Regulatory Compliance Analyst

We are seeking a detail-oriented Regulatory Compliance Analyst to support policy form reviews, state insurance filings, and compliance research. This role ensures compliance with state insurance regulations and provides key support to our Specialty team, including commercial programs, lender-placed insurance, and credit insurance.Responsibilities:Review and...

We are seeking a detail-oriented Regulatory Compliance Analyst to support policy form reviews, state insurance filings, and compliance research. This role ensures compliance with state insurance regulations and provides key support to our Specialty team, including commercial programs, lender-placed insurance, and credit insurance.Responsibilities:Review and...

About the RoleSoFi is seeking a Regulatory Compliance Representative to join our team. As a member of our compliance team, you will be responsible for managing and resolving high-risk complaints, collaborating with internal stakeholders, and ensuring member advocacy and continuous improvement.Key ResponsibilitiesManage and oversee the resolution process for...

Position: Finance and Regulatory Reporting Senior AnalystThis is a Hybrid Role - 2 days in office for nowThe responsibilities of this role includes preparation and submission of timely and accurate regulatory reports. The successful candidate will have adequate experience in banking, deep understanding of regulatory reporting instructions & banking...

Position: Finance and Regulatory Reporting Senior AnalystThis is a Hybrid Role - 2 days in office for nowThe responsibilities of this role includes preparation and submission of timely and accurate regulatory reports. The successful candidate will have adequate experience in banking, deep understanding of regulatory reporting instructions & banking...

Position: Finance and Regulatory Reporting Senior AnalystThis is a Hybrid Role - 2 days in office for nowThe responsibilities of this role includes preparation and submission of timely and accurate regulatory reports. The successful candidate will have adequate experience in banking, deep understanding of regulatory reporting instructions & banking...

About the Role:We are seeking a highly motivated Transaction Monitoring Analyst I to join our team at FIS. As a Transaction Monitoring Analyst I, you will support FIS's Atelio Embedded Finance team as we grow, mature, and scale the AML and Fraud transaction monitoring program. You will work side-by-side as a critical collaborator with fellow Financial Crime...

Job DescriptionThe Security Compliance Analyst plays a crucial role in ensuring the organization's compliance with relevant laws, regulations, and industry standards. This position involves assessing, communicating, and reducing risk to the organization by identifying potential risks, proactive compliance activities, and vendor risk management.Supports the...

Immediate need for a talented Finance and Regulatory Reporting Senior Analyst. This is a 11+ Months Contract opportunity with long-term potential and is located in Jacksonville, FL (Hybrid). Please review the job description below and contact me ASAP if you are interested.Job ID:24-48085Pay Range: $45 - $50/hour. Employee benefits include, but are not...

Immediate need for a talented Finance and Regulatory Reporting Senior Analyst. This is a 11+ Months Contract opportunity with long-term potential and is located in Jacksonville, FL (Hybrid). Please review the job description below and contact me ASAP if you are interested.Job ID:24-48085Pay Range: $45 - $50/hour. Employee benefits include, but are not...

Immediate need for a talented Finance and Regulatory Reporting Senior Analyst. This is a 11+ Months Contract opportunity with long-term potential and is located in Jacksonville, FL (Hybrid). Please review the job description below and contact me ASAP if you are interested.Job ID:24-48085Pay Range: $45 - $50/hour. Employee benefits include, but are not...

The Security Compliance Analyst plays a critical role in ensuring the organization's security compliance program is effective and efficient. This includes assessing and communicating risk to the organization, identifying risk based on team input, proactive compliance activities, and vendor risk management.The Security Compliance Analyst works closely with...

Position Summary: We are seeking a highly skilled and detail-oriented Manager of Regulatory Affairs and Compliance to lead and oversee the organization's regulatory activities. This position plays a critical role in ensuring that the company complies with all applicable laws, regulations, and industry standards, while also managing the development and...

Job Title: KYC Analyst (Maker) Location: Onsite - Jacksonville, FL Positions: 8 Full-Time Equivalents (FTEs) Bill Rates: 4 positions at $51/hr, 4 positions at $46/hr Job Summary: We are looking for KYC Analysts (Makers) to support our compliance efforts by conducting comprehensive Know Your Customer (KYC) reviews. The role involves collecting and verifying...

Title: Human Resources Regulatory Governance AnalystTerm: 2-month contractLocation: Jacksonville, FL (Hybrid role) Required Skills & ExperienceBachelor’s degree.5+ years of experience in human resources.Experience in resiliency, continuity of business, or crisis management with focus on human resourcesExperience with and previous exposure to internal or...

WSN is seeking a Financial/Regulatory Reporting Specialist to place with our client, a major investment bank located in Jacksonville, FL. No third parties please.The responsibilities of this role includes preparation and submission of timely and accurate regulatory reports to Client Client. The successful candidate will have adequate experience in banking,...

WSN is seeking a Financial/Regulatory Reporting Specialist to place with our client, a major investment bank located in Jacksonville, FL. No third parties please.The responsibilities of this role includes preparation and submission of timely and accurate regulatory reports to Client Client. The successful candidate will have adequate experience in banking,...

WSN is seeking a Financial/Regulatory Reporting Specialist to place with our client, a major investment bank located in Jacksonville, FL. No third parties please.The responsibilities of this role includes preparation and submission of timely and accurate regulatory reports to Client Client. The successful candidate will have adequate experience in banking,...

WSN is seeking a Financial/Regulatory Reporting Specialist to place with our client, a major investment bank located in Jacksonville, FL. No third parties please.The responsibilities of this role includes preparation and submission of timely and accurate regulatory reports to Client Client. The successful candidate will have adequate experience in banking,...

We are seeking a skilled Oracle HCM Business Systems Analyst to collaborate with IT and business stakeholders across various departments to gather requirements, analyze business processes, test execution, and ensure the successful implementation and integration of Oracle HCM Payroll solutions.Key Responsibilities:Requirements Gathering:Work closely with...