48 compliance analyst jobs at 31 companies in Iowa
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Compliance Analyst
Des Moines, Iowa, United States
$57k-$71k/yr OnsiteFull Time
2+ YOEBachelor's degree plus 2–4 years of related experience, law degree plus 0–2 years, or equivalent experience. Requires regulatory interpretation, communication, organization, initiative, and deadline management skills.
LCS Docket System, Microsoft SharePoint, Adobe, DocuSign, Microsoft Office 365, Microsoft Teams, Microsoft Outlook, Oracle HCM
1w
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Lead Compliance Analyst – Compliance Testing & Regulatory Oversight
Cedar Rapids or Denver or Baltimore or Philadelphia
$90k-$100k/yr HybridFull Time
5+ YOE5+ years compliance/regulatory experience, strong FINRA/SEC knowledge, experience with compliance testing, examinations, risk assessments, and stakeholder reporting; excellent communication and analytical skills.
Microsoft Office, Microsoft Excel, Microsoft PowerPoint
1mo
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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
1mo
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Information Security Compliance Analyst
West Des Moines, Iowa, United States
OnsiteFull Time
3+ YOE3-5 years information security/compliance experience; knowledge of NIST,HIPAA,GLBA,NYDFS; experience with GRC tools; ability to conduct risk assessments, develop policies, manage vendor risk, and support audits.
Apptega, Archer
6d
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IT Governance, Risk, and Compliance Analyst
New Hampshire or Georgia or Pennsylvania or Iowa
RemoteFull Time
2+ YOEBachelor's degree and 2-5 years in IT audit, compliance, risk, SOX, or GRC; knowledge of ITGCs, control testing, access reviews, documentation, and audit evidence.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Dynamics Business Central, SAP, Oracle, FastPath, Delinea, FloQast, Microsoft Azure, Microsoft 365
2w
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Senior Governance, Risk & Compliance (GRC) Analyst
West Des Moines, Iowa, United States
OnsiteFull Time
5+ YOE5+ years in IT risk, cybersecurity governance, IT audit or GRC; knowledge of SOX/NIST/ISO27001/COBIT and regulatory frameworks; strong communication and stakeholder management; CRISC/CISA/CISSP preferred.
ServiceNow IRM/GRC
1h
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Regulatory Analyst, Sr
Topeka or Brownstown or Cedar Rapids or Des Moines or Iowa City or Dubuque or Perry or Dodge City or Wichita or Ann Arbor or Novi or Lansing or Saint Johns or Wayland or Washington or Oklahoma City
HybridFull Time
5+ YOEBachelor’s degree or equivalent education/experience and 5+ years as a regulatory analyst or similar. Requires strong analysis, advocacy, communication, Microsoft Office skills, and travel up to 25%.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
3mo
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Fraud Analyst
North Liberty or Clive
OnsiteFull Time
3+ YOEHigh school diploma and at least 3 years of banking/fraud experience; punctual; analytical; detail-oriented; strong communication; computer literacy; familiarity with alert monitoring systems.
Verafin, iPay, Q2, YellowHammer, Springboard, MC Connect
3mo
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Fraud Analyst
North Liberty or Clive
$29-$34/hr OnsiteFull Time
3+ YOEHigh school diploma and 3+ years banking/fraud experience; review and investigate fraud alerts, analyze data, handle disputes, maintain confidentiality, computer literate with alert monitoring systems, able to work independently.
Verafin, iPay, Q2, YellowHammer, Springboard, MC Connect
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
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.
1w
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Risk Analyst/BSA Officer
Decorah, Iowa, United States
OnsiteFull Time
0.5+ YOEDevelop and administer BSA/AML program, monitor risks and alerts, maintain OFAC/314(a) scrubs, prepare reports, strong attention to detail, Excel/Word proficiency, HS diploma required, associate degree preferred, 6 months banking experience preferred.
BSA/AML software, Microsoft Excel, Microsoft Word
3w
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Principal Risk Analyst-ServiceMac
Fort Mill or Iowa or Georgia or North Carolina
$98k-$130k/yr RemoteFull Time
Experience with operational and regulatory risk, mortgage origination/servicing, process mapping, risk assessments, stakeholder engagement, and strong written/verbal communication; background and credit check required.
Governance, Risk and Compliance (GRC), Microsoft Word, Microsoft Excel, Microsoft PowerPoint
2w
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BSA Analyst I or II
Des Moines, Iowa, United States
$58k-$78k/yr HybridFull Time
5+ YOESupports AML/CFT/CIP/OFAC programs by reviewing alerts, creating cases, preparing SARs/CTRs, maintaining logs, and supporting audits; requires banking and AML experience and ability to obtain BSA certifications.
Verafin
1w
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Senior Analyst, Regulatory Licensing
Arizona or Florida or Georgia or Illinois or Iowa or Kansas or Michigan or Missouri or Nebraska or New Jersey or New York or North Carolina or Ohio or Pennsylvania or South Carolina or Tennessee or Texas or Virginia
$27-$39/hr RemoteFull Time
2+ YOERequires 2+ years of health plan licensing experience, 1+ year designing workflows, project management skills, and a bachelor's degree or equivalent experience.
SERFF
2w
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Enhanced Due Diligence Analyst
West Des Moines, Iowa, United States
OnsiteFull Time
2+ YOEBachelor's degree or equivalent education and experience; 2–4 years of related BSA experience; knowledge of AML, OFAC, CDD, EDD, and high-risk customers; Verafin and Microsoft Office proficiency.
Verafin, Microsoft Excel, Microsoft Office
1mo
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International Trade Analyst II (Hybrid)
Austin or Cedar Rapids or Endicott or Fort Wayne or Greenlawn or Nashua or Reston or Wayne
$55k-$125k/yr HybridFull Time
2+ YOEBachelor's degree +2 years (or Master's with 0+ years), experience with import/export licensing and ITAR/EAR regulations, strong writing and organizational skills, ability to obtain Secret clearance, OCR EASE experience preferred.
EMS (OCR EASE), EASE global trade management software
1w
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Analyst Safety
Marion, Iowa, United States
OnsiteFull Time
3+ YOERequires high school diploma or GED, 3 years of safety analysis, operations reporting, or compliance support experience, Excel proficiency, and Power BI or other data platform experience.
Microsoft Excel, Microsoft Power BI
2mo
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340B Analyst
Des Moines or Livonia
OnsiteFull Time
2+ YOESupport 340B program compliance, maintain records, perform audits, process invoices, liaise with pharmacy/stakeholders, use data to identify improvements; bachelor's in related field required within one year, 2+ years relevant experience, 340B University certification within 3 months.
3d
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Senior Investigative Analyst
Washington, D.C. or Iowa or Kansas or Illinois or Minnesota or Kentucky or Louisiana or Connecticut or Georgia or Indiana or Rhode Island or Tennessee or Virginia or Ohio or Wisconsin or North Carolina or Michigan or Maine or Mississippi or New Hampshire or New Jersey or Vermont or West Virginia or New York or Oklahoma or Massachusetts or Pennsylvania or South Carolina or Maryland or Texas or Delaware or Florida
$79k-$131k/yr RemoteFull Time
4+ YOEBachelor's degree, 4+ years of law enforcement experience, U.S. citizenship, strong research and analytical skills, Microsoft Suite proficiency, travel availability, and CJIS compliance eligibility.
Microsoft Windows, Microsoft Word, Microsoft Outlook, Microsoft Excel, Microsoft Access, Microsoft PowerPoint, Microsoft Visio, ESRI ArcGIS, i2 Analyst's Notebook, Microsoft Power BI, LexisNexis suite of solutions, social media, blogs, dark web
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