Our client in Secaucus, NJ is looking to hire a Trade Compliance Analyst. The Trade Compliance Analyst is responsible for supply chain data analysis, with a focus on tariffs and freight costs. Assist in implementing corrective actions resulting from internal audits and compliance issues. Experience ...
The Senior Analyst of Compliance Awareness will perform various activities in support of the Regional Compliance Program for our client. This role reports to the Regional Head of Compliance for the Americas and Europe, and focuses on Compliance Training, Policy Writing and Compliance Communications....
The Technical Compliance Data Analyst role involves working with Compliance and legal business partners on compliance platform supporting, assisting with data integration and automation, participating in platform administration, prioritization of functional enhancements and collaborating on complian...
Data Stewardship and Compliance Business Analyst. ...
The purpose of the position is to identify and resolve compliance and eligibility issues with contracted managed care customers. This position works with the Teva Market Access account managers and the contracted account to gain alignment on formulary product placement and compliance and to recover ...
Supports benefit plan compliance related to Federal and State regulations including, Affordable Care Act (ACA) COBRA and HIPAA. ...
That is why we are currently seeking the newest innovator to join our dynamic team as a SCM Compliance Charge Reduction Analyst in Englewood Cliffs, NJ. Responsible for working cross functionally to help identify and execute plans to improve on time performance and reduce compliance penalty risks. T...
The Advertising Compliance Senior Analyst - Advisory reviews, edits, advises, and verifies the final copy in accordance with all appropriate marketing rules and regulations promulgated under FINRA Rule 2210 and the Investment Advisers Act of 1940 (as amended). ...
Armand Corporation, an award-winning M/WBE Construction Management firm celebrating over 33 years in the industry, is seeking a full-time Construction Financial/Compliance Analyst for a federal construction project related to complex rail, transit, and other transportation projects in NY...
A recognized services organization in New Jersey is looking to add a new Safety Policy & Compliance Analyst to join their growing team. The Safety Policy & Compliance Analyst will:. Monitor all email requests sent to Safety Policy & Compliance email accounts tracking. Generate weekly, monthly, quart...
Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain. Experience as an IT BA – working on Risk and compliance Domain. Extensive experience in top 20 US financial organization with Risk and compliance applications• Actively aid the consulting team in ...
Commercial bank located in Fort Lee, NJ looking to bring on board a “Fair Lending Compliance Technical Business Analyst” to join their team. Work closely with Fair Lending Compliance, IT, Product, Engineering, and Data Science to continuously enhance the API framework by identifying bugs, automation...
Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan documents, summaries of plan provisions, and related plan materials to ensure accuracy and compliance with regulations. Supports the Plan Cons...
Conduct compliance reviews of swap dealer operations to ensure adherence to regulatory requirements and internal policies and procedures. Utilize Bloomberg and other systems to gather data and execute compliance reviews. Collaborate with internal stakeholders to resolve compliance issues and impleme...
Managing compliance systems, performance monitoring, implementation, and operational support of information technology systems (such as SAI 360) for the Compliance department,. Using technologies (Excel, PowerPoint, Power BI) to build and enhance risk and compliance data analysis and reporting. Cond...
As a Data Analyst in the Global Financial Crimes Compliance (GFCC), you'll play a pivotal role in safeguarding the firm by identifying and managing new risks, supporting the Global Financial Intelligence Unit (GFIU) in detecting and mitigating money laundering/terrorist financing (ML/TF) risks throu...
As a Technical Business Analyst, you will play a key role in the delivery of business requirements. Strong experience working with Trade Surveillance, Compliance, Regulatory Reporting. Work closely with the Compliance Stakeholders to ensure functional / Technical requirements are clearly specified ....
Assist with compliance monitoring reviews which audits the effectiveness of the internal controls as reflected in the related Prudential Regulations compliance programs. Assist the team with managing Audit or Compliance Testing issues, including tracking, monitoring and reporting on the progress of ...
The Senior Trade Compliance Analyst role is responsible for supply chain data analysis, with focus on tariffs cost and freight costs. Assist in the implementation of corrective actions resulting from internal audits and compliance issues. Experience with import trade activities and custom compliance...
Our client in Secaucus, NJ is looking to hire a Trade Compliance Analyst. The Trade Compliance Analyst is responsible for supply chain data analysis, with a focus on tariffs and freight costs. Assist in implementing corrective actions resulting from internal audits and compliance issues. Experience ...
As a Finance Compliance Analyst, you will provide oversight for the financial and operational aspects of grant billing and compliance, particularly with federal grants like those from the Federal Transit Administration (FTA). Assist with maintaining and improving systems for grant compliance. Monito...
Cross River’s Compliance team makes sure that our business is always consistent with current regulations, and as Fair Lending Business Data Analyst, you play a key role. Work closely with Fair Lending Compliance, IT, Product, Engineering, and Data Science to continuously enhance the API framework by...
Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day compliance advice to the Investment Banking & Research departments , compliance approvals for research publications, public appearances and non deal roadshows. Reviewing and approving Research analysts’ re...
The Bank is seeking a Fair Lending Analyst. This position supports the Fair Lending Compliance team by assisting with various activities and initiatives to identify, assess, monitor, and mitigate fair lending risk. The Fair Lending Analyst performs a wide range of duties including much of the follow...
The IT Compliance Analyst for our client is responsible for ensuring our compliance with Sarbanes-Oxley 404 (SOX) reporting requirements, and assisting in our other Information Technology initiatives, such as implementation of SOX framework, reviewing/validating SOC reports and assure that our syste...