45 compliance operations analyst jobs at 34 companies in Illinois
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Compliance Analyst
United States or Minnesota or Eden Prairie or Arizona or California or Colorado or Connecticut or Delaware or Florida or Georgia or Illinois or Kansas or Maryland or Massachusetts or Michigan or Montana or Nevada or New Jersey or New York or North Carolina or Ohio or Pennsylvania or Tennessee or Texas or Virginia or District of Columbia
$83k-$112k/yrHybridFull Time
One Pass SolutionsNYSE: UNH: Wellness platform providing gym access and grocery delivery services.
2+ YOEBachelor’s degree and 2–4 years of healthcare compliance, regulatory, audit, risk, or healthcare operations experience. Requires strong analytical, organizational, and written communication skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft SharePoint, Microsoft Teams
Maitland or Alabama or Arizona or California or Georgia or South Carolina or North Carolina or New Jersey or New York or Maryland or Tennessee or Minnesota or Virginia or Pennsylvania or Illinois or Texas
$65k-$85k/yrOnsiteFull Time
Axiom Bank: Provides community-focused personal and commercial banking and lending solutions.
3+ YOEAssociate degree in business or equivalent experience and 3+ years in merchant acquiring risk, payments fraud, or bank operational risk; knowledge of underwriting, monitoring, chargebacks, and MCC assignment.
Wintrust Financial CorporationNASDAQ: WTFC: Provides community banking, commercial finance, and wealth management services.
7+ YOERequires 7–10 years in second-line compliance testing, auditing, deposit or loan operations, and BSA/AML/Sanctions knowledge; bachelor's degree preferred.
Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions
The MIL Corporation: Delivering IT, engineering, and financial solutions to government agencies.
0+ YOE0-3 years data entry, analysis, and documentation in a controlled environment; strong written/verbal communication; MS Office; ability to learn government case systems.
Microsoft Excel, Microsoft Word, Government case management systems, Spreadsheets
HydroOslo Børs: NHY: Produces aluminum products and renewable energy solutions globally.
5+ YOE5+ years trade compliance experience, U.S. Customs Broker license, strong knowledge of trade regulations, experience with international logistics, and proficiency in Microsoft Office and trade compliance processes.
Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Access, Microsoft Power BI, Microsoft SharePoint
BungeNew York Stock Exchange: BG: Connecting farmers to consumers with agricultural commodities and food ingredients.
5+ YOE5+ years experience, college degree, futures delivery and exchange compliance experience, general accounting knowledge, strong communication, detail orientation, and ability to work under pressure.
SEIU Healthcare IL Benefit Funds: Administers health and retirement benefits for unionized healthcare workers.
3+ YOE3+ years HR operations experience or bachelor's in HR preferred; experience with HRIS (Paylocity), HR reporting, recruitment coordination, onboarding/offboarding, data integrity, and compliance with CBAs and employment law.
Paylocity, Smartsheet, Teams, Zoom, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
TransUnionNYSE: TRU: Provides global credit reporting and risk management information solutions.
1+ YOEBachelor's degree preferred or equivalent experience; 1–3 years in data analysis, programming, or batch fulfillment. Requires quantitative reasoning, troubleshooting, communication, compliance knowledge, and Unix/Linux experience.
Unix, Linux, Ab Initio, Informatica, Airflow, Control-M, HSA, FSA, Employee Stock Purchase Plan (ESPP)
University of Chicago: Provides higher education and conducts academic research.
2+ YOESupport financial planning, budgeting, invoicing, grant and contract administration, compliance, reporting, facilities, and general office operations in a research office.
Oracle, UCPLAN, Concur, Workday, Microsoft Word, Microsoft Excel, Outlook, PowerPoint, Claude
Ropes & Gray: Provides legal representation and advisory services to global corporations.
5+ YOEBachelor's degree and 5+ years in a law firm, corporate legal department, or large organization; strong analytics, Excel and BI skills; project management and communication skills.
Investment Operations Analyst - Sammons Financial Group Asset Management
Chicago, Illinois, United States
$77k-$128k/yrOnsiteFull Time
Sammons Financial Group: Provides life insurance, annuities, and retirement planning solutions.
Bachelor's degree in finance-related field required. Prefer 2-4 years investment operations/IBOR experience, multi-asset knowledge, Power Query/Power BI/SQL/Intex familiarity, strong analytical and communication skills; background and credit checks and SEC compliance apply.
Production Operations Analyst I - Weekend Day Shift
Scottsdale or Phoenix or San Francisco or Chicago or New York City
$21-$25/hrHybridFull Time
Early Warning Services: Operates payment and risk solutions for the financial industry.
1+ YOEHigh school diploma and 1+ year of work experience or training. Requires Windows, Linux, IBM Mainframe, Microsoft Office, technical troubleshooting, customer support, communication, and process compliance.
Windows, Linux, IBM Mainframe, Microsoft Office, Customer Relationship Management (CRM)
GraingerNYSE: GWW: Distributes maintenance, repair, and operating supplies to businesses.
3+ YOEBachelor's degree, 3+ years supporting legal operations or related processes, legal systems and matter management experience, accurate record and invoice handling, and Certified Paralegal upon hire.
CIBCToronto Stock Exchange: CM: Provides personal, commercial, and investment banking and wealth management.
3+ YOEBachelor's degree and 3+ years of experience in consulting or a financial institution. Requires analytical thinking, operational risk management, risk assessments, monitoring, and control framework knowledge.
Monticello or Champaign or Bloomington or Heyworth or Tuscola or Atwood or Hammond
$50k-$65k/yrOnsiteFull Time
First State Bank and Trust: Community-focused banking and financial services provider.
2+ YOEAssociate's or bachelor's degree preferred; 2–5 years in banking, fraud, BSA/AML, or operational risk; hands-on Verafin experience required, with strong analytical, investigative, and confidential-data handling skills.
KeyBankNYSE: KEY: Provides retail, commercial, and investment banking products and services.
6+ YOEBachelor's degree or equivalent experience and 6+ years of relevant industry experience, preferably in treasury at regulated financial institutions; requires financial risk, governance, compliance, communication, and Microsoft Office expertise.
Microsoft Office, Microsoft Excel, Microsoft PowerPoint, Microsoft Word
Golub CapitalNASDAQ: GBDC: Provides credit-based asset management and direct lending solutions.
3+ YOEBachelor's degree and 3–5 years of financial services experience in risk management, audit, or related areas. Requires analytical, communication, organizational, project management, and internal controls expertise.
San Francisco or Lakewood or Washington or Orlando or Tampa or Atlanta or Chicago or Boston or Kansas City or New York City or Philadelphia or Fort Worth or Houston or San Antonio or Norfolk or Tacoma
$106k-$173k/yrOnsiteFull Time
General Services Administration: Centralized procurement and property management for federal government agencies.
1+ YOEOne year of specialized experience equivalent to GS-12 in business process optimization, CRM and BI systems, contract and customer data compliance, performance analysis, and management reporting.
Customer Relationship Management System (CRM), Cloud, business intelligence (BI), Change Control Board (CCB), electronic-business, USAJOBS, e-Verify, Microsoft Excel