Register
Recruit Create CV

Compliance Analyst Jobs in Polk, Florida

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
Principal Compliance Analyst Jobs
By NextEra Energy Resources At Juno Beach, FL, United States
Provide guidance and oversight for the Corporate Privacy Program and Data Incident Response
Responsible for securing contractual privacy agreement from all suppliers handling our personally identifiable information
Performs other job-related duties as assigned
Refines processes and ensures that the content of policies and procedures are up-to-date
Ensures that the content of any forms that are part of policy or procedure are up-to-date
Reviews and analyzes hotline reporting data to identify opportunities for training, communication of policies and procedures
Compliance Analyst Jobs
By The Success Center - Recruitment and Consulting At Jacksonville, FL, United States
Collaborate with other Scheme Compliance Analyst(s) and backup compliance analysts in the management of scheme portal credentials
Manage multiple compliance processes that are complex in nature and may impact technical, operational, and scheme activities
5+ years of related experience where understanding scheme rules, and risk and compliance processes are a vital component to delivery.
Strong understanding of Card Acquiring and other card scheme rules, regulations, technical (specification) requirements, and operational processes
Strong communication skills, written and verbal; Communicating clearly and accurately to different audiences
Experience with Data Integrity Programs preferred.
Hr Compliance Analyst Jobs
By Cirkul At Tampa, FL, United States
Maintain in-depth knowledge of legal requirements related to employees, reducing legal risks and ensuring regulatory compliance.
Manage and administer workers compensation programs, including return to work.
Strong technical skills and ability to manipulate data using tools like Excel and Google Sheets.
Strong organizational, critical thinking, and problem solving skills.
Direct and participate in all internal HR audits, identify gaps, and make improvement recommendations.
Partners with people leaders, stakeholders, and People Business Partners to support and make recommendations on workplace accommodations.
Compliance Security Analyst Jobs
By AT&T At , North Palm Beach, Fl $58,000 - $73,000 a year
Disability Benefits (short term and long term)
Supplemental benefit programs: critical illness/accident hospital indemnity/group legal
Education: Bachelors degree or equivalent preferred.
Experience: 3 or more years’ experience.
Joining our team comes with amazing perks and benefits:
Long Term Grans and Deferred Compensation
Compliance And Fiduciary Analyst
By U.S. Bank National Association At , Charlotte, 28202, Nc $99,365 - $128,590 a year
Strong attention to detail, organizational and time management skills.
Maintaining and running the personal securities transaction reporting process covering Wealth Management and Investor Services and their supporting personnel.
Escalating issues to senior business line and compliance management as needed.
Participating in other Compliance and Risk Management Specialist activities as needed.
Comfort running multiple high priority tasks with business line management visibility.
Having working knowledge on applicable fiduciary conflicts of interest risks and how they impact their assigned business lines.
Compliance Analyst Jobs
By The Jamaica National Group At Lauderdale Lakes, FL, United States
Prepare monthly compliance management reports.
Assist in planning and coordinating compliance reviews to evaluate the adequacy and effectiveness of management controls.
At least one (1) year working experience in AML Compliance or similar field.
Provide clerical and administrative support required for the efficient running of the Compliance NA unit
Coordinate preparations for meetings up to and including preparation and distribution of minutes.
Ensure that current Legislation, Regulations and Best Practice Standards regarding the money services business are communicated to all level of staff.
Compliance Data Analyst Jobs
By Crypto.com At Miami, FL, United States
Experience writing SQL and programming scripts (Python)
Maintain the expanding set of regulatory licenses and registrations;
Leverage standard Agile or SCRUM methodologies (i.e. Jira boards);
Aid in the enforcement of appropriate prioritization and communicative standards for ad-hoc and ongoing tasks;
Formalize workflows, explore new tools and ways to derive and share insights that help our colleagues and customers.
Exposure to financial services, with a preferred focus in Regulatory Reporting within the banking or fintech industry;
Compliance Analyst Jobs
By Benecard Services, LLC At Bonita Springs, FL, United States
Support overall enterprise-wide compliance and risk management strategy.
Identify areas of potential compliance risk and collaborate with management to develop solutions for risk mitigation.
Maintain a comprehensive understanding of all new and existing regulatory requirements that impact vision and pharmacy operations.
Manage projects as assigned, including product development and national compliance initiatives.
Interpret and disseminate information on regulatory matters.
Develop, review and modify compliance information in manuals, forms and/or contracts, as needed.
Junior Compliance Analyst Jobs
By VanEck At Tampa, FL, United States
Demonstration project management skills in prior roles
Strong project and time management skills.
Knowledge, Skills & Abilities Required
Complete other regulatory compliance tasks assigned by management.
Assist with filing necessary marketing materials with FINRA and manage comments as necessary to ensure compliance with FINRA.
One to three years’ experience. Some investment advisor and mutual fund compliance experience preferred but not necessary
Compliance Research Analyst Jobs
By Statera Talent At United States
Perform data entry alongside current data quality standards
At least 1 years’ experience in a legal, compliance or risk function within financial services
Ideally experience in one of the following disciplines: Prudential Risk, Regulatory Compliance, Information security, Data Privacy, Technology Risk
Gather regulatory information at the request of clients from a range of sources.
Input necessary regulatory information into the firm’s product, including citations and relevant extracts.
Monitor legal and regulatory developments of assigned regions and industries
Legal & Compliance Analyst Jobs
By SpaceX At Hawthorne, CA, United States
Track and investigate instances of non-compliance with global law enforcement, privacy, cybersecurity requirements; prepare related internal reports; and manage corrective actions.
Support other legal functions, including litigation, contract management, and general legal and regulatory compliance.
3+ years of legal experience as an analyst or paralegal in a law firm or in-house setting supporting legal/regulatory compliance.
Experience working directly with government agencies, regulators, and managing outside counsel.
Respond to Starlink consumer complaints.
Advise, educate, and train internal stakeholders and employees on compliance programs for law enforcement, privacy, cybersecurity, and related matters.
Compliance Analyst-Remote Jobs
By ElevaIT Workforce Solutions At United States
3+ years of experience in insurance compliance
Excellent written and verbal communication skills
Experience with SERFF a plus
Bachelor's degree in law, business, or a related field
Strong understanding of state laws and regulations related to insurance
Ability to work independently and as part of a team
Merchant Compliance Analyst Jobs
By Toast At United States
Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal)
0-2 years experience; new graduates with a passion for customer service, investigations, and data should apply
Previous experience working in payments and or compliance related role - not required, but a major plus
Commitment to employee wellbeing through resources such as a quarterly wellness stipend and mental health benefits
Core health and welfare benefits including medical, dental, & vision coverage
Conduct basic investigations of cases requiring extra attention
Compliance Analyst Jobs
By Intuit At Mountain View, CA, United States

This position will be part of the Intuit Compliance Organization within the overall Legal Team. The compliance program is global and covers all Intuit Inc. products and services. We are a hardworking, ...

Business Analyst-Fuels Compliance 6495 Jobs
By ICSI At Houston, TX, United States
3-5 years of relevant experience
Excellent communication skills, both written and oral
Knowledge of Commercial trading/scheduling and operations businesses
Knowledge of SAP a plus
Knowledge of LCFS credits, RIN (renewable identification number) credits, and/or fuel blending activity a plus
Experience with clean products commercial operations
Compliance Operations Analyst Jobs
By UC Health At , Cincinnati, 45229
Experience in compliance is preferred.
1 - 2 Years equivalent experience is preferred.
Excellent written and oral communication skills
Receive patient and associate complaints and maintain databases to track potential and/or actual violations of law or policy and reporting obligations.
Maintain Compliance Department electronic systems and build reports for data monitoring and reporting.
Provide training support for all training modalities: computer based training, new associate orientation, new leader orientation and in-service training.
Aml Compliance Analyst I
By FIS Global At , Atlanta, 30363

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5% ...

Compliance Analyst, Sr. Associate
By New York Life Insurance Co At , Norfolk $82,500 - $122,500 a year
Minimum 2 years of industry experience
Comprehensive knowledge of registered and nonregistered products
Excellent communication skills (written and verbal)
Must be a self-starter, results-oriented, a team player and be able to prioritize responsibilities
Assist Managing Partner in Agent Supervision
Review incoming correspondence and handle red flags as appropriate
Compliance Analyst Jobs
By The TCW Group At Los Angeles, CA, United States
Excellent written and verbal communication skills; possess strong telephonic, data entry and proofing skills
2 to 5 years of relevant investment operations, compliance and/or paralegal experience in financial services industry related to compliance responsibilities
Exceptional analytical and investigative skills, experience partnering with business and investment colleagues and aptitude for working efficiently in large organizations
Contact employees to ensure timely filings of initial, quarterly, and annual certifications
Must have outstanding attention to detail and organization skills; possess the ability to spot issues and respond timely
Experience with fixed income and various investment products including open-end funds, closed-end funds, ETFs, and private funds
Compliance Analyst Jobs
By PJT Partners At , New York, 10017 $75,000 - $90,000 a year
Strong research skills are preferred.
Excellent organization and execution skills with the ability to work efficiently and independently under demanding deadlines.
Advanced skills in PowerPoint, Excel and report building.
Strong analytical, written, and verbal communication skills.
Day to day responsibilities may include, but not limited to:
Continuously develop and improve the monitoring methodology and overall approach.
Associate, Ofac Compliance Analyst
By CFSB At New York, NY, United States
Ensure timely completion of all mandatory training requirements. Knowledge, Skills, and Abilities:
Review daily manual reports for OFAC screening, documenting the reviews and reporting findings to management as necessary.
Organized, detail- oriented, self-motivated, and strong communication, writing, and follow-up skills
Ability to work dependably and consistently under team constraints, and to manage time efficiently and effectively
Strong research, analysis, communication, writing, and follow-up skills. Ability to identify, escalate and resolve a problem
Understanding of compliance and BSA/AML/OFAC regulatory requirements and implications
Compliance Program Analyst Jobs
By HHC At , Indianapolis, 46202
Collaborates with revenue cycle and finance to review coding and billing areas of risk, generating reports to the department area reviewed.
Bachelor’s degree preferred, or five years of relevant experience in audit of health care services.
Five years of legal, regulatory, or compliance experience; direct experience within a public agency or healthcare setting strongly desired.
Health Care Compliance certification desired but not required.
Prepares audit reports summarizing findings with recommendations for improvement and corrective actions where identified.
Evaluates the effectiveness of policies and procedures and the effectiveness of internal controls.
Hr And Compliance Analyst
By Fresnos Chaffee Zoo Corp At , Fresno, 93728 $65,000 - $80,000 a year
Demonstrated ability to partner and collaborate with multiple layers of management and employees to achieve business goals is required.
Assumes other responsibilities as necessary to assure achievement of established objectives.
Partners with the human resources team with the data-informed aspects of employee compensation, benefits, and training.
Reviews all offer letters and personnel action forms to ensure accuracy and compliance.
Excellent written and verbal English communications skills required.
Solid analytical and research skills required.
Analyst-Compliance Jobs
By Amex At , New York $55,000 - $105,000 a year
Project management experience, especially including cross-organizational coordination on large and complex projects a plus
Strong Microsoft Office skills required
Understanding/Experience of the supervisory processes of federal bank regulators
Bachelor’s degree required, advanced degree a plus or equivalent work experience
Comprehensive medical, dental, vision, life insurance, and disability benefits
20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
Claims Compliance Analyst, Medicare
By Markel At United States
Exceptional organizational and time management skills
Bachelor’s degree or equivalent work experience
10 years of relevant work experience (12 years without bachelor’s degree)
SQL Server, Visual Basic skills preferred
Advanced to expert written and oral communication skills
Advanced analytical and problem solving skills
Compliance Analyst - Remote
By First American Bank At , Dundee, 60118

: First American Bank was founded in Chicago, and over the years has expanded throughout Wisconsin and Florida. As the largest privately held bank in Illinois, we now have over 60 locations and ...

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.
Government Compliance Analyst Jobs
By Leidos At , Remote $39,650 - $82,350 a year
Intermediate Microsoft Excel skills, including pivots, vlookups, sumif, and concatenate functions.
Working knowledge of Federal Acquisition Regulations (FAR), Defense FAR Supplement (DFARS), and Cost Accounting Standards (CAS)
Working knowledge of Government Contracting
Well-developed analytical and research abilities
Strong and effective communication and organizational skills
Detail oriented with strong documentation skills

Are you looking for an exciting opportunity to use your compliance expertise to help protect a company's reputation? We are looking for a Compliance Analyst to join our team and help ensure our company meets all applicable laws and regulations. You will be responsible for developing and implementing compliance policies, monitoring compliance activities, and providing guidance to ensure compliance with applicable laws and regulations. If you are a detail-oriented professional with a passion for compliance, this could be the perfect job for you!

A Compliance Analyst is responsible for ensuring that an organization is adhering to applicable laws, regulations, and standards. They are responsible for developing, implementing, and monitoring compliance programs, as well as conducting internal audits and investigations.

What is Compliance Analyst Skills Required?

• Knowledge of applicable laws, regulations, and standards
• Analytical and problem-solving skills
• Attention to detail
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to manage multiple tasks and prioritize

What is Compliance Analyst Qualifications?

• Bachelor’s degree in a related field such as law, accounting, or finance
• Relevant certifications such as Certified Regulatory Compliance Manager (CRCM)
• Relevant experience in compliance, risk management, or auditing

What is Compliance Analyst Knowledge?

• Knowledge of applicable laws, regulations, and standards
• Knowledge of risk management and auditing principles
• Knowledge of internal control systems
• Knowledge of data analysis and reporting

What is Compliance Analyst Experience?

• Previous experience in a compliance or risk management role
• Experience in conducting internal audits and investigations
• Experience in developing and implementing compliance programs

What is Compliance Analyst Responsibilities?

• Develop, implement, and monitor compliance programs
• Conduct internal