Compliance Analyst
NTT Data
Job Title: Compliance AnalystNTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Compliance Analyst to join our team in Lincoln, Nebraska (US-NE), United States (US).Life Insurance Compliance InvestigatorThis position is eligible for company benefits including medical, dental, and vision insurance with an employer contribution, flexible spending or health savings account, life and AD&D insurance, short- and long-term disability coverage, paid time off, employee assistance, participation in a 401k program with company match, and additional voluntary or legally required benefits.Basic Qualifications: 1 year of applicable life insurance investigation experience Highschool or GED Diploma 1 year of experience Investigating and responding to inquiries from the Department of Insurance, Consumers, & AttorneysResponsibilities: - Reviewing of Power of Attorney documents and other legal documents for various clients. - Ability to communicate effectively and professionally with internal customers and clients to professionally resolve complaints and other assigned tasks. - Ability to adapt to shifting priorities in order to respond to customer and business partner needs. - Ability to develop and maintain a solid working knowledge of the insurance industry and of all products, services and processes performed by the team.-Investigating complaints received from the Department of Insurance, Policy Holders, Attorney, drafting written responses, communicating with clients, policyholders and Department of Insurance, as well as other investigatory activities.-Maintaining administrative complaint tracking systems and filing closed and completed investigations - Ability to develop understanding of internal operations and how related functional areas interact to achieve results. - Time management skills with the ability to cope with a complex, changing environment. - Investigating and responding to inquiries from the Department of Insurance, Consumer, Attorney for various clients. - Daily & Monthly OFAC review for various clients. - Perform research in support of assigned team members. ***Required schedule availability for this position is Monday-Friday (8:00am to 5:00pm CST). Shift times may be changed as per client requirements. Additionally, Overtime may be required based on business requirements.New hire must have a working device (such as cell phone or tablet) for the 2-Factor Authentication process.*** All new hires will be required to successfully complete our Call Center training classes and demonstrate proficiency of the material.Must Pass a background check with Education check and employment verification check. About NTT DATA ServicesNTT DATA Services is a recognized leader in IT and business services, including cloud, data and applications, headquartered in Texas. As part of NTT DATA, a $30 billion trusted global innovator with a combined global reach of over 80 countries, we help clients transform through business and technology consulting, industry and digital solutions, applications development and management, managed edge-to-cloud infrastructure services, BPO, systems integration and global data centers. We are committed to our clients’ long-term success. Visit nttdata.com or LinkedIn to learn more.NTT DATA Services is an equal opportunity employer and considers all applicants without regarding to race, color, religion, citizenship, national origin, ancestry, age, sex, sexual orientation, gender identity, genetic information, physical or mental disability, veteran or marital status, or any other characteristic protected by law. We are committed to creating a diverse and inclusive environment for all employees. If you need assistance or an accommodation due to a disability, please inform your recruiter so that we may connect you with the appropriate team.Posting Date:
- ...Job Description Job Description Summary:Responsible for supporting the Compliance and Prepaid departments with CIP/KYC testing, quality control, due diligence and various activities relating to prepaid card program management. Qualifications:Education: Associate...Suggested
$49k - $70k
...70,000 based on experience and credentials Schedule: Monday through Friday 8:00 AM - 5:00 PM (flexible hybrid) The Lending Compliance Analyst performs as a consultant for newly proposed products, services, and initiatives and serves as an advisor regarding compliance...SuggestedFull timeWork experience placementMonday to FridayFlexible hours$300 per month
...below details if you are interested. Kindly reach me (***) ***-**** to discuss as soon as possible. Job Description Job Title: Compliance Analyst Location: 3800 CITIGROUP CENTER DRIVE, Tampa, FL, 33610 Contract: 06+ Months Pay - $18.00/hr on W2 Bonus Policy: 1) 6...SuggestedContract workWork experience placementImmediate start$35k - $48k
...Education Required: BA/BS US Citizenship: Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I9 audit support services and worksite enforcement compliance activities...SuggestedFull timeContract workFor contractorsWork at officeRemote workWeekend work- ...NERC Compliance Program Specialist The successful applicant will join a small team of regulatory compliance (RGC) professionals responsible for the development, implementation, monitoring, and management of Seminole's North American Electric Reliability Corporation...SuggestedWork at officeLocal area
- The Security & Compliance Analyst supports mission-critical objectives under the referenced work order by assessing, implementing, and monitoring security compliance frameworks across cloud and hybrid environments. This role ensures adherence to FedRAMP, NIST 800-53 Rev...For contractors
- ...strategy for new products. Evaluate the risk of proposed regulatory strategies; may offer solutions. Reviews proposed labeling for compliance with applicable US and international regulations. Writes/manages the development of package inserts. Reviews and evaluates...Work at office
- ...education and professional development. Summary Of The Role We are looking for an experienced and dynamic Permitting & Regulatory Compliance Specialist II to join our growing team. In this role you will independently manage a defined caseload of permitting and...Work at officeImmediate startRemote workFlexible hours
- ...and agency staff of affordable housing apartment communities with various programs including Housing Credits. Participate in Compliance Monitoring phone conferences monthly and quarterly meetings. Conduct one-on-one training sessions during on-site management reviews...Casual workWork at officeLocal areaRemote workFlexible hoursNight shift
- ...services, including designing, installation, maintenance, and equipment rental. We are looking for a full time Contracts Logistics Compliance Coordinator who places safety and excellence in work product as priority. CORE RESPONSIBILITIES: We are looking for a...Full timeContract workFor subcontractor
- Discovery Senior Living is hiring a Licensing Project Coordinator to join our Corporate Legal Department. This position is 100% remote and focuses on licensing support services and project coordination for communities and entities managed by Discovery and its affiliates...Remote work
$65k - $75k
...mutual fund and ETF businesses running. As a Regulatory Reporting Analyst, you'll own a meaningful slice of that work from day one, with... ...and employees fairly and to providing equal opportunity in compliance with applicable federal, state and local laws. VanEck does not...Full timeLocal area3 days per week- ...regulate fairly, and we strive to meet this goal in our day-to-day operations. This position is located within the Bureau of Compliance of the Division of Condominiums, Timeshares and Mobile Homes. This in-office position is part of the investigative team and serves...Work at office
- At K2 Medical Research, we are transforming healthcare by delivering tomorrow's treatments today. As a rapidly growing clinical research organization across Florida, Tennessee, and Rhode Island, we lead multiphasic trials in therapeutic areas ranging from neurodegenerative...Full timeImmediate startMonday to ThursdayShift workWeekend work
- ...they provide agents, marketers and carrier partners the support needed to succeed in a rapidly evolving industry. Job Summary The Compliance Associate is a member of the Compliance and Supervision Team supporting our affiliated firms: Florida Financial Advisors, LLC (...Contract workWork at officeLocal area
- ...FL 33626- Fully Onsite (Near the Oldsmar area. Client is ideally seeking someone who is within a 30 minute commute) Now Hiring: Compliance Associate - Level 1 Are you a detail-oriented professional with experience in Compliance, Insurance, GAP, F&I, or Automotive Ancillary...Work at officeLocal areaImmediate start
- We are seeking a detail-oriented Regulatory Compliance Specialist to manage regulatory filings, licensing, compliance documentation, and program support. Key Responsibilities Prepare, submit, and track state form and rate filings through regulatory systems. Coordinate...Work at office
$19.8 - $22.9 per hour
Job ID: 294467 Store Name/Number: FL-Hyde Park Village (1396) Address: 744 South Village Circle, Suite 1500, Tampa, FL 33606, United States (US) Hourly/Salaried: Hourly (Non-Exempt) Full Time/Part Time: Part Time Position Type: Regular Your Role at Sephora...Hourly payFull timePart timeFlexible hoursShift workNight shiftWeekend work- Compliance OfficerLocation: Orlando, FL 32801 (Multiple Location)4 Months Contract PositionInterview mode: Either Webcam Interview or In PersonPossible Work Locations400 W. Robinson Street., Ste. N908 Orlando, FL 328011313 N Tampa Street., Suite 712 Tampa, FL 336028550...Contract work
- ...specializing in at-home sleep testing for sleep apnea. Our mission is to provide exceptional service to our clients while ensuring compliance and efficiency in all operations. Summary We are seeking a Credentialing Specialist to join our team at Blackstone Medical...Full timeWork at office
- ...assigned. Knowledge, Skills, and Abilities (KSAs): Ability to complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge of ICAM and USAccess credentialing processes, including enrollment,...Full timeContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
- ...Specialist will perform credential enrollment, issuance, activation, inventory management, and customer support activities while ensuring compliance with established credentialing policies and security procedures. This position supports secure identity management operations at...Permanent employmentFor contractorsWork experience placementWork at office
$18.86 per hour
...encountered. Prepare and maintain spreadsheets tracking the status of new applicant, contractor, and federal employee files. Compliance and Training: Stay up to date with relevant policies, regulations, and procedures related to PIV card enrollment....Full timeFor contractorsLocal areaImmediate startFlexible hours- ...Peer Review Committee meeting. Participates in professional organizations and/or other organizations addressing credentialing, compliance and/or risk management activities. Maintains strict confidentiality of all records, data and occurrences as condition of...Permanent employmentFull timeContract workPart timeFor contractorsLive inWork at officeLocal areaFlexible hours
- Daily Responsibilities Review new applications and supporting documents in a virtual environment and apply policy and criteria required for credentialing processing. Perform all required primary source verifications. Contact hospitals, licensing agencies, malpractice carriers...
- Job Description Job Description About Us True Financial is a fast-growing mortgage lender with a dynamic, ground-floor opportunity . We offer a high-energy, start-up feel backed by solid operational support. You will focus solely on closing deals, not...Remote jobFull timeImmediate startHome officeFlexible hours
- ...Title: Regulatory Analyst Company: Peoples Gas System State and City: Florida - Tampa Shift: 8 Hr. X 5 Days Help... ..., legal counsel, and industry stakeholders to help ensure compliance while supporting affordable, reliable natural gas service for...Work experience placementShift work
$40k - $50k
...Compliance Coordinator – Florida Operations Location: Florida Department: Compliance Employment Type: Full-Time Exempt Pay: $40,000 - $50,000 Let’s Be Blunt Florida compliance is complex — and in cannabis, precision matters. This role ensures our...Full timeWork at office$1,336.92 per week
...Responsible for preparing and processing legal documents. Processing of such documents would include but not be limited to tracking compliance mail receipts/hand service and providing the Settlement Officer proof of service for each case. Maintains compliance log....Work at officeFlexible hours- ...Job Description Job Description Universal Parking is seeking professional, dependable, and customer-focused Parking Compliance Officers to support parking operations at Bayshore Gardens and nearby surface lots. This position is responsible for monitoring assigned...Monday to FridayShift workAfternoon shiftWeekday work
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