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Compliance And Risk Analyst Jobs in Virginia (NOW HIRING)

Towne Bank

Associate Risk Integration Analyst

Suffolk, VA · On-site

$55K - $65K/yr

... security, compliance, financial services, or banking experience. * Microsoft Power BI report ... Basic understanding of risk management principles, banking operations, products/services, systems ...

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Compliance And Risk Analyst information

What is a compliance and risk analyst?

Compliance and Risk Analysts are professionals who help organizations ensure they are following laws, regulations, and internal policies. They identify potential risks that could affect the company’s reputation, finances, or operations and develop strategies to minimize those risks. Their work often includes monitoring activities, conducting audits, and providing recommendations to improve compliance and risk management. Compliance and Risk Analysts play a crucial role in protecting organizations from legal issues and financial losses.

How does a compliance and risk analyst typically collaborate with other departments within an organization?

A Compliance and Risk Analyst regularly works with teams such as Legal, Finance, Operations, and IT to ensure that company policies and procedures comply with regulations and manage potential risks. This collaboration often involves conducting risk assessments, reviewing new business initiatives, and helping to develop and implement internal controls. Open communication and cross-functional teamwork are crucial, as the analyst must gather information, address potential compliance issues, and provide training or guidance across various departments. These interactions help foster a culture of compliance and proactive risk management throughout the organization.

What are the key skills and qualifications needed to thrive as a compliance and risk analyst, and why are they important?

To thrive as a Compliance and Risk Analyst, you need a solid understanding of regulatory frameworks, risk management principles, and data analysis, often supported by a relevant degree such as finance, law, or business. Familiarity with compliance management software, risk assessment tools, and certifications like CRCM or CAMS is highly valuable. Attention to detail, critical thinking, and strong communication skills help you effectively identify issues and collaborate with various stakeholders. These skills ensure organizations remain compliant, mitigate risks, and maintain integrity in a constantly evolving regulatory environment.

What is the difference between Compliance And Risk Analyst vs Compliance Officer?

AspectCompliance And Risk AnalystCompliance Officer
CertificationsCertified Risk and Compliance Management Professional (CRCMP), Certified Compliance & Ethics Professional (CCEP)CRCMP, CCEP, Certified Regulatory Compliance Manager (CRCM)
Work EnvironmentFinancial institutions, corporations, consulting firmsFinancial services, healthcare, corporate compliance departments
Primary FocusIdentifying and analyzing risks, developing risk mitigation strategiesEnsuring organizational compliance with laws and regulations
Common TasksRisk assessments, policy development, compliance reportingPolicy implementation, audits, training staff

While both roles focus on compliance, the Compliance And Risk Analyst emphasizes risk assessment and mitigation strategies, whereas the Compliance Officer concentrates on ensuring adherence to regulations and policies. Both roles often collaborate but serve distinct functions within organizations.

Is compliance and risk a good career?

Compliance and risk analysis is a growing field that involves ensuring organizations adhere to laws, regulations, and internal policies. It requires strong attention to detail, analytical skills, and often certifications like CRCM or CCEP. The role offers stability and opportunities for advancement in various industries such as finance, healthcare, and manufacturing.

What are popular job titles related to Compliance And Risk Analyst jobs in Virginia?

For Compliance And Risk Analyst jobs in Virginia, the most frequently searched job titles are:

What job categories do people searching Compliance And Risk Analyst jobs in Virginia look for?

The top searched job categories for Compliance And Risk Analyst jobs in Virginia are:

What cities in Virginia are hiring for Compliance And Risk Analyst jobs?

Cities in Virginia with the most Compliance And Risk Analyst job openings:

Compliance And Risk Analyst jobs near you
Infographic showing various Compliance And Risk Analyst job openings in Virginia as of August 2026, with employment types broken down into 63% Full Time, and 37% Contract. Highlights an 95% In-person, and 5% Remote job distribution.

DHS Risk Mitigation Analyst

Systems Planning and Analysis

Alexandria, VA • On-site

$125K - $165K/yr

Full-time

Medical, Life, Retirement

Re-posted 22 days ago

Job description

Overview
Systems Planning and Analysis, Inc. (SPA) delivers high-impact, technical solutions to complex national security issues. With over 50 years of business expertise and consistent growth, we are known for continuous innovation for our government customers, in both the US and abroad. Our exceptionally talented team is highly collaborative in spirit and practice, producing Results that Matter. Come work with the best! We offer opportunity, unique challenges, and clear-sighted commitment to the mission. SPA: Objective. Responsive. Trusted.
The Joint, Office of the Secretary of Defense, Interagency Division provides expert support services to a range of customers spanning across the Department of Defense, Federal Civilian, and international markets. JOID provides a diverse portfolio of analytical and programmatic capabilities to help our customers make informed decisions on their most challenging issues.
The Industry and Security Analysis Group (ISAG) within JOID provides analytical, technical, and program support to promote, grow, and protect the U.S. industrial base. ISAG's support spans the Department of Defense (DOD), Department of Commerce, and other agencies to deliver critical decision support to national security leaders. Our team informs policy decisions, enables execution of comprehensive strategies and monitors and reports on the effectiveness of implementation. This enables senior leaders to execute strategies for developing and sustaining a robust industrial base that meets our nation's strategic resource objectives. From policy to practice, we are a team of economic and national security professionals providing innovative solutions for our Nation's most pressing security challenges.
We have an upcoming need for a DHS Risk Mitigation Analyst to provide onsite support to the Department of Homeland Security in the NCR.
Responsibilities
The candidate will support DHS Office of Foreign Investment Risk Management (FIRM) in the development of risk mitigation options and the monitoring and compliance of Committee on Foreign Investment in the United States (CFIUS) mitigation agreements. Will support the review of mitigation compliance, which may involve domestic and international travel. The candidate will develop and maintain standard operating procedures for the mitigation of foreign investment risk in the areas of product integrity, supply assurance, collocation, and technology transfer.
Qualifications
Required:
  • Bachelor's degree in the areas of Business, Finance, Economics, or National Security.
  • 8+ years of total experience with 5+ years in matters involving compliance and monitoring.
  • Active TS/SCI clearance and DHS suitability.
  • Ability to travel.
  • Able to work fully onsite based on client needs.

Desired:
  • Experience in revenue recognition, technology transfer, Intellectual Property ownership, product integrity, and supply assurance.
  • Military law background or Juris Doctor (JD) degree.
  • Master's degree in the areas of Business, Finance, Economics, or National Security.

Pay Range Information
At SPA, we strive to deliver a robust total compensation package that will attract and retain top talent. Elements of the compensation package include competitive base pay and variable compensation opportunities. SPA provides eligible employees with an opportunity to enroll in a variety of benefit programs, generally including health insurance, flexible spending accounts, health savings accounts, retirement savings plans, life and disability insurance programs, and a number of programs that provide for both paid and unpaid time away from work. The specific programs and options available to any given employee may vary depending on eligibility factors such as geographic location, date of hire, etc. Please note that the salary information shown below is a general guideline only. Salaries are commensurate with experience and qualifications, as well as market and business considerations. Virginia, Pay Transparency Salary range: USD $125,000.00/Yr. - USD $165,000.00/Yr.

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