Regulatory Compliance Specialist jobs in the United States

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Customer Engagement Representative
  • Catalis Regulatory & Compliance, LLC
  • Jacksonville, FL FULL_TIME
  • Description

    Who we Are:

    Catalis is North America’s leading government Software as a Service (SaaS) and integrated payments provider, powering municipal, county, state, and federal governments. With deep expertise, a proven track record, and innovative digital solutions, Catalis has empowered public servants across the US and Canada to modernize government and engage citizens.  


    Summary:  Positioned in a call center environment, provide inbound service to multiple prepaid and investment customers and process transactions as needed.


    What you Will Do:

    • Answer incoming phone and email inquiries from customers. 
    • Process account maintenance and financial transactions.
    • Assist potential customers with enrollment inquiries.
    • Understand and explain complex rules and regulations of each plan to customer(s).
    • Research and respond to financial inquiries for customers, managers, and client Success Team members.
    • Periodically have input into process improvements and/or new projects to improve overall quality and processing efficiency.
    • Provide the highest level of service to customers and clients to meet or exceed defined service level agreements (SLA).






    Requirements

     

    What you Will Need to Succeed: 


    · A minimum of 2 years’ customer service experience in the financial services (banking and/or money management) industry, with   emphasis on investment / financial account maintenance and customer service activities. 

    · Excellent oral and written communication skills, 

    · Attention to detail, 

    · Analytical skills, 

    · Customer service orientation, 

    · Proficiency with excel and word.

    · A professional attitude is required. 

    · A high school diploma or the equivalent is required. 

    · A bachelor’s degree in business or finance is preferred, not required.


    EEO Statement

    We are an equal opportunity employer and value diversity. We are committed to an inclusive environment for all. All candidates will be considered based on qualifications, merit, and business needs without regard to race, color, religion, national origin, age, non-qualifying mental or physical disability (including pregnancy, childbirth, or related medical conditions), gender, sexual orientation, gender identity or expression, veteran status, or any other characteristic protected by applicable law


    This is an in office position, Monday through Friday from 9:00 a.m. to 6:00 p.m.

  • 9 Days Ago

C
Finance Process Analyst
  • Catalis Regulatory & Compliance, LLC
  • Tallahassee, FL FULL_TIME
  • Description Who we Are: Catalis is North America’s leading government Software as a Service (SaaS) and integrated payments provider, powering municipal, county, state, and federal governments. With de...
  • 4 Days Ago

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Agriculture Compliance Specialist 1 - Retail Compliance Specialist
  • Retail Compliance Specialist - Team Georgia Careers
  • Waycross, GA FULL_TIME
  • We at the Georgia Department of Agriculture (GDA) take our responsibilities to you very seriously and are committed to protecting and promoting Georgia's agriculture through superior service and leade...
  • 1 Month Ago

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Agriculture Compliance Specialist 1 -Retail Compliance Specialist
  • Retail Compliance Specialist - Team Georgia Careers
  • Tifton, GA FULL_TIME
  • We at the Georgia Department of Agriculture (GDA) take our responsibilities to you very seriously and are committed to protecting and promoting Georgia's agriculture through superior service and leade...
  • 1 Month Ago

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Biologist-Environmental Compliance Specialist
  • Environmental Compliance Specialist - Tetra Tech Careers
  • Albuquerque, NM FULL_TIME
  • Are you looking for a chance to build your career with a company who is Leading with Science? Are you interested in working with a group of talented women and men who drive innovation and celebrate th...
  • 1 Month Ago

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Agriculture Compliance Specialist 1 - Retail Compliance Specialist 1
  • Retail Compliance Specialist 1 - Team Georgia Careers
  • Fairburn, GA FULL_TIME
  • We at the Georgia Department of Agriculture (GDA) take our responsibilities to you very seriously and are committed to protecting and promoting Georgia's agriculture through superior service and leade...
  • 1 Month Ago

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IT GRC Specialist - Third Party Risk (GCP Experience Required)
  • Infinitive
  • McLean, VA
  • *Candidates must be local to the Washington D.C. metro area. About Infinitive: Infinitive is a data and AI consultancy t...
  • 4/17/2024 12:00:00 AM

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Financial Representative - Ashburn, VA
  • Fidelity TalentSource LLC
  • Ashburn, VA
  • Job Description: Financial Representative We believe that as a Financial Representative, you make a key impact on the br...
  • 4/16/2024 12:00:00 AM

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Financial Representative - Bethesda, MD
  • Fidelity TalentSource LLC
  • Bethesda, MD
  • Job Description: Financial Representative We believe that as a Financial Representative, you make a key impact on the br...
  • 4/16/2024 12:00:00 AM

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Director of Finance and Administration
  • St. Columba's Episcopal Church
  • Washington, DC
  • St. Columbas seeks a talented and versatile full-time finance and human resources professional to be responsible for eff...
  • 4/16/2024 12:00:00 AM

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Safety Professional 1
  • M.C. Dean, Inc.
  • Leesburg, VA
  • Position Title: Safety Professional 1 Position Summary: The Safety Professional is responsible for oversight of Construc...
  • 4/15/2024 12:00:00 AM

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Cyber Compliance Officer
  • General Dynamics Information Technology
  • Falls Church, VA
  • Position Description - Cyber Compliance Officer Program - Guard Enterprise Cyber Operations Support (GECOS) We are GDIT....
  • 4/15/2024 12:00:00 AM

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Safety Professional 2 - Washington D.C.
  • M.C. Dean, Inc.
  • Washington, DC
  • The Safety Professional is responsible for oversight of Construction Project Safety, Health (S&H), and Risk Management, ...
  • 4/14/2024 12:00:00 AM

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Traveling Recertification Specialist (Affordable Housing) - FCRE Compliance and Leasing LLC
  • Edgewood Management Corporation
  • Clarksburg, MD
  • Traveling Recertification Specialist - FCRE Compliance and Leasing, LLC FCRE Compliance and Leasing is a professional, f...
  • 4/13/2024 12:00:00 AM

Income Estimation for Regulatory Compliance Specialist jobs
$57,864 to $79,625

Career Path for Regulatory Compliance Specialist