Compliance Analyst

Found in: Resume Library US A2 - 2 weeks ago

Spartanburg South Carolina, United States American Credit Acceptance Full time
Overview:
The Compliance Analyst will provide tactical and analytical support to the Compliance Department, assist with governance efforts and issue management, liaise with other departments, and develop subject-matter understanding of compliance and operational aspects of ACA policies, procedures, and practices under the supervision of a Compliance Manager.

 

Essential Functions

Compliance Governance Support

Schedule, facilitate and track periodic meetings, approvals, and follow-ups for various governance bodies within the organization.  Maintain documentation, including meeting minutes and other information, relating to these activities.

Compliance Template Document Library Support

Review, compile, and assist with development of customer facing template documentation.

Schedule, facilitate and track meetings related to the review and approval of templates.

Liaise with operating departments to ensure they are utilizing accurate and approved templates.

Publish and decommission templates as requested.

Assist with record keeping to document change management of templates.

Compliance Change Management

Assist with the facilitation of the Risk Acceptance process.

Assist with the facilitation of the Compliance Event process from input of event into Governance and Risk Management and Compliance Tool to remediation of event (as applicable).

Develop, revise, and maintain Compliance Department policies and procedures.

Compliance Project Management

Support various business, legal and compliance-driven projects and initiatives.

Liaise with operating departments.

Compliance Support for Commercial Lending / Portfolio Transactions

Perform certain due diligence relating to prospective clients and portfolios.

Produce summary documentation for review by Compliance Officer and management to enable decision-making.

Provide support in compiling summary documentation / due diligence of prospective account buyers.

Assist with downstream / post-sale document production and other account level inquiries from account buyers.

Other duties as assigned

Qualifications

Bachelor’s degree or Associate’s degree with 1+ year(s) of applicable experience

Excellent analytical skills

Strong sense of organization

Strong attention to detail

Proficient in MS Office (specifically Outlook, Word, Excel and PowerPoint), Internet navigation and have the ability to learn new systems

Excellent written and verbal communication skills with both internal and external parties

Physical Demands and Work Environment

Must be able to sit at a desk and work on a computer or on the phone as required, for extended periods of time.

 

Supervisory Responsibility

This position has no supervisory responsibilities.

 

Work Environment and Physical Demands

This job operates in a professional office environment. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines.

 

Position Type/Expected Hours of Work

This is a full-time position. Normal days and hours of work are Monday through Friday, 8:00 a.m. to 5 p.m. Hours may vary and exceed 40+ hours per week depending on business needs.  Hours may also be outside normal business hours and on weekends.

 

Travel

This position may require 5% travel.

 

EEO Statement 

ACA provides equal employment opportunities (EEO) to all applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws.  ACA complies with applicable state and local laws governing non-discrimination in employment in every location in which the company has facilities. 

 

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.

 

#LI-MR1

  • Compliance Analyst

    3 weeks ago

    South Dennis, United States Elder Services of Cape Cod and the Islands Inc. Full time

    Job DescriptionJob DescriptionJob Title:Compliance AnalystFLSA:Non-ExemptDepartment:Quality and ComplianceHours:25Location:South Dennis, MAPosition Type:Part time Is this a Supervisory position:NoPosition Reports To:Quality Improvement and Projects ManagerProgram Officer:Chief Executive OfficerESCCI Core ValuesAdvocacy...

  • Research Compliance Analyst

    1 week ago

    South Burlington, United States The University of Vermont Health Network Full time

    JOB DESCRIPTION: The Research Compliance Analyst performs detailed analysis involving regulatory issues, reimbursement, and all aspects of monitoring the research billing compliance of the University of Vermont Health Network with regard to all federal and state laws and regulations. The Research Analyst monitors proposed research projects that use Network...

  • Senior Compliance Analyst

    Found in: Resume Library US A2 - 1 week ago

    Raleigh, North Carolina, United States First Citizens Bank Full time

    Overview: This position provides complex support for compliance efforts through analysis, reporting, and risk identification. Leads the investigation and resolution of discrepancies or suspicious activity identified in transactions, loans, or other business activities. Maintains an expert knowledge of Bank operations, systems, and regulations in order to...

  • Senior Compliance Analyst

    5 days ago

    Raleigh/North Carolina/US First Citizens Bank Full time

    Overview: This position provides complex support for compliance efforts through analysis, reporting, and risk identification. Leads the investigation and resolution of discrepancies or suspicious activity identified in transactions, loans, or other business activities. Maintains an expert knowledge of Bank operations, systems, and regulations in order to...

  • Bank Payment Data Analyst

    Found in: Resume Library US A2 - 2 weeks ago

    Raleigh, North Carolina, United States Global Channel Management, Inc Full time

    Bank Payment Data Analyst needs 2+ years experience Bank Payment Data Analyst requires: Data analysis" or "data analyst" Payment Legal or compliance or Regulatory. Bank Payment Data Analyst duties: Performs advanced data analysis to identify factors that affect business profitability, growth, and efficiency. Assesses current practices, collects...

  • Senior Payroll Analyst

    Found in: Resume Library US A2 - 2 weeks ago

    Aiken, South Carolina, United States Savannah River Mission Completion Full time

    Overview: Savannah River Mission Completion (SRMC) is seeking a Senior Payroll Analyst to be based in our Aiken, SC location on the Savannah River Site (SRS).   *This position may be eligible for telework in accordance with the SRMC Telework policy as Full Time Remote Restricted: for business reasons, the employee must remain within the local commuting...

  • Temp eBilling Matter Information Analyst

    Found in: Resume Library US A2 - 2 weeks ago

    Greenville, South Carolina, United States Ogletree Deakins Full time

    Position Summary: Ogletree Deakins has the opportunity for a temporary eBilling Matter Information Analyst to join the Firm’s expanding Financial Operations Department. The position is responsible for managing the setup of specialized eBilling matters and resolving complex scenarios. This role is responsible for ensuring a smooth start-up for electronic...

  • Assistant Plant Controller

    5 days ago

    Spartanburg, United States Impact Business Group Inc Full time

    Our client, a manufacturing company in Spartanburg SC, is on the hunt for an Assistant Plant Controller who is ready to propel them to new heights. If you're excited about being part of a team that's taking our client to the next level, then this opportunity is for you. As the Assistant Controller, you'll have a vital role in managing daily and monthly...

  • Business Analyst

    20 hours ago

    South Jordan, UT, United States Connvertex Full time

    Business Analyst (South Jordan, UT and unanticipated client sites across the US). Must be willing to travel and/or relocate domestically. 1 opening, Permanent position, Full time, Mon - Fri, 40 hours per week. Job description: identification and analysis of a business need and development of one or more alternative business solutions by gathering, analyzing...

  • Assistant Plant Controller

    2 weeks ago

    Spartanburg, United States iMPact Business Group Full time

    Our client, a manufacturing company in Spartanburg SC, is on the hunt for an Assistant Plant Controller who is ready to propel them to new heights. If you're excited about being part of a team that's taking our client to the next level, then this opportunity is for you. As the Assistant Controller, you'll have a vital role in managing daily and monthly...

  • Financial Analyst

    Found in: Resume Library US A2 - 2 weeks ago

    Henderson, North Carolina, United States Carolina CoPacking, LLC Full time

    Carolina CoPacking, LLC is a leading food production company in the industry. We specialize in providing high-quality co-packing services for a wide range of food products. Currently, we are seeking a skilled and motivated Financial Analyst to join our team. In this role, you will play a key role in analyzing financial data, evaluating financial performance,...

  • AML Sanctions

    2 days ago

    Carolina, United States Artius Solutions Full time

    Job DescriptionJob DescriptionJob Title: Compliance Analyst (AML Sanctions Focus)Job Description:We are seeking a highly skilled Compliance Analyst with specialized expertise in Anti-Money Laundering sanctions to join our team. The ideal candidate will possess a comprehensive understanding of AML regulations, particularly in relation to sanctions screening...

  • Routing Analyst

    Found in: beBee jobs US - 1 day ago

    Spartanburg, South Carolina, United States adidas Full time

    Purpose: The role ensures the Planning and Routing teams have the most efficient processes and tools to ensure on time planning and routing with the most current understanding of potential business and KPI impacts through reporting, communication and data:• Develop and enhance the end-to-end routing processes, communication, visibility, and...

  • Rebate Analyst II

    3 days ago

    South San Francisco, United States Tailored Management Full time

    Job DescriptionJob DescriptionJob Description:Looking for 3-5 years experience, candidate needs to be local and will be onsite.This person needs to possess a higher skill level than the admin in order to assist the team with analyzing data across various systems, calculating payments and following up with states re: dispute resolution. This person needs to...

  • Export Control Analyst

    Found in: Resume Library US A2 - 2 weeks ago

    Greensboro, North Carolina, United States Rakhere Technologies Full time

    Export Control Analyst Greensboro, NC, USA Full-time Contract/country: Unlimited RAKHERE TECHNOLOGIES is looking for an Export Control Analyst in the automotive or heavy commercial vehicle domain to join our growing team in Greensboro, NC, to support a heavy commercial vehicle client (Volvo Trucks). We offer a competitive salary and benefits plan, and...

  • Pega Business Systems Analyst III

    Found in: Resume Library US A2 - 2 weeks ago

    Raleigh, North Carolina, United States First Citizens Bank Full time

    Overview: As a Pega Bsuiness Systems Analyst III, you will deliver strategic insight into business systems through complex analysis, reporting, and operational activities. Serves as a technical expert on system usage and performance. Determines business requirements and implements appropriate specifications, monitoring for compliance and effectiveness....

  • Assistant Plant Controller

    Found in: Jooble US O C2 - 4 days ago

    Spartanburg, SC, United States Impact Business Group Inc Full time

    Our client, a manufacturing company in Spartanburg SC, is on the hunt for an Assistant Plant Controller who is ready to propel them to new heights. If you're excited about being part of a team that's taking our client to the next level, then this opportunity is for you. As the Assistant Controller, you'll have a vital role in managing daily and monthly...

  • Senior Assistant Financial Controller

    Found in: Jooble US O C2 - 4 days ago

    Spartanburg, SC, United States Impact Business Group Inc Full time

    Our client, a manufacturing company in Spartanburg SC, is on the hunt for an Assistant Plant Controller who is ready to propel them to new heights. As the Assistant Controller, you'll have a vital role in managing daily and monthly accounting tasks. Collaborate with Plant Accounting to execute month-end and weekly closing tasks. * Ensure compliance with...

  • Database Administrator II

    2 weeks ago

    Spartanburg, United States American Credit Acceptance Full time

    Overview: The Database Administrator II will play a vital role in managing and optimizing our database infrastructure across various platforms. This position will be responsible for the implementation, maintenance, development, and performance of critical databases with primary focus on Microsoft SQL Server, Azure, Amazon Redshift, MySQL, PostgreSQL, and...

  • Financial Planning and Analysis Analyst

    7 days ago

    South Orange, United States Seton Hall University Full time

    Financial Planning and Analysis Analyst **Job no**: 496317 **Full time/Part time**: Full-time **Location**: South Orange **Categories**: Administrator This is an entry level position to support the functions of the Finance Division. Under the general direction of the Vice President for Finance & CFO, this position assists in one or more areas of Finance...