Compliance Jobs in USA with Visa Sponsorship
Compliance is a solid path for visa sponsorship, especially in financial services. Banks, insurance companies, and fintech firms regularly sponsor H-1B visas for compliance analysts and officers because the work genuinely requires specialized knowledge in regulatory frameworks. If you're coming from abroad, L-1 transfers through global financial institutions are another realistic route. For detailed occupation requirements, see the O*NET profile.
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INTRODUCTION
The Alaska Native Tribal Health Consortium is a non-profit Tribal health organization designed to meet the unique health needs of Alaska Native and American Indian people living in Alaska. In partnership with the more than 171,000 Alaska Native and American Indian people that we serve and the Tribal health organizations of the Alaska Tribal Health System, ANTHC provides world-class health services, which include comprehensive medical services at the Alaska Native Medical Center, wellness programs, disease research and prevention, rural provider training and rural water and sanitation systems construction. ANTHC is the largest, most comprehensive Tribal health organization in the United States, and Alaska’s second-largest health employer with more than 3,100 employees offering an array of health services to people around the nation’s largest state. Our vision: Alaska Native people are the healthiest people in the world.
ANTHC offers a competitive and comprehensive Benefits Package for all Benefit Eligible Employees, which includes:
Medical Insurance provided through the Federal Employee Health Benefits Program as a Tribal Employee, with over 20 plans and tiers.
Cost-Share Dental and Vision Insurances
Discounted Pet Insurance
Retirement Contributions with Pre-Tax or Roth options into a 403(b).
401(a) ANTHC Retirement Plan: After one year of employment, ANTHC will begin making matching contributions of up to 5% of your eligible pay, based on your own contributions. In addition, you may be eligible for an annual discretionary contribution of up to 3% from the employer.
Paid Time Off starts immediately, earning up to 6 hours per pay period, with paid time off accruals increasing based on years of service.
Eleven Paid Holidays
Paid Parental Leave or miscarriage/stillbirth eligibility after six months of employment
Basic Short/Long Term Disability premiums, Accidental Death and Dismemberment (AD&D) Insurance, and Basic Life Insurance are covered 100% by ANTHC, with additional options for Short-Term Disability Buy-Up Coverage and Voluntary Life for yourself and your family members.
Flexible Spending Accounts for Healthcare and Dependent Care.
Ancillary Cash Benefits for accident, hospital indemnity, and critical illness.
On-Site Child Care Facility with expert-designed classrooms for early child development and preschool.
Employee Assistance Program with support for grief, financial counseling, mental/emotional health, and discounted legal advice.
Tuition Discounts for you and your eligible dependents at Alaska Pacific University.
On-Site Training Courses and Professional Development Opportunities.
License and certification reimbursements and occupational insurance for medical staff.
Gym Access to Alaska Pacific University includes a salt water pool, rock climbing, workout gym, and steep discounts for outdoor equipment rentals.
Emergency Travel Assistance
Education Assistance or Education leave eligibility
Discount program for travel, gym memberships, amusement parks, and more.
Alaska Native Tribal Health Consortium has a hiring preference for qualified Alaska Native and American Indian applicants pursuant to P.L. 93-638 Indian Self Determination Act.
This position is based in Anchorage, AK and has a hybrid/on-site work schedule.
SUMMARY
Under limited direction, is responsible for the oversight, strategic development, and administration of the compliance program within the Ethics and Compliance Services department and provides leadership and support in the regulatory, educational, and investigatory functions of the department.
Responsibilities
Works closely with the Chief Ethics and Compliance Officer (CECO) and department leaders to effectively carry out the work of the department and to raise awareness of ECS programs, services, and initiatives. Serves as a member of the ECS leadership team, supporting and collaborating with CECO and other department leaders to continually improve and adapt departmental structure and resources to meet organizational needs. Assists CECO with the strategic development of the compliance strategy for the organization, as well as development, implementation, and monitoring of the annual compliance and audit plans. Leads committees and workgroups as needed, collaborating to achieve shared goals and to ensure emerging compliance risks are identified, assessed, and managed. Oversees department resources and personnel dedicated to healthcare compliance and internal auditing functions. Serves as Deputy Privacy Officer and manages related processes, including amendment denial letters, research privacy consults, and breach risk assessments. Maintains awareness of all applicable federal, state, and industry-specific laws and regulations and interprets their impact on the organization. Monitors and tracks changes in regulations and standards, ensuring the organization remains compliant. Develops, implements, and monitors policies and procedures related to compliance. Develops, implements, and monitors an effective compliance training program to educate staff on compliance requirements and best practices. Identifies and addresses areas that require additional training and education. Investigates or oversees the investigation of allegations of compliance violations or other misconduct through to the resolution. Reports on investigation findings as needed. Prepares detailed compliance reports for the executive team, Board of Directors, and Joint Operating Board, highlighting key compliance issues and actions taken. Regularly reports on compliance program effectiveness and maturity to executive leadership and presents recommendations regarding changes and improvements. Provides leadership, direction, and guidance to assigned staff. Develops goals and priorities in conjunction with employees and assigns tasks and projects. Develops staff skills and training plans. Counsels, trains, and coaches subordinate staff. Implements corrective actions and conducts performance evaluations. Manages special projects as required. Performs other duties as assigned.
KNOWLEDGE, SKILLS, ABILITIES:
Knowledge of Alaska Tribal Health System, ANTHC, and Alaska Native culture(s).
Knowledge of ethical principles and compliance program elements.
Knowledge of program and project management techniques.
Knowledge of personnel management.
Skill in operating a personal computer utilizing a variety of applications.
Skill in applying effective education and training techniques.
Skill in conducting compliance investigations and maintaining confidentiality.
Skill in effectively communicating verbally and in writing with staff, patients, and other stakeholders with a variety of experiential, educational, and cultural backgrounds.
Skill in assessing and prioritizing multiple tasks, projects, and demands.
Skill in leadership, interpersonal communication, and problem solving.
Skill in effectively managing and leading staff and delegating tasks and authority.
Skill in establishing and maintaining cooperative working relationships.
Advanced knowledge of applicable federal/state laws, regulations, accreditation standards, and other operational guidelines and directives.
Advanced skill in interpreting policies and procedures, financial reports, and legal documents.
MINIMUM EDUCATION QUALIFICATION
Master’s degree in business, public administration, healthcare administration, communication, or similar field. Progressively responsible professional work experience may be substituted on a year-for-year basis for college education.
MINIMUM EXPERIENCE QUALIFICATION
Non-supervisory – Ten (10) years of progressively responsible work experience in a corporate, health care, or Tribal health environment. An equivalent combination of relevant education and/or training may be substituted for experience.
TO INCLUDE
Supervisory - Five (5) years involving staff supervision and/or project management experience.
PREFERRED EXPERIENCE QUALIFICATION
Experience in project management, compliance, quality assurance, or change management preferred.
PREFERRED CERTIFICATION QUALIFICATION
Project Management Professional (PMP), Certified Compliance and Ethics Professional (CCEP), Certified in Healthcare Compliance (CHC), Certified Healthcare Privacy Compliance (CHPC), or Certified Healthcare Research Compliance (CHRC) preferred.
ADDITIONAL REQUIREMENTS
May be required to work outside the traditional work schedule. May be called out to work off-shift in emergency situations. According to the needs of the organization, some incumbents in this job class may be required to obtain specific technical certifications and programming language skills.

How to Get Visa Sponsorship in Compliance
Target banks and financial institutions for proven sponsorship demand
Major banks like JPMorgan Chase, Goldman Sachs, Citigroup, Bank of America, and Morgan Stanley have large compliance departments that regularly sponsor H-1B visas. Financial regulators require banks to maintain robust compliance teams, creating consistent hiring demand regardless of economic cycles. Roles in BSA/AML, sanctions screening, and regulatory reporting are particularly abundant.
Earn CAMS certification to stand out
The Certified Anti-Money Laundering Specialist (CAMS) certification is one of the most sought-after credentials in financial compliance and is recognized globally. It demonstrates specialized knowledge of money laundering prevention, sanctions compliance, and regulatory requirements. CAMS certification holders command higher salaries and are more attractive to employers evaluating sponsorship investment.
Leverage international regulatory knowledge as a differentiator
If you have experience with regulatory frameworks outside the U.S. - GDPR in Europe, MAS regulations in Singapore, FCA rules in the UK, or APRA standards in Australia - this is a genuine competitive advantage. Multinational companies need compliance professionals who can navigate cross-border regulatory requirements. Highlight this international expertise in applications to global banks and companies with international operations.
Focus on emerging compliance specializations
Data privacy compliance (CCPA, state privacy laws), cryptocurrency and digital asset regulation, ESG (environmental, social, governance) reporting, and AI governance are rapidly growing compliance specializations. Fewer experienced professionals exist in these areas, which strengthens both your job prospects and the employer's case that the role requires specialized expertise. Professionals who combine compliance fundamentals with emerging-area knowledge are highly sought after.
Consider consulting firms for compliance advisory roles
Big Four firms (Deloitte, PwC, EY, KPMG) and specialized advisory firms like Promontory Financial Group and Alvarez and Marsal have large compliance advisory practices that sponsor H-1B visas. Consulting roles offer exposure to multiple industries and regulatory frameworks, accelerating your expertise development. These firms are experienced H-1B sponsors with established immigration processes.
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Get Access To All JobsFrequently Asked Questions
Do companies sponsor H-1B visas for compliance professionals?
Yes, compliance roles are commonly sponsored across financial services, healthcare, technology, and pharmaceutical industries. Compliance officer, compliance analyst, and regulatory compliance manager positions typically require bachelor's degrees in finance, law, healthcare administration, or related fields, meeting the H-1B specialty occupation requirement. Banks and financial institutions are particularly active sponsors due to heavy regulatory requirements.
Which industries have the strongest demand for compliance professionals?
Financial services (banking, investment management, fintech), healthcare, pharmaceutical, and technology companies have the most compliance hiring and sponsorship activity. Post-2008 financial regulations like Dodd-Frank dramatically increased compliance headcount at banks and financial institutions. HIPAA, FDA regulations, and emerging data privacy laws (CCPA and state-level equivalents) drive demand in healthcare and tech sectors.
What compliance certifications improve sponsorship prospects?
The Certified Regulatory Compliance Manager (CRCM) from the American Bankers Association, Certified Compliance and Ethics Professional (CCEP) from the Society of Corporate Compliance and Ethics, and Certified Anti-Money Laundering Specialist (CAMS) from ACAMS are the most recognized. For healthcare compliance, the Certified in Healthcare Compliance (CHC) credential is valuable. These certifications demonstrate specialized expertise that supports the H-1B petition.
Can compliance experience from another country transfer to U.S. roles?
International compliance experience is valuable, especially if you have worked with global regulatory frameworks like Basel standards, GDPR, IFRS, or international anti-money laundering requirements. Multinational companies often need compliance professionals who understand both U.S. and international regulations. However, you will need to learn U.S.-specific regulations (SEC, FINRA, OFAC, HIPAA) to be effective in domestic compliance roles.
What is the prevailing wage requirement for sponsored Compliance jobs?
When a U.S. employer sponsors a foreign worker for a work visa, they are legally required to pay at least the "prevailing wage" — the average wage paid to workers in the same occupation, in the same geographic area, with similar experience. This is set by the Department of Labor to prevent employers from hiring foreign workers at below-market rates. The prevailing wage varies significantly by role, location, and experience level — for example, a compliance in California will have a different prevailing wage than the same role in a smaller state. You can look up current prevailing wage rates for any occupation and location using the OFLC Wage Search.
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