62 regulatory compliance analyst jobs found

Are you passionate about being part of a team at a Fortune 100 company with nearly $70 billion in annual sales that delivers extraordinary care to help individuals and businesses prepare for and protect their future? If so, then Nationwide Financial could be the place for you! At Nationwide®, “on your side” goes beyond just words. Our customers and partners are at the center of everything we do and we’re looking for associates who are passionate about delivering extraordinary care. Our Life Business Insights team is looking for a curious and driven analyst who brings deep analytical thinking and a passion for solving complex, meaningful problems. This role is a great opportunity to grow your skills, learn emerging technologies, and make a tangible impact on our Life Insurance organization. What You'll Do You will tackle complex reporting challenges, build scalable data solutions, and partner closely with business stakeholders to turn data into actionable insights. You will...

Description Job Description Summary The FX Operations Analyst 3 provides guidance and decision support for complex foreign exchange transactions and operational inquiries. The role proactively identifies, investigates, and resolves transactional, procedural, and client-impacting issues while serving as a key escalation point for FX Operations. Duties and Responsibilities Acts as a subject matter expert for complex multi-currency loan transactions, including funding events, principal repayments, interest payments, restructures, and amendments involving foreign currency exposures. Coordinates and resolves operational issues related to FX syndicated loan settlements, partnering with Loan Operations, Syndications, Relationship Managers, Agent Banks, and external counterparties to ensure timely and accurate execution. Reviews and validates FX rate application, currency conversions, settlement...

Description Summary: The Insurance Strategy & Business Analytics Analyst is responsible for evaluating growth opportunities, conducting market and financial analyses, and developing business cases that support strategic decision-making. This role combines financial modeling, data analytics, industry research, and regulatory analysis to assess potential investments, new products, and lines of business within Huntington Insurance. The ideal candidate is highly curious, analytical, and motivated to explore new opportunities and innovative solutions. Duties & Responsibilities: Develop and present business cases to evaluate new insurance products, services, and lines of business. Analyze market opportunities and identify areas for expansion, revenue growth, and competitive advantage. Evaluate key business drivers, operating models, and compensation structures within targeted insurance segments. Build...

Description Huntington will not sponsor applicants for this position for immigration benefits, including but not limited to assisting with obtaining work permission for F-1 students, H-1B professionals, O-1 workers, TN workers, E-3 workers, among other immigration statuses. Applicants must be currently authorized to work in the United States on a full-time basis. Duties & Responsibilities Lead complex initiatives and projects from discovery through implementation. Partner with Product Owners, Product Managers, Operations, Risk, Compliance, and Technology teams. Elicit, analyze, and document business and functional requirements. Translate business needs into user stories, acceptance criteria, process flows, and system requirements. Identify impacts to BOL, Bank Admin, back-end services, vendor integrations, and downstream systems. Analyze existing business processes and recommend procedural or...

- The Business Analyst is a critical member of the Program Data Analytics team, responsible for partnering with Program Directors and stakeholders to ensure effective Program management and continuity. This role is central to translating business requirements into actionable insights, resolving complex data challenges, and documenting processes that support both strategic and operational objectives. Key responsibilities include leading the implementation of new programs, monitoring ongoing initiatives, and delivering impactful insights through advanced data analysis. The position requires validating and reconciling data, performing in-depth analysis, and maintaining the accuracy and integrity of information across the Delegated Authority and Underwriting Controls division. By connecting business priorities with data-driven solutions, the Business Analyst enables informed decision-making and drives program performance. Key Accountabilities/Deliverables: Process and...

- Our Procurement Analyst will p artner with business stakeholders, suppliers, Legal, Finance, IT and Risk Management to support the Organization’s procurement strategy and lifecycle management processes.  Key Accountabilities/Deliverables: •    Coordinate contract review workflows with Legal, IT Risk, and Business stakeholders. •    Collaboration vendor agreements with internal stakeholders and external vendors to ensure terms comply with company policies and regulations. •    Maintain procurement and supplier records in approved systems. •    Monitor adherence to procurement policies and approval requirements. •    Maintain sourcing and contract documentation for regulatory and internal audit purposes. •    Partner with legal to ensure timely updates of regulatory requirements in vendor contracts. •    Manage all renewals and contract amendments throughout the lifecycle of each vendor relationship. •    Assist in developing comprehensive reports and dashboards...

Description Summary: The Data Observability Analyst works with Business partners to understand data use requirements, ensure compliance with internal and external policies and regulations, and Conduct Data analysis and Validation. Duties and Responsibilities: Works with Business partners to understand requirements for data use, analysis, and quality. Ensure compliance with internal policies and external regulations, including data privacy, security, and governance standards, and therefore must maintain knowledge of the legal, compliance and regulatory issues impacting data. Conduct complex data analysis and validation. Monitor and improve data metrics. Develop and distribute advanced data reports. Collaborate with IT and Business teams on data-related projects. Generate and distribute regular data reports to stakeholders. Ensure metrics are monitored daily and alerts stakeholders when variances are...

Description Summary: The Commercial Document Review Analyst provides advanced operational, analytical, and quality control support for Commercial Loan Closing activities. This role is responsible for reviewing complex commercial loan transactions, monitoring collateral and due diligence requirements, processing and resolving original documentation as well as exceptions, and ensuring compliance with regulatory and bank standards. The position serves as a subject matter expert for legal documentation, collateral acceptability, and quality assurance processes. The Business Analyst Senior partners with legal counsel and internal business partners to facilitate timely and accurate transaction processing while identifying opportunities for process improvement, risk mitigation, and operational excellence. Success in this role requires strong analytical capabilities, attention to detail, problem-solving skills, and a...

Job Summary The Legal Operations Analyst, working under general supervision, provides legal and operational support to the General Counsel and the Enterprise Legal team across a broad range of corporate legal matters. The role assists with legal research, corporate governance, matter management, and legal operations while supporting the department's technology and document management systems. The Legal Operations Analyst helps improve the efficiency and effectiveness of Enterprise Legal by preparing legal documents, maintaining corporate records, coordinating legal projects, and ensuring compliance with applicable laws, regulations, and internal processes.   Job Responsibilities Legal Research & Document Preparation: Assists the General Counsel and the Enterprise Legal team by preparing legal documents, performing legal research and compiling data from statutes, regulations, case law, and other legal resources. Corporate Governance Support: Provide support for...

Job Summary: The IT Governance, Risk, and Compliance (GRC) Lead Analyst serves as a subject matter expert responsible for leading the design, implementation, maturity, and continuous improvement of the organization’s IT governance, risk management, and compliance programs. This role provides strategic oversight of technology risk and control management, partners with business and technology leaders to ensure alignment with enterprise objectives and drives a proactive risk-aware culture across the organization. The GRC Lead Analyst serves as a trusted advisor to senior leadership, influencing risk-based decision-making and ensuring compliance with regulatory requirements, industry standards, and internal policies. The ideal candidate possesses deep expertise in governance frameworks, regulatory compliance, IT controls, risk management, audit practices, and cybersecurity governance, along with demonstrated leadership in driving enterprise-wide initiatives and mentoring others....

Job Summary The Senior Actuarial Analyst in Commercial Lines, working with limited supervision, conducts complex analyses, provides recommendations, and leads special actuarial projects. The role applies highly technical actuarial acumen and skill set in completing assignments and works to improve processes in the actuarial department. The role researches and develops best practices pricing techniques to be implemented across the business, serves as a mentor to less experienced professionals, provides general expertise on market trends and product performance and adheres to internal and external compliance requirements/standards.   Job Responsibilities Directs actuarial projects while applying actuarial skills and knowledge of the Company's insurance products and operations. Completes research, ensures accuracy of calculations and analyses, and meets project deadlines. Completes all complex actuarial assignments by following standard processes in area of Commercial Lines...

Would you like to take ownership in a dynamic, high-growth business that truly walks the talk? Oswald Companies seeks goal-driven professionals ready to take their career to the next level. Job Overview: We are seeking a dynamic and customer-focused ICHRA (Individual Coverage Health Reimbursement Arrangement) Customer Success Manager to join our team. The ideal candidate will be responsible for ensuring a smooth and positive experience for our ezICHRA customers as they navigate the implementation and ongoing management of their ICHRA plans. This role involves building strong relationships with customers, providing strategic guidance, and offering support to ensure their satisfaction and success in utilizing the ICHRA model. Key Responsibilities: Customer Onboarding & Implementation: Guide customers through the process of setting up and launching their ICHRA plans. Ensure smooth integration with customers’ internal management systems, helping customers...

Position Title Branch Banking - Client Consultant II   Location Cuyahoga Falls, OH 44223-1606   Job Summary Branch Banking Client Consultant II provides best in class experience by resolving concerns and providing various product details that focus on meeting the financial needs of our clients. Focuses on client management, client retention, and introductions to key bank partners (Mortgage, Business Banking) to ensure our clients have access to experts who can help them achieve their financial goals. This position will have greater lending and basic investment interactions and will participate in more complex banking conversations with clients.   Job Responsibilities: Sales Performance : Support team efforts to achieve growth targets in financial performance (outstanding deposits, outstanding loans, non-interest income) and primary client acquisition. Actively   seek   and deliver the right client introductions to the right team member(s) to achieve growth...

If you’re passionate about helping people protect what matters most to them at a Fortune 100 company with nearly $70 billion in annual sales, as well as innovating and simplifying processes and operations to provide the best customer value, then Nationwide’s Property and Casualty team could be the place for you! At Nationwide®, “on your side” goes beyond just words. Our customers and partners are at the center of everything we do and we’re looking for associates who are passionate about delivering extraordinary care. This position primarily supports commercial auto and workers’ compensation filings, including collaboration with state departments of insurance. Prior filing experience is preferred, and experience with FilingRamp is a plus. #LI-AS1 #LI-remote Job Description Summary Before any of our products can be marketed or sold, they must first pass the scrutiny of regulators including the state departments of insurance. This is where our team excels! Our top...

Description Summary: The Quality Review Specialist will be responsible for the review work associated with the segment's quality assurance program including pre-closing process assurance and post-closing quality reviews. All aspects of Business Credit Underwriting, due diligence, SBA, and loan closing are subject to quality assurance. The ongoing process design, reporting, adherence to regulation and compliance, direction of policy, and delivery of credit products are influenced by the measurement and results of the QR program. The Quality Specialist is expected to be a subject matter expert in the process that they are reviewing and provide oversite feedback to the segment's adherence to their policies and procedures. Duties and Responsibilities: Review QR workflow queue at the deal level. Analyze the in-process (pre close) or post-closing adherence to policy, procedure, and process. Using standard...

Job Summary: The Middle Market Underwriting and Sales Region Leader is accountable for developing and executing the underwriting and sales strategy for an assigned region to achieve profitable growth and targeted financial results. The role leads regional business development, underwriting execution, and portfolio management while partnering with Distribution, Product Management, Marketing, and Underwriting Operations to achieve territory objectives.   The Region Leader provides leadership and direction to the regional team, using market insight, portfolio analytics, and sound underwriting judgment to identify opportunities, address performance issues, and make effective business decisions. The role builds strong agency and broker relationships, drives consistent sales and underwriting practices, and promotes collaboration across field and virtual teams. The Region Leader is also responsible for coaching and developing team members, strengthening underwriting and business...

Description Engineer Lead – Java / Spring Boot / React / Open Systems Duties and Responsibilities Provide technical leadership and direction for the design, development, implementation, and support of enterprise applications using Java, Spring Boot, React, and open-system technologies . Lead the development of scalable, secure, highly available, and maintainable full-stack applications and microservices . Define and drive technical solutions aligned with enterprise architecture, security, engineering standards, and business objectives. Lead the design and implementation of RESTful APIs, microservices, event-driven services, and distributed applications . Provide hands-on technical leadership in Java, Spring Boot, React, JavaScript/TypeScript, and modern open-system development . Evaluate existing applications and lead modernization initiatives, including migration from legacy platforms to...

Overview At AmTrust Financial Services, we are seeking a Manager, Software Engineering to lead a cross-functional technology team responsible for the delivery, enhancement, and support of business-critical applications, integrations, and data solutions. This role provides leadership for Software Engineers, Business Systems Analysts, and Quality Assurance Analysts, ensuring effective collaboration across the software development lifecycle from requirements gathering and solution design through development, testing, deployment, and support.   The ideal candidate demonstrates strong technical expertise, leadership capabilities, and a commitment to fostering a high-performing team while upholding AmTrust's mission, vision, and values. Responsibilities Lead, mentor, and develop a cross-functional team of Software Engineers, Business Systems Analysts, and Quality Assurance Analysts. Foster collaboration between engineering,...

As a team member in Finance at Nationwide, a Fortune 100 company with nearly $70 billion in annual sales, the opportunities are endless! Let Nationwide help create your career journey! At Nationwide®, “on your side” goes beyond just words. Our customers are at the center of everything we do and we’re looking for associates who are passionate about delivering extraordinary care. Sr. Actuarial Consultant – Life Insurance Valuation REMOTE Build your expertise in life insurance valuation Join our Life Insurance Valuation team as a Sr. Actuarial Consultant and apply your actuarial knowledge to our life insurance products. This role offers the opportunity to contribute to accurate, efficient, and compliant valuation processes while developing expertise in evolving regulatory standards, actuarial modeling, data analysis, and reporting. You’ll work with experienced actuaries and cross-functional partners in Tax, Controllership, Pricing, and other business areas. Your...

As a team member in Finance at Nationwide, a Fortune 100 company with nearly $70 billion in annual sales, the opportunities are endless! Let Nationwide help create your career journey! At Nationwide®, “on your side” goes beyond just words. Our customers are at the center of everything we do and we’re looking for associates who are passionate about delivering extraordinary care. We have an exciting opportunity for a Senior Accountant on Reconciliation Performance team. In this role, you will be responsible for preparing reconciliations for cash, suspense, and other balance sheet accounts, while partnering across the organization to research and resolve reconciling items. This position offers the opportunity to build strong relationships with a variety of business partners. The ideal candidate will: Be a proactive problem solver who can work independently while also supporting and collaborating with teammates. Demonstrate an innovative mindset and a passion for...