Trade Compliance Analyst to join our team in Duluth, GA. In this role you will apply your expertise of interpreting and applying Trade Compliance rules and regulations while supporting trade compliance, import and export daily activities and operational goals. Responsible for Trade Compliance for Im...
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...
Job Title: Analyst, Information Security Governance, Risk and Compliance. The Analyst, Information Security Governance, Risk and Compliance will play a key role in. Cryptography governance process, to ensure the compliance and effectiveness of various data protection controls, methods, procedures, p...
Job Title: Analyst, Information Security Governance, Risk and Compliance. The Analyst, Information Security Governance, Risk and Compliance will play a key role in. Cryptography governance process, to ensure the compliance and effectiveness of various data protection controls, methods, procedures, p...
Trade Compliance Analyst to join our team in Duluth, GA. In this role you will apply your expertise of interpreting and applying Trade Compliance rules and regulations while supporting trade compliance, import and export daily activities and operational goals. Responsible for Trade Compliance for Im...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
Contributes to maintaining the Ethics and Compliance risk assessments at the compliance risk, product, business process, or overall enterprise level. Responsible for supporting Ethics and Compliance CMS Analytics and Reporting. Serves as a liaison between Compliance, Information Technology, Line of ...
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...
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...
Senior Analyst – SOX Compliance. Analyst, you will participate in all aspects of SOX 404 including planning, risk assessments, documentation, execution, testing, review, and follow up to ensure resolution of any identified issues. Facilitate internal training on requirements of SOX compliance. ...
At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures that business unit activities follow necessary rules and regulations and comply with legal boundaries and jurisdictions. High School Diploma or GED and seven (7) years of experience in C...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
Review/Audit client reports for deficiencies and compliance issues. Assist in service of inbound/outbound phone calls with clients, vendors, agents/brokers and answer basic questions for compliance of account. ...
Senior Financial Analyst-US Federal Contracting Compliance. The Senior Financial Analyst will help ensure that all direct, indirect and other costs are being accurately identified, captured and reported in accordance with applicable Government Cost Accounting Standards (CAS), Federal Acquisition Reg...
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...
The Internet Compliance Analyst, working in Primerica’s Office of General Counsel, helps enforce Primerica's internet and social media policies. Provide support to senior compliance analysts in monitoring, tracking and maintaining case logs, and responding to online content posted by members of the ...
Title - Travel Leasing Compliance Specialist - 100% Overnight Travel throughout the year. Elevate your love of leasing as a Travel Leasing Compliance Specialist in a unique niche position! Expand your entrepreneurial skillset by overseeing the leasing and move in process of new construction communit...
Gathering/collection and review of AML / KYC documents. ...
As a Regulatory and Compliance Engineering Manager, you will manage a team of Regulatory and Compliance Support Engineers to support the sales team with related inquiries as well as develop Product and Applications Materials. Engineering Manager HVAC - Regulatory and Compliance. The Regulatory and C...
The Business Analyst position is responsible for supporting D2C operational reporting, analytics and root cause analysis. This position will partner across internal operational teams to identify business insights to drive identification, optimization and change. Package, summarize, visualize and per...
Leveraging your expertise in fraud analytics, you will develop and scale metrics for the fraud team, continuously evolving and automating fraud analytics to keep pace with the changing fraud landscape and growing business needs. The Fraud Reporting & Insights Analyst is a crucial member of the Zelis...
Prepare preliminary project documentation pertinent to the business objectives, summarizing the goals of the business process change and expected business benefit, which are then used as inputs to functional design. We are looking for a high-performing Salesforce Senior Business Analyst to support t...
The PCI-DSS Compliance Program Manager will be responsible for overseeing and managing the organization's PCI-DSS compliance program, ensuring that all processes, systems, and product offerings adhere to the latest audit requirements. This role will collaborate with various cross-functional teams, i...
HR Data Reporting Analyst (DPW). Designs and prepares reports by accessing databases or by consolidating data from multiple sources. Sources of data may be enterprise systems, complex spreadsheets, databases, etc. Summarizes data and provides commentary or observations based on analysis. ...