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Corporate Compliance Analyst

Country Financial
Bloomington, IL
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Corporate Compliance Analyst Job Number: 240152 Primary Location : ...
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Summary
About the job:
US-IL-Bloomington As a Corporate Compliance Analyst at COUNTRY Financial, you will provide guidance, direction, and oversight within the insurance compliance program. You will be part of a team that develops, implements, and performs regular reviews, self-assessments, and completes compliance monitoring, as well as participates in projects and regulatory exams. The ideal candidate is collaborative, and team focused but adaptable and able to work independently. This position offers a hybrid work schedule and is based out of our...
Location:
Bloomington, IL
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Compliance Analyst

NTT Data International L.L.C.
Lincoln, NE
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data-type="string"> Job_description : In this Role you will interact ...
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About the job:
directly with our clients as well as Policy Owners, Attorneys, Agents, State Agencies, etc.- Investigate and respond to inquiries from the Department of Insurance, Consumer, Attorney for various clients. In addition to reviewing Power of Attorney and other legal documents for various clients. This position is eligible for company benefits including medical, dental, and vision insurance with an employer contribution, flexible spending or health savings account, life and AD&D insurance, short- and long-term disability...
Location:
Lincoln, NE
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Branch Inspections Officer

Citizens Financial Group
Johnston, RI
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Description As a part of our team, you’re made ready for a fulfilling career ...
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About the job:
with exciting new challenges and opportunities to stretch yourself! The Branch Inspections Team is a part of the Citizens Wealth Management Compliance department and is responsible for conducting on-site examinations of Citizens branch offices and providing compliance subject matter expert support for other first line functions. The Branch Inspections Officer is an individual contributor reporting to the Manager of the Branch Inspections Team. The Branch Inspections Officer will be responsible for inspecting and...
Location:
Johnston, RI
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Registered Investment Advisor
FINRA Series 7
Financial Industry Regulatory Authority
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

LexisNexis Bridger Insight – Senior Associate

Apex Systems, Inc.
Located in Ohio
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Job#: 2025074 Job Description: Apex Systems is looking to add 2 LexisNexis ...
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Summary
About the job:
Bridger Insight to our team to support one of our clients that is based in Lake Mary, FL (positions could also sit in Pittsburgh, PA). The LexisNexis Bridger Insight will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our Bridger Insight screening platforms. This highly visible position is critical for the continued success of the company’s regulatory and compliance initiatives. Industry: International Banking Organization LexisNexis Bridger Insight – Senior...
Location:
Located in Ohio
Job Type:
Full-Time
Contract
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Auditor 3

ARIZONA AHCCCS
Phoenix, AZ
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Auditor 3 Office of Inspector General (OIG) Job Location: Address: 801 E. ...
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About the job:
Jefferson Street, Phoenix, AZ 85034 Posting Details: Salary: $50,000 - $60,000 Grade: 21 Open Until Filled Job Summary: The Office of Inspector General is seeking to fill two different types of the Auditor 3 position. This position is directly involved in negotiating the final determination of financial over-payments and recommending civil monetary penalties levied against providers participating in fraudulent billing practices. The information obtained by this position is used for a variety of activities such as:...
Location:
Phoenix, AZ
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Certified Financial Examiner
Certified Fraud Examiner
Driver's License
Workkeys
Applied Math
4
Graphic Literacy
5
Workplace Documents
4
apply
Detailed Job Information

Compliance Analyst

Federated Mutual Insurance Company
Owatonna, MN
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At Federated Insurance , we do life-changing work, focused on our clients’ ...
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About the job:
success. For our employees, we provide tremendous opportunities for growth. Over 95% of them believe our company has an outstanding future. We make lives better, and we’re looking for employees who want to make a difference in others’ lives, all while enhancing their own. Federated’s culture is grounded in our Four Cornerstones: Equity, Integrity, Teamwork, and Respect. We strive to create a work environment that embodies our values and commitment to diversity and inclusion. We value and respect individual differences,...
Location:
Owatonna, MN
Job Type:
Full-Time
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Compliance Analyst

Icims.com, Inc
Chicago, IL
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Job Description Job Title Compliance Analyst Recruiting Location ...
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Summary
About the job:
US-IL-Chicago Department Human Resources Recruiting Location : Location US-IL-Chicago Job Post Information* : Posted Date 4/18/2024 Job Post Information* : External Company Name Sidley Austin LLP Job Post Information* : External Company URL www.sidley.com Recruiting Location : Postal Code 60603 Recruiting Location : Address One South Dearborn Street Type Regular-Full Time
Location:
Chicago, IL
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

BSA AML Senior Investigator

Premier Bank
Defiance, OH
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BSAAM003984 272465434 Position BSA AML Senior Investigator Department: Risk ...
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About the job:
Management Position Reports to: BSA Officer Position Supervises: AML Investigators I & II, CTR Analyst I & II Premier Summary: At Premier Bank, an affiliate of Premier Financial Corp., were Powered by People, and know that our success is directly tied to great work by our team members. Our employees are dedicated to our clients, communities and each other. We are committed to promoting inclusiveness, diversity and a sense of belonging throughout our organization. We provide competitive benefits, incentive...
Location:
Job Type:
Occupation:
Career Level / Education:
Salary:
Certifications / Licenses:
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Compliance Analyst

Nw Natural
Portland, OR
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Full job description Non-Union Position Rates/Regulatory 1; Portland, Oregon ...
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Summary
About the job:
(US-OR) Hybrid schedule available for Oregon & Washington residents. Regular FT Posting # 4865 About Us: At NW Natural, we offer more than rewarding career opportunities and a vibrant, inclusive work culture. We invite you to join us in providing safe and reliable utility services and renewable energy to better the lives of the communities we serve. Our vision is to be the leader in service excellence, innovation and environmental stewardship for our customers, while building on our strengths as a trusted energy...
Location:
Portland, OR
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

INTERNAL FRAUD INVESTIGATOR

Credit Union of Texas
Allen, TX
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Job Details Description Position Purpose and Objectives As an Internal Fraud ...
Details
Summary
About the job:
Investigator at Credit Union of Texas you will play a critical role in safeguarding the assets and integrity of our credit union. Your primary focus will be on detecting, investigating, and resolving instances of fraud, embezzlement, and other financial crimes within the organization. You will work closely with the risk management team to develop and implement fraud prevention strategies that protect our members and the institution from potential losses. Major Duties and Essential Functions - Conduct thorough...
Location:
Allen, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Certified Financial Examiner
Certified Anti-Money Laundering Specialist
Information Assurance Certificate
Certified Fraud Examiner
Certified Fraud Computer Examiner
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Salary: Upper Income Jobs ($50K-$79K)
Occupation: Financial Examiners
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