20 compliance analyst jobs at 9 companies in Cascade, IA
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Lead Compliance Analyst – Compliance Testing & Regulatory Oversight
Cedar Rapids or Denver or Baltimore or Philadelphia
$90k-$100k/yr HybridFull Time
5+ YOE5+ years compliance/regulatory experience, strong FINRA/SEC knowledge, experience with compliance testing, examinations, risk assessments, and stakeholder reporting; excellent communication and analytical skills.
Microsoft Office, Microsoft Excel, Microsoft PowerPoint
1w
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Regulatory Analyst, Sr
Topeka or Brownstown or Cedar Rapids or Des Moines or Iowa City or Dubuque or Perry or Dodge City or Wichita or Ann Arbor or Novi or Lansing or Saint Johns or Wayland or Washington or Oklahoma City
HybridFull Time
5+ YOEBachelor’s degree or equivalent education/experience and 5+ years as a regulatory analyst or similar. Requires strong analysis, advocacy, communication, Microsoft Office skills, and travel up to 25%.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
3mo
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Fraud Analyst
North Liberty or Clive
OnsiteFull Time
3+ YOEHigh school diploma and at least 3 years of banking/fraud experience; punctual; analytical; detail-oriented; strong communication; computer literacy; familiarity with alert monitoring systems.
Verafin, iPay, Q2, YellowHammer, Springboard, MC Connect
3mo
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Fraud Analyst
North Liberty or Clive
$29-$34/hr OnsiteFull Time
3+ YOEHigh school diploma and 3+ years banking/fraud experience; review and investigate fraud alerts, analyze data, handle disputes, maintain confidentiality, computer literate with alert monitoring systems, able to work independently.
Verafin, iPay, Q2, YellowHammer, Springboard, MC Connect
3mo
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Senior International Trade Analyst (Hybrid)
Austin or Cedar Rapids or Endicott or Fort Wayne or Greenlawn or Nashua or Reston or Wayne or New York or Indiana or New Jersey or Virginia or United States
$68k-$154k/yr HybridFull Time
4+ YOEBachelor's degree plus 4+ years (or Master's plus 2+) of relevant experience; strong knowledge of ITAR and EAR; experience with import/export licensing and compliance; detail-oriented with strong writing and communication skills; U.S. person required; ability to obtain Secret clearance.
EMS (OCR EASE), EASE global trade management software
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Regulatory and Proposal Analyst
Waco or Charlottesville or Charleston or Plano or Raleigh or Charlotte or Columbia or Lincoln or Albuquerque or Charleston or Waynesboro or Cedar Rapids or Little Rock or Lubbock or Roanoke or Knoxville or Dallas or Kansas City or St. Louis
$64k-$75k/yr HybridFull Time
3+ YOEBachelor's degree preferred in business, communications, accounting, or legal studies; 3+ years each in RFP analysis and proposal management; contract interpretation, data analysis, project management, and strong communication skills.
Adobe, Microsoft Office
1mo
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International Trade Analyst II (Hybrid)
Austin or Cedar Rapids or Endicott or Fort Wayne or Greenlawn or Nashua or Reston or Wayne
$55k-$125k/yr HybridFull Time
2+ YOEBachelor's degree +2 years (or Master's with 0+ years), experience with import/export licensing and ITAR/EAR regulations, strong writing and organizational skills, ability to obtain Secret clearance, OCR EASE experience preferred.
EMS (OCR EASE), EASE global trade management software
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Governance and Corporate Legal Analyst
Cedar Rapids, Iowa, United States
HybridFull Time
6+ YOEBachelor's degree required; 6+ years preferred in governance, legal support, or a similar role. Requires Microsoft Office proficiency, strong Word skills, confidentiality, and U.S. work authorization.
Microsoft Office Suite, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft SharePoint, Boardvantage, CT Advantage
1d
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Senior Credit Analyst
Cedar Rapids, Iowa, United States
OnsiteFull Time
Analyzes commercial credit, performs underwriting and risk assessment, monitors loan portfolios and collateral, ensures compliance, and mentors junior credit staff.
1mo
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Senior Labor Analyst (Hybrid)
Richardson or Greenville or Farmington or Cedar Rapids
$87k-$165k/yr HybridFull Time
3+ YOEBachelor's in Accounting/Finance +5 yrs or Advanced degree +3 yrs; experience in payroll/timekeeping/compliance; intermediate Microsoft Word and Excel skills; U.S. citizenship required.
Microsoft Word, Microsoft Excel, SAP, ServiceNow, Power BI
3mo
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Sr Statistical Reporting Analyst
Cedar Rapids, Iowa, United States
$72k-$94k/yr HybridFull Time
5+ YOEFive years of statistical or financial data reporting experience in insurance; bachelor’s in accounting or finance; Master’s preferred; strong Excel; SOX/compliance knowledge; able to work cross-functionally.
Excel, Microsoft Excel
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