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...

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...

150038080 JPMorgan Chase & Co. is a leading global financial services firm with assets of more than %242 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 expertise ac...

- 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 ...

SENIOR LEGAL COMPLIANCE ANALYSTS in North Palm Beach, FL. Analyze legal & finance trxns for foreign invest in US incl for-ex controls, securities, immigration laws. Set metrics of fin invest terms, ROI, investor risk. Manage, communicate w/Chinese investors in US real estate dev projects. Intl travel to China req. Send resume to US Immigration Fund LLC, 1295 US Hwy 1, North Palm Beach, FL 33408. A...

Junior Compliance Analyst Do you want to work for a company that is at the forefront of a new idea in the mortgage banking industry? With the business model that Lender Service Provider, LLC has, you will want to get in on the ground floor of the latest industry trend. Starting in 2011, as a new and growing mortgage servicing company, Lender Service Provider, LLC launched its services to two suc...

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...

Job Number : SYS02236 Description Overview: Under the general direction of their Manager, the Analyst will support compliance activities related to identifying, building, and analyzing qualitative and quantitative data. The analyst will develop and support comprehensive analyses and perform audits related business process requirements for ensuring compliance. Additionally, the analyst will as...

Job Description: This Operations Analyst I (Compliance Specialist) Position Features: - Paid Holidays - Paid Time Off - Excellent Benefits (Medical, Dental, Vision) - Salary commensurate with experience Great opportunity for an experienced Operations Analyst I (Performance and Compliance Specialist) in Portland, OR. Selected candidate will assist in fulfilling the Organization?s mission in ...

Job Description: This Operations Analyst I (Compliance Specialist) Position Features: - Paid Holidays - Paid Time Off - Excellent Benefits (Medical, Dental, Vision) - Salary commensurate with experience Great opportunity for an experienced Operations Analyst I (Compliance Specialist) in Vancouver, WA. Selected candidate will assist in fulfilling the Organization?s mission in providing indep...

RESPONSIBILITIES: A Kforce client is seeking a Compliance Analyst in Woodland Hills, Arizona (AZ). This role is responsible for managing investigations, performing analysis and follow-up and work cases from beginning to completion according to AUP, AML & SARS procedures and policies. Overview: Responds to complex inquiries surrounding the AUP policy require deviation from the standard scripts a...

Job Summary: Provides coordination, consultation, and leadership for all of the Network Security Services department's compliance/controls related activities and programs (NIST-800-53/SAFR compliance, COSO control testing, FISMA compliance reviews, etc.) and is responsible for ensuring that all associated requirements are met. Oversees and coordinates the activities and resource requirements asso...

Are you looking for an opportunity to use your detail-orientation and analytical skills to help business areas understand and comply with standards and controls? The Federal Reserve Bank of Minneapolis is seeking a Compliance Analyst to join the IT compliance team. The Business Analyst will support the compliance team’s work to educate staff about the Federal Reserve System’s information security...

This position can be in Austin, Plano, or Houston. MUST HAVE CYBER SECURITY Experience. General IT experience does not count. ITIO Security Compliance Analyst Descriptions: 1. Scoping Engage HP teams to assist in determining level of interaction with other service areas. 2. Determine regulatory and/or compliance requirements applicable to specific infrastructure services. 3. Identify major c...

Position: Compliance Analyst, Synapse Information Technology Location: Stamford, CT Time Inc. is one of the largest branded media companies in the world. The company reaches more than 130 million people globally each month across multiple platforms, with influential brands like Time, People, Sports Illustrated, InStyle, Real Simple, Travel + Leisure, Food & Wine and Wallpaper. Time Inc. is home ...