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:
$83k - $90k
...Data Privacy & Compliance Analyst Hybrid: 3 days a week in-office Base Salary: $83,000-$90,000 Location: Tampa, FL We’re hiring a Data Privacy & Compliance Analyst to join a top-ranked national law firm in Tampa, FL. This is an excellent opportunity to join...SuggestedWork at officeRemote work3 days per week- ...contribute to meaningful work in a mission-driven environment with a strong focus on compliance, quality, and operational excellence. ABOUT THE ROLE The Compliance Analyst supports the organization’s compliance program, based on the Seven Elements of an Effective...SuggestedFull timeFor contractorsWork at officeLocal area
- ...essential functions. Summary Come join our team and share your passion with us! We are seeking a hands on, experienced Analyst, Ethics & Compliance to support our USA Ethics and Compliance function, reporting directly to the Manager, Ethics & Legal Operations. This role...SuggestedFull timeContract workCasual workWork at officeLocal areaWorldwide
- ...Title: Data Security Analyst/Information Security Governance Analyst/Data Protection & Compliance Analyst/Cybersecurity Process Improvement Analyst/ Security Risk & Controls Analyst Location: Tampa FL Duration: Full Time Job Title: Data Security Process Improvement...SuggestedFull time
- ...Job Description \n Title: Data Security Analyst/Information Security Governance Analyst/Data Protection & Compliance Analyst/Cybersecurity Process Improvement Analyst/ Security Risk & Controls Analyst \n Location: Tampa FL \n Duration: Full Time \n \...SuggestedFull time
- ...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
- ...where children are safe, families are strong, and communities are vibrant. LSF is seeking a talented Grant Performance & Compliance Analyst who wants to make an impact in the lives of others. Purpose and Impact: This position provides expertise in grant compliance...Contract workLocal areaRemote workFlexible hoursWeekend work
- ...Compliance Officer Location: Orlando, FL 32801 (Multiple Location) 4 Months Contract Position Interview mode: Either Webcam Interview or In Person Possible Work Locations: ~400 W. Robinson Street., Ste. N908 Orlando, FL 32801 ~1313 N Tampa Street., Suite...Contract work
- ...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
- ...Position Overview The primary goal of the Compliance Officer is to support the Bank's Compliance function in support of the Director of Compliance and CRA. Additional goals include providing special project assistance to the AML/CFT Officer and assisting in the execution...
$96.8k
JOB REQUISITIONLegal, Risk & Compliance - Investigations & Forensic Senior ConsultantLOCATIONHOUSTONADDITIONAL LOCATION(S)ATLANTA - PEACHTREE RD, AUSTIN, CHARLOTTE, CHICAGO, DALLAS, MIAMI, TAMPAJOB DESCRIPTIONYou Belong Here The Protiviti Career provides opportunity to...Full timeTemporary workLocal areaRemote workFlexible hours- Bring your expertise to JPMorganChase. As a Senior Associate in Compliance, Conduct and Operational Risk (CCOR), you will play a critical role in supporting the firm’s strength and resilience. You will provide oversight for responsible business growth by identifying and...
$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- ...work environment. Please visit our website for additional background on our business platform – Job Summary The Community Compliance Specialist is responsible for timely and accurately reviewing inbound inquiries regarding HOA governing documents. The ideal...Hourly payFull timeTemporary workWeekend workAfternoon shift
$63.59k - $121.53k
...associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ~ High School Diploma or General Equivalency Diploma required. ~ Active Group 1...H1bWork at officeRemote workRelocation packageFlexible hours- ...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
- ...communities they serve.Join a team that’s naturally committed to the environment.Your OpportunityWe are seeking a Senior-Level EHS Compliance Engineer/Specialist to join our team. The successful candidate will primarily manage and complete projects to assist clients...Full timeTemporary workPart timeCasual workWork at officeLocal areaWorldwideFlexible hoursNight shift
- ...Title: Regulatory Analyst Company: Peoples Gas System State and City: Florida - Tampa Shift: 8 Hr. X 5 Days... ...agencies, legal counsel, and industry stakeholders to help ensure compliance while supporting affordable, reliable natural gas service for...Work experience placementShift work
- ...AML compliance officer 12+ Months Tampa, FL (Hybrid) Web Cam Interview $35/Hr on W2 VP -KYC Policy Strategic Change The Global KYC Policy team, within Independent Compliance Risk Management (ICRM) function, is seeking dynamic and experienced...Local area
$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- ...duties as 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,...Contract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
- 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...
- ...Credentialing/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 initial...Permanent employmentFull timeContract workPart timeFor contractorsLive inWork at officeLocal areaFlexible hours
- ...Position Summary: The Tech Compliance Specialist supports technical compliance activities by maintaining documentation, tracking requirements, and assisting with audit readiness. This role ensures procedures, records, training materials, and certifications are accurate...Work at office
- ...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
- ...and filing of critical reports for regulatory agencies.As an Analyst in the Financial Reporting team, you will handle the oversight... ...environment. You will apply your accounting knowledge to ensure compliance with corporate and regulatory requirements, coordinate the...
- Join a well‑established and steadily growing general contractor with a strong reputation across Florida for delivering high‑quality commercial builds. Their Tampa division is expanding rapidly, driven by repeat clients and a strong pipeline of ground‑up and interior renovation...Full timeFor contractorsFor subcontractor
- ...Global, an operating firm of Command Holdings, is seeking a Data Analyst to serve on a potential contract supporting USSOCOM's mission... ...Office applications.Ability to access federal facilities in compliance with Real ID. More information about Real ID can be found here...Full timeContract workWork at officeLocal areaVisa sponsorshipWork visa
$96.96k - $145.44k
Job ID: 100733705120Posted: 2026-09-16Location: Tampa, Florida, United StatesSalary: $96,960.00 - $145,440.00Category: Technology, Applications DevelopmentCompany: CitiAre you looking for a career move that will put you at the heart of a global financial institution? Then...Full time$89k - $121.4k
...our caring communityThe Data Protection Security Investigations Analyst 2 works with EIP stakeholders and Humana’s teams to identify... ...Enterprise Information Protection, Humana Resources, Legal, Privacy, Compliance, and business teams on investigations, security reviews,...Full timeTemporary workApprenticeshipWork at officeRemote workHome office
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