31 compliance analyst jobs at 17 companies in Madison, IN
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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
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
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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.
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
2w
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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
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
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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
6d
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Loan Quality Analyst
Louisville, Kentucky, United States
OnsiteFull Time
2+ YOETwo or more years in banking, loan operations, credit, audit, or compliance; bachelor's degree in business, finance, accounting, or related discipline preferred; lending regulations and SOX knowledge preferred.
SOX, HMDA, TRID, Reg B, Reg Z, Reg O, FDIC
1mo
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Analyst – PH Canada & LA&C Control
Louisville, Kentucky, United States
$80k-$94k/yr HybridFull Time
3+ YOEBachelor's in accounting/finance, 3+ years accounting/finance experience, strong tax compliance/financial reporting skills, proficiency with JD Edwards, Reports Now, Hyperion Financial Management, and Microsoft Suite; CPA preferred.
JD Edwards, Reports Now, Hyperion Financial Management, Microsoft Suite
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Analyst – PH Canada & LA&C Control
Louisville, Kentucky, United States
$80k-$94k/yr HybridFull Time
3+ YOEBachelor's in accounting/finance, 3+ years accounting/finance experience with emphasis on tax compliance, financial reporting, and analysis; proficiency with JD Edwards, Reports Now, Hyperion Financial Management, and Microsoft Suite; CPA preferred.
JD Edwards, Reports Now, Hyperion Financial Management, Microsoft Suite
2w
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Mortgage Account & Servicing Analyst
Frankfort, Kentucky, United States
OnsiteFull Time
1+ YOEManage delinquent mortgage accounts, perform financial assessments, ensure regulatory and investor compliance, prepare foreclosure documentation, and communicate with borrowers and stakeholders.
Crystal Reports, Microsoft Word, Microsoft Excel
1mo
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Senior Finance Analyst- Supply Chain and Inventory
Louisville, Kentucky, United States
OnsiteFull Time
3+ YOEBachelor's in Accounting/Finance, 3+ years manufacturing finance experience, strong Excel and reporting skills, SAP experience preferred, attention to detail and SOX compliance.
Microsoft Excel, Google, SAP
2w
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Senior SAP Analyst – Global Trade Services (GTS)
Golden Valley or Orlando or Los Angeles or Kansas City or Dallas or Fresno or Fort Myers or Phoenix or Boston or Raleigh or Chicago or Cleveland or Kansas City or Tampa or Green Bay or Pittsburgh or Minneapolis or Milwaukee or Louisville or Houston
$82k-$153k/yr HybridFull Time
8+ YOEBachelor's degree,8+ years experience with minimum 5 years hands-on GTS and S/4HANA;3 full-cycle S/4HANA implementations;knowledge of trade compliance;experience with configuration, testing, and functional specifications.
SAP S/4HANA, GTS, Jira, Azure, Scrum, Kanban
2mo
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Health Plan Member Services Analyst
Louisville or Cleveland or Nashville or Dallas or San Antonio
$45k-$55k/yr RemoteFull Time
2+ YOEMinimum 2 years member services or health plan/customer service experience; high school diploma/GED required; proficiency with CRM and Microsoft Word/Excel/Outlook; strong verbal/written communication, empathy, and regulatory (CMS/HIPAA) compliance skills.
CRM, Microsoft Word, Microsoft Excel, Microsoft Outlook
2mo
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Health Plan Member Services Analyst
Louisville, Kentucky, United States
$45k-$55k/yr OnsiteFull Time
2+ YOEHS diploma/GED required; 2+ years in healthcare member services or health plan operations; Medicare Advantage/managed care experience preferred; proficiency with CRM/member management systems and Microsoft Office; strong communication, empathy, and regulatory compliance skills.
CRM systems, member management platforms, Microsoft Word, Microsoft Excel, Microsoft Outlook
3mo
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IT Security and Governance Analyst
Louisville, Kentucky, United States
OnsiteFull Time
3+ YOERequires 3+ years in governance, compliance, risk, audit, or similar functions; knowledge of IT GRC frameworks; risk assessment, policy development, and internal control audit experience. Bachelor's degree and security certifications preferred.
PCI, NIST, GDPR, COBIT, NIS2, GRC platforms
2w
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Sr Supply Chain Analyst, Service Center, 8a-4:30p
Fairdale, Kentucky, United States
OnsiteFull Time
3+ YOEBachelor's degree in business/engineering or related, 3 years healthcare experience, proficiency with SQL, Tableau, Microsoft Excel, Premier, EPSI, Health Catalyst; contract compliance and analytics experience.
Premier, EPSI, Health Catalyst, SQL, Tableau, Microsoft Excel
2mo
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Senior Anti-Fraud & Anti-Corruption Analyst
Louisville, Kentucky, United States
OnsiteFull Time
5+ YOEBachelor’s degree; 5+ years in fraud investigations, analytics, compliance, internal audit, risk management; strong analytical and communication skills; knowledge of fraud risk and internal controls.
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