Register
Recruit Create CV

Compliance Data Analyst Jobs

Compliance Analyst Jobs
By Affirm At , San Francisco, Ca
Strong project management, critical thinking, and analytical skills.
Support other key compliance and risk management projects as needed.
Assist with the ongoing compliance testing activities on adherence to compliance program and federal/state regulatory requirements.
1-2 years of professional work experience in Compliance Testing, Quality Assurance, or Audit preferred.
Proficient computer navigation skills using a variety of software packages, including Google docs, word processing, and spreadsheets.
Work closely and cross functionally with multiple departments (Compliance Risk Legal Product, etc) while completing reviews.
Compliance Analyst Jobs
By Public Consulting Group At , $55,000 - $70,000 a year
Organization, planning, and time management skills
Experience using Asana or comparable task management / project management tool
Bachelor’s degree or equivalent combination of education and experience
Please note: This role is Remote.
Assist in the collection and review of client data necessary to meet contractual program monitoring requirements
Effective communication skills (presentation, facilitation, and written)
Accrediation Compliance Analyst Jobs
By BlueCross BlueShield of South Carolina At , Columbia, 29229, Sc
Five years of health insurance industry, audit/compliance/investigations, project management, or corporate level related experience.
A Bachelor's degree Business Administration or other job-related field OR four years of experience in the health insurance industry.
Knowledge/understanding of medical terminology and medical coding.
Excellent analytical or critical thinking and problem-solving skills.
Excellent presentation skills with strong attention to detail.
Knowledge of Microsoft Office applications.
Compliance Analyst Ii Jobs
By PTS Advance At Dime Box, TX, United States
Generate, analyze, and explain SOD reporting to management for an assessment of risk associated with current and potential conflicts.
Minimum 5+ years of accounting experience or 3+ years of Big 4 experience
Knowledge of segregation of duties (SOD) and the relation to risk and internal controls is required.
Experience creating spreadsheets, performing basic calculations, and manipulating data in MS Excel, Alteryx, and Power BI
A strong desire to obtain intimate knowledge and understanding of the company's assets, internal control structure and segregation of duties
Excellent analytical and communication skill
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.
Compliance Analyst Jobs
By CCS At , Clearwater, 33762, Fl
Consults and works with department management to make recommendations or modifications on business processes based on identified areas of risk.
Follows all Medicare, Medicaid, HIPAA, and Private Insurance regulations and requirements.
A minimum of 2 to 3 years of experience in healthcare compliance.
Provides regulatory support to all areas to assure regulatory compliance and appropriate regulatory planning.
Participates and facilitates in regulatory agency, internal, and vendor inspections and audits as needed.
Investigates and responds to internal and external customer compliance concerns to prevent, detect, and correct improper or potentially improper activities.
Compliance Analyst Jobs
By Masterworks At New York City Metropolitan Area, United States
Do you want to live at the cutting edge of finance, technology, and art?
Develop and implement policies and procedures to ensure ongoing compliance with regulatory requirements
Conduct periodic compliance reviews to ensure ongoing compliance with regulatory requirements
Provide training and education to the marketing team on compliance-related matters
Bachelor's degree in finance, law, or related field
3+ years of experience in compliance, preferably in a fintech company.
Pci Compliance Analyst Jobs
By Costco Wholesale At , Seattle, 98134, Wa $85,000 - $120,000 a year
Proven people management experience – worked with a variety of teams, globally.
Audits information system activities and systems to confirm compliance; and provides management with compliance assessments.
Shares knowledge and experiences with others to help grow the team talent bench through training and mentoring.
Stays current with new and evolving security topics and technologies via formal training and self-directed education.
Manages and communicates key compliance milestones for critical systems and complex processes.
Obtains and reviews evidence of compliance to support technical or complex PCI DSS requirements.
Compliance Analyst - Tss
By Triple S At , Guaynabo, Pr
Manage organization inquiries related to regulatory requirements in a timely, accurate and effective manner.
Other tasks as assigned by the Management and that are essential.
Responsible to manage, validate and submit regulatory agencies requests.
Ensure trainings comply with the regulatory agencies’ requirements.
Measure learning objectives (e.g. knowledge transfer, knowledge retention and training effectiveness); reporting training effectiveness results.
Maintain the training evidence in accordance with the record retention requirements.
Compliance Analyst Jobs
By U.S. Orthopaedic Partners (USOP) At , Alpharetta, Ga $65,000 - $75,000 a year
Manages company’s compliance management and learning management systems.
Experience in role where attention to detail and problem-solving skills demonstrated, provide examples in formal job application.
Experience using Power BI or similar analytics program.
Demonstrates strong experience with Microsoft Outlook, Word, PowerPoint, and Excel.
Nurse with clinical experience and/or leadership role in private practice or corporate medical setting
Experience and behaviors for success noted above.
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 data analysis skills to help ensure compliance with regulations? We are looking for a Compliance Data Analyst to join our team and help us ensure that our organization is compliant with all applicable laws and regulations. You will be responsible for analyzing data, identifying trends, and providing insights to help us stay compliant. If you are a detail-oriented individual with a passion for data analysis, this could be the perfect job for you!

Overview:

A Compliance Data Analyst is responsible for ensuring that an organization is compliant with applicable laws, regulations, and standards. They analyze data to identify any potential risks or areas of non-compliance and develop strategies to address them. They also monitor changes in the regulatory environment and provide guidance to the organization on how to remain compliant.

Detailed Job Description:

A Compliance Data Analyst is responsible for analyzing data to identify any potential risks or areas of non-compliance. They review and analyze data from various sources, including internal and external sources, to identify any potential risks or areas of non-compliance. They also monitor changes in the regulatory environment and provide guidance to the organization on how to remain compliant. They develop strategies to address any potential risks or areas of non-compliance and provide recommendations to management. They also provide training to staff on compliance-related topics and ensure that all staff are aware of the organization’s compliance policies and procedures.

What is Compliance Data Analyst Job Skills Required?

• Strong analytical and problem-solving skills
• Knowledge of applicable laws, regulations, and standards
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite
• Knowledge of data analysis and visualization tools

What is Compliance Data Analyst Job Qualifications?

• Bachelor’s degree in a related field
• At least 3 years of experience in a compliance-related role
• Professional certification in compliance (e.g. Certified Compliance Professional) is preferred

What is Compliance Data Analyst Job Knowledge?

• Knowledge of applicable laws, regulations, and standards
• Knowledge of data analysis and visualization tools
• Knowledge of risk management and audit processes

What is Compliance Data Analyst Job Experience?

• At least 3 years of experience in a compliance-related role
• Experience with data analysis and visualization tools
• Experience with risk management and audit processes

What is Compliance Data Analyst Job Responsibilities?

• Analyze data to identify any potential risks or areas of non-compliance
• Monitor changes in the regulatory environment and provide guidance to the organization on how to remain compliant
• Develop strategies to address any potential risks or areas of non-compliance
• Provide training to staff on compliance-related topics
• Ensure that all staff are aware of the organization’s compliance policies and procedures