49 compliance analyst jobs at 31 companies in Kentucky
6d
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Compliance Analyst
Denver or Louisville
$48k-$60k/yr OnsiteFull Time
3+ YOEThree years of AML, client due diligence, risk assessment, or compliance review experience; strong analytical, research, communication, organizational, and judgment skills; Microsoft Word and Excel proficiency.
Microsoft Word, Microsoft Excel
1mo
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Compliance Analyst II
Louisville, Kentucky, United States
OnsiteFull Time
2+ YOEManage IT compliance assessments (HITRUST, PCI DSS, SOC2/3, HIPAA, TX-RAMP), coordinate audits, maintain audit-ready evidence, and collaborate with technical and business teams.
GRC platforms, audit management tools
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
1mo
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Compliance Analyst
Louisville, Kentucky, United States
$70k/yr RemoteFull Time
2+ YOECertified pharmacy technician registration and 2+ years pharmacy/regulatory experience required; strong communication, data entry, QA/compliance skills; Microsoft Office proficiency.
Microsoft Office, Microsoft Excel, Microsoft Outlook, Microsoft Word
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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Compliance Analyst RMG
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/yr RemoteFull Time
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.
1w
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Human Srvs Prog Compliance Analyst
Frankfort or Kentucky
$43k-$65k/yr HybridFull Time
2+ YOEBachelor's degree and two years of professional health, social, or unemployment services experience; strong communication, organization, computer, software, and caseload management skills.
4w
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Trade Compliance Analyst
Bowling Green, Kentucky, United States
OnsiteFull Time
1+ YOEBachelor's in business/supply chain or equivalent, 1+ year international trade or customs experience preferred, ability to interpret customs regulations, strong analytical skills, advanced Microsoft Excel, effective communication.
Microsoft Excel
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
1w
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Human Srvs Prog Compliance Analyst (FFTL)
Frankfort, Kentucky, United States
$4k/mo OnsiteFull Time, Temporary
2+ YOEBachelor's degree and two years of professional experience providing or administering health, social, or unemployment services. Strong written and verbal communication, time management, and multitasking skills required.
E-Verify, Form I-9
3w
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Legislative Committee Analyst -Legislative Research Commission (Non-Merit)
Frankfort, Kentucky, United States
OnsiteFull Time
Nonpartisan analyst to draft legislation, research and analyze committee issues, support meetings, and communicate clearly with legislators and staff.
Microsoft Office
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.
1d
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Land Analyst - Division Order Analyst
Charleston or Tennessee or Kentucky or Virginia or West Virginia or Ohio or Pennsylvania or Louisiana or Texas or Oklahoma or Arkansas
HybridFull Time
Business bachelor's degree or equivalent preferred; requires land administration experience, oil and gas lease and contract knowledge, Excel and Word proficiency, research, organizational, communication, and independent work skills.
Microsoft Excel, Microsoft Word
1w
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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
1d
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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
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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Privacy Security Analyst
Owensboro, Kentucky, United States
HybridFull Time
2+ YOEAssociate's degree or higher in Health Information Management, Information Technology, or related field, plus at least 2 years of relevant experience. Requires critical thinking and decisive judgment.
audit logs
4w
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Detect & Investig Analyst Lead
Louisville, Kentucky, United States
OnsiteFull Time
0+ YOEInvestigate and validate check fraud claims, apply UCC/Reg CC knowledge, manage case documentation, interact with customers and law enforcement, and use COR/CIF or Service Browser and Excel.
COR/CIF, Service Browser, Microsoft Excel
3w
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Inventory Analyst
Shepherdsville, Kentucky, United States
OnsiteFull Time
2+ YOEHigh school diploma, 2+ years warehouse experience, SAP/WMS and Microsoft Excel proficiency, inventory control documentation experience, material handling equipment preferred, and ethics/compliance reporting.
SAP, WMS, Microsoft Excel
2mo
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Senior PCI Analyst
United States or Kentucky
RemoteFull Time
5+ YOE5+ years in PCI DSS compliance, at least one relevant certification (PCIP, QSA, CISSP, ISA), strong PCI DSS and security framework knowledge, network security and vulnerability management experience, and familiarity with compliance platforms.
PCI DSS 4.0.1, NIST Cybersecurity Framework, ISO 27001, Archer, Qualys, ServiceNow
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