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Lead Compliance Analyst Jobs

Uup Compliance Lead Jobs
By Cash App At Las Vegas, NV, United States
5+ years people management experience, including coaching and developing compliance specialists/ analysts
Strong operational knowledge in executing and running a sound Compliance program, preferably with hands-on knowledge of MSB regulatory requirements
Maintain up to date knowledge on BSA/AML regulatory changes and landscape
Strong strategic vision and leadership skills with proven ability to motivate and inspire team members
Excellent written and verbal communication skills, including the ability to represent Block at industry events
Proven working experience as a Compliance operations lead
Uup Compliance Lead Jobs
By Cash App At Phoenix, AZ, United States
5+ years people management experience, including coaching and developing compliance specialists/ analysts
Strong operational knowledge in executing and running a sound Compliance program, preferably with hands-on knowledge of MSB regulatory requirements
Maintain up to date knowledge on BSA/AML regulatory changes and landscape
Strong strategic vision and leadership skills with proven ability to motivate and inspire team members
Excellent written and verbal communication skills, including the ability to represent Block at industry events
Proven working experience as a Compliance operations lead
Compliance Analyst Jobs
By Qgiv At Lakeland, FL, United States
Conduct training and education sessions for employees to promote a culture of compliance
Minimum of 2 years of experience in compliance or a related field
Knowledge of laws and regulations applicable
Excellent analytical and problem-solving skills
Strong communication and interpersonal skills
Experience with compliance software and tools is a plus
Compliance Analyst Specialist Jobs
By FIS Global At , Brown Deer, 53223
Maintains knowledge of applicable laws and regulations.
Offers guidance on implementing regulatory changes.
Communicates detailed requirements to LOB, validate solution approach and monitor status.
Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption
Monitors and communicates regulatory changes that impact FIS products, services and business activities.
Rrc - Compliance Analyst I - Well Compliance Unit
By RAILROAD COMMISSION OF TEXAS At , Austin, 78701 $3,300 - $3,800 a month
Education and experience may be substituted for a year-to-year basis.
Retirement pension with a 150% agency match – you can watch this YouTube video that describes this amazing benefit https://www.youtube.com/watch?v=AJI6M7g73-w
Experience in research, compliance analysis or monitoring, legal analysis, and/or auditing work.
General knowledge of Oil and Gas documents, procedures, and division functions.
Working knowledge of Oil and Gas rules and regulations.
General knowledge of GIS systems.
Compliance Analyst 1 Jobs
By Firstsource Healthcare At , Thousand Oaks
Excellent organizational skills and attention to detail.
Excellent written and verbal communication skills.
Knowledge of Microsoft Office Suite, including Excel and Outlook
Process inbound mail correspondence for all clients.
Review and process complaints, disputes, debt validation, and fraud claims for all clients.
Act as the liaison between law firms and clients to report and resolve the items listed above.
Data Analyst, Compliance Jobs
By current At , New York, 10011 $105,000 - $145,000 a year
Excellent communication, requirement gathering and prioritization skills.
Some statistical analytics knowledge and experience.
Drive compliance related data modeling requirements for analytics and data engineers
3+ years of experience working in the data analytics/business intelligence domain
1+ years of experience building data models, reports and dashboards in BI tools(preferably Looker)
Experience in defining and building meaningful metrics and KPIs.
Compliance Operations Analyst Jobs
By OpenAI At San Francisco, CA, United States
Excellent project management skills, with a track record of having delivered on complex initiatives in a fast-moving environment.
Experience operationalizing workflows to increase responsiveness with an eye toward continuous process improvement.
Experience in GRC, security, or security-adjacent fields.
Experience developing and navigating technical and compliance documentation and contract language.
Strong written communication and customer service skills with an ability to engage across all levels of internal and external leadership.
Ability to empathize and collaborate with colleagues, independently manage and run projects, and prioritize efforts for risk reduction.
Customer Compliance Analyst Jobs
By Deckers Brands At , Westlake Village, Ca
Self-driven with a high degree of autonomy, inquisitiveness, and discipline with respect to time and priority management
Knowledge of Vendor Compliance and Distribution concepts, preferably in US Retail to include footwear/apparel/accessory retailers or suppliers
Detail-oriented with strong analytical and problem-solving skills
2. Conduct research of non-compliance penalties, analyzing trends for root cause understanding, and monitoring wholesale operational performance
Excellent written and verbal communication
Proficiency in Microsoft Office, specifically with Excel for data analysis & interpretation
Compliance Analyst Specialist Jobs
By FIS Global At , Brown Deer, 53223, Wi
Maintains knowledge of applicable laws and regulations.
Offers guidance on implementing regulatory changes.
Communicates detailed requirements to LOB, validate solution approach and monitor status.
Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption
Monitors and communicates regulatory changes that impact FIS products, services and business activities.
Compliance Analyst I Jobs
By Cherokee Federal At , Washington, 20001, Dc $95,207 - $98,207 a year
Compliance Analyst I Experience, Education, Skills, Abilities requested:
Bachelor's Degree or combination of education and at least 2 years of regulatory compliance and ITAR experience
Ability to synthesize information and develop recommendations for management.
Review license requests referred from DTCL to ensure compliance with registration requirements.
Good interpersonal skills and ability to resolve disputes in a timely and professional manner.
Good written and verbal communication skills and presentation skills. Writing samples may be required.
Compliance Analyst Ii Jobs
By Cherokee Federal At , Washington, 20001, Dc $100,000 - $119,000 a year
Compliance Analyst II Experience, Education, Skills, Abilities requested:
Bachelor's degree or combination of education and experience with regulatory compliance or civil or criminal enforcement.
Ability to synthesize information and develop recommendations for management based on an analysis of the information.
Review submitted information to ensure compliance with criminal violation requirements, foreign ownership and control, and notices of changes.
At least 5 years of regulatory experience.
Good interpersonal skills and ability to resolve disputes in a timely and professional manner.
Compliance Analyst Jobs
By Remitly At , Seattle, 98101, Wa $57,592 - $71,990 a year
Continuing education and corridor travel benefits
Learn and share knowledge in a global team environment
Assist your manager with projects on an ad-hoc basis
1- 2 years of experience investigating unusual activity and filing of regulatory reports related to AML, CTF, Fraud Investigations.
Substantive knowledge of AML and fraud regulations and related typologies within the fintech industry.
Experience in identifying and analysing patterns in transactional behaviour and determining if regulatory reporting is required.
Lead Analyst Jobs
By Nike At Beaverton, OR, United States

This overview explains our hiring process for corporate roles. Note there may be different hiring steps involved for non-corporate roles

Government Compliance Analyst Jobs
By Leidos At United States
Bachelor’s degree in Accounting, Finance, Business Administration or a related major coupled with 2-4 years of related experience
Assist in designing and implementing automation solutions to streamline and improve reporting capabilities
Intermediate Microsoft Excel skills, including pivots, vlookups, sumif, and concatenate functions
Working knowledge of GAAP, FAR, DFARS and CAS
Working knowledge of Government Contracting
Well-developed analytical and research abilities
Compliance Analyst ($80K - $150K)
By Henderson Harbor Group At United States
Minimum of 3 years relevant residential mortgage data/collateral experience at mortgage company, asset management firm or due diligence firm.
Must have knowledge of compliance/TRID requirements related to loan originations, particularly residential loans with commercial sponsors, multifamily, Non-QM, and QM.
Manage post settlement curative side letter process with sellers/vendors.
Experience in clearing collateral, title, and compliance discrepancies.
Experience with reperforming/nonperforming residential loans.
Ability to manage servicer, custodian, and client issues daily.
Task Lead – 508 Compliance Jobs
By FedWriters At Fairfax, VA, United States

Job Title: Task Lead - 508 Compliance Job Summary: This position is in support of the Department of Homeland Security (DHS), Cybersecurity and Infrastructure Security (CISA), Office of the Chief ...

Compliance Data Analyst Jobs
By Lyft At Seattle, WA, United States
Define metrics and produce accurate reports and data analysis in a timely manner to meet contractual and regulatory requirements
3+ years of relevant experience:
Experience with Python/R or other statistical programming language
Experience with git/github or other version control software
Knowledge of ETL concepts and data warehousing procedures, knowledge of Apache Airflow
Knowledge of Tableau or any other data analysis dashboard is preferred
Compliance Data Analyst Jobs
By Lyft At Nashville, TN, United States
Define metrics and produce accurate reports and data analysis in a timely manner to meet contractual and regulatory requirements
3+ years of relevant experience:
Experience with Python/R or other statistical programming language
Experience with git/github or other version control software
Knowledge of ETL concepts and data warehousing procedures, knowledge of Apache Airflow
Knowledge of Tableau or any other data analysis dashboard is preferred
Compliance Analyst Jobs
By Media Riders Inc. At Texas, United States
• Assist in-house attorneys with legal research and work on special projects as assigned by management.
Experience researching and analyzing state laws, regulations and insurance department guidelines and provide compliance expertise.
Experience drafting contract language that is clear, concise and which complies with state and federal laws.
Experience preparing responses to objections from Insurance Departments regarding product filings and regulatory reports.
**THIS IS A FULLY REMOTE POSITION**
(1) prepare checklists, certifications, transmittals, and submission letters;

Are you looking for an exciting opportunity to join a dynamic team and make a real impact? We are looking for a Lead Compliance Analyst to join our team and help ensure our company is compliant with all applicable laws and regulations. You will be responsible for developing and implementing compliance policies and procedures, monitoring compliance activities, and providing guidance and training to staff. If you have a passion for compliance and a commitment to excellence, this is the job for you!

A Lead Compliance Analyst is responsible for ensuring that an organization is compliant with applicable laws and regulations. They are responsible for developing and implementing compliance programs, monitoring compliance activities, and providing guidance and advice to management on compliance matters.

What is Lead Compliance Analyst Skills Required?

• Knowledge of applicable laws and regulations
• Analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Attention to detail
• Project management skills
• Ability to interpret and apply policies and procedures

What is Lead Compliance Analyst Qualifications?

• Bachelor’s degree in business, finance, accounting, or a related field
• Professional certification in compliance, such as Certified Regulatory Compliance Manager (CRCM)
• 5+ years of experience in compliance, risk management, or a related field

What is Lead Compliance Analyst Knowledge?

• Knowledge of applicable laws and regulations
• Knowledge of risk management principles
• Knowledge of industry best practices
• Knowledge of corporate governance principles

What is Lead Compliance Analyst Experience?

• Experience developing and implementing compliance programs
• Experience monitoring compliance activities
• Experience providing guidance and advice to management on compliance matters

What is Lead Compliance Analyst Responsibilities?

• Develop and implement compliance programs
• Monitor compliance activities
• Provide guidance and advice to