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You will provide technical guidance to LLNL professional, technical, administrative, and business operations personnel on diverse and multi-faceted trade compliance issues with limited direction, to include finding ways to minimize landed costs, advising programs on foreign national interactions, providing trade support on international procurements, and evaluating the potential transfer of LLNL hardware, software, and technology. You will interact with sponsor and subcontractor organizations and at least six federal agencies, including the Department of Energy (DOE), Customs and Border Protection (CBP), the Department of Commerce (DOC), the Department of State (DOS), the Nuclear Regulatory Commission (NRC) and the National Nuclear Security Administration (NNSA).

YEAR

Lawrence Livermore National Laboratory

Trade Compliance Analyst

Basic Qualifications: 2+ years of experience conducting fraud investigations, anti-money laundering (AML), financial crimes compliance, Bank Secrecy Act (BSA) compliance, sanctions compliance, risk management, or related investigative activities involving transaction activity, customer behavior, or suspicious activity. You will analyze transaction activity, customer information, agent behavior, and investigative findings to identify unusual patterns, trends, and activity that may indicate money laundering, terrorist financing, sanctions violations, fraud, or other suspicious activity.

We believe that when money moves freely, good things happen. A business grows. A child goes to college. Emergency aid goes where it’s needed. We help people move their money to make good things happen.

The Western Union Co

Fraud Analyst - Atlanta, GA (Hybrid)

As a Data Integrity & Governance Analyst within Firmwide Regulatory Reporting & Analysis (FRRA), you will lead governance execution across key operational risk and control domains, ensuring a consistent and repeatable approach to planning, delivery, and oversight of recurring control activities. Coordinate cross-functional stakeholders on shared control and assurance topics, driving clarity of ownership, dependency management, issue resolution, and timely escalation for urgent matters (e.g., deadlines, production-impacting items, senior management asks).

JPMorgan Chase & Co

Data Integrity & Governance, Analyst

Our disciplined growth, strong customer satisfaction, and focus on long-term sustainability fosters outstanding growth, attracts marquee investors, and earns recognition and accolades, including: Built In Chicago’s Best Places to Work, Midsize Companies (2021-2026). Reporting to the Compliance Reporting & Data Lead, you’ll partner across Compliance, Finance, Product, and Data Engineering to make sure the numbers we send to regulators, auditors, and finance leaders are accurate, complete, and defensible.

Kin Insurance

Compliance Data & Reporting Analyst

ea_via_bold

SMBC is driving a major Digital Transformation initiative across its Americas Division, with a strong focus on modernizing technology platforms, enhancing data-driven decision-making, and supporting business growth. The Data Analyst will play a critical role in analyzing business and data requirements, designing data solutions, and supporting the implementation of technology initiatives that automate and enhance Regulatory Reporting and CCAR reporting processes.

Sumitomo Mitsui Banking Corp

CCAR Data Analyst, Associate

The PMS Analyst collaborates closely with Quality Assurance, Regulatory Affairs, Technical Support, Service, Compliance, Engineering, and Customer-facing teams to evaluate complaints, maintain complaint records, support regulatory reporting activities, and contribute to continuous improvement initiatives within the Post Market Surveillance program. The Post Market Surveillance (PMS) Analyst is responsible for supporting domestic and international post-market surveillance activities for medical devices manufactured, marketed, distributed, and serviced by ZOLL.

ZOLL Medical Corporation, an Asahi Kasei Group company, develops and markets medical devices and software solutions that help advance emergency care and save lives, while increasing clinical and operational efficiencies. With products for defibrillation and monitoring, circulation and CPR feedback, data management, fluid resuscitation, and therapeutic temperature management, ZOLL provides a comprehensive set of technologies that help clinicians, EMS and fire professionals, and lay rescuers treat victims in need of resuscitation and critical care. The Asahi Kasei Group is a diversified group of companies led by holding company Asahi Kasei Corp., with operations in the chemicals and fibers, homes and construction materials, electronics, and health care business sectors. Its health care operations include devices and systems for critical care, dialysis, therapeutic apheresis, transfusion, and manufacture of biotherapeutics, as well as pharmaceuticals, diagnostic reagents, and nutritional products. With more than 25,000 employees around the world, the Asahi Kasei Group serves customers in more than 100 countries. For more information, visit <a href="http://www.asahi-kasei.co.jp/asahi/en/" target="_blank" class="blink">www.asahi-kasei.co.jp/asahi/en/</a>.

ZOLL Medical

Post Market Surveillance Analyst

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.

PNC Bank

AML Data Quality and Quantitative Analytics and Model Development Analyst Senior

The role is responsible for monitoring HR compliance requirements, conducting audits, maintaining required documentation, tracking corrective actions, supporting regulatory reporting, and ensuring that compliance-related data within the Human Resources Information System (HRIS) is complete and accurate. Support internal and external audits, regulatory inquiries, and legal requests by compiling documentation, validating records, responding to information requests, and tracking corrective actions.

Datamark, Inc.

HR Compliance Analyst

The Field Support Analyst II (Billing Analyst) is responsible for ensuring the timely and accurate billing of Lighting & Smart Services, Video Surveillance, Colocation, and Utility Services customers. This role supports both regulated and unregulated billing processes, conducts audits, resolves disputes, and assists with collections activities.

4P Consulting

Field Support Analyst I (Billing Analyst) 4P/606

Senior Sustainable Fuels Analyst Miami (Doral), FL | Hybrid Drive Sustainable Fuel Solutions on a Global Scale At World Fuel, we''re helping customers navigate the energy transition by expanding access to certified sustainable fuel solutions across the aviation and marine industries. You''ll work alongside industry experts, engage with leading certification bodies, and help shape the processes and programs that support the future of sustainable aviation and marine fuel markets.

World Kinect Corp

Senior Sustainable Fuels Analyst

Serving as a key technical liaison and subject-matter resource, the Analyst collaborates across Community Services programs, clinical and administrative teams, fiscal operations, Managed Care Organizations (MCOs), state collection entities, and other internal and external stakeholders to streamline revenue outcomes and minimize fiscal risk. By submitting this application, I understand the following: 1) Only the information provided on my application is used to determine my qualifications; 2) My resume will not substitute for the education, work experience, and required fields on the Prince William County application; 3) Only responses to Supplemental Questions that can be verified in my submitted education and work experience will be credited and 4) If selected, my employment dates will be verified for the past three (3) years (if applicable), with a required reference from my current or most recent employer.

PrInce William County Government

Revenue Eligibility, Credentialing, and Recovery Analyst

OTHER

FINRA and SEC regulatory compliance frameworks * Written Supervisory Procedures (WSPs) and compliance monitoring systems * Trade surveillance, correspondence review, and brokerage account monitoring * Microsoft Office: Excel, Word, PowerPoint, and Outlook * Broker-dealer and RIA operations platforms. * Review and approve written and electronic correspondence, trade blotters, outside business activities (OBAs), private securities transactions (PSTs), political contributions, personal securities accounts, and trading activity.

CornerStone Professional Placement

Compliance Analyst / Supervision Principal

Broadbean

Included in our expansive list of benefits offerings are multiple group medical, dental and vision plans, a robust wellness program, life insurance and disability coverages, also a variety of voluntary programs such as group accident, hospital indemnity, critical illness, pet insurance and much more. This position partners closely with the FP&A Manager, Corporate FP&A leadership, and functional stakeholders-including R&D, IT, Quality, and Regulatory-to deliver financial insight, support decision‑making, and drive continuous improvement across planning and analytics processes.

Terumo BCT Inc

Sr Financial Analyst

Jain Global is an innovative multi-strategy investment firm founded in July 2024 by Bobby Jain with over 400 employees operating from offices in New York, Houston, London, Singapore, and Hong Kong, we are looking to add to our growing teams.  . Cross-Departmental Collaboration: Work closely with other departments, such as Trading, Risk, and Operations, to ensure that compliance issues are addressed comprehensively and that defined procedures are being appropriately followed.

Jain Global

Trading Compliance Analyst

Investigate, analyze, and respond to complex or escalated claims and complaints, including matters received from: Better Business Bureau (BBB), State regulatory and consumer protection agencies, Attorneys and other legal representatives, Letters of intent, demand letters, pre-litigation correspondence, Consumer review and complaint platforms, and Executive or other high-level escalations. First American reasonably believes that a criminal history may have a direct, adverse and negative relationship with the following material job duties for this position potentially resulting in the withdrawal of the conditional offer of employment: handling of confidential, proprietary or trade secret information belonging to First American or its customers, administrating or facilitating financial transactions, and the ability to meet customer-imposed criminal history requirements.

First American

Claims Analyst

Summer Analysts are expected to work on every aspect of the transaction process, including high-level research projects, creation of original work product and presentations, and participation in drafting sessions, new business proposal sessions, and due diligence meetings. . Job Summary Investment Banking Summer Analysts (part of the Capital Markets & Advisory area) are given a high level of responsibility on matters of business significance in a specific industry or product-focused team.

Raymond James & Associates

2027 Investment Banking Summer Analyst Consumer Charlotte, NC

The ideal candidate has strong program management skills, a solid understanding of cybersecurity domains (SOC, SIEM, vulnerability management, incident response ), and experience working with cross-functional teams and stakeholders. CyberLinx Solutions, LLC is seeking a Cybersecurity Program Manager / Analyst to lead and support the planning, execution, and governance of cybersecurity programs and services.

CyberLinx Solutions

Cybersecurity SOC Program Manager / Analyst

Our client — a well-established, locally-owned community bank with a strong presence across Oklahoma and a track record as one of the Highest-Performing Community Banks in America — is seeking an experienced Credit Analyst II for their OKC Metro market. This bank isn't a faceless mega-institution — it's locally managed, community-minded, and known for treating both employees and customers like people, not numbers.

ThinkingAhead

Credit Analyst II

Crelate

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.

Kemper at a glance
The Kemper family of companies is one of the nation’s leading insurers. With $8 billion in assets, Kemper is improving the world of insurance by offering personalized solutions for individuals, families and businesses.
Kemper's businesses collectively: 
<ul>
<li> Offer insurance for home, auto, life, health and valuables</li>

<li> Service six million policies</li>

<li> Are represented by more than 20,000 independent agents and brokers</li>

<li> Employ 6,000 associates dedicated to providing exceptional service</li>

<li> Are licensed to sell insurance in 50 states and the District of Columbia </li>
</ul>
Our rated1 underwriting companies:
<ul>
Are rated A- (Excellent) by A.M. Best Company, the leading insurance industry rating authority 
Learn more about <a href="https://www.kemper.com/wps/portal/Kemper/Home/AboutKemper/QuickFacts/?1dmy&#38;current=true&#38;urile=wcm%3apath%3a/kemper/aboutkemper/businessinformation/ourbusinesses" mns_rt="Company" target="_blank" itemprop="url" style="color:#c54c00;">Our Businesses</a>.

1 Alliance United Insurance Company is not rated.

Kemper

Business Systems Analyst

Role Descriptions: Role OverviewThe Business Analyst acts as a bridge between business stakeholders and technical teams| ensuring that business requirements are clearly understood| documented| and translated into effective solutions. Essential Skills: Role OverviewThe Business Analyst acts as a bridge between business stakeholders and technical teams| ensuring that business requirements are clearly understood| documented| and translated into effective solutions.

Q1 consists of experienced and recognized experts providing the capability to respond to market demand in order to provide professional services for our clients including Enterprise software implementations, application integration and technical / functional support.
				
				Q1 has steadily grown into a Quality IT services and solutions organization with the average experience of our team being over 10 years. We have continuously met or exceeded client expectations by delivering professional services and project implementations on time and under budget to help clients truly recognize return on investment.

Regulatory Analyst Jobs in the United States

Trade Compliance Analyst Lawrence Livermore National Laboratory

Fraud Analyst - Atlanta, GA (Hybrid) The Western Union Co

Data Integrity & Governance, Analyst JPMorgan Chase & Co

Compliance Data & Reporting Analyst Kin Insurance

CCAR Data Analyst, Associate Sumitomo Mitsui Banking Corp

Post Market Surveillance Analyst ZOLL Medical

AML Data Quality and Quantitative Analytics and Model Development Analyst Senior PNC Bank

HR Compliance Analyst Datamark, Inc.

Field Support Analyst I (Billing Analyst) 4P/606 4P Consulting

Senior Sustainable Fuels Analyst World Kinect Corp

Revenue Eligibility, Credentialing, and Recovery Analyst PrInce William County Government

Compliance Analyst / Supervision Principal CornerStone Professional Placement

Sr Financial Analyst Terumo BCT Inc

Trading Compliance Analyst Jain Global

Claims Analyst First American

2027 Investment Banking Summer Analyst Consumer Charlotte, NC Raymond James & Associates

Cybersecurity SOC Program Manager / Analyst CyberLinx Solutions

Credit Analyst II ThinkingAhead

Business Systems Analyst Kemper

Business Analyst Q1 Technologies, Inc

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