- Assist in the product consumer form/contract review process (inclusive of service contracts for automotive and consumer goods, home protection, limited warranties, and motor club programs). Provide recommendations to Compliance management for improvements and utilization.
- Proactively identify process/service improvement opportunities/efficiencies and make decisions or recommendations on the best course of action for new processes or procedures.
- Conduct research to advise management and affected departments on potential risks.
- Maintain database matrices of research for use by Compliance Department. Process national research projects, analyzing state legislature and regulatory insurance/service contract codes and constructing databases for easier readability.
- Quality Assurance (QA) Audits including but not limited to: provider and administrator licensing, consumer form implementation, and insurance policy issuance.
- Must be proficient in Microsoft Word, Excel and Outlook, with excellent document proofing skills.
- Other duties as assigned.
- BS/BA required or similar work experience
- 3-5 years' experience in insurance, corporate compliance, or legal field
- Experience as a Paralegal a plus
- Ability to work well both independently and in a team environment
- Ability to perform varied tasks using computers, web-based programs and mainframe administrative systems
- Ability to analyze issues, problem solve and recommend actionable responses
- Ability to communicate and interact appropriately and professionally with internal/external customers, executive management and state departments examiners in writing, in person and on the telephone
- Self-motivated, ability to work independently and to preserve and protect proprietary and confidential information
-
Trade Compliance Analyst
2 days ago
Fanatics Inc. Jacksonville, United States**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' Brands business, wi ...
-
Compliance Analyst
2 weeks ago
Intercontinental Exchange, Inc.(ICE) Riverside, United StatesOverview · Job Purpose · Intercontinental Exchange, Inc. (NYSE: ICE) is seeking a Compliance Analyst to join our corporate compliance team. In the role, your primary function will be the monitoring of our global corporate compliance program related to electronic communications, c ...
-
Compliance Analyst
1 week ago
Intercontinental Exchange Jacksonville, United StatesOverview · Job Purpose · Intercontinental Exchange, Inc. (NYSE: ICE) is seeking a Compliance Analyst to join our corporate compliance team. In the role, your primary function will be the monitoring of our global corporate compliance program related to electronic communications, ...
-
Compliance Analyst
1 week ago
Intercontinental Exchange Holdings, Inc. Jacksonville, United StatesOverview: · Job Purpose · Intercontinental Exchange, Inc. (NYSE: ICE) is seeking a Compliance Analyst to join our corporate compliance team. In the role, your primary function will be the monitoring of our global corporate compliance program related to electronic communications ...
-
Compliance Analyst
2 weeks ago
Intercontinental Exchange Holdings, Inc. Jacksonville, United StatesOverview: · Job Purpose · Intercontinental Exchange, Inc. (NYSE: ICE) is seeking a Compliance Analyst to join our corporate compliance team. In the role, your primary function will be the monitoring of our global corporate compliance program related to electronic communications ...
-
Compliance Analyst
2 weeks ago
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 ...
-
Compliance Analyst
4 days ago
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 ...
-
Compliance Analyst
1 week ago
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 seamless ...
-
Compliance Analyst
3 hours ago
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 ...
-
Compliance Analyst
2 weeks ago
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 ...
-
Compliance Analyst I
2 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 ...
-
Compliance Analyst I
2 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 ...
-
BSA Compliance Analyst
2 weeks ago
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 ...
-
Compliance Analyst I
1 day ago
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 ...
-
Compliance Analyst I
1 week ago
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 ...
-
Compliance Analyst II
6 days 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 ...
-
Compliance Analyst II
3 weeks ago
FIS Global 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 opportu ...
-
Compliance Analyst I
2 weeks ago
Fidelity National Information Services Jacksonville, United StatesPosition Type : · Full time · Type Of Hire : · Experienced (relevant combo of work and education) · Education Desired : · Bachelor of Business Administration · Travel Percentage : · 5 - 10% · Job Description · Are you curious, motivated, and forward-thinking? At FIS you'll have t ...
-
BSA Compliance Analyst
1 week ago
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 ...
-
BSA Compliance Analyst
2 weeks ago
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 ...
Compliance Analyst - Jacksonville, United States - Fortegra
Description
The Compliance Analyst will assist with the ongoing administration of compliance to support the sale of products offered by Fortegra and its partners. Assist in the research and evaluation of state insurance laws, regulations, and bulletins as well as lender requirements to implement appropriate procedures to ensure compliance in all states and jurisdictions.
Qualifications
Full benefit package including medical, dental, life, vision, company paid short/long term disability, 401(k), tuition assistance and more.