Compliance Management

Compliance Management Data Jobs

3 jobs found

Today

Compliance Data Analyst

State of Minnesota - Children Youth & Families Dept Saint Paul, MN

Saint Paul, MN

Today

$37 - $56/hr Full time Analytics Compliance Compliance Management

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Job Description

This hybrid role supports DCYF compliance through advanced analytics, research design, and performance measurement.

Responsibilities

Independently lead the design, research, and oversight of the Compliance Division data strategy to identify and detect potential risk, fraud, and non-compliance within the agency.
Create reports, surveys, presentations, dashboards, and visualizations to support management decision-making and strategic planning for operational effectiveness within DCYF.
Handle internal and external requests for data and information related to internal audits, compliance audits, and key risk areas.
Provide technical consultation to Compliance Division management and staff across data analysis, statistical and analytic techniques, research methodology, survey design and evaluation, performance measurement, data governance, and compliance data systems and tools.
Develop program integrity metrics to enable proactive detection and risk mitigation.

Requirements

Four (4) years of experience analyzing and reporting with data, including spatial or statistical analysis and modeling, and managing data with database querying.
Experience with data collection, data analysis, data manipulation, data transformation, and interpretation.
Data visualization experience with tools such as Tableau, PowerBI, Looker, or Qlik.
Experience with analytic tools/platforms including Alteryx, R Studio, SAS, Databricks, or Anaconda.
Ability to synthesize and organize large volumes of complex information and present it in writing and verbally in a succinct, easily understandable manner.

Technologies

Tableau, PowerBI, Looker, Qlik
Alteryx, R Studio, SAS, Databricks, Anaconda
SQL, Python, R, Java, Scala, Jinja
MMIS, MAXIS, MEC2
LIS/ELMS/Salesforce Hub, DEED
Case tracking applications
NetStudy 2.0
SSIS
HIPAA
Minnesota Government Data Practices Act

Telework

Telework available within Minnesota or neighboring states
Flexible hours options available

Benefits

Paid vacation and sick leave
12 paid holidays each year
Low-cost medical, dental, vision, and prescription drug plans
6 weeks paid leave for parents of newborn or newly adopted children
Pension plan that provides income when you retire (after working at least three years)
Employer paid life insurance
Short-term and long-term disability insurance
Tax-free expense accounts for health, dental, and dependent care
Training, classes, and professional development
Tuition reimbursement
Federal Public Service Loan Forgiveness Program (some positions may qualify)
Employee Assistance Program (EAP) for work/life support

Salary and Schedule

Pay range: $37.91 - $56.39 / hourly ($79,156 - $117,742 / annually)
Work shift/hours: Day Shift / 8:00 AM - 4:30 PM
Days of work: Monday - Friday
Travel required: No

Additional Requirements

Reference check
Criminal Background check
Fingerprinting check (MNJIS/CJIS)
Driver’s License Check
Personnel File Review: all current and former public sector employees
Additional assessment may be required during the interview process

Connect 700 Program for Applicants with Disabilities

Designated in CONNECT 700 Program: Yes

Immigration and Work Authorization

DCYF is unable to provide sponsorship for work visas
Applicants must be eligible to work in the United States at the start of employment
DCYF does not participate in E-Verify

Application Details

Select “Apply for Job” at the top of this page.
Contact Careers Help Desk: 651-259-3637 or careers@state.mn.us.
Additional process information: http://www.mn.gov/careers.
Contact: Susan Vang at susan.y.vang@state.mn.us.

How to Receive Consideration as a CONNECT 700 Applicant

Apply online
Email the Job ID#, the Working Title, and your valid Proof of Eligibility Certificate by the closing date to Susan Vang at susan.y.vang@state.mn.us

ADA Accommodation

ADA interview accommodation requests: contact the DCYF ADA Coordinator at 651-431-4945 or ada.dcyf@state.mn.us.

Location: Saint Paul, MN (hybrid)

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1mo ago

Sr. Manager, Data Analyst - Network Compliance

Information Technology Senior Management Forum McLean, VA

McLean, VA

1mo ago Closed

$201k - $250k/yr Full time Manager Analyst Analytics

This position is no longer accepting applications (closed Aug 2, 2026).

Job Description

The Sr. Manager, Data Analyst - Network Compliance is a senior risk-management role focused on Capital One's network and merchant businesses, leading the development of a network compliance program aligned with enterprise risk management. This onsite position is based in McLean, VA, with a salary range of USD 200,700 to 249,900 per year and requires a bachelor’s or master’s degree.

Responsibilities

Gain a thorough understanding of the network and merchant business lines and their compliance processes
Identify trends in business and compliance data proactively and recognize network payments compliance risks, including emerging external risks
Work with first and second line functions to assess the existing risk management program framework and its applicability to network and merchant services; educate and influence risk management colleagues and senior leaders on data utilization, including nuanced considerations
Foster strong relationships with Business Risk, Legal, and Audit peers to support ongoing integration of network compliance

Requirements

Bachelor’s degree in a quantitative field plus at least 7 years of data analytics experience, or Master’s degree plus at least 5 years of data analytics experience, with the degree to be completed on or before the scheduled start date
At least 5 years of experience performing professional data analysis
At least 5 years of experience leading and developing with open source data technologies
At least 2 years of experience managing people

Technologies

Python
R
Spark
SQL
Snowflake
AWS
Tableau

Benefits

Health, financial and other benefits that support total well-being
Performance-based incentive compensation, which may include cash bonuses and long-term incentives

Our Ideal Candidate Will Have

A degree specialized in a Science, Technology, Engineering, or Mathematics discipline
Scripting experience in Python, R, Spark, and SQL
Strong interest and experience with data in various forms, including data warehouses/SQL and unstructured data
Experience using and developing within Snowflake services
Excellent organizational skills, results orientation, and a focus on both short- and long-term goals
Proven ability to thrive in a highly regulated industry as well as a fast-paced, entrepreneurial environment
Collaborative, solution-oriented mindset with solid teamwork capabilities and the ability to lead a high-performing team
Highly developed interpersonal, presentation, and communications skills (written and oral) with strategic influencing and negotiation abilities
Capacity to balance independent work with appropriate escalation to and interaction with senior leadership
Team-oriented approach across functions, departments, and job levels, inside and outside the Compliance Department
Commitment to understanding regulatory requirements and the three lines of defense risk-management framework to better support stakeholders
Interest in cutting-edge analytical technology and a passion for adopting innovative tools
Strong problem solving and conceptual thinking abilities combined with leadership capability

Preferred Qualifications

Master’s Degree or PhD in Finance, Economics, Statistics, Mathematics, Industrial Engineering, Operations Research, or a related field
At least 4 years of experience with Python, R, Spark, or SQL
At least 1 year of project management experience
At least 1 year of experience with Tableau
At least 3 years of legal, compliance, or risk-management experience, or at least 3 years of regulatory experience in consumer financial services or the payments industry

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1mo ago

Lead Compliance Systems/Data Analyst

Yoh, A Day & Zimmermann Company Boston, MA 🇺🇸 Remote

Boston, MA

1mo ago Closed

$56 - $80/hr Full time Python Analyst Analytics

This position is no longer accepting applications (closed Aug 1, 2026).

Job Description

Benefits

Medical, Prescription, Dental & Vision Benefits (for employees working 20+ hours per week)
Health Savings Account (HSA) (for employees working 20+ hours per week)
Life & Disability Insurance (for employees working 20+ hours per week)
MetLife Voluntary Benefits
Employee Assistance Program (EAP)
401K Retirement Savings Plan
Direct Deposit & weekly epayroll
Referral Bonus Programs
Certification and training opportunities

Location: Boston, MA (remote). This long term role offers remote work and the opportunity to influence data readiness and compliance across investment platforms.

Overview

We are seeking a Lead Compliance Systems/Data Analyst to support compliance monitoring, investment guideline management, and data readiness across investment management platforms. This role focuses on ensuring accurate, complete, and timely data is available to support compliance rules, surveillance processes, and regulatory requirements. The successful candidate will work closely with compliance, investment operations, data management, and technology teams to support ongoing integration.

Responsibilities

Partner with compliance teams to identify data requirements supporting investment guideline monitoring and regulatory oversight.
Analyze and validate data used within compliance and investment management platforms.
Ensure accurate data flows across security master, reference data, order management, and compliance systems.
Investigate and resolve data quality issues impacting compliance monitoring.
Support implementation and enhancement of compliance related workflows and controls.
Assist with requirements gathering, documentation, testing, and process improvement initiatives.
Coordinate with business and technology stakeholders to ensure data availability and integrity.
Produce reporting and analysis supporting compliance operations and audits.

Requirements

5+ years of experience within investment management, asset management, compliance operations, or financial services.
SQL, data analysis, and data governance experience.
Strong understanding of investment data and operational workflows.
Experience supporting compliance programs and regulatory reporting requirements.
Excellent analytical and problem solving skills.
Strong communication and stakeholder management capabilities.

Technologies

SQL
Python
Charles River
Aladdin
Sentinel

Compensation

Hourly rate: USD 56.00 – 80.00

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Compliance Management Data Jobs

Compliance Data Analyst

Sr. Manager, Data Analyst - Network Compliance

Lead Compliance Systems/Data Analyst

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