regulatory compliance analyst

Wells Fargo

<div><p><b>Title</b><b>: </b>Business Analyst &ndash; Regulatory &amp; Compliance</p><p><b>
Location</b><b>: </b>550 S Tryon St. Harris Blvd Charlotte, NC<br>
<b>Duration</b><b>: </b>12 months<br>
<b>Schedule</b>: 3 days in office/2 day remote
</p><p><b>Work Engagement</b><b>: </b>W2</p><p><b>
Benefits on offer for this contract position</b>: Health Insurance, Life insurance, 401K and Voluntary Benefits</p><p></p><p><b>
Summary:</b></p><p>
Seeking a highly analytical Business Analyst with strong regulatory and compliance experience to support initiatives impacting the Corporate &amp; Investment Banking (CIB) business. This role will focus on assessing regulatory changes, understanding business impact, and driving clear requirements across compliance, technology, legal, and operations.</p><p><br>
This is a true Business Analyst role that requires someone who can operate independently, engage stakeholders effectively, and dig deep into complex problems.</p><p></p><p><b>
Responsibilities:</b></p><ul><li><p>
Analyze regulatory requirements and assess impacts across business, technology, legal, and operations teams</p></li><li><p>
Partner with stakeholders to gather, document, and refine detailed business and functional requirements</p></li><li><p>
Support regulatory-driven initiatives, ensuring alignment with compliance expectations and delivery timelines</p></li><li><p>
Work against defined SLAs and timelines to deliver high-quality analysis and documentation</p></li><li><p>
Interpret and translate complex regulatory requirements into actionable business insights</p></li><li><p>
Support regulatory reporting and data analysis efforts</p></li><li><p>
Engage with cross-functional teams within CIB and frontline business units</p></li><li><p>
Identify risks, gaps, and dependencies related to regulatory changes</p></li></ul><p><b><br>
Qualifications</b><b>:</b></p><ul><li><p>
Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.</p></li><li><p>
Strong background in regulatory and compliance initiatives (U.S. and/or global)</p></li><li><p>
Experience supporting regulatory reporting and data analysis</p></li><li><p>
Solid understanding of financial markets and banking operations</p></li><li><p>
Proven ability to assess regulatory impact across multiple business functions</p></li><li><p>
Excellent written and verbal communication skills</p></li><li><p>
Demonstrated ability to work independently and manage stakeholder relationships</p></li><li><p>
Strong analytical, problem-solving, and critical thinking skills</p></li><li><p>
Proficiency in Microsoft Office Suite, including Excel, Word, and PowerPoint</p></li><li><p>
Experience with financial industry regulations (U.S. or global frameworks)
</p></li><li><p>Prior experience supporting Corporate &amp; Investment Banking (CIB) or frontline banking teams
</p></li><li><p>Exposure to enterprise regulatory programs or large-scale compliance initiatives</p></li></ul></div>

Business Analyst – Regulatory & Compliance (contract)

Quartz Health Solutions

<div>Overview:
<div><p>
We are seeking a Compliance Analyst to support the ongoing development, enhancement, and maintenance of a robust and effective compliance program at Quartz. In this role, you will play a key role in strengthening our compliance framework and ensuring that we uphold our commitment to ethical, transparent, and member-focused healthcare.</p></div><p></p><div><p><br>
This is a dynamic opportunity to work as a compliance generalist while building deeper expertise across key areas of the health insurance industry. You&rsquo;ll collaborate with teams across the organization, helping to identify risks, perform regulatory research, implement solutions, and continuously improve compliance practices in an evolving regulatory environment.</p></div><p></p><div><p><br>
Benefits:</p></div><div><ul><li><p>
Expand your expertise in the health insurance and regulatory landscape</p></li></ul></div><div><ul><li><p>
Gain exposure to a wide range of business areas and internal teams</p></li></ul></div><div><ul><li><p>
Grow your career with clear pathways to more senior roles</p></li></ul></div><div><ul><li><p>
Starting salary is based upon skills and experience: <b>$65,300 - $81,700</b> plus robust benefits package</p></li></ul></div><br>
<p></p>
Responsibilities:
<div><ul><li><p>
Review and complete Legal and Compliance Requests (LCRs), including marketing material reviews, ensuring timely and accurate responses; escalate complex issues as needed.</p></li></ul></div><div><ul><li><p>
Identify opportunities to enhance compliance tools and systems (e.g., LCR software) and produce reports for leadership, the Compliance Committee, and key stakeholders.</p></li></ul></div><div><ul><li><p>
Develop, implement, and maintain compliance policies, procedures, and training initiatives to promote awareness and ensure adherence to regulatory requirements.</p></li></ul></div><div><ul><li><p>
Support regulatory filings and submissions, including health plan policy forms and documentation for existing and new markets.</p></li></ul></div><div><ul><li><p>
Advise business partners on regulatory requirements and filing obligations.</p></li></ul></div><div><ul><li><p>
Manage corporate licensing activities, including registrations, renewals, and filings (e.g., URO, PPA, PBM, TPA), and serve as a primary point of contact for regulatory agencies.</p></li></ul></div><div><ul><li><p>
Conduct regulatory research to support organizational initiatives.</p></li></ul></div><div><ul><li><p>
Monitor and analyze proposed and enacted regulatory and legislative changes; assess business impact and support implementation of new requirements.</p></li></ul></div><div><ul><li><p>
Communicate regulatory updates, compliance requirements, and deadlines across the organization.</p></li></ul></div><div><ul><li><p>
Plan and execute internal compliance audits, including defining scope, analyzing findings, and partnering with stakeholders to implement corrective actions.</p></li></ul></div><div><ul><li><p>
Support external regulatory audits and examinations by coordinating documentation and serving as a liaison with external agencies.</p></li></ul></div><div><ul><li><p>
Contribute to enterprise compliance risk assessments and support execution of the annual compliance work plan.</p></li></ul></div><div><ul><li><p>
Build and maintain strong relationships with internal stakeholders and external partners, including regulators and vendors.</p></li></ul></div><div><ul><li><p>
Create and maintain documentation, tools, and resources to improve consistency, efficiency, and transparency in compliance processes.</p></li></ul></div><div><ul><li><p>
Track and document compliance activities, ensuring systems and records are accurate and up to date.</p></li></ul></div><div><ul><li><p>
Identify process improvement opportunities and support cross-functional compliance initiatives and projects.</p></li></ul></div>
Qualifications:
<div><ul><li><p>
High School Equivalency with 8 years of successful professional experience in the health insurance industry.</p></li></ul></div><div><p>
 Or</p></div><div><ul><li><p>
Associate's Degree with 5 years of successful professional experience in the health insurance industry.</p></li></ul></div><div><p>
 Or</p></div><div><ul><li><p>
Bachelor&rsquo;s Degree with 2 years of successful professional experience in the health insurance industry.</p></li></ul></div><div><ul><li><p>
Strong research, editorial and proofreading skills, including the ability to read and interpret state and federal law</p></li></ul></div><div><ul><li><p>
Proficiency in Microsoft Office tools (Outlook, Word, Excel, PowerPoint)</p></li></ul></div><p></p><div><p><br>
We offer an excellent benefit and compensation package, opportunity for career advancement and a professional culture built on the foundations of Respect, Responsibility, Resourcefulness and Relationships. To support a safe work environment, all employment offers are contingent upon successful completion of a pre-employment criminal background check.</p></div><p></p><div><p><br>
Quartz values and embraces diversity and is proud to be an Equal Employment Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, sex, gender identity or expression, sexual orientation, age, status as a protected veteran, among other things, or status as a qualified person with disability.</p></div></div><p></p>

Compliance Analyst

AmTrust Financial

<div>Overview:
<p>
The Premium Audit Compliance Analyst is responsible for evaluating the work completed by auditors that can be reviewed and tested by various independent bureaus to make sure the audits adhere to established bureau audit procedures. The role supports operational business effectiveness ensuring the test audit program related to independent rating bureau requirements as well as related regulatory compliance requirements are met. This role supports AmTrust&rsquo;s various lines of business with a focus on Workers Compensation. Further, the role ensures accuracy, compliance, and transparency in audit outcomes while communicating with applicable bureau contacts as well as with internal teams. This role verifies audited exposures from records and information collected at time of audit in accordance with policy terms, manual rules, company filings, and procedures. This position upholds AmTrust&rsquo;s mission, vision, and values while maintaining the highest standards of professionalism and accuracy.</p><p></p><div><i><br>
The expected salary range for this role is $53,000 - 83,000</i><i>.</i></div><div></div><div><i><br>
Please note that the salary information shown above is a general guideline only. Salaries are based upon a wide range of factors considered in making the compensation decision, including, but not limited to, candidate skills, experience, education and training, the scope and responsibilities of the role, as well as market and business considerations.</i></div>
Responsibilities:<p></p><ul><li><br>
Establish and maintain procedures related to protocols for internal audit review to meet standards to fulfill state regulations including bureau test audits.</li><li>Interface with online portals and correspond with applicable bureaus on regulatory matters to receive and transmit pertinent information related to test audit programs including test audit selections, and rebuttals of test audit errors.</li><li>Meets all filing and submission deadlines from various regulatory bodies.</li><li>Follow defined audit review processes and provide feedback from audit reviews to auditors related to submission timelines, and to established standards for accuracy and compliance with bureau test audit programs.</li><li>Validates correct classification of exposures in accordance with regulatory agencies, independent state bureaus, and company procedures by reviewing records and other relevant documentation&mdash;often through secure digital exchange.</li><li>Document audit differences based on review findings related to independent state bureaus, and other applicable regulatory standards.</li><li>Communicates findings clearly and professionally to auditors and management via reporting, including thorough analysis of identified deficiencies.</li><li>Maintain accurate records of audit review outcomes and report results to applicable stakeholders including auditors, team members, managers and department leadership.</li><li>Collaborate with regional audit teams to implement corrections from review findings and help facilitate related process changes to meet compliance requirements.</li><li>Attempt to reduce audit related errors by making recommendations to increase the accuracy of audits subject to test audit programs, and related operational processes.</li><li>Collate and analyze data from reviews to collaborate with premium audit training unit for improvement opportunities.</li><li>Monitor state regulatory requirements and update internal review processes and procedures to maintain regulatory compliance</li><li>Provide updates on applicable class code changes and bureau guidelines to individuals and team members within the department as well as other applicable business units such as underwriting, legal and compliance.</li><li>Provide guidance on State labor code, law and or regulations related to premium audit</li><li>Consult as needed with auditors and leadership team to provide advice on audit compliance and legal rulings</li><li>Attend internal department meetings as well as external agency meetings related to audit and regulatory matters</li><li>Evaluate audits for potential fraud referrals as applicable</li><li>Utilize secure digital platforms and remote communication tools ensuring efficiency and accuracy while minimizing disruption to the enterprise.</li><li>Provide technical guidance, procedural guidance and mentorship to less experienced team members.</li><li>May be asked to schedule a meeting with a customer, complete an audit or revise an audit upon request.</li><li>Stays current with manual rules, industry trends, and understanding of the impact of underwriting endorsements.</li><li>Performs other functionally related duties as assigned.</li><li>Some travel may be required but would be limited to less than 10%.</li></ul>
Qualifications:
<p><b>
Required:</b></p><ul><li>Minimum 3 years of experience in premium audit or related regulatory compliance experience, including complex field or virtual multi‑state audits and high‑premium accounts.</li><li>Bachelor&rsquo;s degree in Accounting, Finance, Business, or related discipline or equivalent experience.</li><li>Excellent written, verbal, and interpersonal communication skills</li><li>Demonstrated proficiency with Microsoft Office Suite. Excellent Excel skills are required.</li><li>Strong analytical and critical thinking skills, excellent attention to detail and organizational abilities to identify compliance risks.</li><li>Ability to effectively multi-task and work in a fast-paced, team-oriented environment with supervision.</li></ul><p></p><p><b><br>
Preferred:</b></p><ul><li>5 years of experience in premium audit, including auditing of operations in state(s) subject to a test audit program from an independent bureau such as PA, DE, NY, NJ, CA, or experience working for an applicable bureau.</li><li>Associates in Premium Audit Program (APA) certification preferred OR working towards APA certification</li><li>Experience in building and overseeing the implementation of procedures related to regulatory compliance or premium audit compliance.</li><li>Adept in navigation of complex regulatory rules and procedures and serving as a subject matter expert on related matters and communication with regulatory agencies.</li><li>Knowledge of industry guidelines, audit procedures, and state regulations impacting premium audit.</li><li>Experience interpreting policies, procedures, and compliance standards.</li></ul>
What We Offer:
<p>
AmTrust Financial Services offers a competitive compensation package and excellent career advancement opportunities. Our benefits include Medical &amp; Dental Plans, Life Insurance, including eligible spouses &amp; children, Health Care Flexible Spending, Dependent Care, 401k Savings Plans, Paid Time Off.</p><p>
AmTrust strives to create a diverse and inclusive culture where thoughts and ideas of all employees are appreciated and respected. This concept encompasses but is not limited to human differences with regard to race, ethnicity, gender, sexual orientation, culture, religion or disabilities.</p><p>
AmTrust values excellence and recognizes that by embracing the diverse backgrounds, skills, and perspectives of its workforce, it will sustain a competitive advantage and remain an employer of choice. Diversity is a business imperative, enabling us to attract, retain and develop the best talent available. We see diversity as more than just policies and practices. It is an integral part of who we are as a company, how we operate and how we see our future.</p></div>

Premium Audit Compliance Analyst

JPMorganChase

<div><b>JOB DESCRIPTION</b><br>
<div>
Protecting the integrity of the financial system starts with people who are curious, accountable, and motivated by meaningful impact. In this role, you will play a critical part in strengthening the firm&rsquo;s AML and sanctions framework while working closely with regulators and global stakeholders. You will gain exposure to complex regulatory matters and develop deep subject-matter expertise. This is an opportunity to grow your career within a collaborative, risk-focused environment. Join a team where your judgment and insight truly matter.</div><div>
As a Self-Supervisory Unit Analyst within the Anti-Money Laundering and Sanctions framework, you will support the firm&rsquo;s regulatory commitments and ongoing compliance obligations. You will work closely with internal teams and external regulators to ensure effective oversight, accurate reporting, and timely issue management. This role offers the opportunity to contribute to firmwide risk mitigation efforts while developing a strong understanding of AML and sanctions standards. You will be part of a culture that values integrity, accountability, and continuous improvement.</div><div><p>
</p><p><b>Job responsibilities:</b></p><ul><li>
Serve as the primary point of contact for interactions with the regulator regarding Self‑Supervisory Unit matters</li><li>
Monitor, track, and manage regulatory requests and communications across approved channels</li><li>
Review, process, and maintain sanctions and prohibition lists with a focus on accuracy, completeness, and timeliness</li><li>
Assess and disposition sanctions-related escalations in line with applicable requirements and standards</li><li>
Maintain Self‑Supervisory Unit procedures and identify impacts to related functions, escalating risks or issues as needed</li><li>
Prepare and submit regulatory reports, including periodic and ad‑hoc submissions, with a high degree of accuracy</li><li>
Coordinate with internal stakeholders to support consistent implementation of Self‑Supervisory Unit requirements</li><li>
Support the development and timely update of internal policies, procedures, and operational manuals</li><li>
Participate in system enhancement, testing, and automation initiatives supporting regulatory compliance</li><li>
Contribute to risk assessments, internal control activities, and process improvement initiatives</li><li>
Exercise sound judgment and escalate critical issues while managing competing priorities effectively</li></ul><div><p>
</p><p><b>Required qualifications, capabilities, and skills:</b></p><ul><li>
Bachelor&rsquo;s degree or equivalent professional experience</li><li>
Experience supporting a Self‑Supervisory Unit, AML, sanctions, or regulatory compliance function</li><li>
Strong understanding of AML, sanctions, and financial crime compliance concepts</li><li>
Ability to manage regulatory inquiries and deliver accurate, timely responses</li><li>
Strong analytical, investigative, and problem‑solving skills</li><li>
Excellent written and verbal communication skills</li><li>
Ability to exercise independent judgment in time‑sensitive situations</li><li>
Proficiency in Microsoft Office applications</li><li>
Experience collaborating with Legal, Audit, Risk, or Compliance teams</li><li><p>
Strong risk awareness and commitment to control standards</p><p>
</p></li></ul><p></p><div><p><b>Preferred qualifications, capabilities, and skills:</b></p><ul><li>
Knowledge of global sanctions regimes and financial crime regulations</li><li>
Experience working in a multinational or cross‑regional environment</li><li>
Familiarity with regulatory reporting and supervisory expectations</li><li>
Experience supporting process improvement or automation initiatives</li><li>
Strong stakeholder management and coordination skills</li><li>
Ability to work effectively under pressure and manage competing deadlines</li></ul></div></div></div>
<b>ABOUT US</b><br>
<br>
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world&rsquo;s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.<br>
<div>
<div>We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.<br>
</div></div><br>
<br>
<b>ABOUT THE TEAM</b><br>
<br>
Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we&rsquo;re setting our businesses, clients, customers and employees up for success.</div>

Self-Supervisory Unit Analyst

American business solutions inc

<div><h2 class="jobSectionHeader"><b>Required Skills</b></h2>
<p>Bachelor//'s Degree or an Associate//'s Degree with 2 years of Business Analysis experience.</p>
<p>Technical Writing Experience</p>
<p>Ability to create effective and clear process flows/similar diagrams in PowerPoint or Visio</p>
<h2 class="jobSectionHeader"><b>Preferred Skills</b></h2>
<p>Simultaneously manage multiple reporting requirements.</p>
<p>Schedule management and planning skills.</p>
<p>Experience supporting regulatory compliance projects.</p>
<p>Experience with technical SOP documentation and graphic creation in Visio</p>
<p>5+ years of experience in Technical Writing</p></div>

Business Analyst (Local to SC)

Daley And Associates, LLC

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    We are currently seeking candidates for a Compliance Reporting Analyst opportunity with a highly successful Investment Management firm located in Boston, MA. The Compliance Reporting Analyst will work closely with the Compliance Reporting Team, and will support compliance reporting, client reporting, and regulatory reporting functions. The ideal candidate will have 1-3+ years of compliance reporting, client reporting, and/or regulatory reporting experience ideally within investment management or financial services.
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      Strong experience leveraging compliance reporting systems and tools.
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Compliance Reporting Analyst

Pricoris LLC

<p>Job Opportunity: Risk Analyst</p><p><b>Location:</b> Muscat, Oman<br/><b>Company:</b> Pricoris LLC</p><p>About Us</p><p>Pricoris LLC is a professional services company based in Muscat, specializing in financial consulting, risk management, and strategic advisory solutions. We are committed to helping organizations identify, assess, and mitigate risks while enabling sustainable growth. As we expand, we are seeking a detail-oriented <b>Risk Analyst</b> to join our team and strengthen our risk management capabilities.</p><p>Role Overview</p><p>The <b>Risk Analyst</b> will be responsible for evaluating financial, operational, and strategic risks, providing insights to support decision-making, and ensuring compliance with regulatory standards. This role requires strong analytical skills, technical expertise, and the ability to communicate findings effectively to stakeholders.</p><p>Key Responsibilities</p><ul><li>Identify, assess, and monitor financial, operational, and strategic risks.</li><li>Conduct quantitative and qualitative risk analyses.</li><li>Develop risk models, forecasts, and scenario planning.</li><li>Prepare reports and recommendations for senior management.</li><li>Ensure compliance with Omani regulations and international risk management standards.</li><li>Collaborate with cross-functional teams to implement risk mitigation strategies.</li><li>Support audits, internal controls, and compliance initiatives.</li><li>Stay updated on industry trends and emerging risks.</li></ul><p>Qualifications</p><ul><li>Bachelor&rsquo;s degree in Finance, Economics, Risk Management, or related field.</li><li>2&ndash;5 years of experience in risk analysis, financial consulting, or compliance.</li><li>Strong knowledge of risk management frameworks (ISO 31000, Basel III, etc.).</li><li>Proficiency in Excel, statistical tools, and risk modeling software.</li><li>Excellent analytical, problem-solving, and communication skills.</li><li>Ability to work independently and in a collaborative team environment.</li><li>Familiarity with Omani regulatory requirements is a plus.</li></ul><p>Why Join Us?</p><ul><li>Be part of a growing risk management team in Muscat.</li><li>Play a key role in shaping Pricoris LLC&rsquo;s risk strategy.</li><li>Competitive salary and benefits package.</li><li>Opportunities for professional development and career advancement.</li><li>Supportive, innovation-driven, and integrity-focused work culture.</li></ul><p>Pay: Up to RO2,900.000 per month</p><p>Work Location: In person</p>

Risk Analyst

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