Compliance Analyst (Filings) Regulatory & Reporting Pro
Markel
Markel is looking for a dedicated individual in Bedford, Texas, to ensure regulatory compliance across various areas. You will be responsible for developing expertise, monitoring laws, and enhancing business processes. We seek candidates with strong project management skills and the ability to analyze complex regulations. The successful candidate will have a high school diploma and five to seven years of relevant business experience. We offer a competitive benefits package, including health insurance and a 401(k) plan with employer matching. #J-18808-Ljbffr
- ...areas of responsibility Meet statutory reporting obligations within assigned areas of... ...appropriate measures of internal and external compliance within areas of responsibility... ...state insurance departments and other regulatory bureaus or entities relative to areas of...RegulatoryWork at office
- HedgeServ Corporation is seeking a Regulatory Compliance Reporting Specialist to oversee hedge fund regulatory filings from its locations in New York, Dallas, or Raleigh. The ideal candidate will have at least 2 years of experience in audit or tax, particularly in alternative...Regulatory
- ...CornerStone Professional Placement is seeking a Regulatory Compliance Specialist for a pharmaceutical company in Fort Worth, Texas. This hybrid... ...will work closely with cross-functional teams, focusing on regulatory reporting and compliance monitoring. #J-18808-Ljbffr...Regulatory
- ...solutions. Our Trade Compliance team ensures Kubota remains... ...the Trade Compliance Analyst II, you are a highly... ...trade laws and regulatory requirements. What... ...Experience preparing and filing required forms and submissions... ...proper records, reports, and system access...Regulatory
- ...First Command? FCB’s (“Bank”) Compliance Quality Control Analyst II (“Analyst II”) will be... ...ongoing basis to identify regulatory violations or other... ...Compliance QC. Draft written reports of testing results consistent... ...for the annual OCC MLR filing, or for various risk assessments...RegulatoryWork experience placement
- ...Bedford, Texas that involves working towards becoming a subject matter expert, communicating expectations to customers, and ensuring compliance with insurance regulations. The role also includes assisting in audits and other special projects. US Work Authorization is...Regulatory
- ...Regulatory Analyst The Regulatory Analyst is responsible for independently... ...performing core regulatory compliance services in a timely and... ...of W.R. Berkley Corporation. Reporting to the Manager of the E&S Compliance... ...staff for responses and files response with documentation...Regulatory
- ...Position Description The Compliance Specialist will play a vital... ...reviewing Certified Payroll Reports and associated documentation.... ...maintain comprehensive case files reflecting all relevant documentation... ...sight, Onedrive, etc. 6. Regulatory Compliance: Monitor...RegulatoryFor contractorsApprenticeshipFor subcontractorWork at office
- ...The basic function of the Compliance Analyst is to support the NERC compliance programs by conducting... ...and analysis of compliance evidence, report findings and maintaining program... ...Required: 2-5 years of experience in regulatory compliance or related activities in a...RegulatoryWork at office
- ...employer. Responsibilities The Regulatory Analyst is responsible for independently performing core regulatory compliance services for the E&S Compliance Team. Reporting to the Manager, the role includes... ..., send reminders to staff, and file responses with documentation....RegulatoryWork at office
$66.1k - $105.8k
...in-country transfer orders in compliance with all U.S. Export Control... ...support Prepare on demand reports and SKU lists for Compliance... ...analysis and prepare upload files for review by Trade Compliance... ...Administrative support for required regulatory reporting requirements in a...RegulatoryTemporary workImmediate startWorldwideFlexible hours- ...Corporate Compliance Analyst The role is within D.R. Horton Inc. and focuses on advising the company... ...and helping prepare responses to regulatory agencies. Maintain and organize AI and... ...organization of various documents and regulatory filings. Partner with legal counsel to gather...RegulatoryWork at officeLocal area
- ...is currently looking for a Corporate Compliance Analyst *. The right candidate willprovide advisory... ...and helping prepare responses to regulatory agencies Maintain and organize AI and... ...of various documents and regulatory filings Partner with legal counsel to gather...RegulatoryWork at officeLocal area
- ...Trade Compliance Senior Analyst Description We’re more than aviation experts, we’re pioneers.... ...contact on behalf of Manager, and provide regulatory interpretation guidance to junior... ...assessments and audits as well as prepare reports and maintain records. Develop and...RegulatoryPermanent employmentFull timeRelocationShift workDay shift
$78k - $124.8k
Role Summary The Export Compliance Analyst will manage ECCN and HTS classification... ...record. Prepare on‑demand reports and SKU lists for Compliance... ...analysis and upload file preparation. Maintain vendor... ...administrative support for regulatory reporting. Maintain up‑to‑date...RegulatoryTemporary workFlexible hours$75k
...Compliance Analyst Program Do you want your voice heard and your actions to count? Discover... ...company's compliance with applicable regulatory requirements. The work involves participation... ..., Risk Assessment, Monitoring, and Reporting. This Program is a great...RegulatoryWork experience placementWork at officeRemote work$60.2k - $107.4k
...Connecting. Growing together. As a Regulatory Affairs Analyst, you will be an individual... ...regulatory review and filings related to marketing... ...other regulatory research, report generation, audits, corrective... ...regulatory affairs and/or compliance. Preferred Qualifications Undergraduate...RegulatoryMinimum wageFull timeContract workWork experience placementWork at officeLocal areaRemote work$45 - $50 per hour
Regulatory Affairs Specialist (IVDR) Base pay range $45.00/hr - $50.... ...role will focus on technical file remediation, labeling conversions... ...collaboration to ensure compliance with IVDR requirements. The... ...including all required technical reports, validations, test reports,...RegulatoryWeekly payFull timeContract workLocal areaFlexible hours- ...seeking a highly skilled and experienced Compliance Specialist to join our team. This... ...monitor compliance performance, and prepare reports for regulatory agencies. The candidate will have... ...-in, renewal, and move out compliance files. The Area Compliance Specialist will work...RegulatoryWork at officeLocal areaRemote work
- ...schedule after training. The Senior Compliance Officer reports directly to the Risk and Compliance Operations... ...the firm’s adherence to external regulatory requirements and internal compliance... ...functions such as regulatory filings, new hire coordination, vendor management...RegulatoryWork at office
- ...Magic) GENERAL DESCRIPTION The Regulatory Specialist is responsible... ...formulations and cosmetic products in compliance with global regulations and... ...product registrations and filings with regulatory agencies... .../IMS) NAM AML Regulatory Reporting Oversight Lead (Hybrid) HIM...RegulatoryFull timeWork at officeWorldwide
- .... As a Manager, External Financial Reporting supporting the Finance Reporting &... ...external financial reporting, SEC filings, and IFRS-based compliance at Fort Worth, Texas , helping ensure... ...emerging initiatives and evolving regulatory requirements. Collaborate with team...RegulatoryHourly payFlexible hours
- ...Position Summary The Product Regulatory Specialist is responsible... ...by, or acquired by BMSC, in compliance with global regulations and... ...new formulas for regulatory filing with the FDA and other regulatory... ...skills in analyzing, reporting, and documenting information...RegulatoryFull timeWork at officeLocal areaRemote work
- ...Resources SUMMARY The Benefits and Compliance Specialist is responsible for... ...This role oversees employee file compliance across licensed... .... Audits, Licensing & Reporting Coordinate and provide support... ...documentation and reports for regulatory audits. Employee Records & HRIS...RegulatoryFull timeTemporary workWork at officeShift work
- ...operated properties. Ensure accurate volume reporting and timely distribution of payments to... ...to find volume variances. Prepare and file Texas severance tax reports. Maintain the... ...payment discrepancies. Assist with regulatory filings for state and federal agencies....Regulatory
$150k - $175k
...and governance. The SEC Reporting Manager will own the Company... ...and ongoing public-company compliance. This role requires direct Property... ...preparation, review, and filing of all SEC reports,... ...matters, risk factors, and regulatory updates Act as the primary...RegulatoryLocal area- ...Operations Security And Compliance Specialist The Operations Security... ...organize carrier security files, certifications, and audit documentation... ...-value shipment controls. Report anomalies, delays, or... ...Exposure to CTPAT, TAPA, or similar regulatory frameworks (preferred)...RegulatoryWork experience placementWork at office
- ...Benefits Compliance Coordinator HUB International is a global insurance... ...technology initiatives, and regulatory compliance activities across... .... Assist with all ACA reporting projects as needed Assist... .... Manage Form 5500 filings for all applicable clients,...RegulatoryLocal area
- ...About the job Tax & Compliance Research Specialist About Us Catalyst... ..., and ensuring accurate reporting and remission. After establishing... ...DMV compliance and other regulatory initiatives, helping to build... ...thorough records to support filings, compliance checks, and future...RegulatoryFull timeRelocation
$57 per hour
Cybersecurity & Technology Risk Compliance Analyst (DTC1JP00003425) Location: Tampa or Coppell,... ...complying with several cybersecurity regulatory requirements, cybersecurity industry standards... ...existing control framework. Prepare reports on the status of the program to...RegulatoryHourly payVisa sponsorship
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