![Ally](https://media.trabajo.org/img/noimg.jpg)
Senior Analyst- Compliance
2 weeks ago
The Opportunity
The Senior Compliance Analyst will support the Privacy Compliance team in the maintenance of an effective Compliance Program by working with the lines of business to mitigate compliance risks by ensuring that the day-to-day operations are conducted in compliance with regulatory and legal requirements, in addition to company policies and procedures.
The Work Itself
Perform ongoing monitoring and oversight activities to ensure compliance with privacy laws (i.e. GLBA, CCPA)Assist in mentorship and effective challenge related to initiatives with a privacy impactComplete risk assessments for the purpose of developing controls to mitigate identified risksIdentify and bring up Issues related to thematic compliance risksAssist in preparation of governance and Board related reportsParticipate in timely responses to regulatory exams and internal audits, by assisting with the collection of materials and tracking/reportingAssist in the review and development of business line proceduresComplete continuous monitoring routines as applicableThe Skills You Bring
3+ years related compliance or risk experience required; financial services experience strongly preferred.Must have Privacy Experience Degree in Business, Information Technology, or equivalent experienceBaseline understanding of laws and regulations related to Privacy and Cyber -- e.g., GLBA, and NYDFS; (preferred) Understanding of compliance as it relates to laws, rules, regulations, guidance, and compliance riskStrong attention to detail; excellent written and verbal communication skills;Strong organizational skills; ability to accomplish multiple tasks simultaneously;Strong investigation and research skillHow We'll Have Your Back
Ally's compensation program offers market-competitive base pay and pay-for-performance incentives (bonuses) based on achieving personal and company goals. Our Total Rewards program includes industry-leading compensation and benefits plus additional incentives that are designed to meet your needs and those of your family so you can get the most out of your career and your life, including:
Time Away: 11 paid holidays, 20 paid time off days, and 8 hours of volunteer time off, yearly (paid time off is prorated based on start date) Planning for the Future: plan for the near and long term with an industry-leading 401K retirement savings plan with matching and company contributions, student loan pay downs and 529 educational save up assistance programs, tuition reimbursement, employee stock purchase plan, and financial learning center and financial coach access.Supporting your Health & Well-being: flexible health and insurance options including medical, dental and vision, employee, spouse and child life insurance, short- and long-term disability, pre-tax Health Savings Account with employer contributions, Healthcare FSA, critical illness, accident & hospital indemnity insurance, and a total well-being program that helps you and your family stay on track physically, socially, emotionally, and financially.Building a Family: adoption, surrogacy and fertility assistance as well as paid parental and caregiver leave, Dependent Day Care FSA back-up child and adult/elder care days and childcare discounts.Work-Life Integration: other benefits including Mentally Fit Employee Assistance Program, subsidized and discounted Weight Watchers® program and other employee discount programs.Other compensations: depending on the role for which you are considered, you may be eligible for travel allowances, relocation assistance, a signing bonus and/or equity.-
Compliance Analyst
7 days ago
Jacksonville, United States Reliant Realty Services LLC Full time**Compliance Analyst** **_Salary: $53k+ (not including bonuses and travel allowances)_** Reliant Realty Service, LLC (?Reliant?) is a real estate property management company specializing in affordable housing properties. **Essential function/Responsibilities: duties include but are not limited to the following** Reporting to the Assistant Vice President...
-
Compliance Analyst I
2 weeks ago
Jacksonville, Florida, United States FIS - Fidelity Information Services Full timeAssists management with development and implementation of annual budgets and monthly forecasts. Conducts regular updates on third party contractor onboarding and tracking. - Partner with the Procurement function to ensure third party compliance in Compliance Analyst, Finance, Compliance, Analyst, Technology
-
Trade Compliance Analyst
2 weeks ago
Jacksonville, United States Fanatics Inc. Full time**Description - Global Trade Compliance Analyst - Remote** Fanatics is seeking a proven professional to join its growing team as a Global Trade Compliance Analyst. This role will support all facets of import/export trade activities and projects for Fanatics’ Brands business, with the potential to support other divisions of the business as needed. The...
-
Compliance Analyst I
4 weeks ago
Jacksonville, United States FIS - Fidelity Information Services Full timeAssists management with development and implementation of annual budgets and monthly forecasts. - Conducts regular updates on third party contractor onboarding and tracking. - Partner with the Procurement function to ensure third party compliance in Compliance Analyst, Finance, Compliance, Analyst, Technology
-
Trade Compliance Analyst
1 month ago
Jacksonville, United States Fanatics Full timeJob DescriptionDescription - Global Trade Compliance Analyst - Remote Fanatics is seeking a proven professional to join its growing team as a Global Trade Compliance Analyst. This role will support all facets of import/export trade activities and projects for Fanatics' Brands business, with the potential to support other divisions of the business as needed....
-
Trade Compliance Analyst
2 weeks ago
Jacksonville, United States Fanatics Full timeJob DescriptionDescription - Global Trade Compliance Analyst - Remote Fanatics is seeking a proven professional to join its growing team as a Global Trade Compliance Analyst. This role will support all facets of import/export trade activities and projects for Fanatics' Brands business, with the potential to support other divisions of the business as needed....
-
Trade Compliance Analyst
4 weeks ago
Jacksonville, United States Fanatics Full timeJob DescriptionDescription - Global Trade Compliance Analyst - Remote Fanatics is seeking a proven professional to join its growing team as a Global Trade Compliance Analyst. This role will support all facets of import/export trade activities and projects for Fanatics' Brands business, with the potential to support other divisions of the business as needed....
-
Compliance Analyst
3 weeks ago
Jacksonville, United States City of Jacksonville, FL Full timeThe Neighborhoods Department is actively seeking a Compliance Analyst. - Did you know as a City of Jacksonville employee, you would also have 12 paid holidays and a personal leave day as well? In addition to health insurance, dental, vision, life insurance and flexible spending plans are also available. City of Jacksonville employees are also eligible for...
-
Senior Compliance Manager
4 weeks ago
Jacksonville, United States LotSolutions, Inc. Full timeJob DescriptionJob DescriptionThis position requires an organized, detail oriented and efficient individual to support the development and oversight of the Warranty Compliance team and products. Duties include developing and reviewing policies and forms, assisting with product development and ensuring compliance throughout program onboarding and product...
-
Compliance Analyst
2 weeks ago
Jacksonville, United States Acosta Full time**DESCRIPTION** The **Compliance Analyst** within our Internal Controls team plays a crucial role in ensuring our organization adheres to regulatory requirements, industry standards, and internal policies. This role is responsible for engaging with business stakeholders to co-develop internal control improvement plans, assess and monitor compliance across...
-
Legal Compliance Analyst
3 weeks ago
Jacksonville, United States Ascendo Full timeThe Compliance Analyst will support the ongoing administration of compliance to facilitate the sale of products offered by the company and its partners. This role involves researching and evaluating state insurance laws, regulations, and bulletins, as well as lender requirements, to implement appropriate procedures ensuring compliance across all states and...
-
Compliance Analyst
4 days ago
Jacksonville, United States Triad Financial Services, Inc. Full timeJob DescriptionJob DescriptionCore Responsibilities of the job:You will review & provide compliance guidance on current, upcoming regulations to ensure company compliance.Develop and implement internal policies, procedures, controls, tests and training materials to meet regulatory standards.Critically review all Originations and Servicing Line of Business...
-
Business Compliance Analyst
2 weeks ago
Jacksonville, United States City of Jacksonville, FL Full timeThe Office of Equal Business Opportunity is actively seeking a Business Compliance Analyst. - Did you know as a City of Jacksonville employee, you would also have 12 paid holidays and a personal leave day as well? In addition to health insurance, dental, vision, life insurance and flexible spending plans are also available. City of Jacksonville employees are...
-
Compliance Analyst
4 weeks ago
Jacksonville, United States Paysafe Full timeAbout PaysafePaysafe (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet,...
-
Compliance Analyst
1 month ago
Jacksonville, United States Paysafe Full timeAbout PaysafePaysafe (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet,...
-
Compliance Analyst
1 month ago
Jacksonville, United States Paysafe Full timeAbout PaysafePaysafe (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet,...
-
Compliance Analyst
4 weeks ago
Jacksonville, United States Paysafe Full timeAbout PaysafePaysafe (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet,...
-
Compliance Analyst
4 weeks ago
Jacksonville, United States LotSolutions, Inc. Full timeJob DescriptionJob DescriptionThe Compliance Analyst will assist with the ongoing administration of compliance to support the sale of products offered by Fortegra and its partners. Assist in the research and evaluation of state insurance laws, regulations, and bulletins as well as lender requirements to implement appropriate procedures to ensure compliance...
-
Compliance Manager Senior
1 month ago
Jacksonville, United States FIS - Fidelity Information Services Full timeMonitors and communicates regulatory changes that impact FIS products, services and business activities. - Establishes operational objectives and work plans. - Develops, modifies and executes company policies that affect immediate operations. - Overs Compliance Manager, Compliance, Manager, Senior, Regulatory, Business, Business Services
-
Compliance Analyst
2 weeks ago
Jacksonville, United States Acosta Full timeJob Description The Compliance Analyst within our Internal Controls team plays a crucial role in ensuring our organization adheres to regulatory requirements, industry standards, and internal policies. This role is responsible for engaging with business stakeholders to co-develop internal control improvement plans, assess and monitor compliance across...