12 compliance analyst jobs at 8 companies in Saco, ME
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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
ACA Group: Governance, risk, and compliance consulting firm providing advisory, managed services, and technology solutions to financial-services firms.
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
Senior Compliance Analyst (MS), AML (Anti-Money Laundering)
Pittsburgh or Oklahoma or Fayetteville or Virginia or Wisconsin or Nebraska or Florida or Nevada or Texas or Oxford or Evanston or South Carolina or North Carolina or Maine or Kentucky or North Dakota or Arizona or Massachusetts or New Jersey or Idaho or Minnesota or United Arab Emirates or Rhode Island or Portland or Rutherford or Illinois or Pennsylvania or Missouri or Georgia or Kansas or Chattanooga or Delaware or Ohio or Colorado or California or Indiana or Montana or New Hampshire or Alabama or Washington or Connecticut or New York or Medford or Utah or Vermont or Iowa or Oregon or Maryland or District of Columbia or West Virginia or Tennessee or Louisiana or New Mexico or Michigan or United Kingdom or Durham
$65k/yrOnsiteFull Time
ACA Group: Governance, risk, and compliance consulting firm providing advisory, managed services, and technology solutions to financial-services firms.
2+ YOERequires 2–4 years of AML/KYC, compliance, or financial services experience, onboarding and due diligence experience, strong documentation and organizational skills, and Microsoft Office proficiency.
Mount Laurel or New York City or Greenville or Charlotte or Portland
$72k-$118k/yrHybridFull Time
TD Bank USA, National Association: U.S. national bank issuing Target and Nordstrom-branded and private-label credit cards.
5+ YOEUndergraduate degree or equivalent experience,5+ years experience in compliance,knowledge of consumer protection laws,proficiency in PowerPoint and Excel,third‑party oversight experience,CRCM preferred.
Senior Compliance Business Oversight Analyst - Compliance Training Data Management and Reporting
New York City or Greenville or Charlotte or Mount Laurel or Portland
$72k-$118k/yrOnsiteFull Time
TD Bank USA, National Association: U.S. national bank issuing Target and Nordstrom-branded and private-label credit cards.
5+ YOEUndergraduate degree or equivalent experience, 5+ years experience, training function or compliance experience preferred, advanced Excel/PowerPoint and data analytics, strong communication and regulatory knowledge.
Microsoft Excel, PowerPoint, Electronic Medical Records (EMR)
Constellation Energy Generation, LLC: Private U.S. power generator and energy supplier serving wholesale, retail, commercial, public-sector, and residential customers.
6+ YOETechnical degree plus 6–8 years of related experience, or high school diploma/GED plus 9 years of power or related industry experience. Requires engineering systems knowledge and regulatory compliance expertise.
LDRM: A government contractor providing technical and vetting support services to federal agencies and shareholder communities.
Bachelor's or equivalent with demonstrated research/investigative analysis, Power BI and Microsoft Office proficiency, strong written/oral communication, ability to obtain SECRET clearance, U.S. citizenship, and live within 90 miles of Portsmouth, NH.
Service Credit Union: Member-owned nonprofit financial cooperative providing banking, lending, and investment services to military families and other members worldwide.
3+ YOEBachelor's degree and 3+ years of risk management experience required. Requires risk assessment, process documentation, control evaluation, critical thinking, communication, organization, and stakeholder collaboration skills.
Ahold Delhaize USAEuronext Amsterdam: AD: The U.S. service division for a global grocery retailer.
5+ YOE5+ years workers' compensation claims experience, active adjuster license or ability to obtain, bachelor\u0002s or equivalent experience, working knowledge of WC statutes and medical terminology.
Ahold Delhaize USAEuronext Amsterdam: AD: The U.S. service division for a global grocery retailer.
5+ YOE5+ years workers' compensation claims experience, ability to handle lost-time claims, active/obtainable adjuster license, working knowledge of statutes and medical terminology, bachelor\u0002s or equivalent experience.
InterMed: Physician-owned Maine medical group providing primary, specialty, and workplace healthcare to patients and local employers.
5+ YOEBachelor's degree and 5+ years in healthcare revenue cycle, revenue integrity, coding/compliance, or payer contracting. Requires CPT, HCPCS, ICD-10-CM, revenue code, reimbursement, Excel, and EHR expertise.
InterMed: Physician-owned Maine medical group providing primary, specialty, and workplace healthcare to patients and local employers.
5+ YOEBachelor's degree in healthcare administration, finance, accounting, or related field; 5+ years in healthcare revenue cycle, revenue integrity, coding/compliance, or payer contracting; Excel and practice management/EHR experience required.
CPT, HCPCS, ICD-10-CM, Microsoft Excel, EHR, SQL, Power BI, Tableau, CMS, AMA, HIPAA
KeyBank National Association: National Association is a wholly owned U.S. regional bank serving individuals, businesses, and institutional clients.
3+ YOEBachelor's degree and at least 3 years of related experience required; master's degree and CFA or other professional designation preferred. Strong portfolio management, reporting, risk, compliance, analytical, and collaboration skills.
portfolio management tools, reporting tools, book management tools