41 compliance analyst jobs at 22 companies in Elsmere, KY
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Compliance Analyst II
Cincinnati or London
HybridFull Time
Advanced knowledge of acquirer card brand rules, strong analytical and communication skills, experience with large data sets, and ability to complete work under tight deadlines.
2mo
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Senior Compliance Analyst - Card Brand
Cincinnati or Denver or Atlanta
$92k-$139k/yr HybridFull Time
10+ YOE10+ years card network compliance experience; deep knowledge of payment processing and network rules; strong analytical, communication, and leadership skills; ability to assess risk and guide new business enablement.
2mo
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Americas Delivery Center - Financial Crimes Compliance Analyst
Blue Ash or Cincinnati or West Virginia or Alaska or United States
$40k-$59k/yr HybridFull Time
Analyst-level role in financial crimes/AML: researching and assessing transactional and demographic data, identifying and escalating red flags, documenting findings, collaborating with teams, and proficiency in Microsoft Office (Teams, Outlook, Excel, Word, PowerPoint).
Microsoft Teams, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
2w
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Sr. Employment Law Compliance Analyst
Rochester or St Petersburg or Cincinnati or Phoenix or Irving
$86k-$135k/yr HybridFull Time
6+ YOEBachelor's required; Master's, JD/MLS, and prior regulatory experience preferred. Minimum 6 years applying federal/state employment laws; strong regulatory analysis, detail orientation, and risk management skills.
2mo
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Senior Tax Compliance Analyst
Cincinnati or Indianapolis
OnsiteFull Time
4+ YOEBachelor's in Accounting, 4+ years tax accounting experience, public accounting tax return experience, strong analytical skills, advanced tax compliance knowledge, and proficiency with Microsoft Office.
Microsoft Excel, Microsoft Outlook, Microsoft Word
2w
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Americas Delivery Center - Financial Crimes Compliance Senior Analyst
Blue Ash, Ohio, United States
$48k-$80k/yr HybridFull Time
3+ YOEBachelor's or equivalent, 3+ years in financial crimes compliance (AML/KYC/BSA) or related financial services, proficiency with Microsoft Office, familiarity with investigative tools and project management, strong communication and mentoring skills.
Microsoft Teams, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1w
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Product Compliance Analyst - P&C Insurance
Amelia or Cincinnati
HybridFull Time
Bachelor's degree or equivalent experience, insurance operations knowledge, PDLC/SDLC understanding, regulatory and risk analysis skills, Microsoft Office proficiency, project management experience, and Guidewire knowledge.
Microsoft Excel, Microsoft Office Suite, Guidewire
2mo
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Senior Specialist, Supply Chain Management (Contract Compliance (37547)
Mason or Cincinnati or Anaheim
$73k-$156k/yr RemoteFull Time
6+ YOEBachelor’s degree plus 6+ years compliance experience (or grad degree with 4+ years, or 10+ years without degree). Knowledge of FAR/DFARS, ERP/Oracle EBS, Microsoft Office, audit and procurement compliance.
Microsoft Office, Oracle eBusiness Suite (EBS), ERP
1w
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IRRA Lead Analyst - Review Enablement
Saint Louis or Minneapolis or Cincinnati
$98k-$116k/yr HybridFull Time
6+ YOEBachelor's degree or equivalent experience and 6+ years in risk management, compliance, audit, or related fields; data analysis, process improvement, project management, and financial services expertise required.
SQL, SAS, Python, Microsoft Power BI, Tableau, Microsoft Office, Microsoft Excel
1w
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Sr. Analyst, Controlled Substance Data systems
Shepherdsville or Mason
$97k-$162k/yr HybridFull Time
7+ YOEBachelor's degree and 7+ years supporting compliance, regulatory, quality, risk, or data-driven systems in a regulated industry; requires analytical, documentation, audit, and cross-functional technology experience.
1w
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Litigation Analyst
Cincinnati, Ohio, United States
HybridFull Time
3+ YOEBachelor's degree and claims-handling experience required; 3+ years preferred. Requires third-party liability knowledge, with commercial auto experience preferred. Law degree is a plus.
video conference
3w
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Senior Privacy & AI Risk Analyst
Omaha or Lehi or Philadelphia or Cincinnati
$73k-$110k/yr HybridFull Time
5+ YOEBachelor's degree,5+ years in compliance/risk/privacy,knowledge of federal/state privacy laws and AI privacy requirements,experience with privacy program policy and incident management,proficient with Microsoft Office.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
1mo
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Fraud Analyst I - Communications
Cincinnati, Ohio, United States
OnsiteFull Time
Experience in fraud/banking or related field (1–3 years preferred), associate's degree or equivalent experience, strong analytical and communication skills, knowledge of fraud laws/trends, and proficiency with Microsoft Office.
Microsoft Office
1mo
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AML Sanctions L1 Analyst
Milford, Ohio, United States
$50k-$65k/yr OnsiteFull Time
2+ YOEKnowledge of AML/BSA/OFAC, 2+ years sanctions/transaction monitoring experience preferred, strong analytical and investigative skills, Excel and research proficiency, excellent communication.
Microsoft Excel, Microsoft Word
1mo
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Legal AI Solutions Analyst
Cincinnati, Ohio, United States
HybridFull Time
Dinsmore: National law firm providing comprehensive legal and advisory services.
3+ YOEBachelor's degree required, 3+ years in legal operations/technology, experience implementing AI tools, strong analytical and communication skills, familiarity with data privacy and responsible AI.
Harvey, Legora, Claude, Copilot, Lexis Protege, Microsoft Office 365
1mo
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Grievance/Appeals Analyst I (US)
Mason or Salt Lake City or St. Louis or Indianapolis
RemoteFull Time
3+ YOEHS/GED and minimum 3 years experience in grievances/appeals, claims, or customer service; strong writing, analytical, and communication skills; knowledge of provider networks, medical management, and claims processes preferred.
3d
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Senior Analyst, Legal Operations & Litigation Support
Stamford or Chicago or Kansas City or Costa Mesa or Draper or Dallas or Phoenix or New York City or Saint Paul or West Chester or Orlando or Alpharetta or Rapid City or Charlotte or Canton
$60k-$112k/yr HybridFull Time
3+ YOERequires 3+ years of Microsoft Excel experience, high school diploma or equivalent, legal or litigation familiarity, and ability to learn legal, supplier, purchasing, and reporting applications.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, T360, Exterro, OneFD, ACM, I2R, Debt Manager (DM 10), Content Navigator Production, Coupa, SAS Viya
3mo
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Tax Analyst
Cincinnati, Ohio, United States
OnsiteFull Time
2+ YOEBachelor's in accounting,2+ years tax experience,knowledge of ONESOURCE Income Tax preferred,SOX compliance experience,analytical and presentation skills,ability to collaborate in a team.
ONESOURCE Income Tax
3mo
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Tax Analyst
Cincinnati, Ohio, United States
OnsiteFull Time
2+ YOEBachelor's degree in accounting, 2+ years tax experience, ONESOURCE Income Tax preferred, strong analytical and presentation skills, SOX compliance experience, ability to collaborate in a team.
ONESOURCE Income Tax
2d
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Lead Procurement Analyst
Centennial or Knoxville or Loveland or Mount Vernon
$138k-$157k/yr OnsiteFull Time
Beehive Industries: Manufacturer of 3D-printed jet engines for defense applications.
5+ YOEBachelor’s degree and 5–7 years of technical procurement, sourcing, buying, or inventory planning experience. Requires supplier management, analytical, communication, and government compliance knowledge, plus U.S. citizenship and ability to obtain a security clearance.
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