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Entry Level Risk Compliance Analyst Jobs in Illinois

Compliance Analyst

Virginia, IL · On-site

$95 - $130/hr

The International Trade Compliance Analyst The International Trade Compliance (ITC) Department. In ... Support the mitigation of risk to SAIC in the Merger & Acquisition (M&A) process for potential ...

Compliance Analyst

Chicago, IL · On-site

$80 - $95/hr

The successful candidate will work closely with Compliance, Legal, Investments, Marketing, Risk ... The ideal candidate will demonstrate strong analytical skills, attention to detail, sound judgment ...

Pharmacy Compliance Analyst needed! Are you seeking a new opportunity working in Pharmacy? This ... Assists in the development and maintenance of operations audit and/or risk assessment tools ...

Pharmacy Compliance Analyst needed! Are you seeking a new opportunity working in Pharmacy? This ... Assists in the development and maintenance of operations audit and/or risk assessment tools ...

Performs periodic reviews and audits of products and services to validate compliance with high risk regulations or detect regulatory violations, weak controls or other potential areas of exposure.

Beyond day-to-day tasks and project work, you'll get direct mentorship from senior Compliance team members and exposure to our Operations and Risk teams giving you a real, ground-level view of how ...

Beyond day-to-day tasks and project work, you'll get direct mentorship from senior Compliance team members and exposure to our Operations and Risk teams giving you a real, ground-level view of how ...

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Entry Level Risk Compliance Analyst information

What does an entry level risk compliance analyst do?

An Entry Level Risk Compliance Analyst assists in identifying, assessing, and mitigating risks that could impact an organization's compliance with laws, regulations, and internal policies. They typically help review company procedures, monitor transactions, and prepare reports to ensure adherence to regulatory requirements. Analysts in this role work under the supervision of senior staff and often collaborate with other departments to support audits and implement risk management strategies. This position serves as a starting point for those interested in compliance, risk management, or regulatory affairs careers.

What are the key skills and qualifications needed to thrive as an entry level risk compliance analyst?

To thrive as an Entry Level Risk Compliance Analyst, you generally need a bachelor’s degree in finance, business, or a related field, along with strong analytical and problem-solving skills. Familiarity with risk management software, regulatory databases, and proficiency in Microsoft Excel are commonly expected, and relevant certifications such as CRCM or CAMS can be advantageous. Attention to detail, effective communication, and a proactive approach to learning are vital soft skills for this position. These competencies are essential to accurately assess risks, ensure regulatory compliance, and support organizational integrity in a dynamic regulatory environment.

What typical challenges do entry level risk compliance analysts face when adapting to regulatory changes?

Entry Level Risk Compliance Analysts often encounter the challenge of quickly understanding and implementing new regulatory requirements. Regulations can change frequently, and analysts must stay informed and ensure that company policies adapt accordingly. This requires strong attention to detail, effective communication with senior team members, and sometimes working under tight deadlines to update documentation or processes. Over time, analysts develop valuable skills in interpreting regulations and collaborating with cross-functional teams to maintain compliance.

What is the difference between Entry Level Risk Compliance Analyst vs Entry Level Compliance Associate?

AspectEntry Level Risk Compliance AnalystEntry Level Compliance Associate
CertificationsBasic compliance or risk certifications (e.g., CRCM, CAMS)Similar certifications often required
Work EnvironmentFinancial institutions, corporate compliance departmentsFinancial, healthcare, or corporate sectors
Employer UsageRisk management and compliance teamsCompliance departments across industries
Search IntentComparing entry-level risk and compliance rolesEntry-level compliance roles in various sectors

Both roles are entry-level positions focused on ensuring organizational adherence to regulations. The Risk Compliance Analyst emphasizes risk assessment and mitigation, often within financial institutions, while the Compliance Associate may handle broader compliance tasks across industries. Understanding these differences helps candidates target the right roles based on their interests and certifications.

What are popular job titles related to Entry Level Risk Compliance Analyst jobs in Illinois?

For Entry Level Risk Compliance Analyst jobs in Illinois, the most frequently searched job titles are:

What job categories do people searching Entry Level Risk Compliance Analyst jobs in Illinois look for?

The top searched job categories for Entry Level Risk Compliance Analyst jobs in Illinois are:

What cities in Illinois are hiring for Entry Level Risk Compliance Analyst jobs?

Cities in Illinois with the most Entry Level Risk Compliance Analyst job openings:

Compliance Analyst

Socket.dev

Virginia, IL • On-site

$95 - $130/hr

Other

Posted 5 days ago


Key responsibilities

  • Act as primary coordinator for company licensing activities, ensuring compliance with U.S. export/import laws and regulations as well as SAIC policies.

  • Support centralized licensing processes by reviewing, editing, submitting, and providing feedback on U.S. government licensing activities.

  • Assist in developing, managing, and maintaining international trade compliance policies, procedures, and training programs.


Job description

The International Trade Compliance Analyst

The International Trade Compliance (ITC) Department. In this supporting position, the ITC Analyst will work closely with SAIC's Empowered Officials to ensure compliance with all applicable: (1) licensing and agreements activities; (2) SAIC policies and procedures; and (3) US and foreign international trade compliance legal and regulatory requirements.

This position can be worked remotely within the US for the right candidate.

Primary Responsibilities:
  • Act as primary coordinator for company licensing activities, ensuring compliance with U.S. export/import laws and regulations as well as SAIC policies, instructions and manuals.
  • Coordinating closely with the ITC Empowered Officials on all export and import related matters.
  • Act as Subject Matter Expert (SME) in providing guidance to internal customers on all matters concerning export/import activities.
  • Support centralized licensing processes by reviewing, editing, submitting and providing feedback to internal customers for all U.S government licensing activities, including but not limited to U.S
  • Department of Commerce, U.S. Department of State, U.S. Department of Justice and U.S. Department of Treasury.
  • Ensure practical due diligence is conducted on international business transactions.
  • Remain current with U.S. government policies, regulations, procedures including Federal Register Notices and Export Control Reforms and assist in implementing SAIC and U.S. Government updates and changes within the company.
  • Assist in developing international trade compliance training as well as conduct required training to all identified personnel and programs including general, specific and targeted export/import compliance training.
  • Assist in developing, managing, and maintaining international trade compliance with policies, procedures, and instructions for compliance with import and export laws, regulations, administrative practices, and supply chain security.
  • Assist in the verification of SAIC's trade compliance program through assessments, spot checks, investigations, and resulting disclosures- further coordinating with International Programs and USG Enforcement (DDTC, OFAC, BIS, Customs, Census) to ensure compliance priorities are effectively managed and best practices are implemented.
  • Manage entries within OCR to ensure active tracking of assigned Corrective Actions.
    Support physical export/import transactions through review, edit/comment and approval of invoices, shipping documentation and AES entries, closely coordinate with internal transportation/logistics personnel on movement of equipment as well as with brokers and freight forwarders.
  • Support the mitigation of risk to SAIC in the Merger & Acquisition (M&A) process for potential owned or controlled entities through the verification of trade compliance practices.
  • Support the mitigation of risk to SAIC in the Merger & Acquisition (M&A) process for potential owned or controlled entities through the verification of trade compliance practices.
  • Collaborate across ITC and SAIC to identify gaps and implement process improvements to promote customer-focused, compliance-driven international operations.
  • Maintain regulatory required and other appropriate records and documentation in an organized an easily searchable format.
  • Respond timely to ad hoc inquiries regarding International Trade Compliance.
  • Produce and coordinate communications and associated outreach (marketing) for ITC.
  • Develop and manage outreach platforms as training tools and one-stop shops for reference documents, regulatory updates, and relevant information.
  • Manage and meet multiple goals, plans and milestones.
  • Assist in other International Trade Compliance initiatives as necessary.

SAIC® is a premier mission integrator focused on advancing the power of technology and innovation to serve and protect our world. Our robust portfolio of offerings across the defense, space, intelligence, and civilian markets includes secure high-end solutions in mission IT, enterprise IT, engineering services, and professional services. We integrate emerging technology, rapidly and securely, into mission critical operations that modernize and enable critical national imperatives.

We are approximately 23,000 strong; driven by mission, united by purpose, and inspired by opportunities. SAIC is an Equal Opportunity Employer. Headquartered in Reston, Virginia, SAIC has annual revenues of approximately $7.3 billion. For more information, visit saic.com. For ongoing news, please visit newsroom.

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