Compliance Analyst
$47k - $78kCNA Surety
You have a clear vision of where your career can go. And we have the leadership to help you get there. At CNA, we strive to create a culture in which people know they matter and are part of something important, ensuring the abilities of all employees are used to their fullest potential. Under broad supervision, responsible for compliance-related components of internal controls, such as, regulations, data quality, process design and communication for an assigned area. JOB DESCRIPTION Essential Duties & Responsibilities Performs a combination of duties in accordance with departmental guidelines: Through coordination with others, implements compliance mechanisms and protocols, internal controls and regulatory compliance policies and procedures and methodology to measure and monitor compliance to internal controls and regulatory requirements Prepares compliance reports for management. Supports development of compliance related training tools and programs for the department, including economic sanctions, consumer complaints, and more. Provides compliance or technical support for business or corporate strategic initiatives. Partners with the field and with other departments, such as, Internal Audit, IT and Legal, to build relationships supporting compliance accountabilities. Stays current on industry trends and developments through interaction with insurance departments and other regulatory bodies. Explains facts, policies and practices related to compliance. May perform additional duties as assigned. Skills, Knowledge & Abilities Good knowledge of insurance principles, practices and procedures, and desire for continuous learning. Good understanding of process development and process improvement techniques and methodologies. Good understanding of project management practices and procedures. Strong interpersonal, communication, and presentation skills with the ability to effectively interact with all levels of internal and external business partners. Good analytical and problem solving skills. Ability to recognize standard situations and issues in a fast-paced environment. Creativity in resolving routine and standard business problems. Knowledge of Microsoft Office Suite and other business related software systems. Education & Experience Bachelor's degree or its equivalent. Up to two years related work experience. In certain jurisdictions, CNA is legally required to include a reasonable estimate of the compensation for this role. In District of Columbia, California, Colorado, Connecticut, Illinois, Maryland, Massachusetts, New York and Washington, the national base pay range for this job level is $47,000 to $78,000 annually. Salary determinations are based on various factors, including but not limited to, relevant work experience, skills, certifications and location. CNA offers a comprehensive and competitive benefits package to help our employees - and their family members - achieve their physical, financial, emotional and social wellbeing goals. For a detailed look at CNA's benefits, please visit cnabenefits.com. CNA utilizes AI-enabled technology during the recruiting process. For more information, please visit our careers page. CNA is committed to providing reasonable accommodations to qualified individuals with disabilities in the recruitment process. To request an accommodation, please contact View email address on click.appcast.io #J-18808-Ljbffr
- ...thinking, and a commitment to innovation to help clear the way for millions of Americans to achieve more.About the RoleHappen Bank’s Compliance Team is looking for an experienced compliance data analytics professional to join the team. In this role, you will be responsible...SuggestedFull timeWork at officeLocal areaRemote workRelocationFlexible hours
$70k - $160k
Compliance Analyst - Control RoomAbout MillenniumMillennium is a global, diversified alternative investment firm, founded in 1989. Defined by evolution, innovation and focus, Millennium’s mission is to deliver results for our investors.Our people are empowered with both...Suggested$70k - $145k
Compliance AnalystAbout Millennium Millennium is a global, diversified alternative investment firm, founded in 1989. Defined by evolution, innovation and focus, Millennium’s mission is to deliver results for our investors.Our people are empowered with both independence...Suggested- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're looking for experienced GRC professionals to help evaluate and improve AI systems being trained on real-world security, compliance, and risk scenarios. Your practitioner knowledge...SuggestedHourly payOngoing contractContract workFreelanceRemote workFlexible hours
- ...Davidprotein is seeking a detail-oriented Regulatory Document Analyst to join our Quality team in New York City. You will manage supplier documentation and support cross-functional approvals to keep products market-ready. The ideal candidate thrives on accuracy, communicates...Suggested
$75 - $100 per hour
...Join a leading global investment bank as a Regulatory Business Analyst, driving critical AxiomSL regulatory reporting initiatives... ...Knowledge of data governance, reporting controls, and regulatory compliance practices. Job Offer Why Apply? Competitive hourly rate of $75...Hourly payPermanent employmentFull timeContract workLocal areaWorldwide3 days per week- ...Regulatory Compliance Analyst The Regulatory Compliance Analyst will be responsible for monitoring and ensuring Gambling News' compliance with relevant laws and regulations in the U.S. prediction markets sector. About Gambling News Gambling News is a leading provider...
- ...A technology services firm located in Pennsylvania is looking for a Project Compliance Analyst to handle compliance data analysis, track deliverables, and support project initiatives. The ideal candidate should have experience in compliance or data analysis in fast-paced...
- ...Tential Solutions seeks an Arbitrator Application Analyst to support the review, evaluation, and classification of arbitrator applications... ...role combines investigative research, analytical review, and compliance assessment to ensure applicants meet eligibility requirements...
$67.5k - $90k
...vision with greater scale, reach, and impact. The Department: Compliance The Compliance Team at Gemini is dedicated to managing the next... ...problems using cutting edge tools and processes. The Role Analyst, Compliance (Investigations) In this role, you will work with...Work experience placementWork at officeRemote workFlexible hours- ...Do you thrive where technology, compliance, and product development converge? Do you see regulatory expertise as a way to fuel innovation... ...user-friendly? AOT Technologies is looking for a Compliance Analyst . Join our team to help integrate regulatory requirements into...Local areaRemote workFlexible hours
$85k - $110k
...CONSUMER COMPLIANCE SENIOR ANALYST (COMPLAINTS) Current is a leading consumer fintech platform transforming financial access for everyday Americans with over five million members. We provide access to financial solutions that seamlessly work together to solve the needs...Work at officeImmediate startFlexible hours- ...Fluence, a global leader in energy storage and optimization software, seeks a Sr. Analyst, Global EHS to strengthen governance, data integrity, and reporting across the enterprise. You’ll support ISO audits, drive data-driven decisions, and partner with cross‑functional...
- ...Ropes & Gray seeks a Conflicts Analyst to support the firm's Office of General Counsel by performing conflict of interest research, reporting, and waiver drafting for new matters and lateral hires. The role requires handling confidential information with discretion and...Work at office
$125k - $150k
...data into actionable insights. Most importantly, you're passionate about leveraging technology to drive continuous improvement in compliance processes. If you are a detail-oriented professional with a passion for compliance analytics and process improvement. Join our...- ...testing and documentation Document changes on other tuning efforts such as good guy clean up and rule creation. Key Capabilities Compliance systems knowledge Programming and testing experiences General understanding of ISO messages (parties in wire messages) and transaction...Work at officeLocal areaRemote work2 days per week
$80k - $90k
...range $80,000.00/yr - $90,000.00/yr Direct message the job poster from Stone Management International Bank is seeking a KYC/Compliance Analyst to: Assist in conducting KYC checks and enhanced Due Diligence for new and existing clients in accordance with company policies...Full time- ...Goldman Sachs GBM Public Compliance in New York seeks an Analyst to provide real-time compliance guidance for the Commodities business, covering transactions, new products and initiatives. You will work with senior compliance teams to implement policies, train staff, and...
- ...Compliance AnalystRain makes the next generation of payments possible across the globe. We're a lean and mighty team of passionate builders... ....About the RoleWe are looking for a hands-on Compliance Analyst to join our Compliance team with a primary focus on KYC and KYB...Work at officeWork from homeFlexible hours
$21 - $22 per hour
...Compliance AnalystTOP BANK IN NEW YORK CITY NOW HIRING COMPLIANCE ANALYSTSalary range from $21.00 to $22.00 per hour.This role is located... ...to ****@*****.*** Role OverviewThe Compliance Analyst is responsible for identifying and developing criteria and commentary...Hourly payWork at officeImmediate start2 days per week- ...and with the client directly at times to obtain related information in order to further investigate and clear the alert. The Compliance Analyst 3 is an advanced professional role requiring high skill with extensive proficiency. Works independently with only administrative...For contractorsWork at office
$50 per hour
...Compliance SpecialistLocation: New York, NY Pay Rate: $50/hourSupports the organization's commitment to integrity and accountability by ensuring adherence to internal policies, regulatory requirements, and industry standards. This role is responsible for monitoring, evaluating...Work at office$80k - $100k
...Analyst PositionDC Advisory seeks an analyst to work alongside the Firm's legal and compliance teams. This position offers the opportunity for broad exposure to a variety of compliance and regulatory workstreams and the chance to be part of larger strategic discussions...Temporary workWork at officeWork from home$75k - $85k
...Compliance AnalystOppenheimer & Co. Inc. is seeking a Compliance Analyst to join the Compliance team supporting Oppenheimer Asset Management ("OAM") in New York. This role supports the firm's compliance program through compliance testing and monitoring, regulatory filings...Work at office- ...Health Care Service Corporation seeks a compliance professional to evaluate Medicare regulatory requirements and CMS guidance, serving as a subject matter expert to ensure accurate and timely implementation across operations and FDRs. You will identify and escalate compliance...Remote work
- GLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management...Work experience placementFlexible hours
- ...apply to open positions at the agency.The Asset Management UnitThe Asset Management Unit is responsible for the asset management and compliance monitoring of the Agency's existing affordable housing portfolio. This portfolio has been financed under various loan and subsidy...Work at officeNight shift
- DC Advisory seeks an analyst to join the Firm’s legal and compliance teams in New York. This role offers broad exposure to compliance and regulatory workstreams and the chance to contribute to strategic discussions on compliance processes. The position supports FINRA filings...
- Reg Compliance Analyst Job Description Professional position responsible for supporting important regulatory compliance functions on the Regulatory Compliance Team in the Regulatory Operations (RegOps) Unified Services - Regulatory Support Group. The individual will work...Work at office
$140k - $185k
...Job Description Job Description Fund Compliance Analyst Location: New York, NY Employment Type: Full-Time Estimated Compensation: $140,000 – $185,000 total annual compensation (varies by employer) About This Posting This job description represents a...Full time
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