Compliance Analyst Jobs

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1000+ Compliance Analyst jobs found on Monster.

Jobs 1 to 20 of 2596
American Specialty Health, Inc. is looking for an experienced Claims Compliance Analyst to join our Claims team. This position reviews member denials for accuracy and generate denials letters as needed. This position is responsible for HCFA and Commercial Member denial letters and IPA letters and to ensure state and regulatory agency claims processing compliance guidelines are met. Responsibilitie...
Position: SOX Compliance Analyst Location: San Francisco, CA Duration: Role is also open for a direct hire SOX Compliance Senior Analyst Qualifications: Minimum: • Bachelor's degree in Accounting or Business • Minimum of 5 years of accounting or auditing including public accounting experience which includes experience performing SOX-related compliance procedures • Background in internal controls o...
Hello, My name is Parker and I represent The Fountain Group. We are a national staffing firm and are currently seeking a Compliance Analyst for a prominent client of ours. This position is located in Charlotte, NC. Details for the positions are as follows: Job Description: Knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC...
Hello, My name is Kristofer and I represent The Fountain Group. We are a national staffing firm and are currently seeking a Compliance Analyst for a prominent client of ours. This position is located in Detriot, MI. Details for the positions are as follows: Job Description: •Knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFA...
OVERVIEW: Compliance Analyst will help ensure overall company compliance with regulatory requirements and corporate policies. Maintains appropriate documentation, reports and adequate, timely testing of internal controls. Assists in conducting self- assessments to understand the risk environment and ensure proper internal controls are in place. Monitors consistency of compliance in all areas. ESSE...
RESPONSIBILITIES: Our client is seeking an IT - Compliance Analyst in Englewood, CO. General Duties: Manage a variety of IT compliance activities related to SOX and PCI under the supervision of the Director of IT Compliance. Review and analysis of SSAE16 reports as they relate to IT General Contols Maintain SOX and PCI documentation Perform process reviews to ensure on-going compliance Address pro...
Immediate Opportunity – Compliance Analyst My name is Robert Young and I represent The Fountain Group. We are a national staffing firm and are currently seeking a (an) Compliance Analyst prominent client of ours. This position is located in Englewood, CO General Duties: Manage a variety of IT compliance activities related to SOX and PCI under the supervision of the Director of IT Compliance. These...
Ortho-Clinical Diagnostics, Inc. (OCD) is a leading provider ofin vitrodiagnostic products and services, offering accurate, timely, and cost-effective solutions for screening, diagnosing, monitoring and confirming diseases. The company has approximately 3,800 employees around the world serving the global clinical laboratory and transfusion medicine community, and is committed to providing customer...
Hello, My name is Michelle and I represent The Fountain Group. We are a national staffing firm and are currently seeking a Compliance Analyst for a prominent client of ours. This position is located in Englewood, CO. Details for the positions are as follows: Job Description: Manage a variety of IT compliance activities related to SOX and PCI under the supervision of the Director of IT Compliance....
Hello, My name is Ryan and I represent The Fountain Group .We are a national staffing firm currently seeking an Fortune 500 Compliance Analyst for a prominent client of ours. This position is located in Charlotte, NC. Details for the position are as follows: Description/Requirements This position is in the banking/lending industry. Purpose and function of job: Performs routine compliance tasks and...
Accounting & Compliance Analyst www.myrecruiting.biz, the premier source for specialized finance & accounting recruitment in Texas, Louisiana and the Gulf South, is currently seeking anAccounting & Compliance Analystfor a direct hire opportunity in west Houston, Texas. Our client company has a long term growth plans for this registered investment advisor and is seeking only the most talented and d...
International Trade Compliance Analyst Uline – Shipping Supply Specialists "The people I work with are as passionate as I am." "I came to Uline for a job. Instead, I found a career." Uline is North America's leading distributor of shipping, packaging and industrial supplies. We're a family-owned company known for our incredible customer service and quality products. Our people make the difference....
International Trade Compliance Analyst Uline – Shipping Supply Specialists "The people I work with are as passionate as I am." "I came to Uline for a job. Instead, I found a career." Uline is North America's leading distributor of shipping, packaging and industrial supplies. We're a family-owned company known for our incredible customer service and quality products. Our people make the difference....
International Trade Compliance Analyst Uline – Shipping Supply Specialists "The people I work with are as passionate as I am." "I came to Uline for a job. Instead, I found a career." Uline is North America's leading distributor of shipping, packaging and industrial supplies. We're a family-owned company known for our incredible customer service and quality products. Our people make the difference....
At Regions the Compliance Analyst III performs compliance tasks and deals with compliance issues with limited supervision. Primary Responsibilities Monitors legal entity and business unit activity to ensure compliance with laws, regulations, and internal procedures May prepare and review compliance reports for management A strong Third Party Compliance Risk Management Program (the “Program”) enabl...
Transform Your Tomorrow…Today at Curtiss-Wright At Curtiss-Wright, you have the opportunity to transform the way our customers do business, as well as transform your career. Our entrepreneurial environment provides our employees with excellent experiences that enable them to develop their skills through stretch assignments and the opportunity to work with the best talent in the industry. At Curtis...
RESPONSIBILITIES: Our client is seeking a Compliance Analyst for their Wilmington, Delaware (DE) location. Roles: Perform intake controls to ensure all alerts are logged and assigned in a timely manner Collect and document data, including alert, investigation, or SAR history; KYC information; relevant account and transaction data, plus any other required information to assist the investigation Rev...
Description Northrop Grumman Maritime Systems Division is seeking an International Trade Compliance Analyst 3 for our facility in Charlottesville, VA. The qualified individual will become part of the Navigation and Maritime Systems Export/Import Management organization, working to ensure compliance with export laws that enhance foreign policy and protect national security. Responsibilities include...
CyberCoders Matching Great People with Great Companies Learn more about CyberCoders Apply Sr IT Compliance Analyst Vernon Hills, IL Full-Time $90,000 - $110,000 Apply Apply Sr IT Compliance Analyst Vernon Hills, IL Full-Time $90,000 - $110,000 Apply Job Details If you are a Sr IT Compliance Analyst with experience, come join our team! What You Will Be Doing You will be someone who has had a IT Com...
Tom Middleton, Senior Manager with Parker + Lynch in Phoenix, Arizona is recruiting for a Senior Internal Auditor / SOX Compliance Analyst. Qualified candidates can apply to this job board or confidentially email me their resume ***** – no phone calls please. Description Internal Auditor / SOX Compliance Analyst Job Summary Performs audits under the direction of the Directo...

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Business Career Tools

Compliance Analyst

Salaries

$33,280.00 - $108,000.00
Typical Salary for Compliance Analyst
(290 Respondents)
Source: Monster.com Careerbenchmarking Tool

Education / Training

Bachelor's
54.7%
Master's
22.6%
Some College Coursework Completed
8.4%
Associates
4.2%
Professional
3.7%
Certification
3.2%
Doctorate
2.6%
(190 Respondents)
Source: Monster.com Careerbenchmarking Tool

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