18 compliance analyst jobs at 12 companies in Idaho
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Consumer Compliance Analyst
Chubbuck, Idaho, United States
OnsiteFull Time
Idaho Central Credit Union: A member-owned cooperative providing banking and lending services.
0+ YOEBachelor's preferred or equivalent,0–2 years relevant experience,knowledge of federal consumer financial laws,MS Office proficiency,interest in CUCE/CRCM certifications,strong organizational and communication skills.
Microsoft Word, Microsoft Excel, Power Point, GRC platforms
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
Idaho National Laboratory: Conducts nuclear energy research and national security operations.
5+ YOEBachelor of Science in engineering, science, or another technical field plus 5 years of relevant experience, or a master's degree plus 2 years. U.S. citizenship and eligibility for DOE Q clearance required.
Cooperative Research and Development Agreements (CRADA), Strategic Partnership Projects (SPP)
Idaho National Laboratory: Conducts nuclear energy research and national security operations.
2+ YOEBachelor of Science in engineering, science, or another technical field required; Level 2 requires 2 years relevant experience or a master's degree. U.S. citizenship and ability to obtain DOE Q clearance required.
Cooperative Research and Development Agreements (CRADA), Strategic Partnership Projects (SPP)
Portland or Salt Lake City or Medford or Lewiston or Boise or Burlington or Fargo or Vancouver or Renton or Spokane or Oregon or Washington or Idaho or North Dakota
$70k-$137k/yrHybridFull Time
Cambia Health Solutions: Non-profit health solutions providing insurance and care services.
3+ YOEBachelor's degree or equivalent experience; 3–8 years compliance experience depending on level; experience with risk assessments, monitoring, auditing, investigations, reporting and corrective actions; strong communication, project management, research and analytics skills; proficiency with Microsoft Word, Excel, PowerPoint, Outlook, Visio; experie...
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, Microsoft Visio, AI tools and technologies
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.
Newport News or Florida or Georgia or Idaho or Kansas or Kentucky or Mississippi or North Carolina or Oklahoma or South Carolina or South Dakota or Tennessee or Virginia
$57k-$79k/yrRemoteFull Time
Riverside Health System: Integrated nonprofit healthcare system providing comprehensive medical services.
3+ YOERequires AAPC credential (CPC or COC) and CPMA or equivalent, 3+ years commercial/government billing & coding experience, 1+ year medical record reviews, ability to conduct audits and interpret payor rules.
Senior Analyst, IT Internal Controls & SOX Compliance
San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$113k-$148k/yrRemoteFull Time
CircleNYSE: CRCL: Digital currency issuer and blockchain financial infrastructure provider.
4+ YOE4+ years Big 4 IT audit/controls experience, Bachelor's in related field, CPA/CISA/CIA/CISSP required; strong SOX/ITGC knowledge, cloud/SaaS/SDLC/IAM experience, ERP/GRC familiarity, and stakeholder communication skills.
Slack, Apple MacOS, Google Workspace, ERP, GRC, AI
Denver or San Francisco or Seattle or Phoenix or Los Angeles or Wyoming or Nevada or Montana or Colorado or California or Utah or Arizona or Oregon or Idaho
$70k-$90k/yrHybridFull Time
Ankura: Provides global business advisory and expert consulting services.
2+ YOEBachelor's or equivalent,2+ years conflicts/client intake/AML/legal experience,strong research and communication,supervision ability,Microsoft Office,InTapp Open,Boolean search logic.
InTapp Open, Microsoft Word, Microsoft Excel, Microsoft Outlook, Adobe Acrobat
Fisher Phillips: Providing labor and employment law services to employers.
3+ YOERequires 3+ years in a law firm with new business and conflicts experience, plus Intapp, iManage, and Aderant experience and strong communication, organization, judgment, and prioritization skills.
Pennsylvania or Maryland or Washington or North Carolina or Louisiana or Kentucky or Kansas or Indiana or Illinois or Georgia or Iowa or Florida or Colorado or California or Delaware or Connecticut or Arkansas or Arizona or Alabama or Alaska or Nevada or Vermont or Tennessee or Idaho or Oklahoma or Hawaii or Mississippi or Utah or New Hampshire or New Mexico or Wyoming or North Dakota or South Dakota or Rhode Island or West Virginia or Montana or Texas or District of Columbia or Ohio or New Jersey or Oregon or South Carolina or Missouri or Virginia or Massachusetts or Nebraska or Minnesota or Michigan or Wisconsin or New York or Maine
$68k-$106k/yrHybridFull Time
Highmark Health: Provides health insurance and integrated medical care services.
5+ YOEConduct internal investigations into fraud, privacy and security incidents; perform risk assessments; audit support; 5+ years related experience; Bachelor's in accounting/finance/business/IS required.
CBIZNYSE: CBZ: Provides financial, tax, and business advisory services to organizations.
Bachelor's degree in a related field required. Requires analytical, research, communication, documentation, and regulatory compliance skills; accounting, healthcare auditing, and data-querying experience preferred.
Senior Regulatory Implementation and Assurance Analyst
Pennsylvania or Maryland or Washington or North Carolina or Louisiana or Kentucky or Kansas or Indiana or Illinois or Georgia or Iowa or Florida or Colorado or California or Delaware or Connecticut or Arkansas or Arizona or Alabama or Alaska or Nevada or Vermont or Tennessee or Idaho or Oklahoma or Hawaii or Mississippi or Utah or New Hampshire or New Mexico or Wyoming or North Dakota or South Dakota or Rhode Island or West Virginia or Missouri or Texas or District of Columbia or Ohio or New Jersey or Oregon or South Carolina or Virginia or Massachusetts or Nebraska or Minnesota or Michigan or Wisconsin or New York or Maine
$79k-$127k/yrHybridFull Time
Highmark Health: Provides health insurance and integrated medical care services.
5+ YOE5+ years interacting with regulators/auditors, bachelor’s degree or equivalent experience, knowledge of regulatory frameworks (HIPAA, NIST, PCI, CMS, NCQA), strong communication, analytics, and project leadership skills.
Corporate AML/CFT EDD (Enhanced Due Diligence) Analyst
Kalispell or Helena or Missoula or Billings or Lewistown or Bozeman or Coeur D Alene or Reno or Phoenix or Denver or Addison or Mount Pleasant
$19/hrOnsiteFull Time
Glacier BancorpNYSE: GBCI: Regional bank holding providing commercial and consumer banking services.
3+ YOEAssociate degree required; 3 years banking experience and 1 year investigation experience; advanced knowledge of BSA/AML regulations; Excel data analysis experience preferred.
Dallas or Indiana or Idaho or Alabama or Iowa or Connecticut or Ohio or Oregon or South Carolina or Louisiana or Montana or North Carolina or Texas or Kentucky or Pennsylvania or Maryland or Washington or Massachusetts or Nevada or Illinois or New Mexico or California or Michigan or Mississippi or Arkansas or New York or Virginia or Colorado or Florida or Minnesota or Georgia or Missouri or Arizona or New Jersey or Tennessee or United States
$75k-$85k/yrHybridFull Time
Sky Zone: Operates indoor active entertainment and trampoline parks for all ages.
3+ YOEBachelor's degree preferred; 3+ years in safety compliance, risk management, claims, insurance litigation support, or related work. Requires investigation, root cause analysis, reporting, communication, and documentation skills.
Risk Management Information System (RMIS), Microsoft Excel, Microsoft PowerPoint, Microsoft Word
Idaho National Laboratory: Conducts nuclear energy research and national security operations.
1+ YOEDevelop and maintain DSAs and TSRs, perform hazard and accident analyses, support USQ process, ensure compliance with 10 CFR 830 and DOE standards; Bachelor’s or Master’s in related field plus relevant experience; ability to obtain DOE Q clearance (US citizenship).
Idaho Central Credit Union: A member-owned cooperative providing banking and lending services.
9+ YOEBachelor's degree or equivalent experience, DoD 8140 certifications (Level I/II/III) in GRC, 9+ years info sec experience, strong regulatory/compliance and audit background, leadership and stakeholder skills.
Security Information and Event Management (SIEM), Vulnerability Scanning Platforms, Enterprise GRC systems, Microsoft Excel, Microsoft Word, Project management tools, Cloud technologies
Portland or Boise or Salt Lake City or Medford or Lewiston
$59k-$97k/yrHybridFull Time
Cambia Health Solutions: Non-profit health solutions providing insurance and care services.
3+ YOEBachelor's degree and 3 years related experience (or equivalent); experience drafting regulatory benefit documents; knowledge of ACA, COBRA, HIPAA and state regulations; strong writing, organizational, and negotiation skills; Microsoft Word proficiency.
Windows, Microsoft Word, AI tools and technologies, Multi-Factor Authentication (MFA)