- Communication, Documentation, Insurance Compliance Laws, IT
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1 week ago
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Firearms Compliance Analyst
1 week ago
New Age Software Services Fort Lauderdale, United StatesFirearms Compliance Analyst - ATF (export & import) · Direct Hire Role - hybrid · Locations Fort Lauderdale, FL or Fairfax, VT · We have 2 openings location is candidates choice. · We are unable to sponsor or transfer any work visas at this time. US citizens and Green Card Hold ...
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Business Operations Compliance Analyst
1 week ago
Future Tech Enterprise Fort Lauderdale, United StatesJob DescriptionJob Description · The primary role of the · Quality Analyst ( Business Operations Compliance Analyst)is to ensure adherence to company standards by evaluating · internal business processes . The Quality Analyst will be responsible for reviewing, documenting, ana ...
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Compliance Analyst
6 days ago
A&D Mortgage LLC Hollywood, United StatesA&D Mortgage is a Florida-based Nationwide Mortgage Lender providing successful residential and commercial loans for over 20 years. With a team of 200+ employees across the United States, we represent our A+++ service in 40+ states. · We are seeking a Compliance Analyst. · The Co ...
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Sr Analyst HR Compliance DOT
1 week ago
DHL Express USA, Inc. Fort Lauderdale, United StatesWhat makes DHL great? Our People We know each employee's individual contributions make us the #1 Delivery and Logistics Company in the world. Distinguished as No. 1 World's Best Workplace by Great Place to Work and Fortune Magazine DHL is committed Compliance, HR, Contract, Senio ...
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Sr Analyst HR Compliance DOT
2 weeks ago
DHL International GmbH Fort Lauderdale, United Statesu 00 B 7 Supports the Senior Manager in understanding and driving the organizations human resource compliance strategy particularly as it relates to current and future federal, state, and local DOT compliance requirements · u 00 B 7 Administerquar Compliance, HR, Contract, Analys ...
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compliance analyst
1 week ago
Bayview Asset Management Coral Gables, United StatesThe Compliance Analyst reports to the Chief Compliance Officer and performs various activities as part of Bayviews investment adviser compliance program, including: Performing forensic testing and surveillance activities to detect and resolve potent Compliance Analyst, Compliance ...
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compliance analyst
1 week ago
Bayview Asset Management Doral, United StatesOverview: · Bayview Asset Management, LLC is a private fund manager focused on mortgage and consumer credit, including whole loans, asset backed securities, mortgage servicing rights, and other credit-related assets. The Compliance Analyst supports the Chief Compliance Officer in ...
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Compliance Analyst
1 week ago
Millennium Management Doral, United StatesCompliance Analyst · The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of a ...
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Compliance Analyst
1 day ago
Educational Federal Credit Union Doral, United StatesJob Summary: · The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures com ...
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compliance analyst
1 week ago
Bayview Fund Management, LLC Coral Gables, United StatesOverview · Bayview Asset Management, LLC is a private fund manager focused on mortgage and consumer credit, including whole loans, asset backed securities, mortgage servicing rights, and other credit-related assets. TheCompliance Analyst supports the Chief Compliance Officer in ...
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compliance analyst
6 days ago
Bayview Asset Management Coral Gables, United States Regular Full timeJob Description · Overview · Bayview Asset Management, LLC is a private fund manager focused on mortgage and consumer credit, including whole loans, asset backed securities, mortgage servicing rights, and other credit-related assets. The Compliance Analyst supports the Chief C ...
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Compliance Analyst
1 week ago
Insight Global Boca Raton, United StatesThe IT Compliance Administrator is an entry-level position that will be responsible for assisting our Information Technology (IT) Compliance team. This role focuses upon the preparation of customer and vendor information security questionnaires, providing support for IT internal ...
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Compliance Analyst
1 week ago
Insight Global Boca Raton, United StatesThe IT Compliance Administrator is an entry-level position that will be responsible for assisting our Information Technology (IT) Compliance team. This role focuses upon the preparation of customer and vendor information security questionnaires, providing support for IT internal ...
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Broward Health Fort Lauderdale, United StatesBroward Health Corporate Spectrum · FTE: · Summary: · Evaluates existing organizational policies to ensure alignment with corporate objectives and provides improvement recommendations that drive operational efficiencies and effectiveness. Provides knowledge and insight during th ...
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Purchasing and Imports Analyst Bilingual
3 days ago
Globaltek International Fort Lauderdale, Florida, United StatesRequisitos: · We wish to link to our team, bilingual professional with minimum experience of 4 years as a purchasing and imports analyst in technology companies (hardware and software), who will be in charge of leading the process within the company, ensuring compliance with the ...
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Senior Compliance Analyst
1 week ago
PSG Global Solutions Deerfield, United StatesWe're looking for a · Senior Compliance Analyst , working in · Pharmaceuticals · and · Medical Products · industry in · 1 Takeda Parkway, Deerfield, Illinois, 60015, United States . · Job description: · Accountable for investigating non-medical product complaints involvin ...
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Regulatory Compliance Analyst
5 days ago
Educational Federal Credit Union Doral, United StatesJob Description · Job Description · Job Summary: · The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accord ...
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Compliance and Risk Analyst
3 weeks ago
NextEra Energy Miami, United StatesRequisition ID: 78429 · Florida Power & Light Company is America's largest electric company, providing clean, affordable, and reliable electricity to more than 12 million people in Florida. We operate one of the cleanest power generation fleets in the U.S. and our reliability is ...
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Senior Compliance Analyst
2 days ago
Newtek One Boca Raton, United StatesJob Description · Job DescriptionNewtekOne, Your Business Solutions Company, is a financial holding company, which along with its bank and non-bank consolidated subsidiaries, provides a wide range of business and financial solutions under the Newtek brand to the small- and medium ...
Regulatory Compliance Analyst - Fort Lauderdale, United States - R.D. GLOBAL
Description
Experience -3+ years
Location - Fort Lauderdale, FL, USA
Core Skills
Bachelor's degree in a related field
RD Global is a software consultancy with focus on Web & Application Development, UX Design, Robotic Process Automation (RPA), Mobile Development, IOT and Cloud Enabling.
We develop software solutions for our partners by combining our professional expertise, domain experience and knowledge of latest technology trends.
You may learn more about us atThe Regulatory Compliance Analyst will be responsible for performing compliance research and regulatory analysis in order to monitor regulations, assess risk, and mitigate concerns in support of product development and business operations.
Assess compliance of guidelines, procedures, filings, forms, and programs.The ideal candidate will be familiar working with IT teams, have knowledge of insurance compliance, strong communication skills, and experienced with client facing interactions.
Research regulations by reviewing regulatory bulletins and other sources of informationPrepare reports by collecting, analyzing, and summarizing information
Compile information and maintain relevant records related to quality improvement and compliance monitoring activities for internal use
Understand the different types of insurance (lines of authority)
Understanding of NAIC, NIPR vs Sircon
Conduct routine audits to ensure continuous compliance
Develop and maintain processes and procedures regarding licensing/renewal/terminations
Research corporate licensing filings
Ensure that company systems and products follow state and/or federal regulations
Identify potential risks and liabilities from non-compliance, and devise strategies to mitigate these risks
Provide guidance to team as to best practices
Maintain updated knowledge of insurance regulations and compliance issues
Requirements:
Bachelor's degree or four (4) years of equivalent work experience
Minimum three (3) years experience in the Property & Casualty, Life, or Health & Disability Insurance Industry
Ability to understand and interpret insurance laws, regulations, industry guidelines, statutes, administrative regulations, and precedents
Strong research skills particularly in the area of insurance compliance laws and regulations
Knowledge of insurance or risk management
Familiarity with software development methodologies, and experience collaborating with cross-functional teams, including product managers, developers, and QA engineers is a plus
Strong ability to multi-task on projects while being attentive to details and target dates
Ability to work with a team and with all levels of the organization
Self-motivated and goal-oriented
Proven analytical and problem-solving abilities
Excellent oral and written communication skills
Strong interpersonal skills
Proficient in Word, Excel, and PowerPoint
Location:
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