You will help on several matters globally in relation to the Company's AML and Sanctions Compliance Program, including but not limited to, conducting independent compliance monitoring and testing, review over governance and oversight of company policy and procedure initiatives, risk assessment and c...
You will help on several matters globally in relation to the Company's AML and Sanctions Compliance Program, including but not limited to, conducting independent compliance monitoring and testing, review over governance and oversight of company policy and procedure initiatives, risk assessment and c...
Key Responsibilities:Lead product classification for HTS and ECCNProvide support to internal and external teamsConduct audits and assessments of trade compliance activitiesRequired Qualifications:Bachelor's degree in business, international trade, or related field5+ years of trade compliance experie...
Are you passionate about information security and compliance? Join our team as a Risk and Compliance Analyst and play a pivotal role in safeguarding our organization!. We’re Hiring: Risk and Compliance Analyst (Bi-lingual in Korean/English). Maintain compliance with external requirements and establi...
Risk and Compliance Analyst will be responsible for working with internal and external teams to ensure compliance with information security policy objectives and the implementation of the security control and compliance framework. Our client is looking to hire a Risk and Compliance Analyst to join t...
The ideal background in a Consultant will be a Product Owner, Business Analyst or Business Systems Analyst turned Product Analyst with domain experience in Governance, Risk, and Compliance and/or Financial Crimes. Product analyst/business systems analyst experience in Agile framework and toolset. Pr...
Analyst, Trade Compliance Assurance. Working closely with team members across the Global Trade organization, as well as other compliance and business functions, you will lead or be involved in projects involving trade-compliance monitoring and testing, business process mapping, records management, t...
Furthermore, you will be developing and executing Export Compliance Awareness trainings, developing and implementing compliance processes and procedures. The Global Export & Sanctions Compliance (GESC) team at client aligns with worldwide laws governing the exports of technology and products. We arc...
Responsibilities include but are not limited to: - Understanding USDS compliance requirements including data compliance, data governance and being able to answer business driven inquiries - Collaborating with TikTok USDS and Global Business POCs to discuss data sharing inquiries and deliver feedback...
We are seeking a highly skilled and motivated Security and Compliance Analyst to join our dynamic team. The ideal candidate will play a crucial role in ensuring the security and compliance of our organization by supporting the implementation of ISO 27001 and conducting internal audits. The candidate...
You will help on several matters globally in relation to the Company’s AML and Sanctions Compliance Program, including but not limited to, conducting independent compliance monitoring and testing, review over governance and oversight of company policy and procedure initiatives, risk assessment and c...
Please contact us today to discuss this opportunity!Bay Area based health care provider seeks a Sr Payroll Compliance Analyst on a 24-month contract duration. The position will assist with the design and implementation of payroll policies and processes, and internal control compliance and oversight ...
Work with the product management and legal teams to ensure compliance rules are properly implemented in the product, that we are validating and flagging compliance events for customers, and enforcing appropriately. At least 2-3 years of experience in compliance, preferably with a focus on time and l...
Financial Compliance Authorization Analyst. Financial Compliance Authorization Analyst. Financial Compliance Authorization. Our primary focus is to maintain compliance with all requirements, such as SoD (Segregation of Duties) and RSSS (Role-Based Security and Segregation), while providing daily ope...
Risk and Compliance Analyst will be responsible for working with internal and external teams to ensure compliance with information security policy objectives and the implementation of the security control and compliance framework. You will play a critical role in managing compliance-related matters ...
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
The Security Governance, Risk, and Compliance team is responsible for working closely with cross-functional partners to manage security risks to ensure we meet all industry cybersecurity compliance standards and government regulations through developing governing policies, implementing the security ...
As a Financial Compliance Authorization Analyst , you will be an integral part of our team, contributing to the creation of final business role authorization designs based on user requirements. The opportunityThe Financial Compliance Authorization team at Roche is responsible for both the Governance...
The G&A IT group is looking for an experienced SAP GTS expert to help expand our capabilities in our Global Trade and Compliance team. Collaborate with the Corporate Compliance team to translate business system requirements into design specifications, system configurations, and solutions for SAP GTS...
As a member of PointClickCare’s Legal and Compliance team, In the role of Compliance Analyst, you will be instrumental in driving key initiatives and projects that have a substantial impact on PointClickCare, its customers, and other stakeholders. Assist in the development of, and ongoing updates to...
Analyst, Trade Compliance Assurance page is loaded Analyst, Trade Compliance Assurance Apply locations Santa Clara,CA Austin,TX time type Full time posted on Posted 30+ Days Ago job requisition id R2410269. Similar Jobs (2) Analyst, Trade Compliance Assurance locations 2 Locations time type Full tim...
Compliance Analyst plays a key role in ensuring that the organization's policies, practices, and procedures align with global regulations, laws, and industry standards related to Diversity, Equity, and Inclusion (DEI). Minimum of 5-7 years of experience in HR, compliance, or DEI-related roles, with ...
Responsibilities include but are not limited to: - Understanding USDS compliance requirements including data security, data governance and being able to answer business driven oncall inquiries - Reviewing and escalating data compliance issues as required via oncall intake process - Collaborating wit...