Compliance Analyst: Regulatory Risk & Process Expert
markelcorp
Markel Group is seeking a compliance-focused professional to monitor and implement regulatory requirements across multiple areas of responsibility. The role involves coordinating with state departments and regulators, and driving process improvements to maintain compliance. The successful candidate will bring 5–7 years of professional experience, a preferred Bachelor’s degree, and strong analytical and communication skills to support complex regulatory initiatives within the insurance industry. #J-18808-Ljbffr markelcorp
- Markel is seeking a Compliance Analyst to oversee daily compliance functions and coordinate across multiple disciplines. You will monitor regulatory changes, communicate expectations internally, and support managers and regulators with accurate reporting. Ideal candidates...RegulatoryWork at office
- Markel Group is seeking a Compliance Analyst to oversee daily compliance functions across multiple disciplines. The role involves coordinating regulatory activities, analyzing evolving requirements, and guiding internal teams to meet obligations. The ideal candidate has...RegulatoryFull timeWork at office
- ...Risk & Compliance Analyst AFF Compliance is seeking a highly motivated Risk & Compliance Analyst... ...alignment with AFF's risk appetite and regulatory obligations. This role plays a... ...leadership to identify emerging risks, drive process improvements, and contribute to the...RegulatoryWork at office
- American First Finance is seeking a proactive Risk & Compliance Analyst to support our compliance program, align with AFF's risk appetite, and... ...and risk assessments, investigate issues, and assist with regulatory inquiries and audits. #J-18808-Ljbffr American First FinanceRegulatory
- FirstCash Holdings, Inc. is seeking a Risk & Compliance Analyst to support AFF Compliance's program... ...to identify emerging risks and drive process improvements. The ideal candidate is... ...collaborating across functions, reporting to the Regulatory Compliance Lead. #J-18808-Ljbffr...Regulatory
- FirstCash is seeking a proactive Risk & Compliance Analyst to support and enhance our compliance program in alignment with regulatory obligations. You will partner with Legal, Operations... ...to identify emerging risks and drive process improvements. The role reports to the...Regulatory
- ...something special! The Compliance Analyst is responsible for... ...and maintains business processes and procedures within... ...Monitors new laws or regulatory requirements related... ...subject matter expert and assumes ownership... ...omissions.Able to assess risk and make decisions with...RegulatoryFull timeWork at officeLocal areaWork from homeNight shift
$112.61k - $172.21k
Who You Are:The Senior Analyst, Insurance and Risk Management will serve as a key... ...program structure, and compliance requirements. What You Will... ...updated on industry trends, regulatory changes, insurance... ...insurance requirements, claims processes, and risk mitigation strategies...Regulatory- ...more than aviation experts, we’re pioneers. We... ...ComplianceBell’s Global Trade Compliance department is... ...Compliance Sr. Analyst. This position... ...through automation, process streamlining, training, risk assessments, etc. You... ...Manager, and provide regulatory interpretation...Regulatory
- ...is currently looking for a Corporate Compliance Analyst. The right candidate will provide advisory... ...of the Company’s AI and privacy processes and related mattersMonitor and analyze... ...regulations and helping prepare responses to regulatory agenciesMaintain and organize AI and...RegulatoryFull timeWork at officeLocal area
$156k - $241k
...Wastewater Treatment Subject Matter Expert, you will be responsible for... ...or design new concepts and processes for services within the... .... Prepare and review compliance documentation and reports.Maintains... ..., wastewater modeling, and regulatory compliance.Experience in...RegulatoryFull timeWork at officeLocal areaRemote workFlexible hours- ...Amynta Group! The Senior GRC Analyst is an experienced... ...advancing Amynta’s governance, risk management, and compliance (GRC) program. This role independently... ..., and support for regulatory, audit, and customer... ...applications, and technology-enabled processes using a risk-based...RegulatoryWork at office
$65 - $70 per hour
...leading IT services company is seeking a Cyber Security Analyst in Southlake, TX, to support financial services clients. This role involves assessing risks associated with AI systems, ensuring regulatory compliance, and implementing controls to safeguard information....RegulatoryRemote work$57 per hour
Cybersecurity & Technology Risk Compliance Analyst (DTC1JP00003425) Location: Tampa or Coppell, TX (... ...complying with several cybersecurity regulatory requirements, cybersecurity industry standards... ...and regulations is required. Expert writing skills to support thorough documentation...RegulatoryHourly payVisa sponsorship- ...executive reporting.Analyze potential business risks, process deficiencies, and potential gaps/... ...processes.Become a subject matter expert in areas of the operational risk management... ...or an understanding of regulations and regulatory reform strongly preferred Analytical...Regulatory
- ...Knowledge and SkillsAML & Compliance Platforms:... ...Expertise: AML, OFAC, BSA, regulatory controls, and risk managementLeadership... ...Improvement: Process optimization and control... ...technical subject matter expert for assigned... ..., coach, and mentor analysts and specialists involved...RegulatoryWork at officeRemote workFlexible hours2 days per week
- ...Associate or Supervisor - Governance, Risk, and Compliance (GRC) Department Role Overview: The GRC... ...business change and meet regulatory compliance requirements with a focus on... ...Understanding of financial reporting processes including accounts receivable, cash management...RegulatoryFlexible hours
- Description Summary: The Compliance Analyst serves as a professional within... ...strategies, policies, and processes. Conducts and validates root... ...and coordination of regulatory audits, including CMS, TDI,... ...appropriate resolution and risk mitigation. Supports management...RegulatoryFull timeMonday to Friday
- ...an Insurance Actuary Analyst with Frost could be for... ...are a subject matter expert with the ability to... ...changes, and high-cost risk exposuresStandardize... ..., and reporting processes to improve consistency... ...assumptions and ensure compliance with regulatory requirements (e.g., Affordable...RegulatoryFull time
$68.5k - $116.3k
...will serve as a trusted expert in Governance, Risk, and Compliance (GRC), directly contributing... ...GRC Senior Compliance Analyst partners with cross-... ...documentation for systems and processes. Maintain rigorous... ...with privacy and regulatory requirements. Develop...RegulatoryFull timeWork at office- ...seeking a Lead Pharmacy Technician to support management, ensure regulatory compliance, and oversee key areas including IV preparation, narcotics... ...communicator with expertise in pharmacy operations, EPIC processing, and performance in a team environment. 40-hour week with...RegulatoryShift work
- ...Paid Time Off. Job Summary The Compliance Analyst will be responsible for... ...data from multiple departments Risk Evaluation: Identifying and... ...documents, certifications, and process records Corrective Action... ...corrective action plans Research regulatory standards, changes, and...RegulatoryFull timeWork experience placementWork at officeLocal areaFlexible hours
$67.28k - $90.56k
Compliance Analyst - Grant The City of Lake Worth Beach invites qualified individuals to apply... ...and timely reporting required to ensure regulatory compliance with all appropriate... ...Completes Internal Audits of procedures, processes, and evidence for all applicable NERC....RegulatoryFull timeWork at officeMonday to Friday- Origin Bank is seeking a Retail Compliance and QC Analyst to establish and monitor deposit compliance and quality control processes. The role involves first line of defense... ..., Internal Audit, and Operational Risk teams to ensure regulatory adherence. The candidate will work...Regulatory
$107.5k - $188.4k
...growth for our suite of UpToDate Expert AI products. This role spans... ...for clinical, privacy, and regulatory environments. User Insight &... ...performance and communicate insights, risks, and opportunities to senior... ...a fair and genuine hiring process, we kindly ask that all...RegulatoryFull timeWork at officeRemote work- ...First Command? FCB’s (“Bank”) Compliance Quality Control Analyst II (“Analyst II”) will be... ...ongoing basis to identify regulatory violations or other... ...across the bank. Examining processes, controls, and records; documenting... ...filing, or for various risk assessments (BSA/AML and...RegulatoryWork experience placement
- ...Proactively identify potential business risks, process deficiencies, and potential gaps/... ...testing processes.Become a subject matter expert in areas of the operational risk management... ...or an understanding of regulations and regulatory reform strongly preferred Advanced...Regulatory
- ...Description The Retail Compliance and QC Analyst will establish and monitor... ...and quality control processes, including first line of... ...management to ensure regulatory compliance and effective risk management. In addition... ...this job successfully, expert level knowledge of federal...RegulatoryWork at officeLocal area
- ...leading healthcare organization is seeking a Cybersecurity & Technology Risk Compliance Analyst to ensure compliance with cybersecurity regulations and standards. The role requires performing regulatory mappings, monitoring trends, and evaluating compliance initiatives....Regulatory
$114.72k - $172.08k
...$172,080.00Category: Risk Management, ProfessionalCompany... ...and scenario planning processes for Country specific... ...as a subject matter expert, contributing to the... ...of all legal, regulatory, appraisal, and corporate... ...order to ensure business compliance to minimize corporate...RegulatoryFull time
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