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Compliance Officer Jobs in Iowa

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15 Jobs Found | 1 - 15 displayed
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Date Location Job Title
Jul 23,2019 USA-IA-Des Moines

Paralegal Analyst
Responsibilities: Work as a professional assistant in the department. Specific work areas may include: Investments (residential, commercial & securities); Corporate; Legislative/Regulatory; Products (group, individual, pension); Debtor/Creditor and Tax; Exam coordination; Governme

Jul 22,2019 USA-IA-Des Moines

Legal Secretary III
The candidate under limited supervision, performs senior level legal secretarial and administrative duties for a Staff Counsel office. Maintains working knowledge of legal concepts, practices, and Staff Counsel procedures applicable by jurisdiction. Prepares pleadings, routine m

Jul 23,2019 USA-IA-Des Moines

Paralegal Analyst
Responsibilities: Work as a professional assistant in the department. Specific work areas may include: Investments (residential, commercial & securities); Corporate; Legislative/Regulatory; Products (group, individual, pension); Debtor/Creditor and Tax; Exam coordination; Governme

Jul 08,2019 USA-IA-Dubuque

Paralegal Program Instructor
The candidate will perform instructional and administrative duties to ensure that the Paralegal program operates effectively and efficiently. Will use various teaching methods in classroom and lab settings to engage students in learning. Pursue professional growth oppor

May 22,2019 USA-IA-Des Moines

Paralegal II - Secured Lending Section
The candidate will review policies, procedures, and consumer facing correspondence for non-real estate lines of business to ensure compliance with applicable laws. Analyze and interpret new laws or changes to existing laws to determine applicability to busines

May 22,2019 USA-IA-Des Moines

Paralegal II - Mortgage Loan Servicing Section
The candidate will review policies, procedures, and consumer facing correspondence for non-real estate lines of business to ensure compliance with applicable laws. Analyze and interpret new laws or changes to existing laws to determine applicability to

Apr 30,2019 USA-IA-Des Moines

Paralegal 2 - Cybersecurity
The candidate will research federal, state, and international laws and regulations related to cybersecurity, data security, information security, including laws related to data breach notifications. Additional substantive areas may include laws and regulations related to

Jul 17,2019 USA-IA-Cedar Rapids

Compliance Manager - Financial Crimes
The candidate will direct the day to day operations of the compliance department. Analyze and resolve problems regarding state insurance departments complaints, changes in laws and regulations, investigations (AML, fraud, and market conduct) or filings/correspo

Jul 17,2019 USA-IA-Cedar Rapids

Senior Compliance Analyst
Duties: Analyze new/revised laws/regulations to determine potential impact on the Company?s products and processes. Summarize the legislation or other regulatory guidance and identify a recommended course of action for the various departments affected. Follow the legislati

Jul 17,2019 USA-IA-Des Moines

Compliance Analyst
Duties: Understanding and finding federal, state and local laws and regulations related to the senior living industry. Apprising Clients of changes of laws or regulations related to the senior living industry. Providing guidance on CMS Compliance and Ethics Program. Presenting to

Jun 26,2019 USA-IA-Cedar Rapids

Litigation Paralegal
Responsibilities: Conduct research to support legal proceedings in litigation firm focusing on workers' compensation, family law, and civil matters. Assist with the drafting and reviewing of legal documents. Investigate facts to help in the negotiation of legal disputes. Monito

Jul 22,2019 USA-IA-Des Moines

Senior Analyst, Legal (Paralegal)
The candidate will handle duties that include: Draft and review state insurance department regulatory filings, submissions, request letters. Conduct research on insurance regulatory requirements and associated compliance. Track and report annual and ad hoc regulato

Jul 23,2019 USA-IA-Ames

Contract Administrator, Compliance SCM
Duties: Be responsible for document control throughout the life of sales contracts including drafting and/or reviewing contractual obligations while managing and monitoring contract activities in Salesforce. Collaborate with internal business units on clarifyi

15 Jobs Found | 1 - 15 displayed
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