- Assists 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 company policies when securing outside services.
- Work closely with finance on accrual support, business case creation, and trend analysis.
- Assist and drive management reporting.
- Establishes operational objectives and work plans.
- Enhance and build Global Compliance team-focused programs.
- Identifies areas of potential improvement and develops scalable solutions.
- Assist with managing business-critical projects that span across the Compliance, Risk Management and Legal teams.
- Other related duties assigned as needed.
- Excellent analytical skills
- Excellent verbal and written communication skills
- Ability to understand and apply learned concepts
- Broad understanding of active initiatives and function of assigned work team, department and company overall
- Ability to apply creative problem-solving techniques and tools to compliance and financial issues
- Demonstrated ability to plan and complete work within tight time limitations
- Ability to share information with awareness of its effect on others
- Knowledge of MS Office software, such as Word, Excel and Access database
- Ability to manage multiple tasks, maintain confidentiality and work both independently and in a team environment
- A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities
- A broad range of professional education and personal development possibilities
- A variety of career development tools, resources and opportunities
- A fantastic range of benefits designed to help support your lifestyle and wellbeing
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PAYSAFE Jacksonville, United StatesAbout Paysafe · Paysafe ("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 seamles ...
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Macquarie Group Jacksonville, United StatesCompliance Analyst | Control Room · Jacksonville · You will be joining an established Compliance Control Room function in the Americas which manages the firm's information barriers and associated processes including the management of inside information, transaction lifecycle ma ...
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Macquarie Group Jacksonville, United StatesApply now · Refer someone · You will be joining an established Compliance Control Room function in the Americas which manages the firm's information barriers and associated processes including the management of inside information, transaction lifecycle management and the provisio ...
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Macquarie Jacksonville, United StatesYou will be joining an established Compliance Control Room function in the Americas which manages the firm's information barriers and associated processes including the management of inside information, transaction lifecycle management and the provision of advisory and compliance ...
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Compliance Analyst I
3 weeks ago
FIS - Fidelity Information Services Jacksonville, United StatesThe Compliance Analyst II is expected to lead product compliance support activities and ensure effectiveness of the Product Compliance Program for assigned products, services and business activities. Provides regulatory compliance advice to line of b Compliance Analyst, Complianc ...
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Compliance Analyst I
3 weeks ago
FIS - Fidelity Information Services Jacksonville, United StatesAssists 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, C ...
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Compliance Analyst I
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FIS - Fidelity Information Services Jacksonville, United StatesMaintains knowledge of applicable laws and regulations. - As part of Corporate Compliance within the 2nd Line of Defense, conducts assessments and periodic reviews of FIS products, services and business activities to validate compliance with applicab Compliance Analyst, Complianc ...
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Compliance Analyst II
2 weeks ago
FIS - Fidelity Information Services Jacksonville, United StatesMonitors and communicates regulatory changes that impact FIS products, services and business activities. - Maintains knowledge of applicable laws and regulations. - Ability to learn KYC Onboarding processes and documentation. - Communicates detailed Compliance Analyst, Compliance ...
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Florida Capital Bank Jacksonville, United StatesCome Join our growing Compliance Team at one of the Best Places To Work in Jacksonville · Summary: · Our BSA Compliance Analysts provide support to the Bank Secrecy Act (BSA) Officer to ensure regulatory compliance with the Bank Secrecy Act/Anti-Money Laundering/OFAC rules and r ...
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FIS - Fidelity Information Services Jacksonville, United StatesEnsures strategic objectives of risk management program are met including execution of risk assessment activities, coordination of risk response and program testing and validation. - Reviews significant events and advises business owners of action st Compliance Analyst, Complianc ...
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Fanatics Jacksonville, United StatesJob Description · 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' Bran ...
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Florida Capital Bank Jacksonville, United StatesCome Join our growing Compliance Team at one of the Best Places To Work in Jacksonville · Summary: · Our BSA Compliance Analysts provide support to the Bank Secrecy Act (BSA) Officer to ensure regulatory compliance with the Bank Secrecy Act/Anti-Money Laundering/OFAC rules and ...
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Compliance Analyst II
3 days ago
Fidelity National Information Services Jacksonville, 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 · Are you curious, motivated, and forward-thinking? At FIS you'll have the op ...
Compliance Analyst I - Jacksonville, United States - Fidelity National Information Services
Description
Position 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:
The Corporate Compliance Governance Team oversees the Anti-Bribery / Anti-Corruption and Sales Conduct programs as well as tracks all department third-party and financial spend.
What you will be doing:
What you bring:
What we offer you:
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients.
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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