Compliance Analyst
Aiken, SC · On-site
Compile, validate, and analyze data used for compliance, risk, audit, and management reporting. Prepare recurring and ad hoc reports, presentations, and executive summaries. Maintain department ...
Aiken, SC · On-site
Compile, validate, and analyze data used for compliance, risk, audit, and management reporting. Prepare recurring and ad hoc reports, presentations, and executive summaries. Maintain department ...
Aiken, SC · On-site
Compile, validate, and analyze data used for compliance, risk, audit, and management reporting. Prepare recurring and ad hoc reports, presentations, and executive summaries. Maintain department ...
ProSidian provides enterprise services/solutions for Risk Management, Compliance, Business Process, IT Effectiveness, Engineering, Environmental, Sustainability, and Human Capital. We help forward ...
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ProSidian provides enterprise services/solutions for Risk Management, Compliance, Business Process, IT Effectiveness, Engineering, Environmental, Sustainability, and Human Capital. We help forward ...
ProSidian provides enterprise services/solutions for Risk Management, Compliance, Business Process, IT Effectiveness, Engineering, Environmental, Sustainability, and Human Capital. We help forward ...
ProSidian provides enterprise services/solutions for Risk Management, Compliance, Business Process, IT Effectiveness, Engineering, Environmental, Sustainability, and Human Capital. We help forward ...
ProSidian provides enterprise services/solutions for Risk Management, Compliance, Business Process, IT Effectiveness, Engineering, Environmental, Sustainability, and Human Capital. We help forward ...
ProSidian provides enterprise services/solutions for Risk Management, Compliance, Business Process, IT Effectiveness, Engineering, Environmental, Sustainability, and Human Capital. We help forward ...
ProSidian provides enterprise services/solutions for Risk Management, Compliance, Business Process, IT Effectiveness, Engineering, Environmental, Sustainability, and Human Capital. We help forward ...
ProSidian provides enterprise services/solutions for Risk Management, Compliance, Business Process, IT Effectiveness, Engineering, Environmental, Sustainability, and Human Capital. We help forward ...
Compliance & Risk Management: Ensure accuracy, documentation standards, regulatory compliance, and risk management practices across assigned accounts. * Relationship Building: Develop and maintain ...
Compliance & Risk Management: Ensure accuracy, documentation standards, regulatory compliance, and risk management practices across assigned accounts. * Relationship Building: Develop and maintain ...
Compliance & Risk Management: Ensure accuracy, documentation standards, regulatory compliance, and risk management practices across assigned accounts. * Relationship Building: Develop and maintain ...
Compliance & Risk Management: Ensure accuracy, documentation standards, regulatory compliance, and risk management practices across assigned accounts. * Relationship Building: Develop and maintain ...
Compliance & Risk Management: Ensure accuracy, documentation standards, regulatory compliance, and risk management practices across assigned accounts. * Relationship Building: Develop and maintain ...
Compliance & Risk Management: Ensure accuracy, documentation standards, regulatory compliance, and risk management practices across assigned accounts. * Relationship Building: Develop and maintain ...
Augusta, GA · On-site
$80 - $120/hr
Support cybersecurity compliance, risk management, and network defense activities. * Create technical reports, architecture diagrams, and executive briefings. * Advise program managers, engineers ...
Augusta, GA · On-site
$80 - $120/hr
Support cybersecurity compliance, risk management, and network defense activities. * Create technical reports, architecture diagrams, and executive briefings. * Advise program managers, engineers ...
Augusta, GA · On-site
$34K - $47K/yr
Description About Legacy Risk Solutions Legacy Risk Solutions is a leading independent insurance ... Ensure all transactions are processed accurately, efficiently, and in compliance with agency and ...
Augusta, GA · On-site
$34K - $47K/yr
Description About Legacy Risk Solutions Legacy Risk Solutions is a leading independent insurance ... Ensure all transactions are processed accurately, efficiently, and in compliance with agency and ...
Support cybersecurity compliance, risk management, and network defense activities. * Create technical reports, architecture diagrams, and executive briefings. * Advise program managers, engineers ...
Quick apply
Support cybersecurity compliance, risk management, and network defense activities. * Create technical reports, architecture diagrams, and executive briefings. * Advise program managers, engineers ...
All of this is accomplished through deep industry knowledge of risk, governance, internal audit, compliance, IT, and cybersecurity best practices. As one of the fastest growing firms in the nation ...
All of this is accomplished through deep industry knowledge of risk, governance, internal audit, compliance, IT, and cybersecurity best practices. As one of the fastest growing firms in the nation ...
Augusta, GA · On-site
$42K - $57K/yr
Job Type Full-time Description About Legacy Risk Solutions Legacy Risk Solutions is a leading ... and compliance. • Communicate with clients and insurance carriers regarding policy updates ...
Augusta, GA · On-site
$42K - $57K/yr
Job Type Full-time Description About Legacy Risk Solutions Legacy Risk Solutions is a leading ... and compliance. • Communicate with clients and insurance carriers regarding policy updates ...
Augusta, GA · On-site
$34K - $47K/yr
Job Type Full-time Description About Legacy Risk Solutions Legacy Risk Solutions is a leading ... and compliance. • Communicate with clients and insurance carriers regarding policy updates ...
Augusta, GA · On-site
$34K - $47K/yr
Job Type Full-time Description About Legacy Risk Solutions Legacy Risk Solutions is a leading ... and compliance. • Communicate with clients and insurance carriers regarding policy updates ...
Description About Legacy Risk Solutions Legacy Risk Solutions is a leading independent insurance ... compliance with agency and carrier guidelines. * Coordinate policy binding, billing inquiries ...
Description About Legacy Risk Solutions Legacy Risk Solutions is a leading independent insurance ... compliance with agency and carrier guidelines. * Coordinate policy binding, billing inquiries ...
Augusta, GA · On-site
$150 - $180/hr
Support efforts to increase units under management while maintaining operational excellence Compliance & Risk Management * Ensure compliance with Fair Housing regulations, landlord-tenant laws, trust ...
Augusta, GA · On-site
$150 - $180/hr
Support efforts to increase units under management while maintaining operational excellence Compliance & Risk Management * Ensure compliance with Fair Housing regulations, landlord-tenant laws, trust ...
About Legacy Risk Solutions Legacy Risk Solutions is a leading independent insurance agency ... compliance with agency and carrier guidelines. * Coordinate policy binding, billing inquiries ...
About Legacy Risk Solutions Legacy Risk Solutions is a leading independent insurance agency ... compliance with agency and carrier guidelines. * Coordinate policy binding, billing inquiries ...
Augusta, GA · On-site
$33K - $46K/yr
Job Type Full-time Description About Legacy Risk Solutions Legacy Risk Solutions is a leading ... Maintain accurate documentation within the agency management system while ensuring compliance with ...
Augusta, GA · On-site
$33K - $46K/yr
Job Type Full-time Description About Legacy Risk Solutions Legacy Risk Solutions is a leading ... Maintain accurate documentation within the agency management system while ensuring compliance with ...
Augusta, GA · On-site
$33K - $46K/yr
Description About Legacy Risk Solutions Legacy Risk Solutions is a leading independent insurance ... Maintain accurate documentation within the agency management system while ensuring compliance with ...
Augusta, GA · On-site
$33K - $46K/yr
Description About Legacy Risk Solutions Legacy Risk Solutions is a leading independent insurance ... Maintain accurate documentation within the agency management system while ensuring compliance with ...
Aiken, SC · Remote
$27 - $33/hr
Follow established governance, risk, and compliance processes * Work onsite with limited telework flexibility * Assist senior cybersecurity staff with cloud security authorization packages * Support ...
Quick apply
Aiken, SC · Remote
$27 - $33/hr
Follow established governance, risk, and compliance processes * Work onsite with limited telework flexibility * Assist senior cybersecurity staff with cloud security authorization packages * Support ...
$47K - $56.2K
0% of jobs
$56.2K - $65.4K
0% of jobs
$65.4K - $74.6K
0% of jobs
$74.6K - $83.7K
1% of jobs
$83.7K - $92.9K
0% of jobs
$92.9K - $102.1K
0% of jobs
$102.1K - $111.3K
0% of jobs
$111.3K - $120.5K
0% of jobs
$120.5K - $129.7K
3% of jobs
$129.7K - $138.9K
0% of jobs
$140.9K is the 25th percentile. Wages below this are outliers.
$138.9K - $148.1K
96% of jobs
$47K
$148.1K
| Aspect | Compliance Risk | Compliance Analyst |
|---|---|---|
| Primary Focus | Identifying and managing potential compliance risks within an organization | Monitoring, reviewing, and ensuring adherence to compliance policies and regulations |
| Required Credentials | Risk management certifications, compliance training | Certifications like CCEP, CAMS, or similar compliance certifications |
| Work Environment | Risk management teams, compliance departments, consulting firms | Corporate compliance departments, financial institutions, healthcare organizations |
| Industry Usage | Used across industries to assess and mitigate compliance risks | Commonly employed in industries with strict regulatory requirements |
While Compliance Risk focuses on identifying and mitigating potential compliance issues proactively, Compliance Analysts primarily monitor and ensure ongoing adherence to regulations. Both roles are essential in maintaining organizational compliance but differ in scope and responsibilities.
Cities near Augusta, GA with the most Compliance Risk job openings:

Aiken, SC • On-site
Full-time
This job post has expired today. Applications are no longer accepted.
Description
The Compliance Analyst supports the Compliance Department through coordination, monitoring, reporting, technology administration, data management, audit support, and process improvement activities. This position serves as a central resource for managing compliance workflows, reporting initiatives, examinations, testing schedules, documentation, and technology solutions that improve efficiency and strengthen internal controls. The role emphasizes analytical ability, technology proficiency, automation, organization, and project coordination over deep regulatory subject matter expertise.
Requirements
Assist the compliance officer for compliance audits, examinations, and information requests.
Maintain audit and examination logs, findings, corrective action tracking, and status reporting.
Coordinate deliverables between Compliance, Operations, Information Technology, Lending, Retail, and external parties.
Maintain compliance calendars, testing schedules, reporting deadlines, and department tracking tools.
Develop, maintain, and improve spreadsheets, dashboards, databases, and reporting solutions.
Utilize Microsoft 365 applications including Excel, SharePoint, Teams, Power BI, Power Automate, and Copilot to increase efficiency and reporting capabilities.
Identify opportunities to automate manual processes and improve workflow management.
Assist with compliance monitoring, testing activities, risk assessments, and issue tracking programs.
Compile, validate, and analyze data used for compliance, risk, audit, and management reporting.
Prepare recurring and ad hoc reports, presentations, and executive summaries.
Maintain department policies, procedures, records, and documentation repositories.
Support implementation, maintenance, and optimization of compliance-related systems and applications.
Monitor progress of corrective actions and remediation efforts through resolution.
Assist with regulatory change tracking and internal communication efforts.
Participate in special projects focused on technology, reporting, automation, process improvement, and operational efficiency.
Keep management informed of project status, identified risks, and potential deadline concerns.
Bachelor's degree in Business, Information Systems, Finance, Data Analytics, Accounting, Risk Management, or related field preferred. Relevant experience may be considered in lieu of a degree.
2-5 years of experience in banking, operations, compliance, audit, project coordination, reporting, technology support, or related areas preferred.
Experience coordinating projects, audits, examinations, vendors, or enterprise initiatives preferred.
Experience with reporting tools, workflow platforms, document management systems, or business applications preferred.
Strong organizational, analytical, and problem-solving skills.
Advanced proficiency with Microsoft Office and Microsoft 365 applications.
Ability to learn and train others on systems, regulations, and business processes quickly.
Strong attention to detail and ability to manage multiple priorities simultaneously.
Ability to communicate effectively with all levels of the organization.
Interest in technology, automation, artificial intelligence, and continuous improvement.
Ability to work independently while maintaining accuracy and accountability.
Ability to handle sensitive and confidential information appropriately.
Location: preferably South Carolina
Competitive salary and benefits package available. Bi-lingual experience a plus.
EEO
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Commercial banking
11 - 50 Employees
Elizabethton, TN, US
1962