Current jobs related to Compliance Analytics - San Francisco - Sia Partners

  • Senior Quality Assurance Manager for Compliance

    3 weeks ago

    San Francisco, California, United States Compliance Wise Full time

    About Compliance WiseCompliance Wise is a leading platform dedicated to providing comprehensive compliance solutions for businesses globally. Our innovative approach combines advanced technology and expert knowledge, empowering organizations to navigate the complexities of compliance effectively.About the TeamThe Compliance and Risk Management team at...

  • Senior Quality Assurance Manager for Compliance

    3 weeks ago

    San Francisco, California, United States Compliance Wise Full time

    About Compliance WiseCompliance Wise is a premier provider of integrated compliance solutions for businesses operating in a global environment. Our innovative platform supports organizations in managing their compliance needs effectively, enabling them to focus on their core operations while we handle the complexities of regulatory requirements.With a...

  • Senior Quality Assurance Manager for Compliance

    3 weeks ago

    San Francisco, California, United States Compliance Wise Full time

    About Compliance WiseCompliance Wise is a leading provider of compliance solutions for businesses operating in complex regulatory environments. Our innovative platform enables organizations to navigate compliance challenges effectively, ensuring adherence to regulations while optimizing operational efficiency.About the TeamThe Compliance and Risk Management...

  • Head of Compliance Data Analytics

    2 weeks ago

    San Jose, United States OKX Full time

    Our vision: Crypto will re-shape our money, our financial system, our internet, and our society, and ultimately contribute to every individual's freedom and dignity.Our mission: Take care of our team, promote and advance crypto globally, and empower every individual in the world.OKX is revolutionising world systems through our cutting-edge digital asset...

  • Head of Compliance Data Analytics and Risk Management

    1 week ago

    San Jose, California, United States Tbwa ChiatDay Inc Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Compliance Data Analytics and Risk Management to join our team at OKX. As a key member of our Compliance department, you will be responsible for leading our data analytics efforts to detect and deter illicit activity, ensuring the integrity of our financial systems and processes.Key...

  • Compliance Specialist

    2 days ago

    San Francisco, California, United States Sedaa Full time

    Job Title: Compliance SpecialistSedaa is seeking a highly skilled Compliance Specialist to join our team. As a key member of our Shared Services organization, you will play a critical role in maintaining and strengthening our compliance infrastructure.Key Responsibilities:Analyze current compliance processes and provide guidance to officers, directors, and...

  • Compliance Specialist

    6 days ago

    San Francisco, California, United States Innovative Emergency Management Full time

    Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Innovative Emergency Management. As a Compliance Specialist, you will play a critical role in ensuring the compliance of our energy grant and rebate programs. This is a full-time position that requires strong analytical, communication, and interpersonal skills.Key...

  • Clinical Compliance Specialist

    2 days ago

    San Francisco, California, United States University of California , San Francisco Full time

    Job SummaryThe Clinical Senior Compliance Analyst plays a critical role in ensuring the integrity of our clinical revenue cycle by analyzing and addressing third-party payer and regulatory audit findings. This position requires a strong understanding of clinical and regulatory requirements, as well as excellent analytical and communication skills.Key...

  • Compliance Expert

    3 days ago

    San Francisco, California, United States Unreal Gigs Full time

    Job Title: Compliance AnalystAt Unreal Gigs, we're seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring our organization's IT and cybersecurity environments comply with industry regulations and standards.Key Responsibilities:Conduct regular compliance audits and assessments of our IT...

  • Compliance Risk Officer

    1 week ago

    San Francisco, California, United States Adyen Full time

    About the RoleAdyen is seeking a highly skilled Compliance Monitoring Officer to join our team. As a Compliance Monitoring Officer, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesCompliance Monitoring Program Planning and Execution: Contribute to the planning and...

  • Senior Analytics Manager

    2 weeks ago

    San Francisco, United States Motion Recruitment Full time

    San Francisco, California100% RemoteFull Time$160k - $200kDOES NOT SUPPORT: C2C OR Sponsorship We are a mission-driven consumer health company that provides avenues for content, community, and clinical support for optimization of mind and body. We are seeking a Senior Manager/Director of Data Engineering and Analytics to spearhead data-driven decision-making...

  • Compliance Expert

    4 days ago

    San Francisco, California, United States Unreal Gigs Full time

    Job Title: Compliance Analyst (IT/Cybersecurity)At Unreal Gigs, we're seeking a highly skilled Compliance Analyst to join our team. As a key member of our IT and cybersecurity team, you'll play a critical role in ensuring our organization maintains the highest standards of regulatory compliance and security.Key Responsibilities:Conduct regular compliance...

  • Compliance Analyst

    2 weeks ago

    San Francisco, United States Unreal Gigs Full time

    Job DescriptionJob DescriptionIntroduction:Are you passionate about ensuring that organizations adhere to regulatory requirements and security best practices? Do you have the expertise to assess IT and cybersecurity environments for compliance while keeping teams on the right side of regulatory frameworks? If you’re a detail-oriented professional with a...

  • Healthcare Compliance Attorney

    3 weeks ago

    San Francisco, California, United States Top Tier Reps LLC Full time

    Opportunity: Healthcare Compliance AttorneyAre you dedicated to enhancing the healthcare landscape? Top Tier Reps LLC is looking for a skilled professional to address complex regulatory and policy challenges associated with the Medicaid program. We seek candidates who are committed to advancing access to high-quality healthcare services and possess a strong...

  • Lead Analytics Consultant

    3 weeks ago

    San Francisco, California, United States WELLS FARGO BANK Full time

    About this Position:Wells Fargo is looking for a Senior Analytics Consultant to join our Outside Counsel and Third Party Risk Management division. This role is crucial for enhancing our analytical capabilities and driving data-informed decisions.Key Responsibilities:Generate reports and conduct data analysis utilizing Legal eBilling and matter management...

  • Senior Data Analytics Manager

    1 week ago

    San Francisco, California, United States Motion Recruitment Full time

    About the RoleWe are seeking a highly skilled Senior Manager/Director of Data Engineering and Analytics to lead our data-driven decision-making efforts and optimize processes across the organization.Key ResponsibilitiesAnalytics Roadmap Development: Develop and manage the analytics roadmap, oversee capacity planning, and document deliverable...

  • Senior Compliance Analyst

    1 week ago

    San Francisco, California, United States Atlantic Group Full time

    Job Summary:Atlantic Group is seeking a highly skilled Senior Compliance Analyst to join our team. As a key member of our compliance department, you will be responsible for ensuring that our business practices align with regulatory requirements and industry standards.Key Responsibilities:Assist with the development and implementation of compliance policies...

  • Senior Data Analytics Manager

    2 weeks ago

    San Francisco, California, United States Motion Recruitment Full time

    About the RoleWe are seeking a highly skilled Senior Manager/Director of Data Engineering and Analytics to spearhead data-driven decision-making and optimize processes across our organization. As a key member of our team, you will be responsible for overseeing KPI reporting, collaborating with the engineering team, and ensuring a robust and scalable...

  • Coding Compliance Specialist

    5 days ago

    San Francisco, California, United States GoHealth Urgent Care Full time

    Job Title: Coding Compliance SpecialistAt GoHealth Urgent Care, we are seeking a skilled Coding Compliance Specialist to join our team. As a Coding Compliance Specialist, you will be responsible for conducting medical coding audits to ensure compliance with regulatory guidelines.Key Responsibilities:Conduct coding, billing, and documentation compliance...

  • Head of Compliance

    2 weeks ago

    San Francisco, California, United States Nium Full time

    About the RoleWe are seeking a highly experienced and skilled Compliance professional to join our team at Nium as the Head of Compliance. As a key member of our global Compliance team, you will play a critical role in ensuring that our business operations are in compliance with all relevant regulatory requirements.Key ResponsibilitiesDevelop and Implement...

Compliance Analytics

4 months ago

San Francisco, United States Sia Partners Full time

Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting 3,000 consultants in 19 countries, we expect to achieve USD 420 million in turnover for the current fiscal year. With a global footprint and expertise in more than 30 sectors and services, we optimize client projects worldwide. Through our Consulting for Good approach, we strive for next-level impact by developing innovative CSR solutions for our clients, making sustainability a lever for profitable transformation.

Why Join The Sia Village?

Excellence | Entrepreneurship | Innovation | Teamwork | Care & Support | Employee Wellbeing

These are the six core values that guide all our actions. As an expression of our values, our Sia Village concept describes our commitment to fostering a sense of community within and among our offices. We believe that knowledge sharing is the key, not only to innovation, but to the growth and development of our people.

Your experience at Sia Partners will be enriched by a(n):

  • Entrepreneurial journey
  • Career advocacy program that supports achieving professional development goals through guidance, and real-time feedback
  • Continuous learning & development opportunities
  • Diversity, equity, and inclusion programs with an ever-growing list of global affinity initiatives
  • Annual seminar, an in-person value-add experience, that allows you to network with colleagues throughout North America

Job Description

Our rapidly growing consulting firm is seeking a highly skilled Senior Consultant & Business Analyst with expertise in regulatory technology and compliance analytics. The ideal candidate will support our emerging Regulation Technology team which collaborates broadly with our Risk and Compliance Advisory group. This role involves assisting clients across various sectors in the design and execution of regulation technology solutions, including system testing, tuning, calibration, and analyzing trends and patterns to refine models. The ideal candidate will possess the ability to work with large data sets, ensuring that Compliance teams are well-equipped with the necessary information for effective policy development and decision-making.

This includes a deep understanding of regulatory frameworks, applying them across different business models, designing effective systems, leveraging data efficiently, and ensuring the successful execution of compliance programs. Responsibilities also encompass the creation and maintenance of methodologies for the periodic and ongoing evaluation of monitoring systems.

You will enjoy working with some of the richest data sets in the world and the ability to see your insights turned into real world impact.

Responsibilities:

  • Engage closely with clients to comprehend their regulatory compliance needs and design solutions that address these requirements.
  • Develop advanced SQL queries.
  • Utilize data analytics tools and techniques to evaluate and mitigate compliance risks.
  • Improve data quality and implement controls to support compliance and risk management efforts.
  • Provide strategic guidance on best practices in compliance and stay updated on regulatory changes.
  • Develop, implement, and refresh compliance management systems, policies, and procedures in response to new or updated regulations.
  • Lead the design, implementation, and upkeep of compliance dashboards and reporting systems.
  • Maintain current knowledge of industry trends, regulations, and emerging technologies in the compliance space.
  • Identify operational gaps or risk exposures and implement the necessary controls and risk assessments.
  • Analyze complex situations and apply experience and judgment to resolve issues efficiently.
  • Collaborate with cross-functional teams, including legal, technology, and business stakeholders, to ensure successful project delivery.
  • Assist with data mapping and the creation of technical documentation.

This role offers the opportunity to impact real-world outcomes through your work with extensive and valuable data sets.

Qualifications

  • Bachelor's degree in a relevant field (e.g. Law, Compliance, Analytics, Computer Science, etc.)
  • 1-2 years of experience in compliance, legal, or regulatory technology, with a focus on data analytics and risk management
  • Advanced knowledge of SQL required
  • Strong analytical skills with experience using data analytics tools and techniques
  • Excellent communication, collaboration, and project management skills to communicate risks in an effective way to all levels of seniority
  • Flexibility in changing directions based on business demands
  • Knowledge of relevant regulations and compliance best practices, such as GDPR, CCPA, etc.
  • Ability to think strategically and provide actionable recommendations to clients
  • Familiarity with data privacy laws and security standards is a plus
  • Experience in contract analytics is a plus
  • Understanding of data mapping and technical documentation writing is required
  • Proficient in MS Word, MS Excel, and MS PowerPoint

Additional Information

Compensation & Benefits

Compensation for thisrole is between $79-84K. Actual compensation within that range will be dependent upon the individual’s skills, experience, qualifications, and market location.

  • Salary + Annual Discretionary Bonus
  • Healthcare coverage that includes medical, dental, vision and life insurance policies
  • Generous time off
  • Parental leave paid at 100% of base pay for all new parents regardless of gender
  • Future Moms Program
  • 9 Company Holidays + 1 Floating Holiday
  • 401(k) matching
  • College save-up plan & college loan repayment plan
  • Monthly cell phone stipend
  • Commuter Benefits
  • Gym Reimbursement through firm medical plan

Work Authorization & Sponsorship

At this time, Sia Partners does not intend to pursue employment with applicants who will require now or in the future visa sponsorship by our company for work authorization in the United States (i.e., H1-B visa, F-1 visa (OPT), TN visa, or any other non-immigrant status).

Hybrid Workplace Guidelines

Sia Partners maintains its hybrid workplace arrangements and provides a flexible workplace environment that is driven by client and business/market needs. At this time, in person requirements are issued by departments (Business Unit/Business Line) and vary by office location. Consultants are expected to have the ability to be flexible with work location depending on business needs and live within a reasonable distance to the office.

Our Commitment To Diversity

Diversity, equity, inclusion, and belonging (DEIB) are part of Sia Partners’ DNA. Thanks to our expertise in several sectors and our international growth, our teams include a variety of experiences and cultures. We’re confident that promoting DEIB creates an environment in which everyone can reach their full potential.

Our global network, DEIB@Sia Partners, brings together our people worldwide to facilitate local and global progress, focused on the following areas:

  • Gender equality (global Gender Equality Index score of 91/100 for FY19-20)
  • LGBTQ+
  • Race & Ethnicity
  • Working Parents
  • Disabilities


To learn more about our mission, values, and business sectors, please visit our website.

Sia Partners is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.