82 compliance analyst jobs at 53 companies in Indiana
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Compliance Analyst
Radnor or Charlotte or Fort Wayne or Greensboro or Hartford or Omaha
$73k-$132k/yr HybridFull Time
3+ YOEBachelor's degree or equivalent experience,3-5+ years compliance experience relevant to funds management,ability to perform testing,service provider oversight,AML support,and prepare compliance reports.
1d
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Compliance Analyst
Indianapolis or Indiana or Illinois or Ohio or Michigan or Kentucky or Florida or Texas
HybridFull Time
2+ YOEBachelor's degree in clinical, business, or information technology required, or equivalent education and experience; 2 years of healthcare or information systems experience; Epic experience preferred.
Epic, Electronic Health Record (EHR), EpicCare Ambulatory, EpicCare Inpatient Clinical Documentation, Cogito, Cogito Tools Administration
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CIP NERC Compliance Analyst
Indianapolis or Salt Lake City or Dayton
HybridFull Time
0+ YOECoordinate and track NERC CIP compliance activities, collect and review evidence, maintain documentation repositories, prepare status reports, and support audit preparation. 0–3 years experience in compliance, audit, or regulated environments.
Microsoft Excel, Microsoft SharePoint, Microsoft PowerPoint
1mo
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CIP NERC Compliance Analyst
Indianapolis or Salt Lake City or Dayton
HybridFull Time
0+ YOEBachelor's degree or equivalent experience; 0–3 years in compliance, audit, cybersecurity, or regulated environments; strong documentation, organizational, and communication skills.
Microsoft Excel, Microsoft SharePoint, Microsoft PowerPoint
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Compliance Analyst, MR-Distributor
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
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
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Legal Compliance Analyst
Indianapolis, Indiana, United States
OnsiteFull Time
Bachelor's degree preferred; prior legal, paralegal, or corporate legal experience preferred. Requires strong organization, communication, confidentiality, Microsoft Office proficiency, and deadline management.
Deltek Vantagepoint, ERP, Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Teams
1w
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Global Trade Compliance Analyst - US Remote
Richmond, Indiana, United States
$56k-$90k/yr RemoteFull Time
5+ YOEBachelor's degree and 5+ years of U.S. import/export compliance experience. Requires knowledge of U.S. Customs, EAR, HTS, Schedule B, ECCN, origin, valuation, and trade systems.
SAP, SAP GTS, SAP S4 GTS, ACE, ERP
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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Compliance Analyst, Transaction Tax
Indianapolis, Indiana, United States
HybridFull Time
1+ YOEBachelor's degree in accounting/business/finance or equivalent, 1+ years preferred, advanced Microsoft Word and Excel, attention to detail, strong communication, ability to handle high-volume work and overtime.
Microsoft Word, Microsoft Excel
3mo
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Sr Analyst Contract Management
Carmel, Indiana, United States
$90k-$115k/yr OnsiteFull Time
3+ YOELead contract negotiations, draft/execute contracts (MSAs/SOWs), ensure compliance; 3-5 years procurement/contract management; familiarity with CLM and AI tools preferred.
Microsoft 365, Contract management software, AI tools
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Quality Control Analyst
Dallas or Tempe or Arizona or Connecticut or Florida or Georgia or Illinois or Indiana or Louisiana or Maryland or Michigan or Missouri or Montana or Nebraska or Nevada or New York or North Carolina or Ohio or Oklahoma or Oregon or Pennsylvania or South Carolina or South Dakota or Tennessee or Texas or Utah or Wisconsin
RemoteFull Time
2+ YOE2+ years mortgage or servicing compliance/quality control experience, working knowledge of state and federal lending rules, strong analytical and communication skills, proficiency with Microsoft Excel and Forms.
Microsoft Excel, Microsoft Forms, Microsoft Office Suite
1d
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Regulatory Operations Analyst III
New Jersey or Georgia or Ohio or Michigan or Florida or Indiana or New York or Maine or Delaware or South Carolina or North Carolina or Vermont or Maryland or Rhode Island or District of Columbia or Virginia or Massachusetts or Pennsylvania or Connecticut or New Hampshire or West Virginia
$70k-$126k/yr RemoteFull Time
4+ YOEBachelor's degree or equivalent experience and 4+ years in health insurance, legal, compliance, or related work. Regulatory interpretation, risk assessment, reporting, and Excel proficiency required; analytics tools preferred.
Microsoft Excel, Power BI, SQL, SAS
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Contract Analyst
Greenwood, Indiana, United States
OnsiteFull Time
3+ YOEBachelor's degree and 3+ years reviewing and revising contracts. Requires medical, employment, and insurance contract knowledge, negotiation, drafting, analytical, communication, organizational, and Microsoft Word and Excel skills.
Microsoft Word, Microsoft Excel
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Analyst, Risk Management & Insurance
Indianapolis, Indiana, United States
OnsiteFull Time
1+ YOEBachelor's degree required; 1–3 years risk management or insurance experience preferred; knowledge of insurance, risk, safety; strong Excel, communication, analytical and documentation skills.
Microsoft Excel
2d
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Financial Crime Review Analyst
Chicago or Tallahassee or Sarasota or Hartford or Nashville or Atlanta or Burlington or Cleveland or Columbus or Dallas or Manchester or Fort Lauderdale or Fort Wayne or Grand Rapids or Indianapolis or Knoxville or Lexington or Plano or Louisville or Miami or The Woodlands or Oakbrook Terrace or South Bend or Springfield or Tampa or Houston or Austin or Charlotte
$19-$36/hr OnsiteFull Time
1+ YOERequires a high school diploma and 1+ year of financial services or financial crime compliance experience, knowledge of BSA, USA PATRIOT Act, OFAC, SAR requirements, strong analytical and communication skills, and Microsoft Office proficiency.
Microsoft Office Suite, Internet, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, CLEAR, LexisNexis, World-Check
2mo
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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
3w
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Legal Analyst I
Fort Wayne, Indiana, United States
OnsiteFull Time
2+ YOEAssist with routine legal projects including coverage and contract analysis, regulatory filings, research, and responding to inquiries; strong legal research, drafting, and communication skills required.
2w
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Senior Investigations 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 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/yr HybridFull Time
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.
2w
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New Business Intake Research Analyst
Boston or East Brunswick or Hartford or Indianapolis or Miami or New York City or Newark or Philadelphia or Stamford or Trenton or Washington, D.C. or Wilmington
$70k-$90k/yr HybridFull Time
3+ YOEBachelor's degree required, 3+ years research/due diligence/conflicts experience, proficiency with business and public-record databases, excellent written communication and attention to detail.
Lexis+ Public Records / SmartLinx, Lexis Negative News, Lexis Sanctions and Watchlists, D&B Hoovers, Bloomberg Law, Courthouse News Service, World-Check Sanctions, Office of Foreign Assets Control (OFAC), SEC filings, Google Search, Google News, Microsoft Word, Microsoft Outlook
4w
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Contracts Management Analyst II
Naval Support Activity Crane, Indiana, United States
OnsiteContract
3+ YOE3+ years contract management or scheduling experience, Bachelor's degree required, minimum Secret security clearance, experience with contract documentation and tracking.
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