APCO Holdings
Financial Services
ComplianceAnalyst:Licensing&Complaints
“Compliance Analyst: Licensing & Complaints at APCO Holdings. Skills: Licensing, Regulatory filings, Consumer complaints. Prepare corporate licenses. File corporate licenses”
Industry & Context.
Problem-solving skills; Research complex issues; Develop practical solutions
What They're Looking For.
Must Have
Bachelor's degree, 6+ years compliance experience, 6+ years legal experience, 6+ years regulatory experience, 6+ years licensing experience, 6+ years business operations experience, Analytical skills, Organizational skills, Problem-solving skills, Excellent written communication skills, Excellent verbal communication skills, Manage multiple projects, Manage competing priorities, Advanced Microsoft Office proficiency
Nice to Have
Regulatory licensing experience, Registration experience, Compliance filings experience, Consumer complaint investigation experience, Consumer complaint response experience, Insurance industry experience, Financial services industry experience, Automotive F&I experience, Acquisition support experience, Integration support experience, Corporate governance support experience, Experience with regulators, Experience with state agencies, Experience with third-party vendors
What You'll Do.
Prepare corporate licenses
File corporate licenses
Maintain corporate licenses
Prepare registrations
Maintain registrations
Prepare certificates of authority
File certificates of authority
Maintain certificates of authority
Prepare regulatory filings
File regulatory filings
Maintain regulatory filings
Manage producer license applications
Manage producer license renewals
Manage provider registrations
Manage Secretary of State filings
Coordinate with regulators
Coordinate with third-party vendors
Maintain compliance requirements
Monitor filing deadlines
Maintain licensing records
Maintain regulatory obligation records
Track regulatory changes
Communicate regulatory impacts
Collect complaint information
Analyze complaint information
Organize complaint information
Collect regulatory inquiry information
Analyze regulatory inquiry information
Organize regulatory inquiry information
Prepare draft responses
Prepare supporting documentation
Gather information for investigations
Gather information for responses
Track complaint activity
Report complaint activity
Analyze complaint trends
Identify compliance process improvements
Improve compliance documentation
Improve operational efficiency
Support integration efforts
Maintain corporate records
Maintain compliance documentation
Assist with special projects
Assist with regulatory reviews
Serve as licensing resource
Serve as registration resource
Serve as compliance resource
Provide guidance to analysts
Provide support to analysts
Provide guidance to paralegals
Provide support to paralegals
Assist with training initiatives
Assist with knowledge-sharing initiatives
Cross-train across functions
Build working relationships
How You'll Work.
Team & Collaboration
Work across business units; Partner with regulators; Partner with vendors; Partner with legal professionals; Partner with internal stakeholders; Cross-functional collaboration; Cross-functional teams; Internal stakeholders; External vendors; Business partners
Communication Scope
Written communication; Verbal communication
Process & Methodology
Manage multiple projects, Manage competing priorities
Applying for this Compliance Analyst: Licensing & Complaints role?
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