Compliance Analyst - The Colony, TX

Who We Are · Premier Health Solutions is an industry-leading third-party administrator. We provide end-to-end insurance management services throughout the United States. Since 2012, we have partnered with small businesses and membership associations to deliver innovative healthca ...

Net2Source Inc. is an award-winning total workforce solutions company recognized by Staffing Industry Analysts for our accelerated growth of 300% in the last 3 years with over 5500+ employees globally. · ...

The Compliance Analyst is a temporary Summer Associate role working 40 hours per week during the summer with potential to continue part-time following the summer associate role. Work can be done remotely with exception of required in-office work when auditors are onsite in Frisco ...

The Compliance Analyst is a Summer Associate role working 40 hours per week during the summer with potential for continuation after successful audit completion. · Provide support/documentation before/during annual audit Create/maintain/adjust schedules & itineraries for internal ...

+Copart is looking for a motivated Compliance Analyst who is ready to learn, grow, and level up their expertise. · +Assist with compliance research and investigations in line with internal policies and regulatory requirements. · Support the onboarding of Bank, Rental, and Fleet s ...

This position focuses on second-line compliance tasks, risk analysis, and process improvement within the sanctions program. · ...

Consolidated Electrical Distributors is seeking a highly analytical and proactive Compliance Analyst to join our Employee Services team. · ...

+Copart is looking for a motivated Compliance Analyst who is ready to learn and grow in their expertise. · ...

Job Description · I. OVERVIEW: · Under the direction of the Chief Compliance Officer, the Compliance Analyst is responsible for organizing, planning, and conducting periodic reviews of the company activities. This position assesses internal controls, operations, and administrativ ...

The IT Compliance Analyst will prepare and execute IT Compliance testing of new or modified applications/systems across multiple computing environments. · Translates information from requirement documents/discussions into viable test cases and executes testing. · Develops system ...

The Compliance Analyst role is responsible for daily oversight and coordination of specific compliance functions and must be able to address multiple compliance disciplines. · The Compliance Analyst will primarily be responsible for compliance support of the Company's Lender Serv ...

We are seeking a Compliance Analyst to join our team. The successful candidate will be responsible for managing examinations, audits and reviews on behalf of the Technology organization. This includes evaluating action plans and remediation actions with key stakeholders. · ...

The Compliance Analyst performs a variety of activities in support of compliance program initiatives. · This position performs a variety of activities in support of compliance program initiatives. · Researching regulatory requirements and guidance. · ...

+The Compliance Analyst is responsible for daily oversight and orchestration of specific compliance functions and must be able to address multiple compliance disciplines. · +Develops and communicates company expectations to internal and external customers relative to assigned are ...

Apex Fintech Solutions powers innovation and the future of digital wealth management by building tech-forward solutions that help simplify, automate and facilitate access to financial markets for all. We are changing how the securities industry operates by reinventing the status ...

The Compliance Analyst role is responsible for daily oversight and coordination of specific compliance functions and must be able to address multiple compliance disciplines specific to insurance product development and/or product filings. · ...

Copart is looking for a motivated Compliance Analyst who is ready to learn, grow, and level up their expertise. · ...

The Compliance Analyst is responsible for performing a variety of activities in support of compliance program initiatives with a focus on investigations and reporting; and auditing and monitoring. · This position performs a variety of activities in support of compliance program i ...

Copart is looking for a motivated Compliance Analyst who is ready to learn and grow in their expertise. · ...

+The Compliance Analyst role is responsible for daily oversight and coordination of specific compliance functions and must be able to address multiple compliance disciplines specific to insurance product development and/or product filings. · ...