Compliance Specialist Visa Sponsorship Jobs in Alabama
Compliance specialist roles in Alabama are concentrated in Birmingham's banking and healthcare sectors, with major employers like Regions Bank, UAB Health System, and Protective Life actively hiring. Huntsville's defense and government contracting industry adds demand for regulatory and export compliance professionals. International candidates will find H-1B visa sponsorship available at larger financial institutions and health systems across the state.
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Purpose:
The Process Control Analyst is responsible for strengthening the Company’s operational compliance and process-control environment. The position plans and prioritizes risk-based compliance reviews, evaluates control and process issues, and develops recommendations for corrective actions and process improvements. The role also monitors remediation activities, evaluates the effectiveness of implemented actions, maintains relevant process documentation, and collaborates with process owners and cross-functional teams to mitigate operational and compliance risks and promote efficient, consistent, and compliant business operations.
Key Responsibilities include the following (other duties may be assigned as needed):
- Compliance Enhancement:
- Evaluate operational compliance with the company’s business policies, internal control requirements, and established business processes.
- Lead process reviews or compliance audits by examining system data, supporting documentation, and information obtained through interviews with process owners and employees.
- Perform compliance risk assessments and periodic reporting on monitoring activities, findings, and improvement initiatives.
- Identify control gaps, process compliance issues, and process inefficiencies; evaluate the root causes and potential business impacts; and make recommendations for improvement.
- Communicate findings and recommendations to process owners and provide advisory leadership to mitigate the identified control deficiencies by collaborating with process owner team.
- Monitor the status of remediation actions and follow up with responsible departments to help ensure timely completion. Evaluate whether remediation action is adequately implemented and are sufficient to address identified compliance issues and prevent recurrence.
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Analyze existing business rules, and policies, procedures; recommend updates as needed.
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Process improvement:
- Interview staff and management to understand current workflows, assess process effectiveness, and identify opportunities for improvement.
- Analyze business processes and develop practical workflow or process improvement recommendations to enhance efficiency, consistency, and control effectiveness.
- Support the design, implementation, and monitoring of revised processes, procedures, and workflows.
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Collaborate with process owners and cross-functional teams to address operational issues and support continuous improvement initiatives.
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Process documentation:
- Create, update, and maintain policies, process guides, procedures, and other documents.
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Support the development and implementation of new business policies and procedures, as required.
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Other duties as assigned:
- Support ESG-related compliance, reporting, documentation, and improvement activities, as assigned.
- Participate in special projects and perform other duties as assigned by management.
Qualifications
Education and Experience:
- Bachelor’s degree in any field required; a degree in Accounting, Finance, Business Administration, or a related field is preferred.
- Previous experience as a Compliance Analyst, Process Analyst, or Internal Control is preferred.
- Advanced understanding of business functions, workflows, and processes.
- Bilingual proficiency in English and Korean preferred.
Knowledge, Skills and Abilities:
- Proficiency in Microsoft Office, including Excel, PowerPoint, and Word.
- Experience with SAP ERP or Warehouse management system preferred.
- Strong analytical and problem-solving skills, with the ability to identify process gaps and recommend practical solutions.
- Ability to manage multiple assignments, meet deadlines, and work independently as well as collaboratively in a team environment.
- Excellent written and verbal communication skills, with the ability to work effectively with employees and management at various levels.
- Ability to build and maintain collaborative relationships across all levels and functions.
Legal Requirements:
- Must be at least 18 years of age due to federal labor law requirements.
- Must be legally authorized to work in the United States.
Supervisory Responsibility: None
Working Conditions:
- Constant office setting
- Occasional use of stairs or uneven surfaces
- Rare requirement of use of PPE (safety shoes/ safety glasses)
- Constant use of computer and office equipment
Physical Requirements:
- Rare lifting, carrying, or pushing/pulling up to 10 lbs.
- Constant keyboarding
- Constant sitting and occasional walking
Remote Work: This position is not eligible for hybrid or remote work.
Compensation and Benefits: Competitive Salary commensurate with experience. Benefits package includes health, dental & vision insurance, life insurance and other supplemental benefits, 401(k) plan, paid time off, and professional development opportunities.
Equal Opportunity Employer Statement: HL Mando is an equal opportunity employer and value diversity in our workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, or disability status.
HL Mando America Corporation (HL MCA) does not accept unsolicited resumes or candidate referrals from search firms, staffing agencies, or recruiters.
Any resume or candidate information submitted to HL MCA employees via email, the internet, or any other method without a valid, written agreement authorized by HL MCA’s HR Operations for the applicable position will be considered the sole property of HL MCA.
HL MCA will not be responsible for any fees, commissions, or other charges associated with unsolicited submissions. No fee will be paid in the event a candidate is hired as a result of an unsolicited referral or through any other means.
Only search firms, staffing agencies, or recruiters that have an active, written agreement with HL MCA and have been specifically authorized by HL MCA HR Operations to support a particular position may submit candidates for consideration.
Compliance Specialist Job Roles in Alabama
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Search Compliance Specialist Jobs in AlabamaCompliance Specialist Jobs in Alabama: Frequently Asked Questions
Which companies sponsor visas for compliance specialists in Alabama?
Larger Alabama employers with established HR infrastructure are the most consistent sponsors. Regions Bank and BBVA (now PNC) in Birmingham have sponsored compliance roles in financial regulation and BSA/AML. UAB Health System and Ascension St. Vincent sponsor healthcare compliance positions. Huntsville-based defense contractors including Leidos and SAIC have sponsored export control and government compliance specialists through H-1B petitions.
Which visa types are most common for compliance specialist roles in Alabama?
The H-1B is the most common visa for compliance specialists in Alabama, since these roles typically require at least a bachelor's degree in a specific field such as finance, law, accounting, or healthcare administration. Candidates with advanced degrees may pursue EB-2 green card sponsorship after establishing themselves with an employer. TN visas apply to Canadian and Mexican nationals in qualifying compliance-related occupations under USMCA.
Which cities in Alabama have the most compliance specialist sponsorship jobs?
Birmingham accounts for the majority of compliance sponsorship opportunities in Alabama, driven by its concentration of banks, insurance companies, and major health systems. Huntsville is the second-strongest market, particularly for export control and defense regulatory compliance tied to the aerospace and government contracting sector. Montgomery has state government and insurance industry compliance roles, though sponsorship is less common among smaller state employers.
How to find compliance specialist visa sponsorship jobs in Alabama?
Migrate Mate is built specifically for international candidates searching for visa sponsorship roles. You can filter by role and state to see compliance specialist positions in Alabama where employers have a documented history of sponsoring work visas. This is more targeted than general job searches because listings are curated for sponsorship-eligible candidates, saving time that would otherwise go toward screening employers who don't sponsor.
Are there any state-specific considerations for compliance specialists seeking sponsorship in Alabama?
Alabama's compliance hiring is heavily influenced by two industry clusters: financial services in Birmingham and defense contracting in Huntsville. Employers in each sector have distinct compliance specializations, with financial firms focused on BSA, AML, and SEC regulations, while defense contractors prioritize ITAR and EAR export control expertise. The University of Alabama at Birmingham also produces graduate-level compliance and healthcare administration talent that feeds local sponsorship pipelines at larger health systems.
What is the prevailing wage for sponsored compliance specialist jobs in Alabama?
U.S. employers sponsoring a visa must pay at least the prevailing wage, which is what workers in the same role, area, and experience level typically earn. The Department of Labor sets this rate to make sure companies aren't hiring foreign workers simply because they'd accept lower pay than a U.S. worker. It varies by job title, location, and experience. You can look up current prevailing wage rates for any occupation and location using the OFLC Wage Search page.