Senior Specialist responsible for corrective actions in Global Trade Compliance at L3Harris. Track compliance incidents and facilitate corrective action processes across US and non - US jurisdictions.
About the role
- Compliance Analyst I joining the P&C Compliance Monitoring team at USAA. Conducting compliance reviews, risk assessments, and ensuring regulatory adherence within the insurance framework.
Responsibilities
- Conducts reviews of laws and regulations for business impact and conveys requirements for awareness and action
- Performs compliance risk management activities in accordance with enterprise compliance standards
- Provides compliance input on business action plans, projects or operational requests
- Captures information, analyzes data trends, identifies root cause(s), and provides information to the business or project teams
- Ensures documents, projects, processes or product initiatives align with regulatory requirements and enterprise policy
- Identifies outstanding compliance issues and coordinates accurate implementation of business requirements
- Participates in compliance risk management activities in accordance with enterprise compliance policies and procedures
- Serves as a resource to team members on raised issues of a routine nature
Requirements
- Bachelor's degree
- 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree
- 4 or more years meaningful work experience in insurance industry or financial services
- Knowledge of data analysis tools and techniques with ability to evaluate risk and make recommendations
- Ability to perform complex analysis and provide insights and recommendations to business and/or compliance partners
- Understanding of Microsoft Office tools to include Word, Excel, and PowerPoint
Benefits
- comprehensive medical, dental and vision plans
- 401(k)
- pension
- life insurance
- parental benefits
- adoption assistance
- paid time off program with paid holidays plus 16 paid volunteer hours
- various wellness programs
- career path planning and continuing education
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Regulatory Affair Specialist at Capgemini Engineering ensuring regulatory compliance with medical device documentation. Supporting regulatory activities and monitoring the regulatory context impact on site processes.
Compliance Analyst role at Leve Saúde ensuring adherence to regulations in the health sector. Responsibilities include audits, policy management, and due diligence processes.
Governance, Risk & Compliance Specialist at Quilter providing oversight on governance, risk, and compliance activities, strengthening Quilter Invest’s risk management culture across the organization.
Regulatory Specialist responsible for contributions in public consultations and regulatory studies. Engaging with institutional relations and ensuring adherence to energy regulations in Brazil.
Working Student supporting regulatory and compliance efforts at Paymenttools' e - money institution. Collaborating on risk management and compliance projects in a hybrid role based in Cologne.
Senior Consultant Regulatory Affairs participating in pharmaceutical projects focused on market access and regulatory compliance. Joining Deloitte's sector regulation team based in Madrid.
Trade Compliance Officer managing stakeholder compliance with UK and US export laws. Contributing to trade policies and documentation for international imports and exports in a hybrid role.
Expert HSE Compliance role focused on environmental regulations and safety in energy production at EniBioch4in. Overseeing compliance, audits, and promoting HSE culture across facilities.
Junior Regulatory Reporting Operations Specialist analyzing vast trade reporting data and ensuring regulatory reporting quality at SEB. Collaborating with teams to resolve reporting issues for regulatory compliance.