Top Compliance Analyst Jobs

The Bilingual Document Processor will translate compliance documentation, review and analyze documents, provide feedback, and assist with customer support.

The Compliance Analyst will assist the General Counsel in developing compliance policies, manage compliance deadlines, administer the Code of Ethics, and coordinate regulatory filings.

The Senior Analyst in Cybersecurity Compliance oversees ILM, Export, and BCP controls, assessing risks, ensuring compliance, and improving frameworks for cybersecurity governance. They collaborate with various teams and prepare reports for leadership regarding compliance posture and risks.

The Senior Compliance Analyst supports Audax Private Equity's compliance program, conducting reviews, enforcing policies, overseeing service providers, and assisting with regulatory filings and examinations.

The Lead Compliance Analyst - Data Analytics mitigates risks by enforcing compliance policies, analyzing data and regulatory requirements, and providing guidance on compliance matters related to data and AI initiatives.

The Legal Compliance Analyst supports compliance with laws and internal policies, manages contracts, processes expense reports, and assists in training for Penumbra's Compliance Program.

The DMEPOS Licensure & Enrollment Compliance Analyst manages state and federal licensure and enrollment for durable medical equipment operations. Responsibilities include maintaining licenses, coordinating with stakeholders, managing Medicare and Medicaid enrollment, and ensuring compliance with regulatory changes and accreditation standards.

The Client Billing Compliance Analyst maximizes compliance with client billing guidelines, manages billing processes, collaborates with teams, and maintains client relationships to enhance revenue.

As a Life & Annuity Compliance Analyst, you will research and address consumer complaints, assist in investigations, and collaborate with business partners while applying compliance knowledge and skills.

The Sr. Life & Annuity Compliance Analyst will analyze and resolve advertising materials, apply compliance expertise, and strengthen internal relationships. This role requires proficiency in life insurance regulatory knowledge and excellent communication.

The Senior SOX Compliance Analyst supports SOX compliance and financial accounting projects by evaluating internal controls, conducting testing, collaborating with teams, and driving process improvements.

The Senior SOX Compliance Analyst - IT aids in executing the SOX compliance program, evaluating IT controls, maintaining documentation, and supporting audits.

The Compliance Analyst will support compliance efforts, manage regulatory obligations, oversee permitting, and ensure project adherence to regulations.

The Senior Compliance Analyst manages compliance projects, prepares IRS filings, conducts nondiscrimination testing, and ensures regulatory compliance for 401(k) plans.

This role involves regulatory filing preparation, providing analysis for mutual funds and investment advisors, and cross-training with the Variable Products Team.

The Senior Compliance Analyst performs compliance testing, prepares government forms, and ensures retirement plans remain tax qualified. Responsibilities include investigating client data, preparing non-discrimination tests, completing testing, and communicating results to clients while maintaining compliance with government regulations.

The Tax Compliance Analyst prepares sales and use tax returns, ensures tax compliance across jurisdictions, and handles audits and inquiries.

The role involves preparing and filing US and Canadian sales tax returns, processing exemptions, supporting tax audits, and ensuring compliance with tax regulations. It includes customer communication and taxability reviews, along with relations management with external partners.

The Compliance Analyst will ensure all retail communication complies with laws and regulations, manage reviews and correspondence with regulatory bodies, and maintain compliance documentation.

The Senior M&A Compliance Analyst will support compliance activities, manage regulatory issues, assist with due diligence, and ensure successful firm integrations.

The Senior Compliance Analyst identifies risks and issues, conducts compliance analysis, manages compliance programs, leads projects, and provides guidance to team members to ensure compliance with regulatory requirements.

The Compliance Analyst role involves managing compliance processes, monitoring non-cash compensation, conducting training, and ensuring regulatory adherence within the financial services sector.

The role involves managing compliance investigations, client communication, regulatory analysis, and collaborating with Product/Engineering to remediate issues in a regulated financial environment.

The Trade Compliance Analyst ensures import compliance, manages audits, and collaborates on customs operations to support regulatory standards and process improvements.

The Senior Compliance Analyst oversees compliance analysis, documentation review, and policy development while ensuring adherence to financial regulations.