Regulatory Compliance Analyst - Investigations and Data Analysis
NJ Transit
Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest transportation agency in North America. We are committed to delivering safe, reliable service that gets customers to their destinations on time--and we're looking to hire talented folks with a love of learning to make it all possible. Roles And Responsibilities At the direction of the Senior Director, Deputy Chief Compliance Officer, and Chief Compliance Officer assists investigations relating to CEPA, Ethics, EPA, and/or other laws or policies. Compiles information from various sources and presents the information in an organized and efficient manner to advance internal investigations. Creates, tracks and maintains internal databases and reports regarding departmental and company-wide compliance initiatives and produces reports analyzing compliance data. Supports update of internal compliance-related reports, department audits and program/policy assessments. Maintains records and record management systems for all compliance-related complaints, ethics/CEPA forms and matters, including department records and all required forms. Under the direction of the Deputy Chief Compliance Officer, monitors and, as necessary, coordinates compliance activities of other departments to identify trends and recommend/innovate solutions. Research and track trends and developments in the public transportation industry to enable NJTRANSIT to stay abreast of any changes to industry best practices and implement changes to streamline corporate oversight and operating efficiencies. Performs other compliance and/or ethics related activities as directed by the Chief Compliance Officer, Deputy Chief Compliance Officer or Senior Director, Compliance & Ethics. Draft memoranda with proposed recommendations on matters relating to corporate compliance and oversight, e.g., Open Public Records Act, Open Public Meetings Act, statutory and regulatory issues, interpretation of corporate Bylaws, etc. Education, Experience And Qualifications Bachelor’s Degree, and two (2) years of compliance, legal, corporate governance, investigative or regulatory experience. Master’s degree/post-graduate degree is desired. Demonstrated ability to find solutions to compliance related issues. Experience writing reports documenting investigative actions or drafting memorandums providing analysis or advice is preferred. Knowledge And Skills Excellent communication, analytical, and organizational skill is required. Strong technical database and record management skill required, including creating and populating spreadsheets and reports. Prior investigatory experience is preferred. Benefits Comprehensive Family Health Insurance – Medical, Prescription, Dental, Vision Flexible Spending Account Life Insurance Paid Leave Tuition Assistance Pre-Tax Commuter Benefits Plan Retirement Plans 401(a) - Retirement plan with a 6% employer contribution 401(k) - Retirement saving plan with up to an 3% company match 457(b) - Deferred Savings Plan Equal Opportunity Employer NJ TRANSIT is an Equal Opportunity Employer. #J-18808-Ljbffr NJ TRANSIT
$55 per hour
...Title : Production - Compliance Specialist Work... ..., global, and regulatory guidelines. The incumbent... ...procedures, gap analysis where required,... ...and present data and findings clearly... ...experience with investigation. Education and... ...time Job function Analyst Industries Pharmaceutical...DataPermanent employmentFull timeWork at officeLocal areaFlexible hours- ...development and implementation of compliance programs and policies.... ...departments. Assist in investigating compliance‑related incidents... ...submitting required reports to regulatory agencies (CBP, BIS, DHS,... ...of a team. Proficiency in data analysis and reporting. Familiarity...Data
$96.3k - $180.1k
Ethics and Compliance Investigations Operations Specialist - Assistant Director Join to apply for the... ...requires comparable work experience, data and reporting, case management software... .... Support required firm responses to regulatory data requests. Maintenance of centralized...DataWork experience placementSummer holidayWork at officeFlexible hours$30 - $40 per hour
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Compliance Specialist - Bond and Carnet (customs) Time Type: Full... ...and ensuring adherence to regulatory requirements and internal policies... ...departments. Assist in investigating compliance‑related... ...of a team. Proficiency in data analysis and reporting. Familiarity...DataHourly payFull timeTemporary workWork experience placementWork at officeLocal areaFlexible hours- NJ TRANSIT is seeking a Compliance Analyst to assist in investigations relating to various laws and policies. The role includes compiling information for... ...have a Bachelor’s degree and two years of compliance or regulatory experience. Excellent communication and...Data
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$77.4k - $110.3k
...passionate about problem‑solving and investigating the chemistry behind our products, can use data to support conclusions and... ...for small and large molecule analysis (small molecules, peptides, proteins... ...to ensure good quality, compliance, and safety Quickly adapt to changes...DataPermanent employmentFull timeWork experience placementSummer workWork at officeFlexible hours- ...and maintaining the CAQH data base. As well as following... ...and monitors the review and analysis of practitioner... ...Conducts thorough background investigation, research and primary source... ...delegated providers, ensuring compliance with regulatory bodies (Joint Commission,...DataLocal areaFlexible hours
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- A global consulting firm is seeking an Ethics and Compliance Investigations Operations Specialist - Assistant Director to manage investigations... ...and ensure compliance. This role involves reporting, data analysis, and maintaining case records while working within a high...Data
$28 - $32 per hour
...Job Title: Customs Compliance Specialist Location: NEWARK, NJ 07102 Duration: 6+... ...all new shipment information, sourcing data from pre-alert notifications and the Track... ...information, staying informed on changing regulatory requirements and trade policies....DataHourly payContract workWork at officeRemote work- ...are seeking a detail-oriented Compliance Analyst to support oversight and... ...monitoring of our compliance and data use programs. In this role,... ...Proficiency in data analysis and reporting Proficiency... ...curiosity and willingness to learn regulatory, contractual, and data-use...DataWork at office
$35k - $48k
...The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law... ...employment eligibility verification, and investigative support in a high‑visibility mission... ...Input, validate, and update case data from paper and electronic employment...DataFull timeContract workFor contractorsWork at officeRemote workWeekend work- The MIL Corporation seeks a Junior Compliance Officer to support federal law enforcement... ...This is an on-site role requiring strong data entry skills and attention to detail.... ...and have a passion for compliance and investigations in a high-stakes environment. #J-18808...Data
- ...sits at the center of product, data, and technology - turning... ...through workshops, interviews, and analysis, and translate them into... ...a Product Owner or Business Analyst delivering workflow and/or reporting... ...collaboration on legal, regulatory and business developments as...DataRemote work
$30 per hour
Kforce has a client that is seeking a Regulatory and Compliance Analyst in Newark, DE. Summary: We are seeking a detail-oriented Regulatory and Compliance... ...and are comfortable working with large volumes of data. Key Responsibilities: * Validate CRS (Common Reporting...DataContract work- ...Junior Compliance Officer/Auditor SGI Global is seeking qualified Junior Compliance Officer... ...employment eligibility verification, and investigative support in a high-visibility mission... ...Responsible for inputting and evaluating data. Utilize DHS databases to run queries, prepare...DataContract workFor contractorsLocal areaRemote workWeekend work
$58k - $70k
...Description Job Description Regulatory Affairs Associate... ...inspections and audits, ensuring compliance. The Regulatory Affairs... ...Material Certificates of Analysis, Safety Data Sheets, technical... ...applicable. Coordinate investigations, including audit findings,...DataFull timeWork at officeLocal areaMonday to Friday$70.5k - $94.4k
...interprets documentation to conduct low‑level investigations, supports fraud research investigators,... ..., collate, analyze, and interpret data from internal and external sources for investigations... ...skills. Ability to conduct root cause analysis and interpret data. Travel Travel may be...DataWork at office$90k - $100k
Business Analyst - Knowledge Management - Law Firm - Hybrid - $90-100k Join a dynamic team... ...ensures all tech deployments comply with data governance and AI policies, while... ...accelerate content drafting. Governance & Compliance: Assist in authoring and enforcing firm policies...Data- ...Description QC Analytical Compliance Investigator Lynkx Staffing LLC specializes... .... Analyze process data and evaluate trends to identify... ...and use of root cause analysis tools, discrepancy and deviation... ...and strong dedication to regulatory compliance Continuous improvement...DataFlexible hours
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$125k - $170k
...customer support operations, processes, and data and can a) build AI-powered systems to... ...streamline how support work is routed, investigated, escalated, synthesized, and improved,... ...management, and trend detection. You turn analysis into recommended actions for Support,...DataTemporary workH1bRemote workHome officeWork visa
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