Compliance Analyst Jobs

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Position Title: Compliance Analyst- Compliance, Coding, & Education Department: Compliance & Audit Services (010180) Full/Part Time: Full-Time Exempt/Non-exempt: Exempt Requisition Number: COMPANLY121714 JOB SUMMARY The ideal candidate will be responsible for conducting professional coding, documentation and posted charges audits of a sample of claims to determine whether services ordered by...

WellPoint is one of the nation's leading health benefits companies and a Fortune 50 company. Resolution Health, a proud member of the Anthem, Inc. family of companies, is a health care guidance company dedicated to helping individual’s to gain greater value from their health plan, their doctors and the health dollars they spend. Resolution Health utilizes both technology and data analysis to impr...

Compliance Reporting Analyst or Intermediate Compliance Reporting Analyst (AAM)-150001F6 Description and Qualifications Company and DivisionalDescription: This position will be with AEGON Asset Management, the organization which oversees asset management for many of Transamerica's insurance and operating companies as well as third party clients. The global AEGON Asset Management organization ha...

Job Description JPMorgan Chase & Co. is a leading global financial services firm with assets of more than $2 trillion, over 200,000 employees and operations in over 60 countries. It operates across six business segments including Investment Banking, Commercial Banking, Treasury & Securities Services, Asset & Wealth Management, Retail Financial Services and Card Services. JPMorgan offers expertis...

- Four Year College Degree - Knowledge of the Bank Secrecy Act, USA Patriot Act, OFAC regulations and other AML related experience; knowledge includes: Anti Money Laundering Laws and Regulations, Procedural / Policy requirements (including documentation), Systems Applications used to support investigation process - Strong interpersonal skills - Proficient with Microsoft Office (such as Word, Ex...

Company and Divisional Description: This position will be with AEGON Asset Management, the organization which oversees asset management for many of Transamerica's insurance and operating companies as well as third party clients. The global AEGON Asset Management organization has operations in Europe, the United States and Asia. Primary offices in the United States are located in Cedar Rapids, Iow...

PV Compliance Analyst/ Sr Compliance Analyst Requisition ID - 00431058 Description The Safety Excellence Analyst/Sr. Analyst is responsible for actively participating and contributing to activities that include PDS Pharmacovigilance (PV) Training, Quality and Metrics, PV Inspection support/guidance for Business Process Owners, Inspection-related support and expertise will also be provided for C...

Description The Safety Excellence Analyst/Sr. Analyst is responsible for actively participating and contributing to activities that include PDS Pharmacovigilance (PV) Training, Quality and Metrics, PV Inspection support/guidance for Business Process Owners, Inspection-related support and expertise will also be provided for Corrective Actions/Preventative Actions to PDSO and PDSS. Responsibilities...

PV Compliance Analyst/ Sr Compliance Analyst Requisition ID -00431058 The Position The Safety Excellence Analyst/Sr. Analyst is responsible for actively participating and contributing to activities that include PDS Pharmacovigilance (PV) Training, Quality and Metrics, PV Inspection support/guidance for Business Process Owners, Inspection-related support and expertise will also be provided for ...

AllianceBernstein is searching for a compliance professional with at least 3 years of experience with the Investment Company Act and a strong understanding of regulatory matters related to the use of sub-advisers in the mutual fund space. This individual will be principally responsible for performing compliance functions related to the Investment Company Act and Investment Advisers Act of 1940. ...

Under functional guidance, conduct review of system generated alerts on account activity and customer characteristics. This position is expected to monitor various customer portfolios, investigate and take appropriate actions based on policies against account and customer characteristics and behaviors that pose a risk to the business. In addition, the analyst interprets and summarizes related stat...

The Global Marketing Review team is responsible for compliance functions with regard to review and approval marketing materials for all AB retail businesses. This position involves marketing material review, including the review of product, economic, training, and educational materials, and other public communications. In this role, the reviewer will ensure compliance with regulatory requirements ...

Job Description: Position Requirements: ? Completion of some advanced studies beyond high school is required. ? Bachelor?s Degree in Computer Science, Engineering, Business Management, Organizational Development or a closely-related technical discipline is highly preferred (Bachelor?s degree can substitute for 4 years related experience ? see below). ? Associate?s Degree in Computer Science, E...

Description Northrop Grumman Electronic Systems Sector Business Management Group- Import Export Management Business Division seeks an International Trade Compliance Analyst 3 to join its team This position is located in Linthicum, MD. The International Trade Compliance Analyst 3 is responsible for the following work duties: · Develops and manages comprehensive internal export and import contro...

Description Northrop Grumman Land and Self Protection Systems is seeking an International Trade Compliance Analyst for our facility in Rolling Meadows, IL. The Compliance Analyst will develop and manage comprehensive internal export and import controls to ensure compliance with US and foreign regulations in the conduct of international marketing, sales, supply chain and other business activities...

RESPONSIBILITIES: Our client is seeking a Senior AML Analyst / Compliance / Risk Consultants for their Richmond, VA location. Consultants will be responsible for rescoring a large portfolio of clients. This is a great temporary opportunity with this company. REQUIREMENTS: Degree is required Seasoned AML consultants. Ideally looking for candidates with some or all of the below experience: Bank...

RESPONSIBILITIES: Kforce has a client seeking a Junior AML Analyst / Compliance / Risk Consultants for their Richmond, Virginia (VA) location. Consultants will be responsible for rescoring a large portfolio of clients. This is a great temporary opportunity with this company. REQUIREMENTS: Degree is required Entry level with strong internships Ideally Big 4 experience Ideally looking for cand...

At American National we put our core values of financial strength, integrity, respect, service and teamwork at the heart of everything we do. If you share these values and would like to grow your career at a strong, respected company, here’s an opportunity for you. American National is seeking a Compliance Analyst within our Life/Policy Division. Job Duties: Gain working knowledge of the compan...

Medicare Compliance Analyst. The Medicare Compliance Analyst (MCA) facilitates compliance with Regulatory requirements and internal policies and procedures through implementing and monitoring compliance with specific requirements as assigned. Required Qualifications: -Bachelor's degree in a health-related field is required. -Position requires at least 2 years of experience. -Working on a Medic...

At American National we put our core values of financial strength, integrity, respect, service and teamwork at the heart of everything we do. If you share these values and would like to grow your career at a strong, respected company, here’s an opportunity for you. BASIC FUNCTIONS: This position develops, analyzes, and modifies policy and endorsement language for American National personal lines...