Talent.com
Compliance Analyst II

Compliance Analyst II

VirtualVocationsLexington, Kentucky, United States
30+ days ago
Job type
  • Full-time
Job description

A company is looking for a Compliance Analyst II to support its Compliance Program by overseeing high-risk areas and ensuring effective compliance practices.

Key Responsibilities

Provide analysis, training, and support for compliance requirements and implementation

Conduct audits, monitor compliance, and manage corrective action plans

Build and maintain relationships with stakeholders and attend regulatory meetings

Required Qualifications

Bachelor's degree in business or related field, or equivalent work experience

Minimum of three years of compliance and / or regulatory experience, including one year in Government Program products

Strong familiarity with government-funded healthcare programs and compliance standards

Advanced data analysis skills and knowledge of audit functions

Certification in Healthcare Compliance (CHC) or Certified Compliance and Ethics Professional (CCEP) preferred

Create a job alert for this search

Compliance Analyst • Lexington, Kentucky, United States

Related jobs
  • Promoted
Compliance Analyst III

Compliance Analyst III

VirtualVocationsLexington, Kentucky, United States
Full-time
A company is looking for a Compliance Analyst III, responsible for supporting the Compliance program and managing compliance risks. Key Responsibilities Support the Compliance Program with audit, ...Show moreLast updated: 1 day ago
  • Promoted
State Licensed Risk Management Analyst

State Licensed Risk Management Analyst

VirtualVocationsLexington, Kentucky, United States
Full-time
A company is looking for a Senior Risk Management Analyst - BD / RIA.Key Responsibilities Identify and resolve key risk factors while developing and implementing mitigation methodologies Develop m...Show moreLast updated: 10 days ago
  • Promoted
  • New!
BSA Analyst

BSA Analyst

VirtualVocationsLexington, Kentucky, United States
Full-time
A company is looking for a Bank Secrecy Act Analyst to ensure compliance with AML, CFT, and OFAC regulations.Key Responsibilities Investigates alerts from transaction monitoring systems and prepa...Show moreLast updated: 11 hours ago
Credit Analyst II

Credit Analyst II

Central Kentucky Ag CreditUSA, Kentucky, Lexington
Full-time
Join Us in Strengthening Rural America - Credit Analyst Opportunity in Lexington, KY.Do you have a deep appreciation for agriculture? Are you passionate about supporting your local community and ma...Show moreLast updated: 30+ days ago
  • Promoted
Client Support - 3rd Shift Weekends

Client Support - 3rd Shift Weekends

Isaiah HouseHarrodsburg, KY, US
Full-time
Isaiah House is looking for a dedicated and driven person to take on the role of Client Support at our center in Harrodsburg, KY. Isaiah House is a faith-based, nonprofit with a competitive edge, de...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
VP Enterprise Compliance

VP Enterprise Compliance

VirtualVocationsLexington, Kentucky, United States
Full-time
A company is looking for a VP Enterprise Compliance, responsible for managing the bank's compliance risk management program. Key Responsibilities Stay updated on consumer protection laws and infor...Show moreLast updated: 13 hours ago
  • Promoted
Client Support

Client Support

Isaiah HouseHarrodsburg, KY, US
Full-time
Isaiah House is looking for a dedicated and driven person to take on the role of Client Support at our center in Harrodsburg. Isaiah House is a faith-based, nonprofit with a competitive edge, delive...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
North Carolina Licensed AML Compliance Analyst

North Carolina Licensed AML Compliance Analyst

VirtualVocationsLexington, Kentucky, United States
Full-time
A company is looking for a Senior AML / CFT Compliance Analyst.Key Responsibilities Manage and investigate complex cases of suspicious financial activity and conduct Enhanced Due Diligence (EDD) re...Show moreLast updated: 13 hours ago
  • Promoted
Compliance Specialist II

Compliance Specialist II

VirtualVocationsLexington, Kentucky, United States
Full-time
A company is looking for a Compliance Specialist II - Remote.Key Responsibilities Serve as the first point of contact for clients, providing guidance and training on affordable housing compliance...Show moreLast updated: 10 days ago
  • Promoted
Client Support Specialist

Client Support Specialist

All Together RecoveryDanville, KY, US
Full-time
All Together Recovery LLC (ATR), provides multiple levels of ASAM SUD / BHSO care, including recovery housing, education, job training, employment, and other recovery related extensions to the family...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Analyst

Compliance Analyst

VirtualVocationsLexington, Kentucky, United States
Full-time
A company is looking for a Compliance Analyst to manage operational tasks related to compliance processes.Key Responsibilities Enter all adds, drops, and changes into various operating systems up...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Auditor II

Compliance Auditor II

VirtualVocationsLexington, Kentucky, United States
Full-time
A company is looking for an Associate II - Compliance, Audit Services.Key Responsibilities Execute audits and provide consulting services related to compliance and risk management Conduct audit ...Show moreLast updated: 1 day ago
  • Promoted
  • New!
Security Analyst / Compliance Specialist

Security Analyst / Compliance Specialist

VirtualVocationsLexington, Kentucky, United States
Full-time
A company is looking for a Security Analyst / Compliance Specialist to support enterprise-level geospatial systems and infrastructure within a federal environment. Key Responsibilities Monitor and a...Show moreLast updated: 15 hours ago
  • Promoted
Global SOX Compliance Specialist

Global SOX Compliance Specialist

VirtualVocationsLexington, Kentucky, United States
Full-time
A company is looking for a Global ICFR and SOX Specialist Non IT.Key Responsibilities Support and execute all aspects of the SOX / ICFR Program and compliance activities Review and perform tests o...Show moreLast updated: 1 day ago
  • Promoted
Compliance Analyst

Compliance Analyst

Tempur SealyLexington, KY, United States
Full-time
Tempur Sealy is committed to improving the sleep of more people, every night, all around the world.As a leading designer, manufacturer, distributor, and retailer of bedding products worldwide, we k...Show moreLast updated: 30+ days ago
  • Promoted
Business Analyst II

Business Analyst II

VirtualVocationsLexington, Kentucky, United States
Full-time
A company is looking for a Business Analyst II-CRA Reporting.Key Responsibilities Design and maintain Tableau dashboards for CRA lending, investment, and service activity monitoring Support prep...Show moreLast updated: 30+ days ago
  • Promoted
QA Compliance Specialist III

QA Compliance Specialist III

VirtualVocationsLexington, Kentucky, United States
Full-time
A company is looking for a QA Compliance Specialist III in Third Party Manufacturing.Key Responsibilities Maintain effective liaison with Quality, Regulatory, Technical, and Supply Chain areas E...Show moreLast updated: 1 day ago
  • Promoted
Client Support - 2nd Shift

Client Support - 2nd Shift

Isaiah HouseHarrodsburg, KY, US
Full-time
Isaiah House is looking for a dedicated and driven person to take on the role of Client Support at our center in Harrodsburg. Isaiah House is a faith-based, nonprofit with a competitive edge, delive...Show moreLast updated: 30+ days ago
  • Promoted
Internal Medicine

Internal Medicine

Premise HealthBerea, Kentucky, US
Part-time
Internal Medicine physician job in Kentucky : .Premise offers a wide range of dynamic, purpose-driven career opportunities. We are currently looking for a Part time Internal Medicine Physician to joi...Show moreLast updated: 21 days ago
  • Promoted
Recovery Mentor - Weekends

Recovery Mentor - Weekends

Isaiah HouseHarrodsburg, KY, US
Full-time
Isaiah House is looking for a supportive and dedicated individual to take on the role of Recovery Mentor.Isaiah House is a faith-based, nonprofit with a competitive edge, delivering one of the most...Show moreLast updated: 1 day ago