$60 - $80/hr
Customs Compliance Risk Assessment Specialist Job Category : Compliance Requisition Number : COMPL002112 * Posted : August 7, 2026 * Full-Time * Remote Locations Showing 1 location Remote United ...
$60 - $80/hr
Customs Compliance Risk Assessment Specialist Job Category : Compliance Requisition Number : COMPL002112 * Posted : August 7, 2026 * Full-Time * Remote Locations Showing 1 location Remote United ...
$60 - $80/hr
Customs Compliance Risk Assessment Specialist Job Category : Compliance Requisition Number : COMPL002112 * Posted : August 7, 2026 * Full-Time * Remote Locations Showing 1 location Remote United ...
$65K - $75K/yr
The Compliance Risk Assessment Specialist plays a critical role in supporting these values by helping clients understand and manage customs and trade compliance risks while building trusted ...
$65K - $75K/yr
The Compliance Risk Assessment Specialist plays a critical role in supporting these values by helping clients understand and manage customs and trade compliance risks while building trusted ...
COMPLIANCE/RISK ASSESSMENT OFFICER HAVASU LANDING CASINO DEPARTMENT: ADMINISTRATION REPORTS TO: CASINO GENERAL MANAGER QUALIFICATIONS: * Must be age 21 or older * Must be able to pass a pre ...
COMPLIANCE/RISK ASSESSMENT OFFICER HAVASU LANDING CASINO DEPARTMENT: ADMINISTRATION REPORTS TO: CASINO GENERAL MANAGER QUALIFICATIONS: * Must be age 21 or older * Must be able to pass a pre ...
Manhattan, NY · On-site
$200 - $250/hr
As a Firmwide Compliance Risk Assessment Vice President within the JPMorgan Chase Corporate Control Management Organization, you will play a critical role in the execution of the Compliance Risk ...
Manhattan, NY · On-site
$200 - $250/hr
As a Firmwide Compliance Risk Assessment Vice President within the JPMorgan Chase Corporate Control Management Organization, you will play a critical role in the execution of the Compliance Risk ...
Manhattan, NY · On-site
$200 - $250/hr
As a Firmwide Compliance Risk Assessment Vice President within the JPMorgan Chase Corporate Control Management Organization, you will play a critical role in the execution of the Compliance Risk ...
Manhattan, NY · On-site
$200 - $250/hr
As a Firmwide Compliance Risk Assessment Vice President within the JPMorgan Chase Corporate Control Management Organization, you will play a critical role in the execution of the Compliance Risk ...
Brooklyn, NY · On-site
$137K - $184K/yr
As a Firmwide Compliance Risk Assessment Vice President within the JPMorgan Chase Corporate Control Management Organization, you will play a critical role in the execution of the Compliance Risk ...
Brooklyn, NY · On-site
$137K - $184K/yr
As a Firmwide Compliance Risk Assessment Vice President within the JPMorgan Chase Corporate Control Management Organization, you will play a critical role in the execution of the Compliance Risk ...
Brooklyn, NY · On-site
$137K - $184K/yr
As a Firmwide Compliance Risk Assessment Vice President within the JPMorgan Chase Corporate Control Management Organization, you will play a critical role in the execution of the Compliance Risk ...
Brooklyn, NY · On-site
$137K - $184K/yr
As a Firmwide Compliance Risk Assessment Vice President within the JPMorgan Chase Corporate Control Management Organization, you will play a critical role in the execution of the Compliance Risk ...
Brooklyn, NY · On-site
$118K - $190K/yr
As a Firmwide Compliance Risk Assessment Vice President within the JPMorgan Chase Corporate Control Management Organization, you will play a critical role in the execution of the Compliance Risk ...
Brooklyn, NY · On-site
$118K - $190K/yr
As a Firmwide Compliance Risk Assessment Vice President within the JPMorgan Chase Corporate Control Management Organization, you will play a critical role in the execution of the Compliance Risk ...
New York, NY · On-site
$186K/yr
Lead and facilitate the enterprise compliance risk assessment, including risk identification, evaluation, scoring, documentation, and reporting. * Manage and coach junior team members, providing ...
New York, NY · On-site
$186K/yr
Lead and facilitate the enterprise compliance risk assessment, including risk identification, evaluation, scoring, documentation, and reporting. * Manage and coach junior team members, providing ...
Lead and facilitate the enterprise compliance risk assessment, including risk identification, evaluation, scoring, documentation, and reporting. * Manage and coach junior team members, providing ...
Lead and facilitate the enterprise compliance risk assessment, including risk identification, evaluation, scoring, documentation, and reporting. * Manage and coach junior team members, providing ...
Manhattan, NY · On-site
$150 - $200/hr
Lead and facilitate the enterprise compliance risk assessment, including risk identification, evaluation, scoring, documentation, and reporting. * Manage and coach junior team members, providing ...
Manhattan, NY · On-site
$150 - $200/hr
Lead and facilitate the enterprise compliance risk assessment, including risk identification, evaluation, scoring, documentation, and reporting. * Manage and coach junior team members, providing ...
$150 - $200/hr
Lead and facilitate the enterprise compliance risk assessment, including risk identification, evaluation, scoring, documentation, and reporting. * Manage and coach junior team members, providing ...
$150 - $200/hr
Lead and facilitate the enterprise compliance risk assessment, including risk identification, evaluation, scoring, documentation, and reporting. * Manage and coach junior team members, providing ...
New York, NY · On-site
$186K/yr
Lead and facilitate the enterprise compliance risk assessment, including risk identification, evaluation, scoring, documentation, and reporting. * Manage and coach junior team members, providing ...
New York, NY · On-site
$186K/yr
Lead and facilitate the enterprise compliance risk assessment, including risk identification, evaluation, scoring, documentation, and reporting. * Manage and coach junior team members, providing ...
Los Angeles, CA · On-site
$100 - $125/hr
Exhibit a firm understanding of risk assessment methodologies and leverage data across the organization to strengthen risk identification, process design, outcomes, and reporting. The Compliance Risk ...
Los Angeles, CA · On-site
$100 - $125/hr
Exhibit a firm understanding of risk assessment methodologies and leverage data across the organization to strengthen risk identification, process design, outcomes, and reporting. The Compliance Risk ...
Suffolk, VA · On-site
$52K - $62K/yr
At management's direction, execute the Regulatory Compliance Risk Assessment including planning, scheduling, documenting and reporting on project status. * Coordinate with Regulatory Compliance and ...
Suffolk, VA · On-site
$52K - $62K/yr
At management's direction, execute the Regulatory Compliance Risk Assessment including planning, scheduling, documenting and reporting on project status. * Coordinate with Regulatory Compliance and ...
Dallas, TX · On-site
$150 - $200/hr
Manager, Compliance Risk and Control Assessment Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing ...
Dallas, TX · On-site
$150 - $200/hr
Manager, Compliance Risk and Control Assessment Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing ...
Responsible for leading a team that will perform compliance risk assessments throughout the company. Position Compensation Range: Pay Rate Type: Salary Compensation may vary based on the job level ...
Responsible for leading a team that will perform compliance risk assessments throughout the company. Position Compensation Range: Pay Rate Type: Salary Compensation may vary based on the job level ...
Responsible for leading a team that will perform compliance risk assessments throughout the company. Position Compensation Range: Pay Rate Type: Salary Compensation may vary based on the job level ...
Responsible for leading a team that will perform compliance risk assessments throughout the company. Position Compensation Range: Pay Rate Type: Salary Compensation may vary based on the job level ...
Responsible for leading a team that will perform compliance risk assessments throughout the company. Position Compensation Range: Pay Rate Type: Salary Compensation may vary based on the job level ...
Responsible for leading a team that will perform compliance risk assessments throughout the company. Position Compensation Range: Pay Rate Type: Salary Compensation may vary based on the job level ...
Compliance Risk and Control Assessment ("CRCA") program. The Manager will partner with the CRCA Senior Manager to help administer the annual and quarterly CRCA processes, support adherence to CRCA ...
Compliance Risk and Control Assessment ("CRCA") program. The Manager will partner with the CRCA Senior Manager to help administer the annual and quarterly CRCA processes, support adherence to CRCA ...
| Aspect | Compliance Risk Assessment | Compliance Analyst |
|---|---|---|
| Primary Focus | Identifying and evaluating compliance risks within an organization | Monitoring, implementing, and ensuring adherence to compliance policies |
| Skills & Certifications | Risk management, regulatory knowledge, certifications like CRCM or CCEP | Regulatory knowledge, audit skills, certifications like CCEP or CAMS |
| Work Environment | Risk management teams, compliance departments, consulting firms | Corporate compliance departments, financial institutions, healthcare organizations |
While Compliance Risk Assessment focuses on identifying potential compliance risks, Compliance Analysts are responsible for ongoing monitoring and ensuring adherence to regulations. Both roles require regulatory knowledge and certifications, but their core functions differ in scope and activities.
Cities with the most Compliance Risk Assessment job openings:
For Compliance Risk Assessment jobs, the most frequently searched job titles are:

$60 - $80/hr
Other
Posted 7 days ago
Job Category: Compliance
Requisition Number: COMPL002112
Showing 1 location
Remote
United States
Description At Deringer, we are committed to integrity, expertise, accountability, collaboration, and exceptional client service. The Compliance Risk Assessment Specialist plays a critical role in supporting these values by helping clients understand and manage customs and trade compliance risks while building trusted partnerships. This position is part of the Trade Compliance Services (TCS) Department within the Regulatory Affairs Team. The Compliance Risk Assessment Specialist is responsible for leading customer onboarding risk assessments, conducting compliance reviews, identifying regulatory risks, and developing practical corrective action plans. The role works closely with clients, Deringer Operations, Sales teams, District Managers, and TCS leadership to promote compliant import practices and support successful client outcomes. Success in this role requires strong analytical skills, sound judgment, excellent communication abilities, and a commitment to delivering professional, timely, and customer-focused solutions. Job Responsibilities:May require occasional travel (less than 10% of time).
Education and Experience:
Knowledge, Skills and Abilities:
*To ensure competitive and equitable compensation, pay may vary based on the candidate’s regional market compensation rates.
All Deringer employees should be fully committed to the Core Values:
Passion, Respect, Integrity, Expertise, Innovative Solutions, Relationships, Support, Determination, Value and a High Level of Accountability
In addition, the following competencies are specific to this position:
Analytical – Demonstrates accuracy and thoroughness; applies feedback to improve performance; monitors own work to ensure quality; gathers and analyzes information skillfully; demonstrates ability to multi-task and establish priorities.
Customer Oriented – Manages difficult or emotional customer situations; responds promptly to customer needs; solicits customer feedback to improve service; demonstrates ability to speak clearly and persuasively in positive and negative situations; listens and gets clarification; responds well to questions.
Interpersonal Skills – Focuses on solving conflict, not blaming; maintains confidentiality; listens to others without interrupting; keeps emotions under control; remains open to others’ ideas and tries new things; takes responsibility for own actions; contributes to building a positive team spirit; supports everyone’s efforts to succeed.
Motivation – Sets and achieves challenging goals; demonstrates persistence and overcomes obstacles; measures self against standard of excellence; takes calculated risks to accomplish goals.
Problem Solving – Identifies and resolves problems in a timely manner; develops alternative solutions; works well in group problem solving situations; uses reason even when dealing with emotional topics.
Work Standards – Sets high standards and well-defined realistic goals for one’s self; displays a high level of effort and commitment towards completing tasks in a timely manner; demonstrates ability to work independently; meets deadlines and handles large volumes of work.
Working conditions and Physical Demands:
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Predominately sedentary light office position with high frequency of keyboarding/computer work required (67% - 100% of the workday).
The employee is required to regularly use hands and fingers; talk and hear.
The employee is occasionally required to walk.
Specific vision abilities required by this job include close vision and the ability to focus.
The employee usually works in a quiet environment.
Disclaimer:
The above job description is intended to describe the general nature and level of the work being performed by people assigned to this role and is not an exhaustive list of all duties and responsibilities. Deringer reserves the right to amend and change responsibilities to meet business and organizational needs as necessary.
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws.For further information, please review the Know Your Rights notice from the Department of Labor.
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Transportation and warehousing
501 - 1,000 Employees
Saint Albans, VT, US
1919