The Compliance Analyst, Health & Regulatory Compliance Group will support all members of the Health Regulatory & Compliance Group with managing multiple activities and projects required for demonstrating compliance with various regulations across the division. Additional responsibilities will includ...
As a Compliance Analyst, you'll support the Senior Vice President of Compliance and Secretary in managing key compliance and regulatory functions. Our client located in Dallas, TX is in need of a Compliance Analyst with Life Insurance Industry experience. Compliance Analyst Background Profile. Revie...
Tracks and monitors responses ensure compliance with the guidelines imposed by the agencies. ...
The Compliance Analyst III serves as a team leader and project manager while working under minimal supervision. The analyst will perform complex assurance audits/activities to determine departmental/unit adherence to internal controls, education/training requirements, and compliance with established...
Our colleagues in Global Compliance are responsible for managing audits and inquiries, Compliance learning, surveillance and testing the firm's risk management infrastructure. Goldman Sachs' efforts to provide assurance of the soundness of its compliance infrastructure and to meet the expectations a...
The Compliance Analyst role is responsible for daily oversight and coordination of specific compliance functions and must be able to address multiple compliance disciplines specific to insurance product development and/or product filings. Keywords: Regulatory Compliance Analyst, Location: Bedford, T...
Backed by Euronet’s 35 years of experience in electronic payments, money transfers, and compliance, Dandelion is the largest, most diverse cross-border payments platform, delivering real-time payments across bank accounts, wallets, and cash. Backed by Euronet’s 35 years of experience in electronic p...
Strong knowledge of compliance regulations, compliance documentation, and compliance analysis. We are seeking a Compliance Analyst to join our team on a remote basis. Research and perform data analysis regarding various aspects of retirement plans by reviewing and interpreting plan financial and cen...
The Position Job TitleCompliance Business Analyst Job Description. This Business Analyst understands compliance processes, complex reporting, understands the technology that supports these functions, and has experience collaborating in projects. This position is responsible for business process anal...
The Compliance Analyst will be responsible for the execution of second-line compliance monitoring and testing and risk identification to ensure compliance with state and federal consumer protection laws and regulatory requirements as well as the Companies policies and procedures. Position at America...
The Senior Security Risk and Compliance Analyst position reports to the VP, IT Risk & Compliance and. The Senior Security Risk and Compliance Analyst is a highly respected, influential and in-demand role within the business. As a primary point of contact for internal and external auditors, the analy...
Analyst CIP Compliance position will be responsible for providing leadership, independent compliance oversight, guidance, and direction needed to maintain on-going compliance with all applicable NERC CIP Reliability Standards and internal policy in support of reliable and secure operations of the bu...
AML & Financial Crime Compliance: Strong knowledge of Anti-Money Laundering (AML) regulations, Know Your Customer (KYC), and risk assessment frameworks. Customer 360 Risk Analysis: Experience analyzing Customer 360 Risk, including entity risk scoring, behavioral analysis, and compliance assessments....
As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; ...
The Privacy and Compliance Analyst is responsible for supporting a variety of firm-wide projects and initiatives for the team. Serving as a privacy and compliance resource to teams and workgroups to continuously improve processes designed to mitigate risk of non-compliance;. Candidates should have a...
A company is looking for a Payroll Analyst. ...
VP - QA Analyst / Risk and Controls Tester / Enterprise Workforce Management Controls Testing. Compliance, controls, and testing focus. Be part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in acc...
A company is looking for a Sourcing & Compliance Operations Analyst to support strategic initiatives through data-driven insights and process improvements. ...
In this part-time Legal / Compliance Analyst role, you'll replicate the day-to-day reporting and auditing tasks of corporate legal teams or compliance departments. Build Excel-based compliance trackers and produce PowerPoint summaries outlining legal or regulatory updates for internal team...
A company is looking for a Compliance Analyst to ensure compliance with security frameworks and manage information security processes. ...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
This job is a member of the Compliance Team within the People/HR Division. Responsible for maintaining legal and regulatory compliance by researching and communicating requirements. Supports the HR Compliance team and Operations with responsibilities to include, obtaining fingerprint/background chec...
Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants. Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan ...
Join us and play your part in something special! The Compliance Analyst role is responsible for the daily oversight and coordination of compliance functions that are specific to workers’ compensation and be able to address multiple compliance disciplines. Develop and implement appropriate m...
Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies. Work with analysts to capture and create process documentation, creating standardized templates. ...