Import & Trade Compliance Analyst - Pinellas Park, FL

The Compliance Analyst is responsible for ensuring employees comply with various federal and state healthcare regulations and policies. · The Compliance Analyst communicates Medicare/Medicaid updates and policy changes to field managers and staff. · The Compliance Analyst analyze ...

The Senior Compliance Analyst is responsible for monitoring and communicating regulatory requirements impacting financial products and services. This role partners closely with product development legal and operations teams to ensure ongoing compliance with U.S. federal and state ...

We are seeking a Senior Compliance Analyst to backfill a critical role supporting a large financial services account. · Track, review, and communicate pending and enacted U.S. federal regulations... · ...

The client is seeking a Senior Compliance Analyst in Saint Petersburg FL to join their team. · A client with Kforce is seeking a Senior Compliance Analyst to join their team in Saint Petersburg FL. · ...

The Senior Compliance Analyst is responsible for monitoring, interpreting, and communicating regulatory requirements impacting financial products and services. · This role partners closely with product, development, legal, and operations teams to ensure ongoing compliance with U. ...

A growing investment management firm is hiring a Compliance Associate / Compliance Analyst to support its marketing compliance program.This role is heavily focused on reviewing marketing and investor communications to ensure compliance with SEC and FINRA regulations. ...

We are seeking a proactive and detail-oriented Compliance Analyst to join our dynamic team. · This position offers an exciting opportunity to leverage your strong financial acumen, technical accounting skills, · and regulatory knowledge to make a meaningful impact across our orga ...

Provide critical support by leveraging available resources to independently review, draft, and revise supporting documentation. · Use interpersonal skills to make sound business judgments to handle multiple activities with a short turnaround time in a dynamic environment. · ...

Provide critical support by leveraging available resources to independently review, draft, and revise supporting documentation. · ...

The Compliance Analyst will serve as the subject matter expert for all processes and procedures as it pertains to internal audit controls within IT. · 5+ working with governance controls at a publicly traded company. · Must be extremely collaborative, organized, detail oriented, ...

Provide critical support by leveraging available resources to independently review, draft, and revise supporting documentation as well as provide analytical support. Assist a government client with all aspects of the federal government contracting requirements. · ...

+p>Provide critical support by leveraging available resources to independently review, draft, and revise supporting documentation, · Use interpersonal skills to make sound business judgments to handle multiple activities with a short turnaround time in a dynamic environment. · As ...

The Quality Improvement and Compliance Analyst will assist the Chief Compliance Officer in drafting, reviewing, and maintaining agency policies, procedures, manuals. · Analyze quality audits, incident reports · Collect data related to key performance indicators (KPIs) · Serve as ...

The Ethics and Compliance Business Analyst Intern will provide critical program support to the global Compliance organization... · Currently a Senior in a undergraduate or graduate program... · ...

Performing Enhanced Due Diligence reviews for new and existing high risk customers at CLIENT along with coordinating and assigning case work to various analysts and teams. · Analyzing client information, documentation and activity. · ...

Job summaryQuality Improvement and Compliance Analyst assists the Chief Compliance Officer with drafting, reviewing, and maintaining agency policies, procedures, manuals, and operational guidelines to ensure alignment with federal and state regulations. Analyzes quality audits, i ...

The Compliance Analyst will provide critical support by leveraging available resources to independently review, draft, and revise supporting documentation. They will use interpersonal skills to make sound business judgments to handle multiple activities with a short turnaround ti ...

Focusing on state reporting compliance for Focus School Software. Providing CEDARS support to WA state customers. Handling queries and resolving issues. · Convert CEDARS documentation requirements into fields setup in Focus. · Communicate with programmers about CEDARS extracts. · ...

The Quality Improvement and Compliance Analyst will assist the Chief Compliance Officer with drafting, reviewing, and maintaining agency policies, procedures, manuals, and operational guidelines to ensure alignment with federal and state regulations, · Analyze quality audits, inc ...

The day-to-day responsibilities of this role is heavily in the pre-paid card program area. · The Compliance Investigative Analyst will perform a complex analysis of account activities. · ...