Board Certified Behavioral Analyst JobotBoard Certified Behavioral AnalystKennett Square, PA$75,000–$85,000 / yearInformation collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. Our client, a mission-driven non-profit organization, is seeking a compassionate and experienced Board Certified Behavior Analyst (BCBA) to support individuals with behavioral and developmental needs.
Compliance Analyst Continental Finance Company LLCCompliance AnalystWilmington, DEEffectively plan and function as audit lead for scheduled audits of various areas (compliance, operational, systems-oriented) subject to audit within the Company, assigning personnel to specific audit activities and reviewing audit deliverables for adequacy of coverage and content to support audit requests and findings. Strong knowledge of laws, regulations, and requirements applicable to consumer lending and credit cards including TILA, FCRA, UDAAP, FDCPA, ECOA, Fair Lending, E-SIGN, MLA, SCRA, EFTA, SCRA, GBLA, BSA/AML and OFAC.
Compliance Analyst American Heritage Credit UnionCompliance AnalystFeasterville-Trevose, PAFull timep style="line-height:normal">This position will support the Enterprise Risk and Compliance department in the following areas: Compliance System Management, Bank Secrecy Act (BSA), quality control, account reviews, transaction analyses, high-risk account enhanced due diligence, compliance reviews, and administrative duties. Conduct regulatory compliance research, analysis and interpretation, involving high degree of effectiveness, tact and diplomacy in interpreting and communicating regulatory compliance issues, including maintaining a compliance resource center.
Sr Compliance Analyst, Broker/Dealer - REMOTE CNO Financial Group IncSr Compliance Analyst, Broker/Dealer - REMOTEPhiladelphia, PARemote$81,100–$121,700 / yearAssociates who live outside of a 60-mile radius of a corporate office (Carmel, Chicago, and Orlando) may perform this role full-time work from home (WFH) from any US based location, as long as you are willing to work central or eastern time zone hours. This position requires extensive knowledge and expertise with SEC, FINRA, SEC 1940 Act, State, ERISA, DOL, rules and regulations and appropriate experience of regulatory agencies and exchanges.
NewCompliance Analyst Universal Health ServicesCompliance AnalystKing of Prussia, PAThe UHS Corporate Compliance Department is hiring a Compliance Analyst to provide support to the Chief Compliance and Privacy Officer (CCPO) and/or a UHS Division Compliance Officer (DCO) in the day-to-day operations of the UHS Compliance Program. Operating acute care hospitals, behavioral health facilities, outpatient facilities and ambulatory care access points, an insurance offering, a physician network and various related services located all over the U.S. States, Washington, D.C., Puerto Rico and the United Kingdom.
Trade Compliance Analyst BloomEnergyTrade Compliance AnalystNewark, DE$61,500–$88,500Our cutting-edge solutions enable unparalleled “time-to-power” capabilities, reliability, and sustainability, ensuring our customers remain ahead in a world where soaring energy demand and intensifying energy scarcity are rapidly becoming the new norm. Conduct transactional reviews/audits of import/export records; escalate issues, recommend corrective actions, and help implement improvements.
Trade Compliance Analyst Bloom Energy CorpTrade Compliance AnalystNewark, DE$61,500–$88,500 / yearOur cutting-edge solutions enable unparalleled "time-to-power" capabilities, reliability, and sustainability, ensuring our customers remain ahead in a world where soaring energy demand and intensifying energy scarcity are rapidly becoming the new norm. Classification & Trade Data Governance Own and continuously improve the integrity of Parts/Item Master trade attributes (HTS, ECCN, COO, PGA flags) within the Global Trade Management system.
Compliance Analyst University Health Services IncCompliance AnalystKING OF PRUSSIA, PAAssist with triage of hotline complaints as required by department and company needs Provide day-to-day support to UHS facilities on compliance and privacy matters Contribute to identification of policy and procedure updates and revisions consistent with developments in compliance regulatory changes and compliance investigation outcomes Prepare management reports, data summaries and dashboards reflecting results of periodic auditing, monitoring, and review of compliance programs of UHS facilities and their respective operations Qualifications Bachelor's degree with 3 - 5 years' of compliance and/or privacy experience required or combination of related experience, education, and transferable skills. Operating acute care hospitals, behavioral health facilities, outpatient facilities and ambulatory care access points, an insurance offering, a physician network and various related services located all over the U.S. States, Washington, D.C., Puerto Rico and the United Kingdom.
NewInformation Security Risk and Compliance Analyst Wawa IncInformation Security Risk and Compliance AnalystPAThe role participates in the Information Security compliance program and is responsible for operating Wawa's technology risk management processes, maintaining Wawa's technology related Information Security policies, and completing risk assessments of technology related initiatives. Job Summary: The Information Security Risk & Compliance Analyst is responsible for participating in the information security program to ensure that information assets and associated information systems are adequately protected in the digital ecosystem in which Wawa operates.
Sr. Compliance Analyst I(II) PJM Interconnection LLCSr. Compliance Analyst I(II)PAli>Builds and develops strong relationships with ITS, Security and Human Resource personnel by providing superior customer support as demonstrated by clearly owning, resolving and communicating issues and problems; being responsive to needs, requirements, and deadlines; and generally promoting goodwill in a professional and trust-building manner. Compliance Analyst will work with the Manager, Identity and Access Management to develop, communicate and implement effective strategies that support short, mid- and long-term growth objectives that affect the continual operation and development of PJM's identity and access management compliance program.
Compliance Analyst American Heritage Credit Union (Inc)Compliance AnalystPASources include but are not limited to National Credit Union Association (NCUA) Regulatory Alerts, NCUA Letters to Credit Unions, NCUA Legal Opinion Letters, Interpretive Ruling and Policy Statements, NCUA Regulatory Alerts, and NCUA Risk Alerts. This position will support the Enterprise Risk and Compliance department in the following areas: Compliance System Management, Bank Secrecy Act (BSA), quality control, account reviews, transaction analyses, high-risk account enhanced due diligence, compliance reviews, and administrative duties.
NewPayment Network Compliance Analyst (Visa/Mastercard/Discover) Citizens Financial Group IncPayment Network Compliance Analyst (Visa/Mastercard/Discover)Philadelphia, PA$86,000–$101,000 / yearCitizens is seeking a Payment Network Compliance Analyst to support our sponsorship oversight program within the Payments Risk organization. At Citizens, we are committed to fostering an inclusive culture that enables all colleagues to bring their best selves to work every day and everyone is expected to be treated with respect and professionalism.
Lead Privacy Compliance Analyst Blue Cross and Blue Shield AssociationLead Privacy Compliance AnalystPhiladelphia, PALeads privacy-related vendor management activities, including supporting the review and analysis of vendor privacy and security assessments, Business Associate Agreements (BAAs), and confidentiality agreements; evaluates vendor risk, documents mitigation strategies, and supports remediation of identified gaps. Leads proactive and strategic initiatives of the Privacy Office, including enterprise-wide privacy and incident response training, data oversight process implementation, and the tracking of privacy trends to ensure loss prevention and privacy incident avoidance.
NewJunior Compliance Officer (Operations, Junior Analyst) The MIL CorporationJunior Compliance Officer (Operations, Junior Analyst)Philadelphia, PA$35,000–$48,000 / yearAssociates degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related field is required; Bachelors degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related discipline is preferred . The role assists in reviewing employment eligibility documentation, conducting database research, and preparing audit-ready case filesand reports that support administrative enforcement actions and related determinations.
AML Compliance Analyst Basic (1-3 years) Veterans Sourcing GroupAML Compliance Analyst Basic (1-3 years)Newark, DEComplete analysis of transactional information to identify risks, trends and potential suspicious activity. Effectively obtain information and assistance from appropriate law enforcement agencies, peer banks, and other external groups on AML issues and cases.
NewCompliance Analyst Susquehenna International GroupCompliance AnalystBala Cynwyd, PATo meet the unique challenges of global markets, Susquehanna applies machine learning and advanced quantitative research to vast datasets in order to uncover actionable insights and build effective strategies. Our culture is intellectually driven and highly collaborative, bringing together researchers, engineers, and traders to design and deploy impactful strategies in our systematic trading environment.
Risk & Compliance Analyst - Registered Funds Aberdeen Group plcRisk & Compliance Analyst - Registered FundsPhiladelphia, PAThe Risk & Compliance Analyst - Registered Funds supports the Head of US Registered Fund Compliance/Fund CCO ("Fund CCO") to establish, maintain and implement a compliance program to meet the obligations of Rule 38a-1 of the 1940 Act for abrdn's registered funds (open-end funds, closed-end funds and ETFs). Support the Fund CCO to establish, maintain and implement a compliance program to meet the obligations of Rule 38a-1 of the 1940 Act for Aberdeen's registered funds (open-end, closed-end and ETFs).
NewCompliance Analyst - II Careers Integrated ResourcesCompliance Analyst - IIHorsham, PAul>Minimum of Bachelor's Degree in relevant discipline (Business, Science, Medical, Operations, etc.) with 4 years of pharmaceutical industry experience or advanced academic degree with 2 years of pharmaceutical industry experience. Proven experience developing and conducting presentations for different levels of management; ability to tailor presentations to the appropriate level of detail.
Governance, Risk & Compliance Analyst, Specialist Vanguard GroupGovernance, Risk & Compliance Analyst, SpecialistMalvern, PAResponsibilities Works with Enterprise Security and Fraud subdivisions and business units as the technical authority regarding security of application and systems software, equipment, and related capabilities and performance characteristics to evaluate their effectiveness at meeting defined requirements, determining integration requirements and identifying ramifications on operations of their implementation. You will lead risk assessments, design and scale forward-looking governance, risk, and compliance programs, and serve as a trusted advisor who helps teams move faster and smarter while staying audit-ready and compliant.
NewCompliance Analyst II Penn MedicineCompliance Analyst IIBala Cynwyd, PAIt is also responsible for focused reviews of other specialty areas within UPHS and other special projects to include, but not limited to, assisting in the creation of specialty specific departmental education sessions. Performs focused medical reviews in response to internal/external allegations or as triggered by any internal/external benchmarking identified by Senior leadership, Director and Associate Director with precision and accuracy.
NewCompliance Analyst TruMark FinancialCompliance AnalystFort Washington, PAThis role plays a key part in protecting the organization by identifying gaps, supporting remediation efforts, and helping departments understand and meet regulatory expectations. Our Compliance function plays a critical role in protecting our members, supporting sound operations, and ensuring the credit union operates with integrity and accountability.
NewOrigination Compliance Analyst CPA Recruiter OnlineOrigination Compliance AnalystCherry Hill, NJp>•Assess and rank compliance risk relative to all federal compliance regulations and state laws, taking into account the potential civil penalties, reputational risk, regulatory risk, scope, controls and potential for non-compliance . •Provide advice, guidance and insight to Origination Senior Management and staff personnel on emerging compliance issues and consults and guides the firm in establishment of controls to mitigate risk .
Compliance Analyst, Specialization Ascensus LLCCompliance Analyst, SpecializationDresher, PAResponsible for protecting, securing, and proper handling of all confidential data held by Ascensus to ensure against unauthorized access, improper transmission, and/or unapproved disclosure of information that could result in harm to Ascensus or our clients. Our roots go back decades, with nearly 30 outstanding legacy firms now joined together to deliver unmatched levels of service, innovation and expertise to a fast-growing client base from coast to coast.
Remote Retirement Plan Compliance Analyst Ascensus LLCRemote Retirement Plan Compliance AnalystPhiladelphia, PARemote$65,000–$95,000 / yearli>Responsible for protecting, securing, and proper handling of all confidential data held by Ascensus to ensure against unauthorized access, improper transmission, and/or unapproved disclosure of information that could result in harm to Ascensus or our clients. Our roots go back decades, with nearly 30 outstanding legacy firms now joined together to deliver unmatched levels of service, innovation and expertise to a fast-growing client base from coast to coast.
Senior Compliance Analyst Ascensus LLCSenior Compliance AnalystDresher, PACommunicates with plan sponsors to update and correct required data necessary to perform various testing required by government regulations (ADP, ACP, 415, 401(a)(4), coverage and top heavy testing). Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 million people save for a better today and tomorrow.
Compliance Analyst I Penn MedicineCompliance Analyst IBala Cynwyd, PALoading job Back to Search Results Previous Opportunity Next Opportunity Current UPHS employees must apply HERE Compliance Analyst I Job ID: 304781 Category: Business Process Improvement Work Type: FT Location: Bala Cynwyd, PA, United States Work Schedule: M-F, 8 hr days, hybrid Share: share to e-mail Apply Now Save Job Saved Description Penn Medicine is dedicated to our tripartite mission of providing the highest level of care to patients, conducting innovative research, and educating future leaders in the field of medicine. • Keeps abreast with all the changes in the CPT coding, CMS regulations, local Medicare carrier (Novitas) in order to provide the most accurate information when participating in any internal and external projects/discussions.
Epic Compliance & Environment Management Analyst CVS Health CorpEpic Compliance & Environment Management AnalystWork At Home, PA$64,890–$173,040 / yearBASIC FUNCTION: The Epic Security Compliance Analyst monitors and reports on adherence to role-based access controls, performs regular internal audits to ensure data integrity and privacy. The Epic Security Compliance Analyst monitors and reports on adherence to role-based access controls, performs regular internal audits to ensure data integrity and privacy.
Technical Compliance Analyst Rush Street InteractiveTechnical Compliance AnalystCollingswood, NJRemote$60,000–$75,000 / yeardiv>Pay Range$60,000—$75,000 USDWhat Makes Us Great:Comprehensive compensation. As required by federal law, we provide the following notices to all prospective U.S. employees: E-Verify Participation Notice (English/Spanish).
Financial Crimes Compliance Analyst, Specialist Vanguard GroupFinancial Crimes Compliance Analyst, SpecialistMalvern, PAJoin a key and growing team within our dynamic compliance organization, where you'll play a central role in detecting and preventing financial crimes, with a primary focus on global sanctions compliance and additional support for Anti-Bribery and Anti-Corruption (ABAC) efforts. Vanguard has implemented a hybrid working model for the majority of our crew members, designed to capture the benefits of enhanced flexibility while enabling in-person learning, collaboration, and connection.
Compliance Analytics Analyst 2 Comcast CorpCompliance Analytics Analyst 2Philadelphia, PAThat's why we provide an array of options, expert guidance and always-on tools that are personalized to meet the needs of your reality-to help support you physically, financially and emotionally through the big milestones and in your everyday life. Be an active part of the Net Promoter System a way of working that brings more employee and customer feedback into the company by joining huddles, making call backs and helping us elevate opportunities to do better for our customers.
Business Analyst - License Compliance Wolters Kluwer N.V.Business Analyst - License CompliancePA$68,900–$118,050 / yearIn this position the analyst will work to both identify and correct non-compliant behavior, including improper use of licenses, contracted terms of use and other contract terms, in an efficient manner that minimizes impact on compliant users. They will proactively investigate accounts for any unauthorized access and will work with the customers and appropriate teams to mitigate any non-compliant usage.
Security Analyst (CIP Compliance) JPC PartnersSecurity Analyst (CIP Compliance)Oaks, PennsylvaniaMust possess demonstrated abilities of effective analytical and reasoning capabilities, refined verbal skills, refined writing skills, and presentation skills. Ability to define problems, collect data, establish facts, determine possible solutions and draw valid conclusions to assist in the CIP investigation process.
Senior Analyst, Compliance Quality Operations Circle Internet Financial LLCSenior Analyst, Compliance Quality OperationsPARemote$97,500–$127,500 / yearPerforming quality reviews on all AML processes: KYC onboarding, periodic reviews, transaction monitoring alert reviews, investigations, and screening (Sanctions, PEP, negative news) alert reviews, as well as future Compliance Operations processes supported by the Compliance Quality Operations Team, as needed. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet.
NewSenior Analyst, IT Internal Controls & SOX Compliance Circle Internet Financial LLCSenior Analyst, IT Internal Controls & SOX CompliancePhiladelphia, PARemote$112,500–$147,500 / yearCircle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. The Senior Analyst will partner closely with Engineering, Security, Finance, Compliance, and business stakeholders to ensure controls are effectively designed, documented, tested, and monitored to support regulatory and financial reporting requirements.
Analyst, Regulatory Compliance Berkadia Proprietary Holding LLCAnalyst, Regulatory ComplianceAmbler, PAStay current with industry best practices, regulatory changes, and emerging risks, proposing necessary adjustments to the risk management framework and developing vendor risk awareness and training programs for internal teams. We Innovate to shape the future of CRE, so in this role you will: Monitor regulatory compliance requirements, support procedural/documentation changes to meet GSE guidelines, and ensure adherence to Berkadias Quality Control Plan.
Senior Analyst - Compliance & Regulatory Affairs AXA SASenior Analyst - Compliance & Regulatory AffairsEXTON, PA$64,600–$107,300 / yearBy combining a comprehensive and efficient capital platform, data-driven insights, leading technology, and the best talent in an agile and inclusive workspace, empowered to deliver top client service across all our lines of business - property, casualty, professional, financial lines and specialty. You will report to the Manager Regulatory Compliance Services What you will BRING Were looking for someone who has these abilities and skills: Required Skills and Abilities Property & Casualty Insurance experience in the field of regulatory compliance, state filings, product development, underwriting or underwriting support.
NewSr. Analyst, IT Compliance (Hybrid) Quaker ChemicalSr. Analyst, IT Compliance (Hybrid)Conshohocken, PAli>Manage document and project related request tracking and follow up with members of the organization; ensure timely evidence/documentation submission in support of audit activities and special projects; report metrics to stakeholders . Performing initial quality reviews of staff or consultant related deliverables connected to audit and special project related activities; provide coaching to stakeholders and identify areas for documentation and process level improvements .
Sr. Analyst, IT Compliance (Hybrid) Quaker HoughtonSr. Analyst, IT Compliance (Hybrid)Conshohocken, PAManage document and project related request tracking and follow up with members of the organization; ensure timely evidence/documentation submission in support of audit activities and special projects; report metrics to stakeholders. Performing initial quality reviews of staff or consultant related deliverables connected to audit and special project related activities; provide coaching to stakeholders and identify areas for documentation and process level improvements.
Compliance - Senior Associate Product Analyst JPMorgan Chase & CoCompliance - Senior Associate Product AnalystNewark, DEp>As an Associate Product Analyst in the Corporate Compliance team, you will support customer-focused product initiatives by partnering with compliance stakeholders to capture business requirements, translating them into structured technical documentation, and contributing to cross-functional delivery. You work under the guidance of senior Product Managers to ensure customer needs are clearly articulated, aligned to strategic product capabilities, and delivered through well-documented Jira epics and user stories.
Governance, Risk, & Compliance (GRC) Analyst (Senior or Lead) The Boeing CoGovernance, Risk, & Compliance (GRC) Analyst (Senior or Lead)PA$130,900–$189,750 / yearp>The Boeing Company also provides eligible employees with an opportunity to enroll in a variety of benefit programs, generally including health insurance, flexible spending accounts, health savings accounts, retirement savings plans, life and disability insurance programs, and a number of programs that provide for both paid and unpaid time away from work. Drug Free Workplace: Boeing is a Drug Free Workplace where post offer applicants and employees are subject to testing for marijuana, cocaine, opioids, amphetamines, PCP, and alcohol when criteria is met as outlined in our policies.
Lead Analyst, Product Compliance Circle Internet Financial LLCLead Analyst, Product CompliancePARemote$140,000–$185,000 / yearYou will partner closely with product, engineering, and operations teams to embed compliance throughout the product lifecycle by leading risk assessments, defining and validating control requirements, and driving cross-functional readiness for domestic and cross-border money movement and settlement capabilities as well as USDC access and treasury initiatives. Experience assessing compliance and operational risk in payment networks, managed payments products, or regulated payment platforms, including controls related to onboarding, transaction execution, settlement, exception handling, and ongoing monitoring.
Sr. Analyst, IT Compliance Quaker Chemical CorpSr. Analyst, IT ComplianceConshohocken, PAp>Job Description Summary Quaker Houghton s goal is to apply global IT industry best practices enabling Quaker Houghton to instill the business with new insights regarding global data business risk compliance and information security. The ideal candidate is self-motivated well organized has the proven ability to develop solutions in response to complex audit and compliance related matters and apply precedents.
NewCompliance - Senior Associate Product Analyst Chase BankCompliance - Senior Associate Product AnalystNewark, DEp>As an Associate Product Analyst in the Corporate Compliance team, you will support customer-focused product initiatives by partnering with compliance stakeholders to capture business requirements, translating them into structured technical documentation, and contributing to cross-functional delivery. You work under the guidance of senior Product Managers to ensure customer needs are clearly articulated, aligned to strategic product capabilities, and delivered through well-documented Jira epics and user stories.
Associate Analyst Cybersecurity Compliance Issues Management Penn MedicineAssociate Analyst Cybersecurity Compliance Issues ManagementPhiladelphia, PASummary: The Associate Analyst, Cybersecurity Compliance - Issues Management, supports the intake, tracking, and remediation of cybersecurity issues across the organization. Success in this role requires strong analytical and communication skills, the ability to collaborate with technical and business stakeholders, and experience with issue tracking and structured risk assessments.
Senior Product Compliance & Filings Analyst Starr International Co IncSenior Product Compliance & Filings AnalystPA$83,500–$116,700 / yearp>Skills/Experience Required: • Bachelors degree preferred • 5+ years experience within a Property & Casualty insurance carrier primarily handling filings • Proficient with Microsoft Office Suite • Excellent verbal, written and organization skills. The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets: experience and training: licensure and certifications: and other business and organizational needs.
Earned Value Compliance Analysts (Experienced and Senior) The Boeing CoEarned Value Compliance Analysts (Experienced and Senior)Ridley Park, PA$3–$4 / hourIn this role you'll translate complex cost and schedule data into clear, actionable insight for program leadership - and help ensure our Earned Value Management Systems (EVMS) practices meet Defense Federal Acquisition Regulations (DFARS), ANSI/EIA-748 and Defense Contract Management Agency (DCMA) and expectations. The Boeing Company also provides eligible employees with an opportunity to enroll in a variety of benefit programs, generally including health insurance, flexible spending accounts, health savings accounts, retirement savings plans, life and disability insurance programs, and a number of programs that provide for both paid and unpaid time away from work.
Earned Value Compliance Analyst (Subject Matter Expert) The Boeing CoEarned Value Compliance Analyst (Subject Matter Expert)Ridley Park, PA$151,300–$204,700 / yearThe Earned Value Compliance - Subject Matter Expert will enhance product performance by analyzing cost and schedule metrics, with a focus on earned value and variance analyses, while ensuring effective use of the Earned Value Management Systems (EVMS) for Defense Federal Acquisition Regulation (DFAR) programs. The Boeing Company also provides eligible employees with an opportunity to enroll in a variety of benefit programs, generally including health insurance, flexible spending accounts, health savings accounts, retirement savings plans, life and disability insurance programs, and a number of programs that provide for both paid and unpaid time away from work.
Senior Governance, Risk, and Compliance (GRC) Process Analyst The Boeing CoSenior Governance, Risk, and Compliance (GRC) Process AnalystRidley Park, PA$117,900–$160,000 / yearBoeing is seeking a detail-oriented and analytical Senior Governance, Risk, and Compliance (GRC) Process Analyst to support governance, risk, and compliance initiatives for Infrastructure team at our Mesa, AZ; Dallas, TX; Colorado Springs, CO; Fort Walton Beach, FL; Jacksonville, FL; Miami, FL; North Charleston, SC; Ridley Park, PA; Portland, OR; Salt Lake City, UT; San Antonio, TX; Seal Beach, CA; Seattle, WA; or Berkeley, MO. The Boeing Company also provides eligible employees with an opportunity to enroll in a variety of benefit programs, generally including health insurance, flexible spending accounts, health savings accounts, retirement savings plans, life and disability insurance programs, and a number of programs that provide for both paid and unpaid time away from work.
Retirement Plan Compliance Manager Willis Towers Watson PLCRetirement Plan Compliance ManagerPhiladelphia, PA$80,000–$120,000 / yearp>WTW provides a competitive benefit package which includes the following (eligibility requirements apply): Health and Welfare Benefits: Medical (including prescription coverage), Dental, Vision, Health Savings Account, Commuter Account, Health Care and Dependent Care Flexible Spending Accounts, Group Accident, Group Critical Illness, Life Insurance, AD&D, Group Legal, Identify Theft Protection, Wellbeing Program and Work/Life Resources (including Employee Assistance Program). As a compliance analyst you will play a crucial role in supporting our attorneys by performing a variety of tasks, which will include drafting/amending pension (defined benefit and defined contribution) plan documents, summary plan descriptions, summaries of material modifications and other plan related documents (e.g., policies, procedures) as well as participant communications (e.g., QDIA notices).
Compliance - Global Financial Investigations Unit Detect / Report Senior Associate JPMorgan Chase & CoCompliance - Global Financial Investigations Unit Detect / Report Senior AssociateNewark, DEAs a Senior Anti Money Laundering Investigator, you will be an integral part of the Firm''s Global Financial Intelligence Unit (GFIU), responsible for strategically detecting, investigating, and mitigating money laundering / terrorist financing (ML/TF) risks, including typology, geography, product, customer/entity type and other money laundering / terrorist financing (ML/TF) risk categories. Leverage strong knowledge of banking systems and Anti-Money Laundering (AML) typologies and be a self-starter who is willing to work in ambiguous detail, having the ability to dissect and analyze large amounts of unstructured information to find and resolve high risk money laundering / terrorist financing (ML/TF) activity.