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Compliance Business 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
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 (Investigator) Jobs
By BayOne Solutions At United States
• Strong writing and oral communication skills.
• Analytical, investigative research and documentation skills.
• Advanced Microsoft Office skills (Excel, Word, PowerPoint & Access) including the use of pivot tables.
• Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred.
Investigator, AML Investigations, Financial Intelligence Unit (FIU)
• Identifying, developing, and applying AML typologies, analytics, and investigative techniques.
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 use your business analysis skills to help shape the future of compliance? We are looking for a Compliance Business Analyst to join our team and help us develop and implement compliance strategies that will ensure our company remains compliant with all applicable laws and regulations. As a Compliance Business Analyst, you will be responsible for analyzing current compliance processes, identifying areas of improvement, and developing solutions to ensure our company is in compliance with all applicable laws and regulations. If you are an analytical thinker with a passion for compliance, this is the perfect job for you!

A Compliance Business Analyst is responsible for ensuring that a company adheres to all applicable laws and regulations. They analyze and interpret regulations, develop compliance policies, and monitor compliance activities.

What is Compliance Business Analyst Skills Required?

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

What is Compliance Business Analyst Qualifications?

• Bachelor’s degree in business, finance, accounting, or a related field
• Relevant certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Compliance Professional (CCP)
• Previous experience in a compliance-related role

What is Compliance Business Analyst Knowledge?

• Knowledge of applicable laws and regulations
• Knowledge of risk management and internal controls
• Knowledge of financial services industry
• Knowledge of data analysis and reporting

What is Compliance Business Analyst Experience?

• Previous experience in a compliance-related role
• Experience with developing and implementing compliance policies and procedures
• Experience with monitoring and auditing compliance activities

What is Compliance Business Analyst Responsibilities?

• Analyze and interpret applicable laws and regulations
• Develop and implement compliance policies and procedures
• Monitor and audit compliance activities
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