Compliance Analyst Jobs
About our Company Independence Blue Cross is the leading health insurer in southeastern Pennsylvania. With our affiliates, we serve nearly 8.5 million people in 24 states and the District of Columbia. For more than 75 years, we have been enhancing the health and wellness of the people and communities we serve by delivering innovative and competitively priced health care products and services; pio...
Currently seeking a Senior Compliance Analyst in the NYC area: Job responsibilities include: Consolidate operational risk assessment metrics across Business Unit, Global Function, Designated Corporate Control Functions (SOX, Compliance, IT Risk, Business Continuity, Vendor Management and Model Risk Management) to support Operational Risk program. Assist with developing metrics to support planni...
RESPONSIBILITIES: Kforce has a client seeking a Senior Compliance Analyst to join their team in Fort Worth, TX. The Sr. Compliance Analyst will advise assigned business partners on regulations, policies and procedures, and serve as a compliance subject matter expert on designated compliance initiatives. This position will act as a Project Liaison and primary Compliance Stakeholder to company ini...
The Compliance Analyst conducts regulatory compliance testing to assess the effectiveness of the compliance management program. Develops risk-based test plans and follow testing procedures and guidelines to evaluate design and effectiveness of internal controls in place to address regulatory requirements. Documents results in a testing report, share results with business partners, including senior...
NYSTEC, a specialized Information Technology consulting company, is currently searching for Compliance Analyst(s) for our NYC office. NYSTEC’svision is to be the trusted advisor of choice, the partner of choice and the employer of choice. Our not-for-profit status allows NYSTEC to invest in highly skilled professionals, regular staff training, and the most sophisticated toolsets, thereby deliverin...
We are seeking an experienced Compliance Analyst. Ideal candidate will have three years experience with health plan regulatory compliance. Duties and Responsibilities: •Assists in monitoring and communicating regulatory and compliance requirements affecting the Company and its fully insured and self-funded clients •Reviews, analyzes, interprets and facilitates the Companys compliance with a bro...
APPLICATION DEADLINE: August 29, 2014 Portland General Electric values the energy of teamwork, diversity, and innovation to provide our customers with safe and reliable power. As Oregon’s largest provider of electric service, PGE is helping to shape Oregon’s energy future. What is it like to work at PGE? Well, it’s fun. It’s challenging. It’s enriching. And with the average employee spending nea...
Stryker Communictions Kalamazoo, MI
Job Description/Information: Do you have a passion and a drive for quality? Do you thrive in a fast paced environment? Are you looking to be part of a motivated, highly visible team with a leader in the medical technology industry? Becoming a Compliance Analyst at Stryker Instruments will give you just that. In this position, you will ensure divisional compliance with Corporate and Divisional Poli...
Citigroup Inc. NAM, NY
Senior Compliance Analyst – Global Consumer Banking (GCB) Compliance - 14048225 Description The Senior Compliance Analyst is responsible for providing a wide range of administrative, communications, meetings management and project support to the Consumer Compliance Strategy & Risk Management (S&R) team. The candidate will also support the Head of S&R in managing team workflows and day-to-day a...
Prudential Newark, NJ, 07101
Prudential International Insurance (PII) Compliance has an opening in Newark, New Jersey, for a Compliance Analyst to support its International Insurance business division. International Insurance currently operates in Argentina, Brazil, China, India, Italy, Japan, Malaysia, Mexico, Poland, South Korea and Taiwan, as well as maintains a Representative Office in China, a regional office in Singapor...
Repsol The Woodlands, TX, 77380
Overview: A member of the Control & Administration department within Repsol’s North American natural gas and power trading operations, working cross-functionally Front-to-Back to enable compliance with derivatives / financial trading regulations. Responsibilities: Primarily responsible for pro-actively understanding, applying, and monitoring applicable derivatives regulations in the U.S., Canad...
JP Morgan Austin, TX
140082721 JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of %242 trillion and operations in more than 60 countries. The firm is a leader in Investment & Corporate Banking; Financial Services for consumers, small business and commercial banking; financial transaction processing; asset management and private equity. Global Financial Crimes Compliance (GFCC)...
CITI Long Island City, NY
Description The Senior Compliance Analyst is responsible for providing a wide range of administrative, communications, meetings management and project support to the Consumer Compliance Strategy & Risk Management (S&R) team. The candidate will also support the Head of S&R in managing team workflows and day-to-day activities. This person filling this role will have the opportunity to interact with...
CRG Workforce Houston, TX
Job Description: IT Compliance Analyst - Charlotte, NC This analyst will work in a fast-paced environment supporting many IT projects and initiatives. The position will focus on assisting Product Line Managers and IT Sourcing Specialist with establishing contracts for information technology software products. Efforts will include reviewing software licensing models and agreements from vendors, a...
E*TRADE Jersey City, NJ, 07097
Detailed Description E*TRADE Financial Corporation, the online investing & trading pioneer, with 4.7 million total accounts and over $265 billion in customer assets, is continuing to reinvent the online trading industry. Our unique culture of innovation creates an environment where you will be continually learning and challenged to develop your career. SUMMARY As part of E*TRADE’s Brokerage Comp...
CORPORATE SECTOR Singapore, CA
Job Description JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in Investment & Corporate Banking; Financial Services for consumers, small business and commercial banking; financial transaction processing; asset management and private equity. Global Financial Crimes Compliance (G...
CORPORATE SECTOR Newark, DE
Job Description JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in Investment Banking, Financial Services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. Global Financial Crimes Compliance (GFCC) team i...
Weir Group Madison, WI, 53706
Business Need / Purpose of Role: Under the management of the Trade & Compliance Supervisor, the Compliance Analyst is responsible for auditing domestic and international freight bills as well as creating and maintaining spreadsheets and reports related to transportation and freight spend. This position will also require assisting in maintaining all product libraries and monitoring of compliance a...
Esurance Rocklin, CA, 95765
Summary: Proactively handles assigned tasks related to compliance projects, new and revised policy form filings, and changes in laws, statutes and regulatory requirements. Assists with all activities related to the implementation of new and revised policy forms including filing, tracking, approval, versioning and maintenance in assigned states. Consistently monitors and assists with the developme...
Curtiss Wright Charlotte, NC, 28201
Transform Your Tomorrow… Today at Curtiss-Wright At Curtiss-Wright, you have the opportunity to transform the way our customers do business, as well as transform your career. Our entrepreneurial environment provides our employees with excellent experiences that enable them to develop their skills through stretch assignments and the opportunity to work with the best talent in the industry. At Curt...
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Business Career Tools
$33,280.00 - $108,000.00
Typical Salary for Compliance Analyst
Source: Monster.com Careerbenchmarking Tool
Education / Training
Some College Coursework Completed
Source: Monster.com Careerbenchmarking Tool
Maintains legal and regulatory compliance by researching and communicating requirements; obtaining approvals.
Rate of Growth
Size of Industry in 2006:
Source: Bureau of Labor Statistics, May 2006
Maintains quality service by establishing and enforcing organization standards.
Prepares reports by collecting, analyzing, and summarizing information.
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