12 compliance analyst jobs at 9 companies in Two Rivers, WI
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Sr Compliance / Regulatory Analyst - Information Lifecycle Management
Minneapolis or Appleton
$82k-$110k/yrHybridFull Time
Thrivent: Provides financial advice, insurance, and investments to member-owners.
3+ YOEBachelor's degree or equivalent experience, 3+ years related experience, in-depth knowledge of laws and regulations, ability to interpret complex regulatory requirements and support information lifecycle management.
Sr Compliance / Regulatory Analyst - Information Lifecycle Management
Minneapolis or Appleton
$82k-$110k/yrHybridFull Time
Thrivent: Member-owned fraternal benefit society offering financial and insurance services.
3+ YOEBachelor’s degree or substantially relevant experience, 3–10 years of related experience, and in-depth knowledge of applicable laws, regulations, regulatory requirements, and industry best practices.
Bank FirstNASDAQ: BFC: Providing commercial and retail banking services in Wisconsin.
2+ YOEBachelor's degree or 2+ years banking experience, introductory-to-moderate BSA/AML knowledge, strong communication, ability to work independently in a fast-paced environment.
Bank FirstNASDAQ: BFC: Providing commercial and retail banking services in Wisconsin.
5+ YOE5+ years BSA/AML or fraud investigation experience, strong knowledge of BSA/OFAC/Patriot Act, transaction monitoring and case management experience, strong analytical writing, bachelor's degree preferred.
Menasha Corporation: Sustainable corrugated and plastic packaging and supply chain solutions.
Bachelor's degree preferred; experience with insurance claims, workers' compensation, forecasting and budgeting, actuarial analysis, contract and certificate review, SharePoint, and Microsoft Excel/Word/PowerPoint; CRM/ARM certification preferred.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft SharePoint
Nicolet National BankNYSE: NIC: A regional bank providing commercial and personal banking services.
2+ YOEBachelor's degree or equivalent education and experience, 2–4 years of BSA experience, strong analytical and communication skills, Excel and Microsoft Office proficiency, and Verafin experience.
Sargento: Produces and distributes pre-packaged natural cheese and dairy products.
3+ YOEBachelor's degree and 3+ years benefits/compensation, strong benefits administration and vendor management experience, knowledge of ERISA/ACA compliance, strong communication, confidentiality, and analytical skills.
PlexusNASDAQ: PLXS: Electronics design, manufacturing, and supply chain services.
3+ YOE3+ years related experience with a Bachelor’s degree; CPA preferred. Experience in income tax compliance, planning, research, and working with global finance teams; strong analytical and communication skills.
PlexusNASDAQ: PLXS: Engineering and manufacturing solutions for complex products.
3+ YOEPerform global tax compliance and reporting, prepare filings, research tax issues, support audits, collaborate with finance teams; Bachelor\u0002s degree and 3+ years tax experience; CPA preferred.
Google Workspace, Microsoft Word, Microsoft Excel, tax research and preparation software
Jewelers Mutual: Provides insurance and risk management for the jewelry industry.
2+ YOEAssociate or bachelor’s degree required, minimum 2 years related experience, 1 year P&C insurance experience preferred. Strong analytical, regulatory compliance, reporting, and communication skills; proficiency with Microsoft apps, PowerPivot, SQL, and PowerBI.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, Microsoft SharePoint, PowerPivot, SQL, PowerBI, SERFF
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/yrHybridFull Time
PentairNYSE: PNR: Manufactures water treatment systems and swimming pool equipment globally.
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.