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:
- ...deliver, take initiatives and make decisions Recognition, professional development, advancement and having fun! Summary The Trade Compliance Analyst Level 1 will be responsible for supporting the company’s Trade Compliance program and working with the company’s Sr. Manager...SuggestedFull timeContract workWork experience placementLocal areaWorldwideShift work
- ...decisions ~ Recognition, professional development, advancement and having fun! Summary The Trade Compliance Analyst Level 1 will be responsible for supporting the company's Trade Compliance program and working with the company's Sr. Manager...SuggestedContract workWork experience placementLocal areaWorldwideShift work
$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 months...SuggestedContract workWork experience placementImmediate start- ...As a Compliance Analyst, he/she is responsible for ensuring that all client insurance requirements are met and maintained. This role involves reviewing coverage for compliance, managing renewal tracking, coordinating with external partners, and maintaining accurate documentation...SuggestedContract workWork experience placement
- ...brightest Full Stack Developers, Data Engineers, Architects, Project Managers, Quality Analysts, Strategists, spanning across multiple time zones. Job Summary We are looking for a Compliance Analyst to support our Security, Compliance, Privacy, AI Governance, and Service...Suggested
- ...Summary Responsible for providing paralegal and administrative support to the Chief Compliance Officer and Director of Risk & Compliance performing a variety of paralegal, secretarial, technical and administrative functions. Essential Duties and Responsibilities...Contract workWork at officeLocal area
- ...Position Summary The Risk and Compliance Analyst supports mission-critical objectives under the referenced work order by conducting requirements analysis, capability-based assessments, and documentation to support DoD governance frameworks and security policies....For contractors
$35k - $48k
...Junior Compliance Officer (Operations, Junior Analyst) Position Location Tampa, FL Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I ‑ 9 audit support services and worksite enforcement compliance activities. The role...Full timeContract workFor contractorsWork at officeRemote workWeekend work- ...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
- ...and/ or applicable professional certifications (e.g., Juris Doctor or CPA) preferred5+ years of professional experience in ethics, compliance, risk, legal, and/or governance in a large, multinational organization preferred, of which 3+ years of experience should be in...Apprenticeship
- ...and programsRelevant Privacy certifications such as CIPP, CIPM or CIPT are required5+ years of professional experience in ethics, compliance, risk, legal, and/or governance in a large, multinational organization preferred3+ years of experience in driving regulatory...Apprenticeship
$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 Life...H1bWork at officeRemote workRelocation packageFlexible hours- ...A growing investment firm in Tampa is seeking a Compliance Operations Specialist. This role supports the compliance program and operations functions across the firm's multi-vehicle platform. Key responsibilities include managing regulatory filings, executing compliance...
- ...Calton & Associates Inc. is currently seeking an experienced Compliance Officer to join our team in Tampa, FL. Calton & Associates Overview Calton & Associates is one of the nation’s long standing broker dealers servicing independent financial professionals and advisors...
- A financial services firm in Tampa is looking for a Compliance Associate to oversee communications compliance with regulations and internal standards. The ideal candidate will have 3 years of experience in compliance, possess active Series 7 and 24 registrations, and excel...
- ...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...Work at officeLocal area
- Are you a credentialed life insurance producer who feels constrained by corporate caps, captive carrier limitations, or opaque lead structures? We are expanding our network of established financial protection specialists. This 1099 entrepreneurial partnership is tailored...Contract workWork at officeImmediate startRemote work
- ...Trade Compliance Analyst Level 1 The Trade Compliance Analyst Level 1 will be responsible for supporting the company's Trade Compliance program and working with the company's Sr. Manager of Trade Compliance and Legal Department. The candidate will be an integral part...Contract workWork experience placementLocal areaShift work
- ...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:...
$84.74k - $132.89k
Anticipated End Date: 2026-08-11 Position Title: Actuarial Analyst II Job Description: Actuarial Analyst II Location:... ...rate filings and address policy updates, ensuring ongoing compliance * Coordinates/directs special actuarial projects. * Obtains,...Full timeWork experience placementWork at officeLocal area2 days per week1 day per week$104k - $130k
...Senior Data Analyst - Tampa, FL Be a part of a revolutionary change! At Philip Morris International (PMI), we’ve chosen to do something incredible. We’re totally transforming our business and building our future on one clear purpose – to deliver a smoke-free...$22 per hour
...by engaging and supporting their progress Tracks and monitors all pre-assignment, and contract specific requirements to ensure compliance prior to activating newly hired caregivers Responsible for data entry, validation of data and data integrity for all...Full timeContract workTemporary workWork experience placementWork at officeFlexible hours- ...economic impact of more than $6 billion. USF’s Division I athletics teams compete in the American Athletic Conference. Learn more at Compliance and Federal Notices This position may be subject to a Level 1 or Level 2 criminal background check. Applicants have rights...Full timeContract workLive in
- ...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,...Temporary workFor contractorsLocal areaShift 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- ...*MANTECH seeks a motivated, career and customer-oriented Data Analyst to join our team in Tampa, FL.The Data Analyst will leverage their... ...:Experience with the Sponsor’s primary cyber risk and compliance automation tools.Self-starter with excellent people skills - able...Full timeWork at officeLocal areaRemote work
- ...necessary documentation for credentialing purposes, ensuring compliance with health care regulations. You'll assist in processing billing... ...credentialing is required Proven experience as a Billing Analyst or similar role within a medical office setting Strong...Full timePart timeWork 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...
- ...supports around 10,000 reports across a wide range of regulatory, compliance, financial, and risk reporting areas.This is a large-scale,... ..., and the US, offering close collaboration with engineers, analysts, and business stakeholders across multiple regions. Responsibilities...Worldwide
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