Expired job

Just missed a job?

Sign up and never miss an opportunity again!

Lead Compliance Analyst job

GE CapitalNorwalk, CT
GE Capital jobs

Company

Salary

Job Description

Role Summary:The Lead Compliance Analyst supports GE Capital Compliance programs, including DPP, FCC and Ombuds. The successful candidate will play a key role, responsible for coordinating and leading assigned areas within GE Capital Compliance. This position reports directly to the GE Capital Chief Compliance Officer.Essential Responsibilities:Provide analytical and administrative support to the HQ Compliance Team, including the execution and coordination of governance, policies, procedures, metrics and trainingProvide periodic support to Data Protection and Privacy team by collecting required documentation and supporting review of governance documents as appropriate; maintaining GE Capital repository for governing documents and providing administrative access; managing the Data Protection and Privacy Working Group calendar and membership; and assisting with the coordination of multi-disciplinary projects across business linesSupport GE Capital Ombuds process by monitoring GE Capital-wide, site-level coverage, coordinating training's and communications, and providing data analytical and reporting supportSupport Enterprise Compliance by collecting, consolidating, and analyzing data; preparing reports as directedSupport Compliance Annual Training plan including tracking training completion, managing follow-up communications, and providing troubleshooting support to end users as neededAssist with Annual Compliance Plan (ACP) by collaborating with stakeholders and subject matter experts to assemble and prepare information for communicationsSupport execution of Compliance Risk Assessment (CRA) by updating data forms, coordinating meetings, collecting and organizing business unit input Qualifications/Requirements:Bachelor’s degree with 4+ years of experience in regulatory, legal, compliance, audit, or other relevant experience, preferably in financial services industryExcellent organizational and communication skills with the ability to present analyses, information, and reportsWorking knowledge of data privacy and general legal/regulatory structures and frameworksClose attention to detail, with organizational skills and the ability to multitask and prioritize initiativesSuperior analytical skills and ability to manipulate and interpret dataProficiency with Microsoft Office (Word, Excel, PowerPoint)Desired Characteristics:GE Capital Legal or Compliance experience strongly preferredStrong project management skillsStrong collaborative nature and ability to work independentlyGE Capital legal/regulatory experience and working knowledge of GE Capital framework preferredInterest and aptitude to support multiple areas of the GE Capital Compliance programDesire and flexibility to learn new thingsComprehensive understanding of compliance issues and hands-on experience ope rationalizing programs or legal requirementsExperience in the design and implementation of compliance-focused management information reports and the design and collection of compliance metricsNOTE: Location is flexible to other locations within the US or UKAbout Us:GE (NYSE:GE) drives the world forward by tackling its biggest challenges. By combining world-class engineering with software and analytics, GE helps the world work more efficiently, reliably, and safely. GE people are global, diverse and dedicated, operating with the highest integrity and passion to fulfill GE’s mission and deliver for our customers. www.ge.com GE offers a great work environment, professional development, challenging careers, and competitive compensation. GE is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion, national or ethnic origin, gender (including pregnancy), sexual orientation, gender identity or expression, age, disability, veteran status or any other characteristics protected by law.Additional Eligibility Qualifications:GE will only employ those who are legally authorized to work in the United States for this opening. Any offer of employment is conditioned upon the successful completion of a drug screen (as applicable).Additional Locations:United States;Connecticut;Norwalk, London, Other;Job SummaryJob number: 3419213Date posted : 2020-02-11Profession: LegalEmployment type: Experienced
Estimated annual salary
$87,369
average
Minimum
$70,272
Maximum
$117,603

GE Capital

Type

Subsidiary

Size

Large

Revenue

Over $10B

Location

901 Main Ave.Norwalk, CT, 6851and others

Industry

Accounting/Finance

Founded

1932

CEO

Richard Laxer

Job Filters

FILTER JOBS
SummaryElectric Insurance Company is a premier personal and commercial lines insurance company that was established specifically to serve GE employees. Today, our insurance services extend to discerning consumers inside and outside of the GE community. Our...Read more
Investment AnalystGE CapitalNorwalk, CT
SummaryKey point person in developing cash flow forecasts and other assumptions for financial analysis and modeling of investments. Close collaboration among investments, actuarial, and risk teams to ensure alignment across functions.Job DescriptionRoles...Read more
Vice President, InsuranceGE CapitalNorwalk, CT
SummaryRole Summary: As an experienced domain expert and leader of the in-house insurance function, this role is responsible for advising the GE Energy Financial Services (EFS) business related to the insurance risks associated with equity investment and...Read more
SummaryResponsible for business analysis in finance and insurance domains, with a strong understanding of the business needs, evaluating the impact of the requirements/changes, identifying and analyzing requirements, documenting, and facilitating...Read more
SummaryElectric Insurance Company is a premier personal and commercial lines insurance company that was established specifically to serve GE employees. Today, our insurance services extend to discerning consumers inside and outside of the GE community. Our...Read more

Closed Job Filters

FILTER JOBS
Lead Compliance AnalystGE CapitalNorwalk, CT
Role Summary:The Lead Compliance Analyst supports GE Capital Compliance programs, including DPP, FCC and Ombuds. The successful candidate will play a key role, responsible for coordinating and leadingRead more
Senior Treasury Manager - Cash OperationsGE CapitalShawnee Mission, KS
Role Summary:Responsible for all banking and treasury management functions with primary responsibility for leading incoming and outgoing cash effectively daily and optimizing funding status of theRead more
Role Summary:Provides management operations team regarding the North American Life & Health’s insurance portfolio. In doing so, the Operations Leader will have significant interaction with externalRead more
US Funding Structures ManagerGE CapitalNorwalk, CT
Essential Responsibilities:US Funding Structures Manager will support efforts to enhance controllership, compliance, reporting, and financial management for the US & Canadian treasury funding legalRead more
Sr Software EngineerGE CapitalNorwalk, CT
Role Summary: In this role, you will be responsible for UI advanced software design and development in Java/Angular environment and successful delivery of assigned functions to meet TreasuryRead more
Similar jobs in the area
NERC CIP Compliance Analyst We are seeking an experienced NERC CIP Compliance Analyst with the responsibility in executing compliance strategies and processes that will help to achieve and maintain compliance with mandated The North American Electric...Read more
Job Description & Responsibilities Interactive Brokers is looking for a motivated and experienced Compliance Analyst with 5 years of experience in a compliance role, preferably in the commodities or securities industry. This position is responsible for...Read more
Compliance Analyst Facility: CHS Services Inc Location: Farmingdale, NY Department: Internal Audit & Compliance Category: Administrative / Business Support Schedule: Full Time Shift: Day shift Hours: 9 am - 5pm ReqNum: 6030420 Position Summary: Under the...Read more
Compliance AnalystSt. Catherine of SienaSmithtown, NY
Job Details Position Summary: Under the direction of the Director of Compliance, the Compliance Analyst shall be primarily concerned with determining the adequacy and effectiveness of Catholic Health Services of Long Island and its System Affiliates...Read more
gig jobs
Deliver with GopuffGopuffNorwalk, CT
Gopuff, a leading consumer technology platform delivering everyday essentials in minutes from local facilities, is looking for delivery partners to deliver through goDrive, an app that connects Delivery Driver Partners with customers. With its own...Read more
Job Title: Compliance Analyst Reports To: AML Officer Location: Hicksville, NY Summary: The Compliance Analyst performs a variety of administrative functions such as generating reports, handling multiple projects as well as preparing and monitoring various...Read more
gig jobs
Amazon DSP - Delivery DriverAmazon DSP DriverNorwalk, CT
Become a Delivery Driver for an Amazon Delivery Service Partner (DSP). Apply now to schedule your in-person or virtual interview and receive an on-the-spot job offer! No delivery experience required. Location: DOB4 - 600 Long Beach Blvd, Stratford, CT...Read more
Compliance AnalystMISICOM, Inc.Melville, NY
Title: Compliance Analyst Duration: 6 months Location: Melville, NY If you are interested please send resume: elizabeth.naraine@nttdata.com Ideal Candidate should have 2 years SOX Audit experience in an IT environment. or has worked within the IT framework...Read more
About the Position As an analyst, you will gain exposure to a wide range of technical and operational opportunities in our Risk Management department. You will also acquire critical insight into our company and our industry, as well as have the chance to...Read more
ITGC Compliance Analyst The SOX IT Controls & Compliance Analyst is responsible for helping to create and maintain Townsquare Media's IT General Control environment (ITGC) across all in-scope SOX systems. This position will be responsible for ensuring that...Read more
Compliance Analyst Facility:CHS Services Inc Location:Farmingdale, NY Department:Internal Audit & Compliance Category:Administrative / Business Support Schedule:Full Time Shift:Day shift Hours:9 am - 5pm ReqNum:6030420 Position Summary:Under the direction...Read more
Responsibilities: Assists in the mitigation of lending compliance risk by performing periodic reviews of disclosures, operation files and forms. Provide recommendations, action items and written reports for senior leadership/board of directors as...Read more
Show more jobs
500+ more jobs

Similar jobs

Find what drives you on a team with a more than 70-year history of discovery, determination, and innovation. As a global leader in high-tech filtration, separation, and purification, Pall Corporation thrives on helping our customers protect people. O...Read more
Sales Compliance Analyst Job ID: 2021-28630 Location: 200 Jericho Quadrangle, Jericho, NY Altice USA is a cutting-edge communications, media, and tech company. We connect people to what matters most to them; texting with friends, advertising that resonates...Read more
As the world’s leading provider of cloud-based software and technology solutions delivered by managed service providers (MSPs), Datto believes there is no limit to what small and medium businesses can achieve with the right technology. Datto offers Unified...Read more
Interactive Brokers is looking for a motivated and talented compliance analyst who is familiar with U.S. securities and/or commodities regulations and has appropriate experience at a regulatory agency, exchange or law firm. The ideal candidate should have...Read more
Our client is looking for a motivated and talented compliance analyst who is familiar with U.S. securities and/or commodities regulations and has appropriate experience at a regulatory agency, exchange or law firm. The ideal candidate should have...Read more
Special Counsel is looking for a Contract/Compliance Analyst (Spanish Fluency) to join a corporation in Greenwich, CT. The ideal candidate must have at least two years of contracts analysis and management and have KYC and OFAC compliance experience...Read more
About the Position As an Analyst, you will gain exposure to a wide range of technical and operational opportunities in our Risk Management department. You will also acquire critical insight into our company and our industry, as well as have the chance to...Read more
Ready to explore new career opportunities? Narrow down jobs by division or location to see what openings are available in your area of expertise and in your preferred city. Compliance Analyst, Operations and Compliance Responsibilities Assist with...Read more
The Compliance KYC AML Operations Analyst is a position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Chief Compliance Officer. The overall objective of this role...Read more
Job Title Legal Compliance Analyst (Transparency Reporting) Job Description If you are a Colorado resident and this role is a field-based or remote role, you may be eligible to receive additional information about the compensation and benefits for this...Read more