[Remote] Compliance Analytics – Functional Consultant (with DOJ / Regulatory Experience)

Remote Full-time
Note: The job is a remote job and is open to candidates in USA. Vision Square INC is seeking a Compliance Analytics – Functional Consultant with DOJ / Regulatory Experience. The role involves utilizing compliance analytics and data-driven methods to support regulatory reporting and monitoring, particularly in relation to the U.S. Department of Justice and other regulatory authorities. Skills • 3–10 years of experience in Compliance, Regulatory, Internal Audit, Financial Crime, or Risk Management • Hands-on experience with compliance analytics, data-driven compliance monitoring, or regulatory reporting • Prior work experience with the U.S. Department of Justice (DOJ), DOJ-OIG, or another regulatory/enforcement authority, OR experience supporting such agencies as a consultant • Strong technical proficiency in SQL / Data analysis • Strong technical proficiency in BI tools: Power BI, Tableau, Qlik, or similar • Strong technical proficiency in Excel / data modeling • Solid understanding of compliance frameworks, regulatory expectations, risk controls, and investigative or audit processes • Strong communication, documentation, and functional-requirements gathering skills • Ability to translate regulatory mandates into actionable analytic and functional requirements Company Overview • Vision Square Inc, established in 2006, is a premier IT services and staffing firm dedicated to delivering high-quality talent and innovative technology solutions to modern businesses. It was founded in undefined, and is headquartered in Charlotte, North Carolina, US, with a workforce of 51-200 employees. Its website is Apply tot his job
Apply Now →

Similar Jobs

Director, Global Research and Development Compliance job at BeOne Medicines in San Carlos, CA, Hopewell, NJ, Cambridge, MA

Remote

Medical Group Compliance Auditor Senior

Remote

Compliance Officer - To 80K - Hybrid Remote Possible (Stillwater, OK) - Job 3621

Remote

Construction Project Manager: TikTok Creator Program

Remote

Project Manager (Remote, U.S.)

Remote

[Remote] Compliance Officer | Remote

Remote

[Remote] Fractional Compliance Officer (In-House, Remote Contract Engagement)

Remote

Construction Project Manager | Work from Home

Remote

Security Analyst – Container Security, Hardening & Security Engi Remote / Telecommute Jobs

Remote

Compliance Officer – Remote local to CA preferred

Remote

**Experienced Full Stack Sales Representative – Social Media Sales and Coaching Program Promotion**

Remote

Senior Scrum Master - Active Secret Clearance Remote / Telecommute Jobs

Remote

**Experienced Part-Time Online Live Chat Customer Service Representative – Join arenaflex's Dynamic Team**

Remote

Shared Services Manager, Partner & Customer Service (Remote) - Continuous Improvement Innovator

Remote

Strategic Remote Program Manager – Roadmap Planning, Cross‑Functional Execution & Product Delivery Leader (Work‑From‑Home)

Remote

Director Onboarding Process Optimization (Remote Opportunity)

Remote

Manager, Market Access and Spectrum Policy (MENA)

Remote

Experienced Telepharmacy Technician – Remote Pharmacy Operations and Customer Service Specialist

Remote

Senior Manager Revenue Operations

Remote

[Remote] LARAVEL DEVELOPER

Remote
← Back