13 compliance analyst jobs at 10 companies in Appleton, WI
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POLICY & COMPLIANCE ANALYST
Keshena, Wisconsin, United States
OnsiteFull Time
Menominee Casino Resort: Provides casino gaming, hotel lodging, and resort entertainment services.
6+ YOEBachelor's in accounting or business administration required (or 6 years related compliance experience). Experience with Tribal gaming regulations preferred; strong analytical, project management, writing, and confidentiality skills; must meet gaming license background requirements.
U.S. Venture: Distributes energy products, automotive parts, and logistics data solutions.
Bachelor's degree or equivalent experience; strong communication, relationship-building, and problem-solving skills; Microsoft Office proficiency; ability to work with large data and high attention to detail.
Sr Compliance / Regulatory Analyst - Information Lifecycle Management
Minneapolis or Appleton
$82k-$110k/yrHybridFull Time
Thrivent: Provides financial advice, insurance, and investments to member-owners.
3+ YOEBachelor's degree or equivalent experience, 3+ years related experience, in-depth knowledge of laws and regulations, ability to interpret complex regulatory requirements and support information lifecycle management.
Associated BankNYSE: ASB: Provides personal, commercial, and private banking and financial services.
1+ YOEAssociate's degree or equivalent,1+ year in risk/compliance/fraud,strong analytical and communication skills,CAMS or CFE preferred,experience with fraud detection and transaction monitoring preferred.
Bank FirstNASDAQ: BFC: Providing commercial and retail banking services in Wisconsin.
2+ YOEBachelor's degree or 2+ years banking experience, introductory-to-moderate BSA/AML knowledge, strong communication, ability to work independently in a fast-paced environment.
Bank FirstNASDAQ: BFC: Providing commercial and retail banking services in Wisconsin.
5+ YOE5+ years BSA/AML or fraud investigation experience, strong knowledge of BSA/OFAC/Patriot Act, transaction monitoring and case management experience, strong analytical writing, bachelor's degree preferred.
Menasha Corporation: Sustainable corrugated and plastic packaging and supply chain solutions.
Bachelor's degree preferred; experience with insurance claims, workers' compensation, forecasting and budgeting, actuarial analysis, contract and certificate review, SharePoint, and Microsoft Excel/Word/PowerPoint; CRM/ARM certification preferred.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft SharePoint
Sargento: Produces and distributes pre-packaged natural cheese and dairy products.
3+ YOEBachelor's degree and 3+ years benefits/compensation, strong benefits administration and vendor management experience, knowledge of ERISA/ACA compliance, strong communication, confidentiality, and analytical skills.
PlexusNASDAQ: PLXS: Electronics design, manufacturing, and supply chain services.
3+ YOE3+ years related experience with a Bachelor’s degree; CPA preferred. Experience in income tax compliance, planning, research, and working with global finance teams; strong analytical and communication skills.
PlexusNASDAQ: PLXS: Engineering and manufacturing solutions for complex products.
3+ YOEPerform global tax compliance and reporting, prepare filings, research tax issues, support audits, collaborate with finance teams; Bachelor\u0002s degree and 3+ years tax experience; CPA preferred.
Google Workspace, Microsoft Word, Microsoft Excel, tax research and preparation software
Jewelers Mutual: Provides insurance and risk management for the jewelry industry.
2+ YOEAssociate or bachelor’s degree required, minimum 2 years related experience, 1 year P&C insurance experience preferred. Strong analytical, regulatory compliance, reporting, and communication skills; proficiency with Microsoft apps, PowerPivot, SQL, and PowerBI.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, Microsoft SharePoint, PowerPivot, SQL, PowerBI, SERFF