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Compliance And Control Analyst Jobs (NOW HIRING)

US Bank

Control Analyst

Earth City, MO · On-site

The Control Analyst is responsible for supporting the design, documentation, monitoring, and ... Basic to high degree of Risk/Compliance/Audit competencies. * Strong process facilitation and ...

US Bank

Control Analyst

Irving, TX · On-site

The Control Analyst is responsible for supporting the design, documentation, monitoring, and ... Basic to high degree of Risk/Compliance/Audit competencies. * Strong process facilitation and ...

U.S. Bank

Control Analyst

Owensboro, KY · On-site

The Control Analyst is responsible for supporting the design, documentation, monitoring, and ... Basic to high degree of Risk/Compliance/Audit competencies. * Strong process facilitation and ...

US Bank

Control Analyst

Owensboro, KY · On-site

The Control Analyst is responsible for supporting the design, documentation, monitoring, and ... Basic to high degree of Risk/Compliance/Audit competencies. * Strong process facilitation and ...

Dynamis, Inc.

Arms Control Analyst

Honolulu, HI · On-site

Government objectives as well as legal and policy compliance. • Prepare and update command-wide training materials; assist units and subordinate commands in preparing for and executing on-site ...

Colorcon

QC Analyst I

Quakertown, PA · On-site

$23.25 - $31/hr

PositionSummary TheQuality Control (QC) Analyst I at No-Tox Products is an entry level ... Maintain awareness of cGMP and ensure compliance with those regulations as they relate to their ...

Dynamis, Inc.

Arms Control Analyst

Honolulu, HI · On-site

Government objectives as well as legal and policy compliance. • Prepare and update command-wide training materials; assist units and subordinate commands in preparing for and executing on-site ...

Dynamis, Inc.

Arms Control Analyst

Honolulu, HI

Government objectives as well as legal and policy compliance. Prepare and update command-wide training materials; assist units and subordinate commands in preparing for and executing on-site ...

ARUP

Quality Control Analyst

Salt Lake City, UT

$23.25 - $31.25/hr

The Quality Control Analyst provides analytical expertise to the laboratories regarding the ... Ensure compliance to in-house and external specifications and standards. Provide training and ...

ARUP

Quality Control Analyst

South Jordan, UT · On-site

$22.75 - $30.50/hr

The Quality Control Analyst provides analytical expertise to the laboratories regarding the ... Ensure compliance to in-house and external specifications and standards. Provide training and ...

ARUP Laboratories

Quality Control Analyst

South Jordan, UT

$22.75 - $30.50/hr

The Quality Control Analyst provides analytical expertise to the laboratories regarding the ... Ensure compliance to in-house and external specifications and standards. Provide training and ...

Peregrine Team

Quality Control Analyst

Seattle, WA · On-site

$27.25 - $36.75/hr

Peregrine Team is hiring a Quality Control Analyst to support laboratory testing and ensure product ... This role is essential to maintaining compliance and product integrity. Key Responsibilities

Unigen

Document Control Analyst

Newark, CA · On-site

$68K - $80K/yr

Document Control Analyst Department: Quality / Document Control Reports To: Document Control ... Review documents for accuracy, ensure documents meet the company's standards and compliance with ...

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How much do compliance and control analyst jobs pay per year?

As of Jun 9, 2026, the average yearly pay for compliance and control analyst in the United States is $70,755.00, according to ZipRecruiter salary data. Most workers in this role earn between $59,500.00 and $77,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Compliance and Control Analyst, and why are they important?

To thrive as a Compliance and Control Analyst, you need a strong understanding of regulatory requirements, risk management, and internal control frameworks, often supported by a degree in finance, accounting, or a related field. Familiarity with compliance management software, data analysis tools, and certifications like CAMS or CRCM is highly beneficial. Attention to detail, analytical thinking, and effective communication help professionals identify issues and convey complex requirements clearly. These skills and qualities are crucial for ensuring organizational adherence to laws and regulations while minimizing operational risks.

What is the difference between Compliance And Control Analyst vs Internal Auditor?

AspectCompliance And Control AnalystInternal Auditor
CertificationsCPA, CIA, CISA, or similarCPA, CIA, CISA, or similar
Work EnvironmentRegulatory compliance departments, financial institutionsInternal audit departments, corporate offices
Employer & IndustryFinancial services, healthcare, manufacturingCorporations, government agencies, financial firms
Primary FocusEnsuring adherence to laws and regulationsAssessing internal controls and risk management

While both roles require similar certifications and work in compliance-related environments, Compliance And Control Analysts focus on ensuring organizations follow external regulations, whereas Internal Auditors evaluate internal controls and operational efficiency. Understanding these distinctions helps job seekers target the right roles in the compliance and audit fields.

What are Compliance and Control Analysts?

Compliance and Control Analysts are professionals responsible for ensuring that organizations adhere to internal policies, industry regulations, and legal requirements. They assess and monitor business processes to identify potential risks, propose improvements, and help prevent violations that could result in legal or financial penalties. Their work often includes auditing, risk assessment, reporting, and collaborating with other departments to promote a culture of compliance. These analysts play a key role in maintaining the organization's reputation and operational integrity.

What are some common challenges Compliance and Control Analysts face when working with cross-functional teams?

Compliance and Control Analysts often collaborate with departments such as operations, finance, and IT to ensure regulatory standards are met. A common challenge in this role is aligning varying priorities across teams, especially when balancing compliance requirements with business goals. Effective communication and relationship-building skills are essential to clearly explain regulatory expectations and work toward practical solutions. Analysts must also stay updated on evolving regulations, which requires continuous learning and adaptability in a dynamic environment.
Who are the top companies hiring for Compliance And Control Analyst jobs? The top employers for Compliance And Control Analyst jobs are:
What states have the most Compliance And Control Analyst jobs? States with the most job openings for Compliance And Control Analyst jobs include:
Compliance And Control Analyst jobs near you
Compliance Quality Control Analyst II

Compliance Quality Control Analyst II

First Command Financial Services, Inc.

Fort Worth, TX • On-site

Full-time

Posted 21 days ago

First Command Financial Services rating

7.5

Company rating: 7.5 out of 10

Based on 11 frontline employees who took The Breakroom Quiz

Job description

Job Description
How will this role impact First Command?
FCB's ("Bank") Compliance Quality Control Analyst II ("Analyst II") will be responsible for supporting the Bank's consumer compliance monitoring program, part of the Bank's "second line of defense," by testing key compliance controls on an ongoing basis to identify regulatory violations or other deficiencies across the bank. Examining processes, controls, and records; documenting work papers; interacting with all levels of Bank management, and presenting recommendations to management are some of the primary responsibilities of this position. Work product is reviewed internally by the VP Fiduciary and Compliance QC and the SVP Bank Compliance Officer prior to socialization with stakeholders including Internal Audit and Bank leadership.
What will the employee do in this role?
  • Assist the Senior Compliance Quality Control Analyst and VP, Fiduciary and Compliance QC execute the Bank's Quality Control Compliance Program; specifically:
  • Conduct ongoing quality control testing related to the alphabet regulations (e.g. Regulations B, CC, D, DD, E, P, X, Z, FCRA, FDCPA, Flood, SAFE Act, MLA, E-Sign Act, etc.); BSA, and OFAC.
  • Obtain transactional or other data from various bank systems for sampling for detail review.
  • Obtain and review Bank records, including complex process and procedure documentation, for consistency with applicable regulation under the supervision of the VP, Fiduciary and Compliance QC.
  • Document work performed, typically in Excel, consistent with internal procedures. Note that this may include developing work papers for new efforts, individually or in partnership with the Senior QC Analyst and VP Fiduciary and Compliance QC.
  • Draft written reports of testing results consistent with internal procedures.
  • Work closely with Compliance team members to determine root cause of issues and necessary follow-up actions.
  • Follow-up on open quality control issues for ongoing tracking and remediation.
  • Assist with any project assigned by the VP, Fiduciary and Compliance QC or the SVP, Bank Compliance Officer, including:
    • Assist with gathering evidence requested by Internal Audit, the OCC, or other stakeholders
    • Assist with BSA/AML or other Compliance projects as needed, including ongoing monitoring of customer reviews, etc.
    • Assist with the data collection processes for the annual OCC MLR filing, or for various risk assessments (BSA/AML and OFAC, Deposit and Lending, Fair Lending, CRA, Identity Theft Program) as needed.
    • Assist with research on various management requests (e.g. researching whether proposed process changes trigger additional regulatory requirements).
    • Attend the Bank's Compliance Committee.

Skills & Qualifications
Education
  • Bachelor's degree required; equivalent experience may be considered

Work Experience
  • At least 3 years Banking experience required, with experience within a Banking Compliance team highly preferred.
  • At least 3 years experience in a dedicated testing function (e.g. Quality Assurance or Quality Control, Internal or external Audit) required, with exposure to consumer banking regulations highly preferred.
  • Banking software (e.g. Jack Henry, Cognos, Verafin, Actimize) experience preferred.
  • Relevant certification (e.g. CIA, CRCM, CFE) preferred.

Required Knowledge, Skills, and Abilities
  • Excel and SQL proficiency highly desirable; reviews frequently require independently obtaining data from various systems, selecting stratified samples for detail review, and then leveraging formulas to prove or disprove timing within a chain of events.
  • Must be detail-oriented and possess strong communication and organizational skills.
  • Demonstrated knowledge and understanding of testing standards, and Bank regulations.
  • Demonstrated ability to perform research, including reading regulations and independently using industry resources to form an opinion.
  • Strong ability and motivation to learn.
  • Public Speaking and memorandum writing skills.

#LI-NC1 #LI-hybrid

What First Command Financial Services employees say

Pay

Hours and flexibility

Workplace

Get the full story on Breakroom

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About First Command Financial Services

Sourced by ZipRecruiter

First Command Financial Services, based in Fort Worth, TX, US, operates within the financial services industry. Established in 1958, this company's mission is to "coach those who serve in their pursuit of financial security." With its suite of services and products, including investment management and financial planning, the firm is dedicated to helping military families and federal employees achieve financial security. Over the years, First Command has made a name for itself through integrity, commitment, and an approach built upon trust, resulting in substantial client loyalty. Featured among its notable achievements is the company's consistent placement among the top 1% of all wealth management firms in the USA in terms of long-term investment results, confirming their commitment to providing exceptional financial services.

Industry

Finance and insurance

Company size

1,001 - 5,000 Employees

Headquarters location

Fort Worth, TX, US

Year founded

1958

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