- Monitors 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 requirements to LOB, validate solution approach and monitor status.
- Provides compliance reviews and direction for new and expanding products and services.
- Responds to issues and matters pertaining to onboarding compliance of FIS products, services and business activities.
- Performs periodic reviews and evaluations of FIS products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
- Conducts compliance assessments and provides direction on any deficiencies detected by those assessments.
- Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues.
- Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
- Tracks and validates product compliance deficiencies to completion.
- Participates in development of compliance sessions/presentations.
- Participates in training promoting compliance awareness.
- Identifies areas of potential improvement.
- Provides updates for periodic reports.
- Interfaces with legal counsel and federal, state and local agencies, as needed to address regulatory or compliance issues, concerns or questions.
- Assists the business with responses to customer compliance-specific questions and concerns.
- Comprehensive knowledge of at least one substantive area of compliance, such as money transmission regulations, banking regulations, anti-money laundering, onboarding or licensing
- A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities
- A modern, international work environment and a dedicated and motivated team
- Competitive salary and benefits
- A work environment built on collaboration, flexibility and respect
- Varied and challenging work to help you grow your risk and compliance skills
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Compliance Analyst
2 weeks ago
Intercontinental Exchange Holdings, Inc. Jacksonville, Florida, United States PermanentOverview: · 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, ...
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Compliance Analyst
4 days 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 ...
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Compliance Analyst
1 day ago
City of Jacksonville Jacksonville, United StatesCompliance Analyst · Print ) · Apply · ? · Compliance Analyst · Salary · $43, $48,186.32 Annually · Location · Jacksonville, FL · Job Type · Civil Service · Job Number · Department · NEIGHBORHOODS · Opening Date · 06/11/2024 · Closing Date · 6/25/2024 11:59 PM Ea ...
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Compliance Analyst
1 week ago
Fortegra Jacksonville, United StatesThe 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 imple ...
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Compliance Analyst
1 week ago
LotSolutions, Inc. Jacksonville, United StatesJob Description · Job DescriptionThe 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 wel ...
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Compliance Analyst
1 day ago
City of Jacksonville, FL Jacksonville, United StatesSalary : $43, $48,186.32 Annually · Location : Jacksonville, FL · Job Type: Civil Service · Job Number: · Department: NEIGHBORHOODS · Opening Date: 06/11/2024 · Closing Date: 6/25/2024 11:59 PM Eastern · Job Description · Are you looking for a position with a work/life ba ...
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Compliance Analyst
3 weeks 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 ...
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Compliance Analyst
1 week 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 ...
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Senior Analyst- Compliance
1 day ago
Ally Jacksonville, United States Full timeThe Opportunity · The Senior Compliance Analyst will support the Privacy Compliance team in the maintenance of an effective Compliance Program by working with the lines of business to mitigate compliance risks by ensuring that the day-to-day operations are conducted in compliance ...
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Compliance Analyst II
1 week ago
Jobs for Humanity Jacksonville, United States Full timeJob 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 · Are you curious, motivated, and forward-thinking? At FIS you'l ...
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Compliance Analyst I
3 weeks ago
Jobs for Humanity Jacksonville, United States Full timeJob 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 · Every day, our teams innovate across the world of finance. We ...
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Compliance Analyst I
3 weeks 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 ...
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Compliance Analyst I
1 week 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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Legal Compliance Analyst
1 week ago
Ascendo Jacksonville, United StatesThe Compliance Analyst will support the ongoing administration of compliance to facilitate the sale of products offered by the company and its partners. This role involves researching and evaluating state insurance laws, regulations, and bulletins, as well as lender requirements, ...
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Compliance Analyst II
1 week ago
Jobs for Humanity Jacksonville, United StatesCompany Description · Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. · Company Name: FIS Global · Job Description · Position Type : · Full time · Type Of Hire : ...
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Compliance Analyst I
1 week ago
Fidelity National Information Services Inc Jacksonville, United StatesPosition 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 ready to unleash your full potential? We're looking for people who ...
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Compliance Analyst I
1 day ago
Jobs for Humanity Jacksonville, United StatesCompany Description · Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. · Company Name: FIS Global · Job Description · Position Type : · Full time · Type Of Hire : ...
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Compliance Analyst
4 days ago
City of Jacksonville, FL Jacksonville, United StatesThe Neighborhoods Department is actively seeking a Compliance Analyst. · - Did you know as a City of Jacksonville employee, you would also have 12 paid holidays and a personal leave day as well? In addition to health insurance, dental, vision, life insurance and flexible spending ...
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Compliance Bus. Control Assoc. Analyst
3 weeks ago
Citi Jacksonville, United States Full timeThe Compl Bus Contrl Assc Anlyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates established disciplinary knowledge within own specialty area with basic understanding of rela ...
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Performance & Compliance Analyst I
1 week ago
Spectraforce Technologies Jacksonville, United StatesJob Title: Performance & Compliance Analyst · Location: 100% Remote · Duration: 6-7 months Assignment · The Compliance & Performance Associate is responsible for monitoring and scoring calls on a daily basis for the department, using a variety of call recording sources and score ...
Compliance Analyst II - 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
Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology.
Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.
About the team
The Global AML and Sanctions Compliance Team is responsible for preventing, managing and mitigating the financial crime risks that may occur through the types of services we offer, transactions we process or the customers we onboard.
Our goal is to be a be a trusted and independent second line of defense control function, in order to protect FIS from financial crime risks.
About the role
The Compliance Analyst II will track, review and communicate onboarding processes, agency guidelines or directives to impacted lines of business and assist in reviewing documentation to onboard customers according to the product requirements.
Bachelor's degree in business administration or law or the equivalent combination of education, training, or work experience.
The pay range for this full-time position is $73, $119,400.00 and reflects the minimum and maximum target for new hire salaries for this position based on the posted role, level, and location.
Within the range, actual individual starting pay is determined additional factors, including job-related skills, experience, and relevant education or training.
Any changes in work location will also impact actual individual starting pay. Please consult with your recruiter about the specific salary range for your preferred location during the hiring process.Privacy Statement
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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Compliance Analyst II professionals in Jacksonville
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John Webb
Data Analysis|Threat Intel|Leadership|ONU Alumni