Talent.com
Fiduciary Compliance Analyst
Fiduciary Compliance AnalystVirtualVocations • Raleigh, North Carolina, United States
Fiduciary Compliance Analyst

Fiduciary Compliance Analyst

VirtualVocations • Raleigh, North Carolina, United States
10 hours ago
Job type
  • Full-time
Job description

A company is looking for a Fiduciary Compliance Testing Analyst to assist in regulatory compliance testing related to fiduciary activities.

Key Responsibilities

Develop and maintain relationships with business units and stakeholders to support the Compliance Management Program

Plan, develop, and execute compliance testing for fiduciary activities, including control design and transactional testing

Communicate compliance deficiencies and findings to Corporate Risk Management and business partners, and draft reports on review results

Required Qualifications

Associate degree or equivalent in Accounting, Finance, or Business Administration with a strong emphasis in Accounting or Finance

Two years of compliance, audit, or quality control experience with a financial institution, consulting firm, or regulatory agency

Strong working knowledge of laws and regulations specific to fiduciary activities of national banks

Examination experience with a state or federal regulatory agency is a plus

Currently holding or actively pursuing Certified Fiduciary and Investment Risk Specialist (CFIRS) designation is a bonus

Create a job alert for this search

Compliance Analyst • Raleigh, North Carolina, United States

Related jobs
California Licensed Compliance Analyst

California Licensed Compliance Analyst

VirtualVocations • Raleigh, North Carolina, United States
Full-time
A company is looking for a Fiduciary Compliance Testing Analyst to assist in compliance testing related to fiduciary activities. Key Responsibilities Develop and maintain rapport with business lin...Show more
Last updated: 30+ days ago • Promoted
Charge Integrity Analyst - HIM Revenue Integrity

Charge Integrity Analyst - HIM Revenue Integrity

UNC Health Care • Chapel Hill, NC, United States
Full-time
Become part of an inclusive organization with over 40,000 teammates, whose mission is to improve the health and well-being of the unique communities we serve. Assists the Charge Master Coordinator i...Show more
Last updated: 25 days ago • Promoted
Compliance Analyst II

Compliance Analyst II

VirtualVocations • Raleigh, North Carolina, United States
Full-time
A company is looking for a Compliance Analyst II responsible for supporting the Compliance Program and ensuring effective compliance in high-risk areas. Key Responsibilities Provide analysis, trai...Show more
Last updated: 30+ days ago • Promoted
Lead Retirement Plan Compliance Analyst

Lead Retirement Plan Compliance Analyst

VirtualVocations • Raleigh, North Carolina, United States
Full-time
A company is looking for a Lead Plan Compliance Administration Analyst - Retirement Plans.Key Responsibilities Produce weekly and monthly reporting to ensure goals are met Manage complex plans a...Show more
Last updated: 30+ days ago • Promoted
State Filings Analyst

State Filings Analyst

Perr&Knight • Raleigh, NC, US
Full-time
Regulatory Compliance - State Filings.Perr&Knight is looking for a State Filings Analyst to join their Regulatory Compliance team!. Preparing and submitting Property and Casualty and Accident and He...Show more
Last updated: 30+ days ago • Promoted
Compliance Analyst

Compliance Analyst

VirtualVocations • Raleigh, North Carolina, United States
Full-time
A company is looking for a DC Compliance Analyst to manage client accounts and ensure compliance with regulations.Key Responsibilities Manage client accounts by gaining a thorough understanding o...Show more
Last updated: 30+ days ago • Promoted
Revenue Integrity Analyst

Revenue Integrity Analyst

VirtualVocations • Raleigh, North Carolina, United States
Full-time
A company is looking for a Revenue Integrity Analyst responsible for researching and resolving complex carrier / payor claim edits and ensuring compliance with payor specifications.Key Responsibiliti...Show more
Last updated: 30+ days ago • Promoted
Compliance Analyst Senior - Rex Professional Compliance

Compliance Analyst Senior - Rex Professional Compliance

UNC Health Care • Morrisville, NC, United States
Full-time
Become part of an inclusive organization with over 40,000 teammates, whose mission is to improve the health and well-being of the unique communities we serve. Responsible for assisting Compliance ma...Show more
Last updated: 16 hours ago • Promoted • New!
Compliance Complaints Analyst

Compliance Complaints Analyst

Syntricate Technologies • Raleigh, NC, US
Full-time
Complaint Management Department Support.Position will support the Bank's Complaint Management Department in ensuring the complaints program has connectivity across the company by supporting organiz...Show more
Last updated: 30+ days ago • Promoted
Retirement Plan Compliance Analyst

Retirement Plan Compliance Analyst

VirtualVocations • Raleigh, North Carolina, United States
Full-time
A company is looking for a Plan Compliance Administration Analyst - Retirement Plans.Key Responsibilities Administer qualified retirement plans and ensure compliance with regulatory deadlines Pe...Show more
Last updated: 30+ days ago • Promoted
Compliance Analyst

Compliance Analyst

Apple • Cary, NC, US
Full-time
Do you love taking on big challenges? At Apple, new ideas have a way of becoming great products, services, and customer experiences. Bring passion and dedication to your job and there's no telling w...Show more
Last updated: 30+ days ago • Promoted
FAR Compliance and Audit Leader

FAR Compliance and Audit Leader

Kimley-Horn • Raleigh, NC, US
Full-time
Kimley-Horn is looking for a Financial Analyst to join our Raleigh, North Carolina office! This is not a remote position. We are seeking a knowledgeable and proactive Federal Accounting Regulations ...Show more
Last updated: 30+ days ago • Promoted
Medicare Compliance Analyst

Medicare Compliance Analyst

VirtualVocations • Raleigh, North Carolina, United States
Full-time
A company is looking for a Compliance Analyst - Medicare Claims.Key Responsibilities Assist in maintaining the Compliance Program and guide special projects Respond to inquiries from regulatory ...Show more
Last updated: 30+ days ago • Promoted
Senior Compliance Analyst

Senior Compliance Analyst

VirtualVocations • Raleigh, North Carolina, United States
Full-time
A company is looking for a Senior Compliance Analyst to manage the day-to-day operations of their Compliance program.Key Responsibilities Support the vendor due diligence program and ensure docum...Show more
Last updated: 30+ days ago • Promoted
Senior Analyst AI Governance Compliance

Senior Analyst AI Governance Compliance

VirtualVocations • Raleigh, North Carolina, United States
Full-time
A company is looking for a Senior Analyst - AI Governance, Risk & Privacy Compliance.Key Responsibilities : Support the design and implementation of AI governance and privacy risk frameworks Eval...Show more
Last updated: 16 hours ago • Promoted • New!
Compliance Analyst Senior - Rex Professional Compliance

Compliance Analyst Senior - Rex Professional Compliance

UNC Health • MORRISVILLE, North Carolina, United States
Full-time
Become part of an inclusive organization with over 40,000 teammates, whose mission is to improve the health and well-being of the unique communities we serve. Responsible for assisting Compliance ma...Show more
Last updated: 10 hours ago • Promoted • New!
Senior Trade Compliance Analyst

Senior Trade Compliance Analyst

VirtualVocations • Raleigh, North Carolina, United States
Full-time
A company is looking for a Senior Professional Services Analyst (Remote US / CAN).Key Responsibilities Serve as a trusted partner for commercial customers, helping them analyze and measure exposure...Show more
Last updated: 1 day ago • Promoted
Compliance & Regulatory Analyst

Compliance & Regulatory Analyst

Marsh McLennan • Raleigh, NC, US
Full-time
Compliance & Regulatory Analyst at McGriff Specialty.Award winning, inclusive, Top Workplace culture doesn't happen overnight. It's a result of hard work by extraordinary people.The industry's brigh...Show more
Last updated: 6 days ago • Promoted