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Compliance Business Analyst Jobs

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 Analyst Iv Jobs
By Intelliswift Software, Inc. At , Remote $41.83 an hour
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.
Identifying, developing, and applying AML typologies, analytics, and investigative techniques.
Team player with strong collaborative qualities and a positive demeanor.
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 I Jobs
By InComm Payments At Columbus, GA, United States
Proven success in time management and organization in a changing environment with multiple demands
Microsoft Office Suite experience with Advanced Excel skills
Minimum of 3 years in Financial Services role (Compliance, Fraud, or OFAC based experience)
College degree or commensurate business experience
CAMS certification required within 1 year (Certified Anti-Money Laundering Specialist)
CGSS certification required within 1 year (Certified Global Sanctions Specialist)
Compliance Analyst I (20611) Jobs
By Agua Caliente Casinos At Rancho Mirage, CA, United States
Such other compliance related responsibilities that may be assigned from time-to-time by the Compliance Manager
BSA auditing or casino accounting experience preferred
Advanced knowledge of Microsoft Excel is required
Strong verbal and written communication skills
Perform technical, analytical and detail orientated work related to gaming records, activities and patterns to identify possible suspicious activity
Prepare detailed investigative reports for all incidents of possible suspicious behavior
Compliance Data Analyst Jobs
By Innovar Group At Denver, CO, United States
Pay Range: $50+ per hour depending on experience
Benefits: Medical, Dental, Vision, and more!
Communicate with stakeholders and monitor for issue remediation.
Work with stakeholders to review and submit policy exceptions.
Collaborate with other internal and external customers to remediate compliance issues.
Document work in ServiceNow Governance Risk and Compliance (GRC) module
Compliance Analyst Jobs
By REQ SOLUTIONS At Florida, United States
2-4 years of experience in fraud, BSA/AML, investigations of financial crimes transactions or policy violations, risk management or compliance.
Bachelor’s degree in business or equivalent work experience.
Must have experience writing and filing SARs.
Knowledge of Bank Secrecy Act, USA PATRIOT Act, Money Laundering Control Act, Office of Foreign Asset Control
Excellent communication and written skills.
Demonstrated ability to manage performance.
Compliance Analyst/Business Analyst
By Top Prospect Group At Connecticut, United States
Contract-To-Hire / 32-35/hr / REMOTE / Compliance Analyst
o Coordinate implementation of application and infrastructure regulatory requirements in a timely manner
• Knowledge of Insurance or Re-insurance domain preferred
• Security Compliance o Coordinate compliance projects
o Ensure PHI/PII Training is conducted and completed annually
o Conduct bi-annually User Access Audits
Compliance | Analyst | Dallas Jobs
By Goldman Sachs At , Dallas, 75201, Tx
Transaction Banking , a cash management and payments platform for clients building a corporate treasury system
Ability to effectively interact and build relationships with senior management and global stakeholders
Merchant Point-of-Sale Lending , a platform that provides custom credit financing for home improvement merchants to offer directly to their customers
ETF Accelerator , a platform for clients to launch, list and manage exchange-traded funds
0-3 years of prior work experience in a relevant field.
Proficient to advanced skills with MS Office (Excel, PowerPoint, Word, Outlook)
Compliance Analyst Jobs
By M/I Homes, Inc. At Columbus, OH, United States
Basic knowledge of government and regulatory laws and regulations
Effective verbal and written communication skills
Ability to research and manage multiple projects and deadlines simultaneous
Bachelor's degree, or equivalent work experience
One to two years of experience in regulatory compliance activities, quality control audits, or other related mortgage banking experience.
Assist with reviewing and preparing mortgage documents for internal audits and state regulatory exams
Compliance Analyst Jobs
By SpaceX At , Washington, Dc $75,000 - $95,000 a year
Excellent analytical, research, interpersonal, written and oral communication, and project management skills.
Knowledge of FAA's Commercial Space requirements and related processes.
Oversee compliance with FAA legal requirements post-license issuance.
Manage and respond to requests from FAA and other government entities regarding compliance, including inspectors and enforcement officials.
3+ years of experience supporting regulatory analysis, compliance, or permitting.
Experience developing compliance policies, procedures, and guidance.
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 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
Compliance Analyst Jobs
By California Health & Wellness At , Sacramento, Ca $51,600 - $92,900 a year
Communicate state and federal requirements to internal and external clients.
1+ years of related experience in compliance, privacy and/or regulatory affairs.
Working knowledge of laws and/or regulations in area of compliance; in particular HIPAA, and state regulations.
Regulatory research and analysis experience strongly preferred
Respond to external requests for information required by the organization for its regulatory filings.
Respond to inquiries from state and federal regulatory agencies.
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.
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 UCLA Health At , Los Angeles, 90095, Ca $76,900 - $150,900 a year

Description As a key member of our Office of Compliance Services, you will help advance our culture of trust while ensuring compliance with relevant laws and regulations. In this role, you will ...

Business Analyst Ii- Medicare Compliance (Remote)
By UPMC At , Pittsburgh, 15219, Pa $25.52 - $44.13 an hour
Master's degree preferred. Extensive related experience will be considered.
Minimum of two years of related work experience in financial and/or medical analysis required.
Knowledgeable with SharePoint, Access and PowerBi
Experience in health care insurance or health care industry preferred.
Preferred knowledge: SharePoint, Access and PowerBi
Identify trends in expenses, utilization, medical quality, and other areas.
Compliance | Analyst | Chicago Jobs
By Goldman Sachs At , Chicago, Il
Ability to effectively interact and build relationships with senior management and global stakeholders
0-3 years of prior work experience in a relevant field.
Proficient to advanced skills with MS Office (Excel, PowerPoint, Word, Outlook)
Strong ability to manage multiple projects with competing deadlines
Strong communication skills (written and verbal)
Manage the firm’s compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations.
Research Compliance Analyst Jobs
By University of California, Riverside At , Riverside, 92521, Ca $56,800 - $99,200 a year
Bachelor's degree in related area and/or equivalent experience/training.
Relevant compliance certification (if applicable).
2 - 4 years of related experience.
UC Riverside is the top university in the United States for social mobility. - U.S. News 2020
Among top-tier universities, UC Riverside ranks No. 2 in financial aid. - Business Insider 2019
UCR's distinguished faculty boasts 2 Nobel Laureates, and 13 members of the National Academies of Science and Medicine.

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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