59 compliance analyst jobs at 35 companies in Monroe, OH
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COMPLIANCE ANALYST
Dayton, Ohio, United States
HybridFull Time
Bachelor’s degree in health information technology, business, or related field; no experience required. HIPAA, privacy, audit, EMR, regulatory research, Microsoft tools, and strong analytical and communication skills required or preferred.
Electronic Medical Record (EMR), Microsoft tools and applications
2w
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COMPLIANCE ANALYST
Dayton, Ohio, United States
HybridFull Time
Bachelor's degree in health information technology, business, or related field; HIPAA/privacy knowledge preferred; strong analytical, organizational, communication, judgment, and problem-solving skills required.
Electronic Medical Record, Microsoft
3w
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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
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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
3w
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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
3w
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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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Information Security Compliance Analyst
Dayton, Ohio, United States
HybridFull Time
Coordinate and complete cybersecurity assessments, raise security awareness, maintain records, and provide guidance on regulatory and framework requirements (NIST, ISO, PCI-DSS). Strong critical thinking, communication, and basic computer skills required.
NIST CFS, NIST 800-53, ISO, PCI-DSS
2w
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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
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HCV SEMAP Analyst
Dayton, Ohio, United States
OnsiteFull Time
3+ YOEMonitor SEMAP indicators, ensure HUD regulatory compliance, analyze data, prepare reports, coordinate corrective actions, and support audits; associate's degree and 3+ years experience preferred; proficiency in Microsoft Office.
Microsoft Office, Microsoft Excel, EIV, PIC
2w
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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
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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.
2w
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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
3mo
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NERC Operations Sr Analyst, East
Indianapolis or Dayton or Arlington or Salt Lake City or Louisville
$83k-$99k/yr OnsiteFull Time
3+ YOEBachelor’s degree in engineering; 3–7+ years in inverter-based resources or renewable energy; NERC compliance experience; strong analytical, communication, and cross-functional skills.
SCADA, OATI, SAP, MS Office, GRC
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
2mo
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Fraud Analyst I - Communications
Cincinnati, Ohio, United States
OnsiteFull Time
Experience in fraud/banking or related field (1–3 years preferred), associate's degree or equivalent experience, strong analytical and communication skills, knowledge of fraud laws/trends, and proficiency with Microsoft Office.
Microsoft Office
1w
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Industrial Security Analyst
Beavercreek, Ohio, United States
$69k-$103k/yr OnsiteFull Time
Bachelor's degree and 2+ years of experience, master's degree and 0 years, or 4 additional years in lieu of degree. U.S. citizenship, active Secret clearance, SAP eligibility, and strong communication skills required.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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