A company is looking for a Customs Compliance Data Analyst to work remotely in the USA. ...
Cyber Risk & Compliance Sr Analyst. 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 implem...
A company is looking for an Associate, Member & Provider Compliance for their Insurance Operations team. ...
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...
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...
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 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 ...
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 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...
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. ...
Job Summary: As a Governance Risk Compliance Analyst, you assist the organization by ensuring the organization is effectively designing, developing, implementing, and enforcing security compliance controls and solutions. The position will work closely with Information Technology,...
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 ...
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. ...
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...
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...
Financial Analyst - Fort Knox, KY. The Financial Analyst I is responsible for ensuring all tuition management team support requirements are met. Financial Analyst or Similar Related Experience (Required). ...
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
A company is looking for a Data Analyst Compliance. ...
A company is looking for an Information Security Compliance Analyst. ...
A company is looking for a Systems Analyst II. ...
A company is looking for a Senior Security Analyst, Governance, Risk & Compliance. ...
Key Responsibilities:Monitor and review fraud risk from various prevention systemsIdentify, prevent, and mitigate digital banking fraud lossesAssist customers with fraud-related issues and handle inbound callsRequired Qualifications:Bachelor's degree in a related field and 2+ years of financial serv...