142 Results for

Compliance Analyst Jobs in Birmingham, AL

Jobs

Birmingham, AL10 days ago

Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services.

High level of knowledge or Non Owner Occupied CRE underwriting preferred,

Knowledge of Moody's CreditLens preferred,

Knowledge of nCino preferred .

AL30+ days ago

$63,500–$83,000 Per Year

p>The Product Compliance Analyst II works closely with Product Development, Legal, Operations, and external regulatory agencies to support compliant insurance products, policy forms, and related materials. Work/life balance is important and Protective offers a variety of paid time away benefits (e.g., paid time off, paid parental leave, short-term disability, and a cultural observance day).

New!

AL6 days ago

p>The Compliance Analyst evaluates compliance for new and existing products, assesses the impact of emerging regulations, and collaborates with both internal teams and external suppliers to obtain and validate required information.

Please note that Commercial Vehicle Group, Inc (CVG) and any of its affiliated companies does not seek or accept unsolicited resumes or offers from third party recruiters or staffing agencies associated with any published or unpublished employment opportunities.

Birmingham, AL30+ days ago

The State Regulatory Compliance Analyst will monitor compliance enforcement activities in assigned regions, routinely update and maintain tracking data in various databases and repositories, and prepare summary reports of all results. Under the guidance of the SRCO, this position will assist with research projects on a variety of state regulatory topics, and will additionally assist in drafting policies, procedures and tools to support related compliance activities.

Birmingham, Alabama30+ days ago

ul>

Performing all phases of compliance related reviews and support activity (e.g., hotline, excluded party screening, HIPAA breach reporting, Regulatory Compliance Leads Program operations, Stark Law Monitoring Program, Section 1557 monitoring, Compliance training tracking) . Accountabilities / Responsibilities:

As a member of the Regulatory Compliance team, the Compliance Analyst will be responsible for the day to day support of the operations of the regulatory compliance department.

Birmingham, AL30+ days ago

Maintain, report and validate data necessary to file accurate and complete public disclosures for the Home Mortgage Disclosure Act (HMDA) and Community Reinvestment Act (CRA) Loan Application Registers (LARs). Stay abreast of changes to federal and state banking laws and regulations affecting the management, operations and product offerings of the Bank; recommend updates or policy changes as appropriate.

Birmingham, AL30 days ago

Serves as subject matter expert and performs administrative duties related to a particular line of business systems and database management maintaining knowledge of database design, data definitions, system capabilities, and data integrity issues related to compliance, regulatory projects, and risk management. Job Description: At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure that identifies, measures, and monitors compliance with all applicable laws, regulations, and rules that govern a specific line of business.

Birmingham, AL30+ days ago

As part of Optum, SCA Health is redefining specialty care by developing more accessible, patient-centered practice solutions for a network of more than 370 ambulatory surgical centers, over 400 specialty physician practice clinics and numerous labs and surgical hospitals. Key Responsibilities: Performing all phases of compliance related reviews and support activity (e.g., hotline, excluded party screening, HIPAA breach reporting, Regulatory Compliance Leads Program operations, Stark Law Monitoring Program, Section 1557 monitoring, Compliance training tracking).

Work At Home, AL22 days ago

$64,890–$173,040 Per Year

BASIC FUNCTION: The Epic Security Compliance Analyst monitors and reports on adherence to role-based access controls, performs regular internal audits to ensure data integrity and privacy. The Epic Security Compliance Analyst monitors and reports on adherence to role-based access controls, performs regular internal audits to ensure data integrity and privacy.

Hoover, AL28 days ago

The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. High School Diploma or GED and nine (9) years of experience in Compliance, Quality Assurance/Control, Audit, or other related compliance function specific to a line of business.

AL8 days ago

Remote

p>The Senior Analyst, Security Compliance & Assurance, under minimal guidance, serves as a key member of the Security Compliance & Assurance team, supporting control owners across the organization by coordinating security compliance activities, validating evidence quality, tracking remediation, and providing transparency across audit, risk, cloud compliance, and vulnerability governance initiatives.

Develops leadership-level reports and metrics regarding audit readiness, compliance trends, and program outcomes to drive continuous improvement within the Security Compliance & Assurance function.

Hoover, AL30+ days ago

Provides analysis of the execution of our operational risk management framework, including: risk and control self-assessments, new initiative risk assessments, operational risk/loss events, scenario analysis, emerging risk identification, and front line risk assessments. The Business Unit Operational Risk Analyst will work within Wealth Management Risk Control to ensure alignment with Compliance Transformation, to include new requirements established related to controls and control inventory, regulatory inventory, and business process mapping.

Birmingham, AL22 days ago

The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Knowledge of key federal acts and associated banking regulations (e.g., Dodd-Frank Act, Electronic Fund Transfer Act, Expedited Funds Availability Act, Truth in Lending).

Birmingham, AL21 days ago

The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Knowledge of key federal acts and associated banking regulations (e.g., Dodd-Frank Act, Electronic Fund Transfer Act, Expedited Funds Availability Act, Truth in Lending).

Birmingham, AL7 days ago

Knowledge of key federal acts and associated banking regulations (e.g., Dodd-Frank Act, Electronic Fund Transfer Act, Expedited Funds Availability Act, Truth in Lending).

Birmingham, AL28 days ago

The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Knowledge of key federal acts and associated banking regulations (e.g., Dodd-Frank Act, Electronic Fund Transfer Act, Expedited Funds Availability Act, Truth in Lending).

Birmingham, AL7 days ago

The company has electric operating companies in three states, natural gas distribution companies in four states, a competitive generation company, a leading distributed energy solutions provider with national capabilities, a fiber optics network and telecommunications services.

Southern Company invests in the well-being of its employees and their families through a comprehensive total rewards strategy that includes competitive base salary, annual incentive awards for eligible employees and health, welfare and retirement benefits designed to support physical, financial, and emotional/social well-being.

Hoover, AL20 days ago

Job Description: At Regions, the Cyber Security Group Manager is responsible for leading a diverse team of managers, engineers and analysts charged with the daily operations of enforcing, monitoring, and managing cyber security controls to protect the assets of the bank, customers, and associates. This role monitors the domains of security controls including, but not limited to, malware defense, network security, Internet security, security analytics, threat intelligence and defense, cybercrime, data protection, vulnerability management, and customer authentication.

Birmingham, AL30+ days ago

They will possess strong communications skills, superior writing skills, a very strong working knowledge of MS Excel with respect to data management and reporting, and the ability to manage multiple tasks in a dynamic environment. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets - focusing on innovation, human connection, and providing world-class products and services to all types of investors.

AL8 days ago

Further, set the strategy and drive effective process, methodology and technology solutions to support the cyber defense of Sentara Healthcare, focusing on continuous improvement, data protection, governance, risk management, and mitigation.

Ownership of cyber security compliance strategy, programs and related initiatives including regulatory audits and compliance management, Controls testing, medical device security, metrics and risk and performance indicators.

AL22 days ago

Remote

$180,220–$268,400 Per Year

Serve as the primary operational partner to Legal and Compliance, influencing the design of practical and effective control environments, supporting audits and regulatory examinations, maintaining clear separation of policy ownership and control execution, and leading a scalable, technology-enabled Compliance Operations function and team. The role is responsible for building and leading a dedicated Investment Compliance Operations function, including the design and institutionalization of a scalable operating model, team structure, and governance framework aligned with the continued growth and increasing complexity of RGA's global investment platform.

Birmingham, AL30+ days ago

The associate will test data products, including models and analytical tools, in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/OFAC compliance, market risk, capital markets, operational risk, finance and accounting, loan pricing, deposit pricing, loan valuation, and economic capital.

In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation analysts, governance analysts, as well as automation specialists to validate highly complex quantitative models, including Artificial Intelligence (AI) and Machine Learning (ML) approaches.

Irondale, AL20 days ago

$22.50–$25 Per Hour

This role helps ensure users have the correct access for their job functions through least-privilege principles while supporting internal security policies and external audit requirements.

Execute end-to-end user access lifecycle activities, including new account creation, permission changes, transfers, and offboarding de-provisioning.

AL30+ days ago

Ideal candidates will possess strong experience as analyst with expert knowledge and experience in leading system analysis with special emphasis on system methodologies, projects management and business process reengineering related to information systems required.

AL30+ days ago

Home Teleworkers, AL20 days ago

Remote

$74,295–$82,550 Per Year

Alabama - Home Teleworkers, Alabama - Home Teleworkers, Arizona - Home Teleworkers, Arkansas - Home Teleworkers, California - Home Teleworkers, Colorado - Home Teleworkers, Connecticut - Home Teleworkers, Delaware - Home Teleworker, District of Columbia - Home Teleworkers, Florida - Home Teleworkers, Georgia - Home Teleworkers, Idaho - Home Teleworkers, Illinois - Home Teleworkers, Indiana - Home Teleworkers, Iowa - Home Teleworkers, Kansas - Home Teleworker, Kentucky - Home Teleworkers, Louisiana - Home Teleworkers, Maine Home Teleworkers, Maryland - Home Teleworkers, Massachusetts - Home Teleworkers, Michigan - Home Teleworkers, Minnesota - Home Teleworkers, Mississippi - Home Teleworker, Missouri - Home Teleworker {+ 21 more}. Partners cross-functionally with Claims Operations Support, TPA relationship managers, business leadership, Legal/Compliance teams, and operational partners to identify risks, evaluate performance trends, and develop solutions that support operational excellence and regulatory compliance.

AL30+ days ago

Epic Application Analysts 2-4 require current Epic training status (certification, accreditation, and/or proficiency) in primary application required, with a combination of current Epic training statuses in additional area(s) in application maintenance and development required in upper levels. Ideal candidates will possess strong experience as analyst with expert knowledge and experience in leading system analysis with special emphasis on system methodologies, projects management and business process reengineering related to information systems required.

AL30+ days ago

Birmingham, AL30+ days ago

This position researches and responds to any wire related inquiries received from customers or financial institutions and follows loss prevention procedures for all incoming and outgoing wires. The incumbent will: Review wire documentation for completeness and accuracy, ensuring all wires have been properly authorized by working with other departments to authenticate wires with the originator.

Birmingham, AL30+ days ago

n \nThis position is incentive eligible.\n \nRequirements\n\n Bachelor's degree in Finance, Accounting or related field\n \n\n \nPreferences\n\n Master of Business Administration (MBA)\n Two (2) years experience in commercial underwriting\n \n\n \nSkills and Competencies\n\n Ability to work collaboratively with multiple stakeholders\n Strong analytical and problem solving skills\n Strong verbal and written communication skills\n Well organized, detail-oriented, and ability to multi-task\n \nPosition Type\n \nFull time\n \nCompensation Details\n \nPay ranges are job specific and are provided as a point-of-market reference for compensation decisions. The candidate will be expected to develop strong working relationships with client management, internal teammates, credit officers, and other bankers.\n \nPrimary Responsibilities\n\n Prepares credit approval packages on new and renewed credit products including determination of the appropriate risk rating as well as risk factors that could change the risk rating, analysis of financial performance, performance vs.

Irondale, AL19 days ago

$22–$25 Per Hour
Temporary

Required Education:High School Diploma or equivalent requiredRequired Qualifications:Experience supporting user access provisioning and identity lifecycle managementKnowledge of Role-Based Access Control (RBAC) principles and least-privilege security modelsExperience conducting user access reviews and access certification activitiesUnderstanding of audit and compliance requirements, including SOX controlsAbility to analyze and remediate Segregation of Duties (SoD) conflictsStrong troubleshooting skills related to access management and authentication issuesExcellent documentation, communication, and organizational skillsProficiency with Microsoft Office applications, particularly Excel and reporting toolsPreferred Qualifications:Experience working with Identity and Access Management (IAM) platformsFamiliarity with enterprise systems such as Active Directory, Azure AD, SAP, Oracle, or similar environmentsExposure to internal or external audit processesExperience supporting regulated or compliance-driven environmentsJob Summary:The System Security Analyst is responsible for ensuring users have appropriate system access based on their job responsibilities while maintaining compliance with internal security policies and external regulatory requirements. Key Responsibilities:Manage the complete user access lifecycle, including account provisioning, modifications, transfers, and de-provisioning activitiesEnsure access permissions align with least-privilege security principles and organizational policiesPartner with business leaders and data owners to define and maintain Role-Based Access Control (RBAC) structuresCoordinate and facilitate periodic User Access Reviews (UARs) and certification campaignsGenerate reports, collect approvals, and maintain documentation for compliance purposesRespond to internal and external audit requests by gathering logs, reports, and supporting evidenceMonitor and identify Segregation of Duties (SoD) conflicts and implement remediation measuresInvestigate and resolve access-related incidents, authentication issues, and permission discrepanciesMaintain accurate records and documentation of access management activitiesSupport ongoing security and compliance initiatives to ensure audit readiness and operational effectiveness **Only those lawfully authorized to work in the designated country associated with the position will be considered.**

Birmingham, AL23 days ago

Prepare, edit, and review complex documents, reports, presentations, and correspondence, demonstrating an advanced level of proficiency in Microsoft Office Suite and other relevant software. Provide expert-level administrative support and leadership to the team, leveraging over 5 years of experience to ensure seamless operations and enhance organizational efficiency.

New!

Birmingham, AL6 days ago

$55,000–$151,470 Per Year

p>PwC does not intend to hire experienced or entry level job seekers who will need, now or in the future, PwC sponsorship through the H-1B lottery, except as set forth within the following policy: https://pwc.to/H-1B-Lottery-Policy. You will utilize risk assessments, security system design, and emergency response planning to deliver strategic advice and solutions for clients in the real estate industry, helping them optimize their property portfolios and maximize returns.

AL10 days ago

In this role, you will work alongside data scientists, engineers, and mission stakeholders to analyze data, develop reports, support analytical models, and provide actionable insights that support national security and trade enforcement missions.

Five (5) years of experience in applied research, big data analytics, statistics, data science, computer science, operations research, or related quantitative disciplines.

Birmingham, AL30+ days ago

As a Loan Servicing Analyst Senior within PNC's Complex Loan Administration team, this position is primarily responsible for servicing a complex commercial real estate portfolio with active cash management activities in compliance with related servicing agreements, loan documents, policies and procedures and applicable regulations. In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.

Birmingham, AL22 days ago

In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service. PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.

Birmingham, AL13 days ago

p>In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.

PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:

Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.

Birmingham, AL13 days ago

Provides analysis of the execution of our operational risk management framework, including: risk and control self-assessments, new initiative risk assessments, operational risk/loss events, scenario analysis, emerging risk identification, and front line risk assessments. The analyst partners closely with business and risk stakeholders to support the execution and continuous improvement of data analytics and reporting capabilities, enabling effective identification, evaluation, monitoring, and mitigation of risks associated with the Consumer Banking business.

Birmingham, AL13 days ago

PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:

Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.

Birmingham, AL15 days ago

PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:

Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.

Birmingham, AL30+ days ago

This team stays current on new loan setups, timely borrower and lender communication, timely payment application and release of funds to the borrower for operating expenses, and quality control initiatives as the team is under scrutiny from Lenders, Borrowers, Clients, Asset Management, Treasury and Special Servicers.

In addition, PNC generally provides the following paid time off, depending on your eligibility:

• Maternity and/or parental leave • Up to 11 paid holidays each year • 9 occasional absence days each year, unless otherwise required by law • Between 15 to 25 vacation days each year, depending on career level • And years of service.

New!

Birmingham, AL1 day ago

$45,000–$105,000 Per Year

PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:

Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.

New!

Birmingham, AL6 days ago

This role partners with teams across digital solutions, security, compliance, legal, finance, procurement, facilities, and other enterprise functions to analyze business needs, document requirements, and support delivery of technology solutions aligned with business objectives and regulatory requirements.

The Business Systems Analyst acts as a liaison between business stakeholders and technology teams and participates in business analysis, requirement documentation, testing, production support, and change management activities.

Birmingham, AL29 days ago

$55–$60 Per Hour

Our client needs a seeking a hybrid Technical Support and Delivery Coordination professional who will act as a cross-team facilitator responsible for removing blockers, coordinating technical issue resolution, and ensuring governance and compliance requirements are met across multiple engineering teams. This is not a hands-on engineering role but requires strong technical fluency in cloud-native environments and enterprise systems.

Birmingham, AL19 days ago

Remote

PayCenter provides streamlined, secure payment capabilities for sending and receiving transactions instantly 24/7/365, enabling financial institutions of all sizes to remain at the forefront of faster payments. This is a remote position and candidates must live within approximately a 70-mile radius of our office locations in Allen, TX, Birmingham, AL, Cedar Falls, IA, Charlotte, NC, Lenexa, KS, Louisville, KY, Monett, MO, Springfield, MO.

Birmingham, AL12 days ago

Remote

In this role, you'll serve as a key liaison between our bank clients and the software installation team, traveling across the country to support the implementation of new or enhanced software applications across areas such as Deposit Operations, General Ledger, and Loan Operations. What you'll need to have: Minimum of18 months of experience working in a financial institution in areas such as deposit operations (teller, new accounts, back office), general ledger, or other accounting related functions, or Loan Operations.

AL14 days ago

Remote

$68,700–$103,150 Per Year

This role blends your technical expertise, procedural understanding, and financial institution experience to support our credit union partners-helping strengthen the relationship between Jack Henry, the credit union, and ultimately its members.

In this fast‑paced environment, you will deliver high‑quality software support by analyzing client issues, identifying root causes, and guiding customers toward effective resolutions.

Birmingham, AL13 days ago

p>The Programmer Analyst develops and debugs Infor process automations, works through complex support issues, and translates business needs into technical solutions - all within a cross-functional environment spanning IT and HR. The position plays a direct role in developing and maintaining the systems that support our people operations, working closely with HR stakeholders and third-party vendors to keep critical applications running and improving.

AL9 days ago

Remote

Banking Back Office Operations Analyst II (Traveling) - - 17006

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AL9 days ago

Remote

$48,350–$72,450 Per Year

p>In this fast‑paced environment, you will deliver high‑quality software support by analyzing client issues, identifying root causes, and guiding customers toward effective resolutions. This role blends your technical expertise, procedural understanding, and financial institution experience to support our credit union partners-helping strengthen the relationship between Jack Henry, the credit union, and ultimately its members.

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Compliance Analyst Jobs in Birmingham, AL

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Compliance Analyst - Commercial Automotive Materials Commercial Vehicle Group, Inc.

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Senior Analyst Security Compliance & Assurance Jack Henry & Associates Inc

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Enterprise Compliance and Operational Risk Analyst [see locations] Regions Financial Corp

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Cyber Governance, Risk, and Compliance Manager Regions Financial Corp

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Risk Quantitative Model Validation Analyst Regions Financial Corp

System Security Analyst Nesco Resource, LLC

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Banking Back Office Operations Analyst II Traveling Jack Henry & Associates Inc

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