Compliance Analyst Registration. ...
Come join a company that strives for Extraordinary People and Exceptional Performance! Chenega Enterprise Systems & Solutions, LLC, a Chenega Professional Services’ company, is looking for a CLIA Compliance Analyst III to support the Laboratory Quality Office (LQO) which provides strategic guidance ...
A company is looking for a Customs Compliance Data Analyst to work remotely in the USA. ...
The Privacy and Compliance Analyst is responsible for supporting a variety of firm-wide projects and initiatives for the team. Serving as a privacy and compliance resource to teams and workgroups to continuously improve processes designed to mitigate risk of non-compliance;. Candidates should have a...
The PCAOB has a full-time, regular position for a Lead Governance, Risk, and Compliance Analyst in the Office of Technology (OT). This role will be the primary conduit for all OT Risk and Compliance, including: Internal Controls over Financial Reporting (ICFR), General Technology Controls, audits, a...
At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure that identifies, measures, and monitors compliance with all applicable ...
Operations Compliance Analyst- Atlanta, GAAs a Operations Compliance Analyst, you will work under the guidance of the Sr. Position Responsibilities:Regulatory Compliance Management: Partner closely with the SOM, Sales, Finance, Fleet & Safety departments to jointly develop, execute, and sustain comp...
Collaborate with other Quality Compliance Analysts, Product Filing & Compliance Analyst and Executive Underwriting for above duties and responsibilities. Assist in preparing requirements for compliance system changes and enhancements. Collaborate with IT Business Analyst for system changes and testi...
This role will serve as the Privacy Analyst under the supervision of the Corporate Compliance Officer and will provide support and operations for initiatives critical to information privacy practices. The Privacy Analyst will be responsible for conducting privacy training, development of procedures,...
As a Senior Process, Controls & Compliance Analyst, you will be part of the operations function, supporting continuous and process improvement projects and initiatives to support US Claims with a focus on Process, Controls and Compliance. Compliance, Regulatory or Controls Experience as a business o...
The Senior Logistics Compliance Analyst is responsible for the import and export compliance procedures and international trade programs, which include but not limited to supply chain security (C-TPAT, AEO), international trade data integrity (country of origin, classification, ECCN, etc), duty drawb...
Success in this role requires a good understanding of information security best practices and the ability to implement these practices to strengthen security and compliance for UPS Supply Chain Solutions applications. The Information Security Analyst will work directly with process owners to facilit...
Genesis10 is currently seeking an IT Business Analyst with our client in the financial industry located in Pennington, NJ, Plano, TX, Atlanta, GA, and Jacksonville, FL. Lead the management of risk for up to two Technology Executives by partnering with the leadership and their teams to apply subject ...
Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...
Security Compliance Sr Analyst. This individual will contribute to the compliance and governance activities related to multiple frameworks and requirements including SOC 2, ISO 27001, PCI-DSS, and more. This individual will assist with security controls implementation and maintenance and help evolve...
Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be responsible for risk assessment, reporting and audit of Customer facing applications supporting the Tax and Accounting (TAA) and Corporate Performanc...
Circle is looking for an experienced Internal Controls and SOX Compliance Senior Analyst. Reporting to the VP of Internal Controls and SOX Compliance, this person will join a growing controls team and play a critical role in defining robust controls and processes as part of the company’s public comp...
Under general supervision, the Compliance and Reporting Analyst, coordinates the rollout of new or updated reporting requirements and mechanisms across the Exchange and with division staff to collect and aggregate data while supporting annual programmatic and financial audits. Associate degree from ...
Operations Compliance Analyst- Atlanta, GA. As a Operations Compliance Analyst, you will work under the guidance of the Sr. Regulatory Compliance Management: Partner closely with the SOM, Sales, Finance, Fleet & Safety departments to jointly develop, execute, and sustain comprehensive compliance pro...
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
Senior Tax Analyst to be a part of the federal compliance strategy and process team for Cox Enterprises, Inc. The ideal candidate will have a foundation of tax compliance experience, the ability to multi-task, and effective written and oral communication skills. Support the company’s growth by integ...
The IT SOX Compliance team supports the IT organization with global regulatory and audit coordination engagement needs. The team defines best practices, educates the organization on audit procedures, and ensures compliance. The team acts as the first line of defense for SOX compliance requirements. ...
Review transaction monitoring alerts to identify potential instances and trends of money laundering, terrorist financing, and other illicit activities.Analyze large volumes of transaction data efficiently and enhance the detection of suspicious activities.Conduct in-depth investigations and maintain...
Assist with the creation of tools and resources procedures, forms, templates) for ID laboratory compliance and the Test Directory (client services menu) that support standardization throughout CDC ID laboratories. Create tools and resources for compliance to quality standards, and support laboratori...