Register
Recruit Create CV

Senior Fintech Compliance Analyst Jobs

Senior Analyst, Compliance Jobs
By Comcast At Philadelphia, PA, United States
At least 2 years of business analysis , process improvement or similar experience.
Experience in SQL, Python, or other scripting languages
Bachelor’s Degree or Equivalent Experience.
Translate business requests into well-defined problems
Extracting and merging data from multiple sources, data cleaning, and validating data sets for analysis
Create analytical models to address key business questions and translate the output into clear findings and recommendations
Senior Director / Avp Fintech
By Extend Information Systems Inc. At Raleigh, NC, United States
3. Program Management : 2-3 Large 10 M+ multiyear green field development programs
2. Domain Experience : Financial Services ; Experience in mortgage/insurance desirable
4. Governance and Reporting : Strong experience in setting up reporting practices
7. Strong experience in similar programs
I hope you are doing well!
Title: Senior Director/ AVP FinTech
Senior Director/ Avp Fintech
By Quantum Integrators At Raleigh, NC, United States
Program Management, J2EE, Financial Services, Governance and Reporting, Strong Communication, Executive communication, Financials
3. Program Management: 2-3 Large 10 M+ multiyear green field development programs
1. Technical background : Java / J2EE Development Programs ( 10+ to 15+ years’ experience ) ;
2. Domain Experience: Financial Services; Experience in mortgage/insurance desirable
4. Governance and Reporting: Strong experience in setting up reporting practices
7. Strong experience in similar programs
Senior Compliance Analyst - Remote
By UnitedHealth Group At , El Segundo, 90245, Ca $67,800 - $133,100 a year
Conduct state-specific legal research and monitor changes in requirements to mitigate risks and achieve compliance
High school diploma or equivalent experience
Experience communicating complex information via phone conversations and emails to non-technical clients, external customers, internal customers and executives
Experience interacting & collaborating with a variety of stakeholders (other team members, internal customers and executives)
Support the collection of data for regulatory filings, coordinate and develop reports, projects and use assessment tools to verify compliance
Develop compliance communications and drive problem resolution for a business segment across UnitedHealth Group
Senior Compliance Analyst - Remote
By UnitedHealth Group At , De Pere, 54115, Wi $67,800 - $133,100 a year
Support team reporting responsibilities, including data analytics and the ability to identify trends in data
Bachelor’s degree or equivalent work experience
3+ years of experience in understanding of healthcare products and services
Compliance experience in a large organization
Experience working or communicating with regulators
Communicate with regulatory agencies, and have the ability to work under strict regulatory deadlines
Fintech Compliance Specialist Jobs
By Global Innovations Bank At United States

Experience in onboarding and monitoring/overseeing Fintechs (EDD, KYC, KYCC) in BaaS and direct Fintech banking frameworks.

Senior Analyst - Digital Compliance (Remote)
By United Airlines At , , Tx
Knowledge of cryptography and cryptographic key management concepts
Collaborate with Digital Technology and business teams, as well as other internal/external partners to build relationships supporting accountabilities
Develop and implement policies, standards in support of cybersecurity activities, and aligned to company or organizational requirements
At least 4 years of related experience
Proficient skills in assessing security controls based on cybersecurity principles and tenets
Ability to perform in a dynamic environment with the ability to manage multiple projects and priorities
Senior Fintech Equity Analyst
By Guidepoint At , New York, 10017, Ny $175,000 - $225,000 a year
Effective time management and organizational skills
Minimum 10 years buy-side analyst experience
Must be based in the US and available on East Coast hours if remote
This position can be remote within the United States.
You will also be eligible for the following benefits:
Review teleconference transcripts to ensure quality of content.

Are you looking for an exciting opportunity to join a fast-growing fintech company? We are looking for a Senior Fintech Compliance Analyst to join our team and help us ensure compliance with all applicable laws and regulations. You will be responsible for developing and implementing compliance policies, monitoring compliance activities, and providing guidance to the organization. If you have a passion for compliance and a desire to make a difference, this is the job for you!

Overview:

A Senior Fintech Compliance Analyst is responsible for ensuring that a financial technology (fintech) company is compliant with all applicable laws and regulations. This includes monitoring and analyzing changes in the regulatory environment, developing and implementing compliance policies and procedures, and providing guidance and advice to the company’s management team.

Detailed Job Description:

The Senior Fintech Compliance Analyst is responsible for ensuring that the company is compliant with all applicable laws and regulations. This includes monitoring and analyzing changes in the regulatory environment, developing and implementing compliance policies and procedures, and providing guidance and advice to the company’s management team. The Senior Fintech Compliance Analyst will also be responsible for conducting internal audits, preparing reports, and responding to inquiries from regulatory agencies.

What is Senior Fintech Compliance Analyst Job Skills Required?

• Knowledge of financial services regulations and laws
• Ability to interpret and analyze regulations
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Strong problem-solving and analytical skills
• Proficiency in Microsoft Office Suite

What is Senior Fintech Compliance Analyst Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• 5+ years of experience in a compliance or regulatory role
• Professional certification (e.g. CPA, CFA, etc.) is preferred
• Knowledge of financial services regulations and laws
• Ability to interpret and analyze regulations

What is Senior Fintech Compliance Analyst Job Knowledge?

• Knowledge of financial services regulations and laws
• Understanding of financial technology (fintech) products and services
• Ability to interpret and analyze regulations
• Understanding of risk management principles
• Knowledge of financial reporting standards

What is Senior Fintech Compliance Analyst Job Experience?

• 5+ years of experience in a compliance or regulatory role
• Experience in a financial services or fintech company
• Experience conducting internal audits
• Experience preparing reports and responding to inquiries from regulatory agencies

What is Senior Fintech Compliance Analyst Job Responsibilities?

• Monitor and analyze changes in the regulatory environment
• Develop and implement compliance policies and procedures
• Provide guidance and advice to the company’s management team
• Conduct internal audits
• Prepare reports and respond to inquiries from regulatory agencies
• Monitor compliance with applicable laws and regulations
• Identify and address compliance risks