Collaborate with stakeholders to identify opportunities for improvement in business processes.Design and implement solutions that enhance system performance and user experience.Conduct testing and validation to ensure system integrity and reliability.Provide ongoing support and training to end-users.Why Join Us?At Mindlance, we foster a culture of innovation and collaboration. We believe in empowering our employees and providing them with the tools they need to succeed. Join us and be a part of a team that values your contributions and supports your professional growth.

Join us as a Business System Analyst in Charlotte, NC, for an exciting contract opportunity! As a vital member of our development team, you will engage in collaborative meetings, analyze inventory for migration, and evaluate existing business processes against proposed solutions. Your insights will be crucial in recommending updates to security plans and assessing identified risks in partnership with management. Bring your expertise and proactive problem-solving skills to offer innovative solutions that mitigate risks and enhance project outcomes.

As a Business Analyst at Collabera, you will play a crucial role in analyzing business processes and identifying opportunities for improvement. You will collaborate with stakeholders to gather requirements, document processes, and create solutions that enhance operational efficiency.

As a Business Analyst at Collabera, you will play a key role in bridging the gap between business objectives and technology solutions. Your analytical skills will be crucial in identifying opportunities for improvement and driving strategic initiatives. You will engage with stakeholders to gather requirements, analyze data, and develop actionable insights that support the organization's goals.Join our dynamic team and contribute to impactful projects that enhance operational efficiency and drive business growth.

As specialists in global private markets, we deliver customized investment solutions, advisory services, and insightful, data-driven insights to investors worldwide. By leveraging our robust platform and unmatched intelligence across various sectors, strategies, and geographical regions, we empower our clients to identify the opportunities and insights necessary for their success.Position OverviewThe Salesforce Business Analyst will be an integral part of the Global CRM team, collaborating with both internal and external stakeholders to gather, analyze, and document business requirements. This role involves translating business needs into clear functional requirements, user stories, and acceptance criteria, as well as facilitating workshops, discovery sessions, and backlog grooming meetings. The Salesforce Business Analyst is expected to perform essential functions outlined below.Essential Job Functions:Engage with business stakeholders across the organization to gather, analyze, and document business requirements.Convert business requirements into precise functional specifications, user stories, acceptance criteria, and process flows.Lead workshops, discovery sessions, and backlog grooming meetings.Work closely with Salesforce Administrators and Developers to ensure solutions meet business needs, including audit, risk, and compliance requirements.Create high-quality documentation, including Business Requirement Documents (BRDs), functional specifications, and process diagrams.Assist in User Acceptance Testing (UAT) planning and execution, including test case creation, defect tracking, and validation of business outcomes.Collaborate with reporting teams to establish dashboards and key metrics that align with business objectives.Support various Salesforce team initiatives.Provide project management assistance to the Salesforce team, which includes attending project-related meetings, documenting next steps, sending recap emails, and updating tasks in Jira, our project management tool.Review Jira work items weekly to keep stories updated and identify risks or blockers.Help with release communications, including drafting email announcements, training materials, and presentations.Support additional Salesforce team initiatives.

Join our dynamic team as a SharePoint Analyst where you will play a key role in managing and optimizing SharePoint environments. This position requires a keen understanding of SharePoint architecture and best practices to support collaboration and productivity across teams.

Join our dynamic team as a PeopleSoft Functional Analyst where you will leverage your expertise to enhance and support our PeopleSoft applications. You will be responsible for collaborating with stakeholders to gather requirements, analyze business processes, and provide innovative solutions that align with our organizational goals.

As a Data and Policy Analyst at Prosidian Consulting, you will play a crucial role in analyzing data and formulating effective policy strategies. Your expertise will contribute to data-driven decision-making processes, ensuring that our clients receive high-quality insights and recommendations. This position requires a blend of analytical skills, attention to detail, and a commitment to excellence.