[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 Opportunities

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 Online Chat Representative – Delivering Exceptional Customer Support in a Dynamic Remote Environment**

Remote

Experienced Remote Data Entry Specialist for High School Students – Flexible Part-Time Opportunities for Career Growth and Development at blithequark

Remote

Experienced Customer Experience Chatroom Operator – Delivering Exceptional Service through Humanized Conversations and AI-Powered Technology at arenaflex

Remote

Digital Marketing Specialist - Remote

Remote

Entry Level Claims Analyst - Motor Vehicle Accident (Hybrid)

Remote

Experienced Part-Time Work from Home Chat Support Representative – Delivering Exceptional Customer Service with Flexibility and Growth Opportunities at blithequark

Remote

Clinical Document Integrity Specialist Lead (Remote Opportunity)

Remote

Front-End Developer – % Remote Job – Digital Nomad Tech Opportunity

Remote

SAP ERP MM Consultant

Remote

Organizational Change Management and Learning Development Consultants - Mid to Senior Levels

Remote
← Back to Home