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Business Compliance Analyst Jobs in Arkansas

Senior Compliance Analyst, Business Supervision
By Zillow At United States
Apply expertise in offshore program management to coordinate contract workers and ensure compliance with regulations and requirements
5+ years demonstrated ability in program management or similar experience
Proven experience in program management environments
4+ years of real estate industry experience, including an understanding of applicable compliance requirements
2+ years of experience in real estate sales or leadership
Demonstrated experience in crafting and managing Airtable or other similar databases
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.
Compliance Analyst Ii Jobs
By FIS At United States
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 Jobs
By FICO At United States
Manage third party reviews of FICO, including regulatory compliance reviews.
Bachelor's Degree in Business, Finance or related field preferred.
Experience in a compliance role; preferably in a highly regulated industry.
Strong computer skills, specifically with Microsoft Office products including Excel Pivot Tables.
Work experience in the consumer lending industry helpful but not required.
Willingness and ability to research and develop technology solutions to enhance operational efficiencies.
Business Analyst With It Compliance
By Veridian Tech Solutions, Inc. At United States
Experienced in gathering requirements - working with business stakeholders
Relevant experience is important than number of years of experience
Compliance – most important functional skill
Ability to extract requirement from rules or regulations from SEC/FINRA
Knowledge of fixed income and derivatives products – good to have
Snowflake experience – Good to have
Compliance Analyst Jobs
By Producers National Corporation At United States
Two years of working experience in a compliance environment
Experience with interpreting compliance requests and translating into data needs
Easily adapt to new, different, or changing situations, requirements, or priorities
Experience with Property and Casualty Insurance
Identify periodic compliance reporting and submit requests for automation.
Coordinate data gathering with multiple constituents and related companies to submit to the National Independent Statistical Service

Are you looking for an exciting opportunity to join a dynamic team and make a real impact? We are looking for a Business 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, monitoring compliance activities, and providing guidance to business units. If you are an analytical thinker with a passion for compliance, this could be the perfect job for you!

Overview A Business Compliance Analyst is responsible for ensuring that a company’s operations and activities comply with applicable laws and regulations. They are responsible for monitoring and evaluating the organization’s compliance with applicable laws and regulations, and for developing and implementing policies and procedures to ensure compliance. Detailed Job Description A Business Compliance Analyst is responsible for ensuring that a company’s operations and activities comply with applicable laws and regulations. This includes researching and analyzing relevant laws and regulations, developing and implementing policies and procedures to ensure compliance, monitoring and evaluating the organization’s compliance with applicable laws and regulations, and providing guidance and advice to management on compliance matters. The Business Compliance Analyst is also responsible for conducting internal audits and investigations, and for preparing reports and recommendations to management on compliance issues. Job Skills Required
• Knowledge of applicable laws and regulations
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to manage multiple tasks and prioritize work
• Proficiency in Microsoft Office applications
Job Qualifications
• Bachelor’s degree in business, law, or a related field
• Relevant experience in a compliance or legal role
• Professional certification in compliance or a related field (e.g., Certified Compliance Professional)
Job Knowledge
• Knowledge of applicable laws and regulations
• Knowledge of corporate governance and risk management
• Knowledge of internal audit and compliance processes
• Knowledge of industry best practices
Job Experience
• At least two years of experience in a compliance or legal role
• Experience in conducting internal audits and investigations
• Experience in developing and implementing policies and procedures
Job Responsibilities
• Research and analyze applicable laws and regulations
• Develop and implement policies and procedures to ensure compliance
• Monitor and evaluate the organization’s compliance with applicable laws and regulations
• Provide guidance and advice to management on compliance matters
• Conduct internal audits and investigations
• Prepare reports and recommendations to management on compliance issues