15 compliance analyst jobs at 8 companies in Bath, ME
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Compliance Analyst, MR-Distributor
Portland or Medford or Durham or Evanston or Chattanooga or Oxford or Fayetteville or New York or Rutherford or Pittsburgh or Connecticut or Iowa or Maine or Texas or Georgia or Oregon or Montana or South Carolina or Ohio or New Hampshire or Virginia or Colorado or Rhode Island or Minnesota or North Dakota or Florida or Kansas or Kentucky or New Mexico or North Carolina or New Jersey or Arizona or Massachusetts or Oklahoma or Indiana or New York or West Virginia or Washington or Tennessee or Idaho or Maryland or Mississippi or Arkansas or Alabama or Vermont or Wisconsin or Michigan or Louisiana or Missouri or Utah or California or Pennsylvania or Nebraska or Nevada or Delaware or Illinois or District of Columbia or United Kingdom or United Arab Emirates
OnsiteFull Time
ACA Group: Regulatory compliance and risk management solutions for financial services.
1+ YOEBachelor's degree or relevant experience, 1-2 years' work experience (financial services helpful). Strong organizational, analytical, project management, and communication skills; Excel, Word, and database experience.
ComplianceAlpha Marketing Review system, Microsoft Excel, Microsoft Word
Senior Compliance Analyst (MS), AML (Anti-Money Laundering)
Pittsburgh or Oklahoma or Fayetteville or Virginia or Wisconsin or Nebraska or Florida or Nevada or Texas or Oxford or Evanston or South Carolina or North Carolina or Maine or Kentucky or North Dakota or Arizona or Massachusetts or New Jersey or Idaho or Minnesota or United Arab Emirates or Rhode Island or Portland or Rutherford or Illinois or Pennsylvania or Missouri or Georgia or Kansas or Chattanooga or Delaware or Ohio or Colorado or California or Indiana or Montana or New Hampshire or Alabama or Washington or Connecticut or New York or Medford or Utah or Vermont or Iowa or Oregon or Maryland or District of Columbia or West Virginia or Tennessee or Louisiana or New Mexico or Michigan or United Kingdom or Durham
$65k/yrOnsiteFull Time
ACA Group: Regulatory compliance and risk management solutions for financial services.
2+ YOERequires 2–4 years of AML/KYC, compliance, or financial services experience, onboarding and due diligence experience, strong documentation and organizational skills, and Microsoft Office proficiency.
Mount Laurel or New York City or Greenville or Charlotte or Portland
$72k-$118k/yrHybridFull Time
TD BankToronto Stock Exchange: TD: Provide retail, commercial, and wholesale banking and financial services.
5+ YOEUndergraduate degree or equivalent experience,5+ years experience in compliance,knowledge of consumer protection laws,proficiency in PowerPoint and Excel,third‑party oversight experience,CRCM preferred.
Senior Compliance Business Oversight Analyst - Compliance Training Data Management and Reporting
New York City or Greenville or Charlotte or Mount Laurel or Portland
$72k-$118k/yrOnsiteFull Time
TD BankToronto Stock Exchange: TD: Provide retail, commercial, and wholesale banking and financial services.
5+ YOEUndergraduate degree or equivalent experience, 5+ years experience, training function or compliance experience preferred, advanced Excel/PowerPoint and data analytics, strong communication and regulatory knowledge.
Microsoft Excel, PowerPoint, Electronic Medical Records (EMR)
Constellation EnergyNASDAQ: CEG: Produces carbon-free electricity and supplies energy to customers.
6+ YOETechnical degree plus 6–8 years of related experience, or high school diploma/GED plus 9 years of power or related industry experience. Requires engineering systems knowledge and regulatory compliance expertise.
Mount Laurel or Lexington or New York or Charlotte or West Palm Beach or Portland
$72k-$118k/yrOnsiteFull Time
TD BankToronto Stock Exchange: TD: Provide retail, commercial, and wholesale banking and financial services.
5+ YOEUndergraduate degree or technical certification and 5+ years relevant experience. Proficient in risk management, analytical software, programming tools, and Microsoft Office. Strong communication, judgment, and project leadership skills.
Ahold DelhaizeEuronext Amsterdam: AD: International food retailer operating supermarkets and e-commerce platforms.
5+ YOE5+ years workers' compensation claims experience, active adjuster license or ability to obtain, bachelor\u0002s or equivalent experience, working knowledge of WC statutes and medical terminology.
Ahold DelhaizeEuronext Amsterdam: AD: International food retailer operating supermarkets and e-commerce platforms.
5+ YOE5+ years workers' compensation claims experience, ability to handle lost-time claims, active/obtainable adjuster license, working knowledge of statutes and medical terminology, bachelor\u0002s or equivalent experience.
Prime Healthcare Services: Prime Healthcare operates a nationwide network of acute care hospitals.
5+ YOERequires five years in revenue capture, charging, auditing, coding, or compliance; clinical experience preferred; strong analytical, coding, chart review, communication, and computer skills.
Prime Healthcare: Operates community hospitals and provides healthcare services.
5+ YOEFive years in revenue capture, charging, auditing, coding, or compliance; proficiency in chart review, medical records, coding methodologies, office software, quantitative analysis, and communication.
InterMed: Provides primary and specialty outpatient medical services in Maine.
5+ YOEBachelor's degree and 5+ years in healthcare revenue cycle, revenue integrity, coding/compliance, or payer contracting. Requires CPT, HCPCS, ICD-10-CM, revenue code, reimbursement, Excel, and EHR expertise.
InterMed: Physician-owned medical group providing primary and specialty healthcare services
5+ YOEBachelor's degree in healthcare administration, finance, accounting, or related field; 5+ years in healthcare revenue cycle, revenue integrity, coding/compliance, or payer contracting; Excel and practice management/EHR experience required.
CPT, HCPCS, ICD-10-CM, Microsoft Excel, EHR, SQL, Power BI, Tableau, CMS, AMA, HIPAA
Financial Crime Risk Business Oversight Analyst II (US)
Lewiston or Mount Laurel or Greenville
$62k-$93k/yrOnsiteFull Time
TD BankToronto Stock Exchange: TD: Provide retail, commercial, and wholesale banking and financial services.
3+ YOE3+ years experience in AML/ATF/Sanctions/ABAC or related roles; undergraduate degree or equivalent experience; AML investigations and software/system testing experience preferred; experience with Oracle or Actimize; strong prioritization and communication skills.
KeyBankNYSE: KEY: Provides retail, commercial, and investment banking products and services.
3+ YOEBachelor's degree and at least 3 years of related experience required; master's degree and CFA or other professional designation preferred. Strong portfolio management, reporting, risk, compliance, analytical, and collaboration skills.
portfolio management tools, reporting tools, book management tools
IberdrolaBME: IBE: Generates and distributes renewable electricity and natural gas globally.
5+ YOEAssociate degree and 7 years relevant experience, or preferred bachelor's degree with 5 years; 5+ years SAP Security and GRC compliance tools experience, strong analytical and communication skills.
SAP, ERP Central Component (ECC), Customer Relationship Management (CRM), Business Warehouse (BW), Governance Risk Compliance (GRC), SAP BusinessObjects BI (BOBJ), Solution Manager, INFOR Approva, Microsoft Office