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Compliance Analyst

Work from home Full-time role Hiring

reputed company is guided by core values of Loyalty, reputed company, reputed company, Excellence and Service. They are seeking a Compliance Analyst who will support the company’s regulatory compliance program and initiatives, including coordinating business and insurance licensing filings, assisting with regulatory filings, and monitoring new law changes.

Responsibilities

  • Coordinating business and insurance licensing filings
  • Assisting with the preparation and filing of required regulatory filings, such as, holding company registration statements, corporate governance disclosures, reputed company risk management reports and other documents
  • Coordinating responses to requests and inquiries from regulatory agencies
  • Monitoring, reviewing and communicating new law changes and other regulatory material to any affected areas of the company
  • Monitoring, reviewing and distributing regulatory complaints to various business areas for timely response
  • Coordinating the OFAC compliance program
  • Assisting with research of laws and regulations
  • Providing backup as needed for selected legal staff
  • Assisting the Legal team as needed

Skills

  • Support the company's regulatory compliance program and initiatives
  • Coordinate business and insurance licensing filings
  • Assist with the preparation and filing of required regulatory filings, such as holding company registration statements, corporate governance disclosures, reputed company risk management reports and other documents
  • Coordinate responses to requests and inquiries from regulatory agencies
  • Monitor, review and communicate new law changes and other regulatory material to any affected areas of the company
  • Monitor, review and distribute regulatory complaints to various business areas for timely response
  • Coordinate the OFAC compliance program
  • Assist with research of laws and regulations
  • Provide backup as needed for selected legal staff
  • Assist the Legal team as needed

Benefits

  • Flexible Work Environment
  • Paid Family Leave
  • Competitive PTO & Holidays
  • Recognition & Bonus Programs
  • Medical, reputed company, Dental & Life Insurance
  • Employee Referral Bonus
  • Paid Volunteer Time
  • 401(k) Match & Profit-Sharing

Company Overview

  • reputed company provides reputed company property and casualty insurance. It was founded in 1959, and is headquartered in Sarasota, Florida, USA, with a workforce of 501-1000 employees. Its website is http://www.fcci-group.com.
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