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Compliance Analyst Jobs

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We Work to Protect Investors. Join our Team. FINRA is seeking a well-qualified individual for our Compliance Examiner opening in Chicago, IL. To be considered for this position, please submit your resume through our career site at www.finra.org/careers - no phone calls, please. Job Summary: The Compiance Examier conducts routine review and investigations of unusual market activity for evidence ...

Posting/Position Details : All WMATA posted job openings are available through 11:59 pm the night before the noted Close Date. To ensure successful submission of application applicants are encouraged to apply well before this cut-off. The noted Close Date is the date on which the posting is automatically removed from the website as of 12:00am at which time submission of an application is no longe...

IT Compliance Analyst Opportunity located in Houston, Texas The Company: Our client is a Fortune 100 international insurance organization serving customers in more than 100 countries. Purpose of the job: The purpose of this job is to monitor, track, and assess IT audit and compliance issues affecting Consumer. As the direct interface between audit groups and the information technology departmen...

Seeking experienced Compliance Analyst with knowledge of filing activities for rates, rules and forms in Commercial Property & Casualty lines. Qualifications: *** 2+ years experience with a Bachelors degree or equivalent from an accredited college or university. *** Ability to recommend corrective actions that will bring the company up to compliance standards. *** Strong background in Property...

At Kohl’s, we’re always looking ahead to creating the next great thing. Since 1962, our people have been our biggest asset and every great thing we do is thanks to the great people we hire. POSITION OBJECTIVE Do you love . . . researching laws and regulations? Are you energized by . . . supporting policy and procedure changes? Do you enjoy . . . communicating and educating on compliance? Support...

The Compliance Analyst (Collections) is responsible for ensuring compliance with federal, state, and local government regulations as well as providing support to the Compliance Department. This position reports to the Collections Compliance Manager. Duties and Responsibilities 1.Monitors, scores, and reports on recorded collection calls from ACE in-house Collections department. Determines if any...

Description: Position Description: Energize your career with one of Healthcare's fastest growing companies. You dream of a great career with a great company - where you can make an impact and help people. We dream of giving you the opportunity to do just this. And with the incredible growth of our business, it's a dream that definitely can come true. Already one of the world's leading Heal...

Location: Oklahoma City, OK Department: Relocation Provided: Education Required: Bachelors Degree Experience Required: 1 - 3 Years Position Description: Under the supervision of the Compliance Risk Manager this role is responsible for assisting with the creation of compliance risk assessments, integration of the assessments with other compliance components (such as testing and consumer compl...

Summary The Compliance AML Analyst Officer will assist in tracking and oversight of the Financial Intelligence Unit transaction monitoring team. The transaction monitoring team is responsible centralized monitoring of suspicious transactions and investigations where suspicious activity is present. This role will be involved in tracking and oversight of transaction monitoring performed globally. ...

The Human Resources Compliance Analyst will be responsible for the coordination, oversight and management of various regulatory and compliance processes within North America. This individual will interface with all areas of Human Resources, various other departments within the organization, and outside vendors. You will also be responsible for the administration, research and monitoring of the day...

General Dynamics Mission Systems (GDMS) offers a powerful and robust portfolio of products, services and solutions that help customers successfully execute their missions in today’s dynamic environment. With unsurpassed engineering using an open systems approach, General Dynamics Mission Systems solves our customers’ most complex challenges while foreseeing future needs. At GDMS, our employees wo...

Insurance Compliance Team Member Property and Casualty insurer seeks an integral member of our Central Region compliance team. The candidate will be responsible for policy wording compliance review of insuring documents issued by Coverholders, US open market correspondents and Lloyd’s brokers. Research of regulatory / Statutory updates as they may pertain to Lloyd’s. Complete and accurate data ca...

GIU Compliance Metrics Analyst- Senior Compliance Analyst-15078882 Description The GIU Data Reporting & Metrics Analyst position is responsible for the support and execution of all technology and process related initiatives key to the success of the GIU. Candidate must possess a strong ability to interpret functional and non-functional requirements, develop plans and drive execution to ensure su...

Compliance Analyst or Int Compliance Analyst-150004Q6 Description and Qualifications Company Description: The Transamerica companies offer a wide array of innovative financial services and products with a common purpose: to help individuals, families, and businesses build, protect and preserve their hard-earned assets. With more than a century of experience, we have built a strong reputation on...

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...

This is a key position that interacts with a wide range of U.S. Government auditors, investigators, and procurement personnel in all aspects of contract audit, review, and investigation. The Government Compliance Analyst provides analytical, technical accounting and documentary support on a variety of compliance and audit issues, and interfaces with Defense Contract Audit Agency (DCAA) in on-going...

The Risk/Compliance Analyst job is responsible for reviewing AML/Fraud alerts. The position is required to review and analyze various data for questionable activity, as well as, determine and perform inquiries and/or investigations. The role will also be required to identify patterns of potentially suspicious transactional activity, investigate suspected activities as they relate to potential frau...

AC Transit is currently recruiting for qualified candidates for the position of Associate Management Analyst (Contracts Compliance). This is an excellent opportunity to work in Contracts Compliance at one of the largest bus agencies in California. In addition to working with some of the best in the business, AC Transit also has an outstanding benefits package that includes pension, medical, dental...

Support the Director of Regulatory Compliance by: Reviewing and analyzing new bank regulatory requirements developed through new or amended legislation affecting AFS products, services, markets and customers. Assist and build on ongoing dialogue with regulatory bodies by leveraging their knowledge of current regulation, regulatory practices and interpretation and regulatory and examination proce...

RESPONSIBILITIES: Kforce has a client looking for a Technical Compliance Analyst who will be responsible for day-to-day operational compliance duties across all ETS data center environments. This is a technical position, and will involve significant use of and interaction with a variety of technologies and systems. This position is contract-to-hire. This position is located in Southfield, MI. Po...