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Compliance Business Analyst Jobs in Utah

Analyst, Business Compliance Jobs
By National Grid At , Melville $78,000 - $87,400 a year
Develop and Manage a robust Workplan surrounding Federal and State Gas Requirements
A Bachelor’s degree in Business Administration, Accounting, Engineering or relevant work experience.
National Grid is hiring a Analyst for our Business Compliance Department in Melville, NY.
Communicate with Control Business Owners to Ensure Compliance
Present Findings at Monthly Meetings to Leadership
Utilize GRC Archer to Track Findings, Risks, and Recommendations.
Compliance Analyst Iii Jobs
By GDH At Washington, DC, United States
Ability to synthesize information and develop recommendations for management based on an analysis of the information.
Good interpersonal skills and ability to resolve disputes in a timely and professional manner.
Good written and verbal communication skills and presentation skills. The candidate should be prepared to provide writing samples.
Good organizational skills including the ability to assist on multiple projects consistent with established timeframes.
The contractor has no inherently government responsibilities.
The contractor shall obtain USG supervisory clearance and/or approval pertaining the position work requirements and/or work products.
Compliance Analyst Jobs
By CCBank At , Pleasant Grove, Ut
Work with Compliance Manager on developing or implementing procedures, and practices directly related to the management of the bank.
Strong communication skills, including the ability to read, write, and speak English in a professional environment
Finance or Banking compliance background preferred
Identify and resolve compliance issues.
Stay abreast of changes in governmental and financial laws and regulations.
Assist with the bank's compliance-related programs, such as BSA/AML.
Analyst-Compliance Jobs
By Amex At , Sandy, 84094, Ut $55,000 - $105,000 a year
Excellent time-management skills and demonstrated ability to balance competing priorities in a deadline-driven environment.
Work effectively with colleagues to meet aggressive deadlines and support management objectives.
Three or more years of experience in BSA/AML and/or sanctions, compliance
Basic understanding of BSA/AML requirements and FFIEC guidelines as they relate to customer risk in general.
Proven analytical skills and ability to research, assess, interpret, resolve, and remediate escalated matters.
Effective computer, communication, and people skills

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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