Compliance Analyst

As a Compliance Analyst you will be responsible for completing a range of alloca...

Location

United Kingdom , Leicestershire

Salary:

35000.00 GBP / Year

Lawes Consulting Group

Expiration Date

Until further notice

Requirements

Strong attention to detail and analytical skills
Effectively organises allocated work activities and plans workload both on a day-to-day basis and throughout the month
Excellent communication skills
In-depth knowledge in general insurance and financial services
Recognises when issues need to be escalated or raised with to senior colleagues
Flexibility/adaptability – adjusts quickly to changing priorities and conditions

Job Responsibility

Investigate and respond to client complaints, seeking manager input where necessary
Log breaches of internal procedures, escalating significant items and trends to Compliance management
Approval of Marketing and Financial Promotion materials
Provide Compliance input for development and amendment of client documentation
Ensure potential sanctions matches are being addressed by the business and provide advice where required
Review and arrange sign off for new and replacement insurer agreements
Maintain TOBA register and sample check entries in line with company and regulatory changes and best practice
Review of new and renewal Delegated Authority Agreements and monitoring adherence to terms and conditions
Monitor security of approved markets and of unrated providers, escalating matters of concern
Conduct due diligence on new producing brokers using REG and /or market available information, arrange agreements and monitor activity

Fulltime

Insurance Claim Analyst

Working as part of an integrated strategic claims oversight team, this position ...

Location

United States , Hingham

Salary:

67000.00 - 75000.00 USD / Year

Ann Taylor

Expiration Date

Until further notice

Requirements

Experience in the insurance industry as an adjuster or in a corporate insurance capacity a plus
Strong written and oral communication skills necessary
Proficient in Excel
Knowledge of Oracle and SAP a plus
Knowledge of insurance or workers comp terminology and concepts a plus

Job Responsibility

Operational effectiveness of claims process and strategy across workers comp, general liability and auto claims
Develop and maintain strong partnerships with peers across the organization and primary contact for internal and external contacts on all casualty claims
Recommend and help to maintain day-to-day claim processes that drive Insurer/TPA performance
Monitors compliance with company policy regarding loss-reporting and claim handling standards and works collectively with Asset Protection to identify non-compliant reporting trends and drive improved reporting across field, DC and office locations
Monitors all open claims for proper reserving and adjuster performance and assist the Sr. Mgr. of Claims with achieving optimal claim service deliverables and working claims toward final resolution
Monitors claim frequency and/or severity within locations and communicates concerns across the Insurance, Store Facilities and Asset Protection Teams
Assist Mgr of Occ Health with the tracking and documentation of disability periods associated with workers comp claims in the internal rmis system
Assist with tracking and documentation of information required for the Y/E Dept of Labor/Osha recordkeeping process
Track and document litigation data in rmis system
Provides back-up to Sr. Claim Manager on all claim related invoicing

What we offer

Merchandise discount at select KnitWell Group brands
Support for individual development plus opportunities for career mobility within our family of brands
A culture of giving back – local volunteer opportunities, annual donation and volunteer match to eligible nonprofit organizations, and philanthropic activities to support our communities
Medical, dental, vision insurance & 401(K)
Employee Assistance Program (EAP)
Time off – paid time off & holidays

Fulltime

Compliance Analyst

The Compliance Analyst will focus on helping develop, maintain, and implement pr...

Location

United States , Minneapolis

Salary:

47000.00 - 114000.00 USD / Year

Allianz

Expiration Date

Until further notice

Requirements

Bachelor’s degree or equivalent work experience required
AML and/or Sanctions Certifications preferred with ACAMS
required within 24 months of hire
1-2 years of experience in AML
knowledge of laws and regulations pertaining to: FinCEN, OFAC, FINRA, Bank Secrecy Act, Patriot Act, International guidelines, as well as schemes associated with financial crimes affecting the life insurance & annuity industry
demonstrate integrity and commitment to Company values
good verbal and written communications skills, in particular, ability to communicate complex information to the Business
ability to understand and solve problems and review cases, alerts, reports, in a fast-paced, time-sensitive environment
analytical judgment, critical thinking, and research skills
strong attention to detail and strong documentation skillset required

Job Responsibility

Support the development of the Financial Crimes Programs and initiatives to comply with the respective Group and applicable regulatory obligations pertaining to anti-money laundering and economic sanctions
support the AML Program and Team with detailed and prompt investigation of AML/Sanctions alerts and reports, including PEP/RCA cases and escalations, Financial Crimes Monitoring, reporting suspicious activity to the MLRO, including support on suspicious activity report preparation and filing
participate in and facilitate information sharing with the MLRO, business partners, and peers in a timely and efficient manner, to ensure efficient communication
work closely with direct counterparts as well as other business partners and stakeholders across the Company to support Allianz Life’s proactive AML efforts
improve and maintain applicable procedures, and oversee Standard Operating Procedures related to AML, Sanctions, and Financial Crimes Monitoring and Oversight
execute second line monitoring and testing for the AML and Sanctions Programs
aid in the improvement of tools to monitor, analyze, and report suspicious activity.

What we offer

Comprehensive medical, dental and vision plan options
health savings account
tuition reimbursement
student loan retirement plan
generous annual paid leave
outstanding 401(k) company match
life insurance
onsite health center
onsite child development center
onsite fitness facility

Fulltime

Compliance Analyst

The Ethics & Compliance Analyst will support the Company’s Anti-Money Laundering...

Location

United States , Minneapolis

Salary:

47000.00 - 114000.00 USD / Year

Allianz

Expiration Date

Until further notice

Requirements

Bachelor’s degree or equivalent work experience required
AML and/or Sanctions Certifications preferred with ACAMS
required within 24 months of hire
1-2 years of experience in AML
Knowledge of laws and regulations pertaining to: FinCEN, OFAC, FINRA, Bank Secrecy Act, Patriot Act, International guidelines, as well as schemes associated with financial crimes affecting the life insurance & annuity industry
Demonstrate integrity and commitment to Company values
Good verbal and written communications skills, in particular, ability to communicate complex information to the Business
Ability to understand and solve problems and review cases, alerts, reports, in a fast-paced, time-sensitive environment
Analytical judgment, critical thinking, and research skills
Strong attention to detail and strong documentation skillset required

Job Responsibility

Support the development of the Financial Crimes Programs and initiatives to comply with the respective Group and applicable regulatory obligations pertaining to anti-money laundering and economic sanctions
Support the AML Program and Team with detailed and prompt investigation of AML/Sanctions alerts and reports, including PEP/RCA cases and escalations, Financial Crimes Monitoring, reporting suspicious activity to the MLRO, including support on suspicious activity report preparation and filing
Participate in and facilitate information sharing with the MLRO, business partners, and peers in a timely and efficient manner, to ensure efficient communication
Work closely with direct counterparts as well as other business partners and stakeholders across the Company to support Allianz Life’s proactive AML efforts. Primary responsibilities include providing support for the AML Program, for the specific purpose of ADDS implementation, detecting, analyzing and preventing suspicious or fraudulent activity, within pertinent business units, channels and products
Improve and maintain applicable procedures, and oversee Standard Operating Procedures related to AML, Sanctions, and Financial Crimes Monitoring and Oversight
Execute second line monitoring and testing for the AML and Sanctions Programs
Aid in the improvement of tools to monitor, analyze, and report suspicious activity.

What we offer

Comprehensive medical, dental and vision plan options
health savings account
tuition reimbursement
student loan retirement plan
generous annual paid leave
outstanding 401(k) company match
life insurance
award-winning campus amenities such as onsite health center, child development center, fitness facility, convenience store and two cafeterias
inclusive culture shaped by Employee Resource Groups
environment that welcomes and celebrates diversity.

Fulltime

Business process analyst

Position Overview: My client, an insurance organisation has a role for a Busines...

Location

United Kingdom , London

Salary:

Not provided

Michael James Associates

Expiration Date

Until further notice

Requirements

London Market insurance experience
solid background in process optimisation
experience ensuring processes are efficient, compliant and support technology roll out

Benefits Analyst

We are offering an exciting opportunity for a Benefits Analyst in ENGLEWOOD, Col...

Location

United States , Englewood

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Life and Health license for the State of Colorado required
Bachelor’s Degree is preferred
Proven experience as an Analyst or similar role in the employee benefits insurance industry for 3+ years required
Working knowledge of group health and welfare plans and regulations, including but not limited to ERISA, Cobra, HIPAA, ACA, HSA, ICHRA, Section 125, etc.
Exposure to underwriting and health and welfare financial analysis preferred
Basic to intermediate knowledge of underwriting and statistical concepts and benefit plan design
Acquire and maintain current Life and Health license from the State of Colorado
Prior experience in broker agency, carrier, vendor or administering employee benefits in HR
Intermediate level proficiency in using Microsoft applications required as well as advanced Microsoft Excel skills
Demonstrate a genuine passion for acquiring new knowledge and skills, staying abreast of industry advancements and best practices

Job Responsibility

Manages and maintains assigned book of business
Ensures compliance with relevant regulations
Develop and maintain key relationships critical to the sales process
Negotiate with carrier contacts to seek competitive options for clients
Prepares requests for proposals (RFP’s) for submissions to market
Collaborates with insurance carriers and vendors for renewals
Analyze current benefits for coverage, cost, and plan utilization
Prepare renewal presentation
Provide analysis of benchmarking, data analytics, network disruption
Recommend cost containment strategies

What we offer

Access to top jobs
Competitive compensation
Medical, vision, dental, and life insurance
Disability insurance
401(k) plan
Free online training.

Fulltime

Portfolio Solutions Senior Analyst

At Allianz Commercial (AzC), we are the global leader for insuring corporate and...

Location

United States , Remote

Salary:

94409.00 - 162417.00 USD / Year

Allianz

Expiration Date

Until further notice

Requirements

5+ years’ experience in the Insurance Industry in Delegated Authority or Portfolio Solutions market
Experience in Delegated Underwriting, Delegated Operations, or Technical Operations is required (and must be with a carrier or MGA/MGU)
Strong stakeholder management skills
Excellent time management and multitasking abilities
Proficiency in Microsoft Office applications, especially Excel
Proficient communication and interpersonal skills
Experience working for a complex global matrix, insurance carrier organization
Preferably a bachelor degree in Risk Management, Insurance, Business Administration, Finance, Economics, Law, or other appropriate discipline
Completion of a professional insurance qualification also preferred
Ability to analyze highly complex data, from multiple sources, in detail

Job Responsibility

Collaborate with Global and Regional colleagues to identify and shortlist key opportunities
Implement structured processes for onboarding and ongoing management, aligning with Functional Rules and Internal Frameworks
Work with underwriting teams and SMEs to improve processes and meet regulatory requirements
Develop streamlined procedures to handle increasing workload and portfolio growth
Oversee the implementation of the bordereaux and facility reporting system
Maintain relationships with stakeholders including Claims, Compliance, Finance, Actuarial, and Operations
Educate and support underwriters in technical and facility management processes
Coordinate onboarding and renewal of MGA and facilities
Demonstrate strong data management and interrogation skills
Undertake ad hoc tasks as directed by the Line Manager

What we offer

Hybrid working model
Great compensation and benefits package
Generous bonus scheme and pension
Career development and digital learning programs
International career mobility
Support for flexible working, health, and wellbeing
Private healthcare
Generous parental leave benefits
Opportunities to be engaged in shaping a future that is safe, inclusive, and sustainable

Fulltime

Data File Analyst

Beacon Hill Technologies is seeking a Data Integration Analyst that will support...

Location

United States , Indianapolis

Salary:

Not provided

Beacon Hill

Expiration Date

Until further notice

Requirements

Experience in mortgage servicing, compliance, or underwriting preferred
CPI/LPI knowledge
Ability to review and validate client data files for accuracy and completeness
Experience working with structured data files (CSV, fixed-width) and basic data mapping concepts
Comfortable supporting daily file processing, monitoring, and basic troubleshooting
Strong attention to detail and ability to follow documented procedures and QA standards
Proficient in Excel and able to learn internal systems quickly
Strong written and verbal communication skills and ability to work collaboratively
Bachelor's degree or equivalent experience required

Job Responsibility

Support the setup and processing of client data files in insurance tracking systems
Convert client needs into technical requirements
Build and maintain data transformation rules
Assist with testing and issue resolution
Support both new client implementations and ongoing updates
Help ensure data is accurate, on time, and ready for production use

Fulltime

Compliance Analyst - Insurance

Randstad

Location:
Australia , Brisbane

Category:
Insurance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 22, 2026

Expiration:
February 28, 2026

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