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Compliance Analyst
3 weeks ago
Western & Southern Financial Group Cincinnati, United StatesTHIS ROLE IS 100% ONSITE: · Welcome to Western & Southern Financial Group – Our focus on creating value for our customers through everything we do is foundational to who we are. We provide meaningful and challenging work for our associates, a key facet of our incredible culture t ...
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Compliance Analyst
11 hours ago
Western & Southern Life Cincinnati, United StatesOverview: · Summary of Responsibilities: · Under the direction of the Chief Compliance Officer (CCO) or delegate, manages, supports and provides oversight and monitoring of the Firms internal controls, compliance, and operational functions. May also assist senior staff in prepa ...
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Compliance Analyst
1 week ago
Western & Southern Life Cincinnati, United StatesOverviewSummary of Responsibilities:Under the direction of the Chief Compliance Officer (CCO) or delegate, manages, supports and provides oversight and monitoring of the Firm's internal controls, compliance, and operational functions. May also assist senior staff in preparing reg ...
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Senior Compliance Analyst
2 weeks ago
Jobs for Humanity Cincinnati, United States Full timeJob Description · Position Type : · Full time Type Of Hire : · Experienced (relevant combo of work and education) Education Desired : · Bachelor of Business Administration Travel Percentage : · 15 - 25%Job Description · About The Team · Every day, our teams innovate across th ...
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HR Compliance Analyst
2 weeks ago
FIS - Fidelity Information Services Cincinnati, United StatesMonitors and communicates global regulatory changes that impact on Human Resource (HR) services. - Maintains and updates a knowledge base of applicable laws and regulations. - Communicates detailed requirements to the leaders, validates solution appr Compliance Analyst, Complianc ...
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Senior Compliance Analyst
2 weeks ago
Fidelity National Information Services Cincinnati, United StatesPosition Type : · Full time · Type Of Hire : · Experienced (relevant combo of work and education) · Education Desired : · Bachelor of Business Administration · Travel Percentage : · 15 - 25% · Job Description · About The Team · Every day, our teams innovate across the world of fi ...
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Senior Compliance Analyst
2 weeks ago
Jobs for Humanity Cincinnati, United StatesCompany Description · Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. · Company Name: FIS Global · Job Description · Position Type : · Full time · Type Of Hire : · Exp ...
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HR Compliance Analyst
3 weeks ago
FIS Global Cincinnati, United States OTHERPosition Type : · Full time Type Of Hire : · Experienced (relevant combo of work and education) Education Desired : · Bachelor of Business Administration Travel Percentage : · 1 - 5%Job Description · Are you ready to unleash your full potential? We're looking for people who a ...
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Compliance Analyst I
3 weeks ago
FIS Cincinnati, United States OTHERPosition Type : · Full time Type Of Hire : · Experienced (relevant combo of work and education) Education Desired : · Bachelor of Business Administration Travel Percentage : · 0%Job Description · About the team: · Our mission as the Network Compliance Team is to create and pr ...
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Compliance Analyst
2 weeks ago
Western & Southern Life Cincinnati, United StatesTHIS ROLE IS 100% ONSITE: · Hit Apply below to send your application for consideration Ensure that your CV is up to date, and that you have read the job specs first. · Welcome to Western & Southern Financial Group – Our focus on creating value for our customers through everythi ...
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Staff Regulatory Compliance Analyst- ISSO
1 week ago
GE Renewable Energy Power and Aviation Cincinnati, United StatesJob Description Summary · As the Staff Regulatory Compliance Analyst or ISSO, you will support the Information Systems Security Manager (ISSM) and Government System Security Officers (GSSOs) in ensuring compliance with appropriate regulations/standards in a Special Access Program ...
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Staff Regulatory Compliance Analyst- ISSO
1 week ago
GE Aerospace Cincinnati, United StatesJob Description Summary · As the Staff Regulatory Compliance Analyst or ISSO, you will support the Information Systems Security Manager (ISSM) and Government System Security Officers (GSSOs) in ensuring compliance with appropriate regulations/standards in a Special Access Progra ...
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Compliance Analyst I
2 weeks ago
Jobs for Humanity Cincinnati, United StatesCompany Description · Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. · Company Name: FIS Global · Job Description · Position Type : · Full time · Type Of Hire : · Exp ...
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Senior Compliance Analyst
2 weeks ago
Fidelity National Information Services Inc Cincinnati, United StatesPosition Type : · Full time · Type Of Hire : · Experienced (relevant combo of work and education) · Education Desired : · Bachelor of Business Administration · Travel Percentage : · 15 - 25% · Job Description · About The Team · Every day, our teams innovate across the w ...
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Compliance Analyst I
3 weeks ago
Fidelity National Information Services Inc Cincinnati, United StatesPosition Type : · Full time · Type Of Hire : · Experienced (relevant combo of work and education) · Education Desired : · Bachelor of Business Administration · Travel Percentage : · 0% · Job Description · About the team: · Our mission as the Network Compliance Team is t ...
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corp h&w/sr compliance analyst
2 weeks ago
Kroger Family of Companies Cincinnati, United StatesResponsible for the management of a wide range of data, including gathering, analyzing and summarizing data necessary for Health & Wellness compliance, quality related activities, and continuous improvement. Responsible for analytics strategy necessa Compliance Analyst, Complianc ...
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Senior Compliance Analyst
5 days ago
FIS Global Cincinnati, United States OTHERPosition Type : · Full time Type Of Hire : · Experienced (relevant combo of work and education) Education Desired : · Bachelor of Business Administration Travel Percentage : · 15 - 25%Job Description · Are you ready to unleash your full potential? We're looking for people who ...
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corp h&w/sr compliance analyst
1 day ago
Kroger Cincinnati, United StatesJob Description · Responsible for the management of a wide range of data, including gathering, analyzing and summarizing data necessary for Health & Wellness compliance, quality related activities, and continuous improvement. Responsible for analytics strategy necessary to provi ...
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Customs Compliance Analyst
1 week ago
Perfetti Van Melle Erlanger, United StatesOVERVIEW · Perfetti Van Melle (makers of Mentos, Airheads, Dentyne, Trident and Bubblicious) is one of the world's largest manufacturers and distributors of confectionery and chewing gum with global brands that are being enjoyed in more than 150 countries worldwide. We're curren ...
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Security Risk and Compliance Analyst
1 week ago
Medpace Cincinnati, United StatesJob Summary · Medpace is one of the leading Clinical Research Organizations in Healthcare. We seek an experienced Information Security Compliance Analyst with experience in auditing and compliance activities, substantial diligence, and can manage projects autonomously. You will ...
Compliance Analyst II - Cincinnati, United States - Fidelity National Information Services Inc
Description
Position Type :
Full time
Type Of Hire :
Experienced (relevant combo of work and education)
Education Desired :
Bachelor of Business Administration
Travel Percentage :
Looking for an Analyst to support with the Risk Advisory Analyst to support and manage escalations (mailbox and meetings, etc.) and project work in-line to the Commercial Risk Guidelines which outline Worldpay's risk appetite.
The role would involve supporting with the creation and updating of the Guidelines (and prohibit and refer list). This includes tracking new and/ or changing regulatory requirements applicable to the Guidelines and Prohibit and Refer list.Attending business meetings as an Advisory representative to support internal and/or external stakeholders with finding the path forward with Commercial deals within the risk guideline parameters or help find a solution where possible for bespoke cases.
Or act as a Commercial Risk Advisory where required on projects. In addition, support with banking partner escalation or call from a Commercial Risk perspective.Where the Commercial Risk Assurance team require support with research or project work in the US there could be an adhoc need for the individual to lean into that as part of their role.
The individual should preferably have 1 to 2 years' experience in Risk / Compliance related role, or within the financial services environment and can work to deadlines along with good stakeholder management skills.
A good team player who can work as part of a team and/ or on their own.Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients.
For specific information on how FIS protects personal information online, please see the Online Privacy Notice.EEOC Statement
FIS is an equal opportunity employer.
We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics.
The EEO is the Law poster is available here supplement document available hereFor positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test.
ADA Disclaimer:
In developing this job description care was taken to include all competencies needed to successfully perform in this position.
However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation.
All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies.
FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
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