- Writes and refines processes and policies; ensures that the content of policies and procedures are up-to-date
- Works with business units on strategic initiatives to ensure that the processes are followed and due diligence is conducted
- Identifies opportunities for training, communication of policies and procedures
- Conducts benchmarking research on best practices, other companies' Code of Business Conduct and Ethics
- Monitors industry, state, and federal regulatory enforcement trends to inform CMS refinements as necessary
- Performs complex analysis, develops alternative recommendations and formulates implementation strategies
- Performs other job-related duties as assigned
- Opportunity for growth
- Great team culture
- Very thoughtful, attention to detail and careful language
- Being able to ask the right questions and follow through - go-getter personality
- Excited to solve problems, confident
- Very good writer
- Someone who can solve puzzles
- Consumer finance background to understand risks involved (mortgage, bank, etc.)
- Health
- Dental
- Vision
- Life Insurance; Short Term Disability
- Hospitalization Coverage
- Direct Deposit
- Weekly Pay Periods
- Training and Development Programs
- 401k
- Referral Program
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Compliance Analyst - North Palm Beach, United States - Apex Systems
Description
Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted.
Position:Compliance Analyst
Location:Juno Beach, FL
Duration :3-6 month CTH
Rate Range?:$45-$55/hr
Position Overview:
This job is responsible for assisting in the management and coordination the Company's compliance activities. Employees in this job provide interpretive guidance and training; and oversee the development of business unit controls for new regulations or new business initiatives.
Day to Day Responsibilities/typical day look like:
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Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at [email protected] or
Apex Systems is a world-class IT services company that serves thousands of clients across the globe. When you join Apex, you become part of a team that values innovation, collaboration, and continuous learning. We offer quality career resources, training, certifications, development opportunities, and a comprehensive benefits package. Our commitment to excellence is reflected in many awards, including ClearlyRated's Best of Staffing in Talent Satisfaction in the United States and Great Place to Work in the United Kingdom and Mexico.