Risk and Compliance Analyst - Leawood

The Compliance Analyst supports the AVP of Servicing Compliance in executing the Loan review program for Servicing and Asset Management. · This role is responsible for performing reviews, maintaining trackers and evidence, coordinating audits, · and ensuring corrective actions ar ...

Join our Risk Management team as a Compliance Analyst BSA - Fintech to support our BSA, AML, and fraud monitoring programs. You will review and investigate alerts, prepare reports, and identify suspicious activity. · Work with us to protect customers' data and ensure compliance i ...

We are looking for a Compliance Analyst BSA - Fintech to join our Risk Management team. · In this role, you will support our BSA, AML and fraud monitoring programs, · including hands on work with our growing fintech partnerships. · If you enjoy analyzing data, spotting suspicious ...

A Fortune manufacturing electric utility industry looking for IT Compliance analyst who will be supporting the IT Division staff in meeting compliance obligations and will provide support to ensure compliance with compliance obligations involving Information Technology systems th ...

+LiderarCriptoenLATAM+ · +EnRipiolideramoselaccesoolaecosistemacriptocomo una debacleciascompaníasblockchaindeAméricaLatina+ · +¿Cómolologramos? · +Desdehacemásde11añosimpulsamosectorcriptomedianteproductosexervicesinnovadoresrespaldadospertecnologíablockchain.Jobsummary:Liderar ...

Responsible for regulatory and compliance issues and support: Legislative Review, Compliance Procedures and Communication updates, Advertising Review and Compliance. · We offer comprehensive benefits to full-time employees including company-paid medical, STD, LTD and life insuran ...

The ideal candidate will have 4+ years of law firm conflicts experience. Candidates can work onsite, hybrid, or remote. · ...

Job summary · Position Summary · Responsible for the following regulatory and compliance issues and support: · <li-Assist Senior Counsel with the monitoring and analysis of new laws and regulations that impact existing and new life and supplemental health insurance products<li-As ...

We are looking for a Compliance Analyst BSA - Fintech to join our Risk Management team.In this role, you will support our BSA, AML and fraud monitoring programs. · Support the Deputy BSA Officer in administering the bank's BSA compliance program · Review and investigate BSA Fraud ...

The Conflicts & Compliance Analyst will assist partners and other members of Clyde & Co with the new business inception process in line with legislation, case law, and regulatory requirements for various jurisdictions. · Reviewing Intapp Open request forms to ensure satisfactory ...

You will be responsible for assisting partners with the new business inception process in line with legislation,caselaw,and regulatory requirements. · ...

The Hospital Compliance Analyst handles a broad and complex set of assignments performing advanced administrative duties prioritizing multiple responsibilities for compiling analyzing and monitoring data. · Gathering analyzing reporting data · ...

+p Conexon is a rapidly growing company working with Rural Electric Cooperatives to provide high speed internet and phone over advanced fiber to the home (FTTH) networks nationwide.+ · +We are building a Grants Compliance team who will be responsible for identifying compliance re ...

We are building a Grants Compliance team who will be responsible for identifying compliance requirements during the grant award process and ensuring the requirements are met through the life of the grant. · ...

We are building a Grants Compliance team who will be responsible for identifying compliance requirements during the grant award process and ensuring the requirements are met through the life of the grant. The team will be responsible for seeking out and developing tools and relat ...

We are seeking a Regulatory & Compliance Analyst to assist with monitoring and analysis of new laws and regulations. The successful candidate will have a solid understanding of group and individual insurance policy form requirements and state insurance department requirements. · ...

As Senior Compliance and Oversight Analyst will assist in the execution of an effective Compliance and Oversight Program to assure Private Wealth Management maintains the required level of compliance set forth by the SEC. · ...

Perform advanced administrative duties handling complex assignments in data compilation, analysis and monitoring. Work closely with senior leadership to improve clinical and business performance. · ...

We're excited to talk with you if you have working knowledge of the Investment Company Act of 1940, as well as Securities Act of 1933, Securities Exchange Act of 1934, · & related rules. You demonstrate proficiency in identifying and assessing compliance risks and recommending ap ...

You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities one person at a time. · ...