43 compliance analyst jobs at 24 companies in Independence, 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
1w
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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
1mo
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Airside Compliance Analyst (P2)
Erlanger, Kentucky, United States
OnsiteFull Time
CVG operations experience required; current in AARSTT, RLVP, GSC; strong communication, auditing/coaching, basic computer skills (Outlook, Word, Excel); ability to travel ~20%.
Microsoft Outlook, Microsoft Word, Microsoft Excel
6d
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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
6d
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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
6d
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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.
1mo
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ERM Analyst
Cincinnati, Ohio, United States
OnsiteFull Time
3+ YOEBachelor's in business/economics/public policy, 3+ years risk management experience, strong quantitative/qualitative analysis, excellent written and oral communication, PowerPoint presentation skills, ability to work independently and across departments.
Microsoft PowerPoint
3mo
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Innovation Analyst
Cleveland or Philadelphia or Orlando or Atlanta or Austin or Dallas or Houston or Chicago or Los Angeles or Costa Mesa or Seattle or Cincinnati or Columbus or Washington, D.C.
$85k-$125k/yr OnsiteFull Time
5+ YOEBachelor's degree and 5-10 years experience; experience with legal tech, AI, and process improvement preferred.
PowerApps, No-code platforms, Copilot, Claude, ChatGPT, Vincent, Legora, Harvey, Microsoft Office, BI platforms
6d
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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
2w
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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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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
4w
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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
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
2mo
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Payroll Analyst (Workday)
Cincinnati, Ohio, United States
$30-$34/hr HybridFull Time
3+ YOE3+ years payroll experience with multi-state payroll and tax compliance, Workday experience required, strong Excel skills (pivot tables, VLOOKUP/XLOOKUP), payroll audits/reconciliations, and a bachelor’s degree preferred.
Workday, ADP SmartCompliance, ADP, Microsoft Excel
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