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Compliance Analyst Paralegal Jobs

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Company
In-House, DentaQuest
Experience
Min 5 yrs required
Location
Milwaukee, WI
Posted Date
Apr 26, 18
Info Source
Employer
Total Views
85
Operations Compliance Analyst The candidate will... Coordinate with Legal and Compliance, as necessary. Assist with... of operations, to ensure compliance with firm process and... recommendations to the Operations Compliance Manager to address compliance... risks and deficiencies identified.... complaints/grievances/appeals. Communicate all operational compliance risks to the Operations... Compliance... read more
Company
In-House, Allianz Life Insurance Company...
Experience
Min 4 yrs required
Location
Minneapolis, MN
Posted Date
Apr 24, 18
Info Source
Employer
Total Views
71
Corporate Compliance Analyst The candidate will... closely with others in Compliance, Legal and Operations to... name a few of the key areas. Will research, review and analyze insurance regulations. Will assist with the Implementation of legislation as necessary. Wil participate... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
San Francisco, CA
Posted Date
Apr 23, 18
Info Source
Employer
Total Views
4
IG Compliance and Security Analyst The... firm's and its vendors' compliance with the ISO 27001... support the firm's risk, compliance and assurance programs. Evaluate... and experience in solving compliance issues, understanding of governance,... risk and compliance (GRC) processes and solutions,... compliance,... read more
Company
In-House, H&R Block Services, Inc.
Experience
Min 5 yrs required
Location
Kansas City, MO
Posted Date
Apr 24, 18
Info Source
Employer
Total Views
64
and external legal and compliance resources to ensure that... on various legal and compliance issues in banking and... as a legal analyst, compliance analyst, paralegal, or project... services, or consumer retail compliance issues are essential. Experience... with licensing is needed.... read more
Company
In-House, Hunt Companies
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Apr 26, 18
Info Source
Employer
Total Views
51
Compliance Legal Analyst The candidate... report to the Chief Compliance Officer (CCO), the Compliance/Legal... Analyst is responsible for... CCO in conducting regulatory compliance tests/surveillance to ensure compliance... with various investment adviser... requirements. Additional duties include compliance support, such as reviewing... compliance... read more
Company
In-House, PrismHR
Experience
2-5 yrs required
Location
Hopkinton, MA
Posted Date
Apr 20, 18
Info Source
Employer
Total Views
5
Analyst, Product Compliance The candidate will use... project-management skills to streamline compliance and ensure that internal... to payroll and HR compliance (i.e. Wage & Hour,... operations to engineering) on compliance protocols and make sure... they understand them well enough to... read more
Company
In-House, Hawaii Medical Service Associa...
Experience
Min 3 yrs required
Location
Honolulu, HI
Posted Date
Apr 12, 18
Info Source
Employer
Total Views
173
Compliance & Resolution Analyst ... user training to ensure compliance. Identifies required changes to... policies and procedures based on case resolutions, statutory or regulatory changes, or accreditation requirements. Proposes changes to management based on identification and analysis. Analyzes and identifies... read more
Company
In-House, The M&T Bank
Experience
Min 1 yrs required
Location
Buffalo, NY
Posted Date
Apr 13, 18
Info Source
Employer
Total Views
44
Compliance Research Analyst The candidate... general supervision of Corporate Compliance and/or Risk leadership. Will... project and present to Compliance leadership for decision and... final recommendations. Perform other assignments as requested. Understand and adhere to the Company’s risk and regulatory standards,... read more
Company
In-House, Diagnostica Stago, Inc.
Experience
3-5 yrs required
Location
Parsippany, NJ
Posted Date
Apr 26, 18
Info Source
Employer
Total Views
124
information regarding contract status, compliance, modification, negotiation, and termination.... extensions of contracts, and compliance to contractual obligations. Requests... or approves amendments to or extensions of contracts. Maintains communication regarding contract events and milestones (signature, countersignature, effective dates, etc.) with all... read more
Company
In-House, JPMorgan Chase & Co,
Experience
Min 5 yrs required
Location
Jersey City, NJ
Posted Date
Apr 26, 18
Info Source
Employer
Total Views
128
risk-based process to evidence compliance with applicable laws, rules... to controls that evidence compliance, including policies, self-assessments, training,... of business lawyers, their Compliance counterparts, as well as... the firm stays in compliance with the rapidly-evolving federal,... from upstream stakeholders (e.g., Compliance/Risk). Manage and maintain detailed... analyst.... read more
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