20 compliance analyst jobs at 9 companies in Harrisburg, SD
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Compliance Analyst, Testing
Oklahoma City or Sioux Falls or Tulsa
OnsiteFull Time
1+ YOEBachelor’s degree or equivalent work experience required; 1–2 years of banking experience preferred. Requires analytical skills and knowledge of bank regulations, audit processes, reporting, and compliance procedures.
1w
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Senior Trust Compliance Analyst
Sioux Falls or Omaha
OnsiteFull Time
5+ YOEBachelor’s degree and 5+ years of relevant compliance, regulatory, audit, risk, securities, investment advisory, registered fund, trust, or financial services experience. Regulatory examination and compliance testing experience required.
Microsoft Office
1d
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Benefits Administration & Compliance Analyst
Sioux Center or Omaha or Sioux Falls
$70k-$80k/yr HybridFull Time
3+ YOERequires 3–5+ years in benefits administration, compliance, HR operations, or analytics; benefits and leave regulation knowledge; data analysis, reporting, communication, organization, and HRIS proficiency.
UKG, HRIS, Microsoft Excel
1w
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BSA Fraud Analyst
Sioux Falls, South Dakota, United States
OnsiteFull Time
Investigate AML and fraud alerts, review accounts and compliance documentation, prepare BSA reports, monitor high-risk accounts, and maintain knowledge of BSA and FinCEN requirements.
BSA software, Anti-Money Laundering (AML), BSA, Office of Foreign Assets Control (OFAC), Currency Transaction Reports (CTR), Suspicious Activity Reports (SAR), FinCEN
1mo
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AML/Fraud Analyst I
Sioux Falls, South Dakota, United States
HybridFull Time
Strong analytical and investigative skills, attention to detail, Microsoft Office proficiency, ability to use AML monitoring systems, associate degree preferred; prior fraud/compliance experience helpful.
Microsoft Excel, Microsoft Word, Microsoft Access, Microsoft PowerPoint
3w
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OFAC Sanctions Screening Analyst II
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or Phoenix
$50k-$84k/yr HybridFull Time
3+ YOEBachelor's degree required, 3+ years OFAC sanctions compliance or screening experience in banking, CAMS/CGSS preferred, strong analytical and investigative skills, proficient with Microsoft Office.
Microsoft Office
2mo
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Qual Assur Analyst
Sioux Falls, South Dakota, United States
OnsiteFull Time
2+ YOE2-3 years quality assurance/compliance/internal audit experience preferred; bachelor’s degree preferred; strong regulatory knowledge (BSA/AML, TCPA, UDAAP, etc.); excellent communication, analytical, and reporting skills; experience with Microsoft Office, Verint, Genesys, and Pega.
Microsoft Office Suite, Verint, Genesys, Pega
3mo
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Data Analyst III (Hybrid)
Sioux Falls, South Dakota, United States
HybridFull Time
3+ YOEBachelor’s degree in a quantitative field; 3+ years in financial services data analytics, fraud, AML, or compliance; strong SQL and reporting skills.
SQL, Excel, Business Objects, SAS EG, Sigma, Snowflake, GPP, Bridger, Actimize
2mo
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Qual Assur Analyst
Sioux Falls, South Dakota, United States
OnsiteFull Time
Bachelor's preferred; 2–3 years QA/compliance/internal audit experience preferred; knowledge of banking regulations (BSA/AML, OFAC, TCPA, UDAAP, Regs); strong reporting, policy review, stakeholder engagement, and quality testing skills; Microsoft Office, Verint, Genesys, Pega preferred.
Microsoft Office Suite, Verint, Genesys, Pega
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Information Security Risk Analyst
Sioux Falls, South Dakota, United States
$71k-$107k/yr OnsiteFull Time
4+ YOEBachelor's degree in a related area preferred, CISA or CISSP preferred, and 4–6 years of related IT, project management, compliance, or security experience. Strong risk, controls, audit, and communication skills required.
SOC, Technology Intake Process
1mo
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BCBA | Administrative Support Included
Yankton or Nebraska
$80/hr HybridFull Time
Active BCBA certification, eligibility or willingness to obtain Nebraska licensure, master\u0002s degree in behavior analysis/related field, clinical ABA experience preferred, supervisory skills, documentation and compliance.
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