Compliance Analyst I

Home Search Jobs Job Description Financial Compliance Analyst Contract Duration: 8 Months (Potential for Extensions) Compensation: $20 - $24 per hour Position Overview:The Financial Compliance Analyst will be integral to our Cost Basis Team, focusing on the management and accuracy of cost basis records. This role involves:Executing standard transactions...

Position Title: Volcker Compliance AnalystCorporate Title: AssociateLocation: Jacksonville, FLOverview:Deutsche Bank's Compliance Testing division, part of the Chief Administrative Office (CAO), is tasked with conducting evaluations to assess the Firm's adherence to relevant laws and regulations. This role is essential in identifying and addressing control...

Triad Financial Services, Inc. is a prominent provider of financial solutions, catering to clients globally. We are in search of a dedicated and proficient Compliance Analyst to become a vital part of our Mortgage Originations division. Key Responsibilities:Evaluate and assess phone communicationsPrepare compliance documentation for auditsFacilitate and...

Position OverviewSoutheastern Grocers values a culture of inclusivity and celebrates diversity within our workforce. We strive to create an environment where every individual can express their true selves.Job Title:Planogram Analyst IRole SummaryThe Planogram Analyst I plays a crucial role in the development and execution of planograms tailored to store...

About the Role:The Compliance Analyst I will be responsible for tracking, reviewing, and communicating pending and passed regulations, agency guidelines, or directives to impacted lines of business and assisting in setting priorities for regulatory issues that must be addressed by the business.About the Team:The Global AML and Sanctions Compliance Team is...

Job OverviewArena Investors, LP, is a distinguished global institutional asset management firm specializing in innovative solutions for capital seekers in unique circumstances. The firm engages in special situations investments across both private and public markets, focusing on credit and asset-oriented strategies within corporate, real estate, and...

VyStar Compliance AnalystThe Compliance Analyst will support VyStar's Compliance Management team in various compliance matters related to assigned subject matter areas.Key Responsibilities:Respond to routine compliance-related inquiries and provide accurate information.Support the development and implementation of compliance policies and procedures.Conduct...

Job OverviewABOUT Nymbus, Inc.:Nymbus, Inc. stands at the forefront of financial technology, fostering a community of innovators dedicated to transforming the banking landscape. Our award-winning modern core platform and cloud-based solutions empower financial institutions to modernize and thrive.As part of our team, you will not only participate in a...

Job OverviewABOUT Nymbus, Inc.:Nymbus, Inc. stands at the forefront of financial technology, fostering a culture of innovation aimed at transforming the banking landscape. Our cutting-edge core platform and cloud solutions empower financial institutions to modernize and thrive in a competitive environment.Joining us means becoming a catalyst for change. If...

Job OverviewABOUT Nymbus, Inc.:Nymbus, Inc. stands at the forefront of financial technology, driven by a collective of innovators dedicated to transforming the banking landscape. Our state-of-the-art core platform and cloud solutions empower financial institutions to modernize and thrive in a competitive market.Joining us means becoming a pivotal part of a...

Job DescriptionThe City of Jacksonville is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring that our organization complies with federal, state, and local regulations.Key Responsibilities:Monitor the long-term affordability of multi-family and single-family projectsAnalyze and...

Job OverviewCompany Overview:At Allegis Global Solutions (AGS), we are more than just a workplace; we are a community dedicated to your professional growth. Our mission is to create significant, measurable impacts that drive success. We transcend traditional roles to contribute to a larger vision, believing that a workforce designed to leverage human...

Position OverviewArena Investors, LP, a distinguished global institutional asset manager, specializes in providing innovative solutions for capital seekers in unique situations. The firm engages in special situations investments across both private and public markets, focusing on credit and asset-oriented strategies spanning corporate, real estate, and...

Position OverviewArena Investors, LP, a distinguished global institutional asset management firm, specializes in delivering innovative solutions for clients seeking capital in unique circumstances. The firm engages in special situations investments across both private and public markets, focusing on credit and asset-oriented strategies encompassing...

Position OverviewArena Investors, LP, a distinguished global institutional asset manager, specializes in delivering innovative solutions for capital seekers in unique circumstances. The firm focuses on special situations investments across both private and public markets, prioritizing credit and asset-oriented strategies within corporate, real estate, and...

Are you seeking a fulfilling career that promotes a healthy work-life balance? Enjoy the benefits of generous time off and comprehensive health insurance options. If this resonates with you, consider joining our team. About Us:The Planning and Development Department of the City of Jacksonville is in search of a dedicated Building Plans Examiner. Benefits:As...

Position Overview:The IT Compliance Analyst plays a crucial role in executing and supporting the IT Compliance Program at Fidelity National Financial. This role requires effective collaboration with IT stakeholders, colleagues, and senior leadership to ensure adherence to all relevant regulatory, industry, and client requirements.Key Responsibilities:1....

Senior Systems AnalystIn this position, you will oversee the planning, development, testing, maintenance, and documentation of software applications and databases. This role encompasses a variety of responsibilities to ensure that software development is effectively aligned with user requirements.Key Responsibilities:Evaluate user requests for new or...

Position OverviewJob Title: Medical Coding Compliance SpecialistLocation: OnsiteSummary: As a vital member of the Coding Program Office, you will play a key role in addressing the coding backlog associated with inpatient facilities, ambulatory procedure visits, and professional services. This position is responsible for conducting targeted audits to ensure...

The Operations Analyst I at TD Bank N.A. plays a critical role in driving the continuous improvement of Transaction Services. As an Operations owner or representative, this individual is responsible for leading projects that focus on standardization, conversion, productivity, service quality, and process optimization.Key responsibilities...