Sanctions Compliance Analyst - Hybrid & Impact
GEICO
GEICO is seeking a Sanctions Compliance Analyst to strengthen and advance its sanctions program. This role covers screening, reporting, and issue resolution with state and federal compliance alignment. The position offers hybrid onsite work, collaboration across the compliance function, and interaction with regulatory stakeholders. A bachelor’s degree and 1+ year of related experience are required, with P&C insurance experience preferred. #J-18808-Ljbffr GEICO
$64.58k - $115.83k
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The Sr. Compliance Analyst (Regulatory Exams) is responsible for supporting the network of Cetera... ...credible manner to regulators. This is a hybrid role based in Dallas, Texas. What will... ...and emerging issues that may have an impact on Cetera's business. Other duties as...Full timeFlexible hoursShift work- Quotient Wealth Partners in Dallas seeks a Compliance Associate to support regulatory compliance program with the CCO, ensuring adherence to SEC and state requirements in a hybrid role that also assists client service and account maintenance. You will monitor trading activity...
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