A company is looking for a Senior Regulatory Compliance Specialist. ...
Manufacturing and/or retail compliance experience in consumer goods preferred. Conducts industry benchmarking with international social and security compliance standards, Industry associations, monitors industry trends and legislation impacting human rights in the supply chain. Validates compliance ...
A company is looking for a Compliance Specialist. ...
The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...
Manufacturing and/or retail compliance experience in consumer goods preferred. Conducts industry benchmarking with international social and security compliance standards, Industry associations, monitors industry trends and legislation impacting human rights in the supply chain. Validates compliance ...
Trade Compliance Specialist / Local Trade Compliance Officer. You will be mainly accountable for: • Create and maintain written procedures and guidelines for local business compliance with export control and sanctions, as well as customs compliance requirements • Implement and maintain a general exp...
Client Support and Compliance Specialist. ...
If there are suspected violations of compliance, the Compliance Specialist conducts audits or investigations, recommends areas for improvement, and develops roadmaps for remediation. The Compliance Specialist is responsible and accountable to ensure the program remains up-to-date on all regulatory a...
Trade Compliance Specialist / Local Trade Compliance Officer. You will be mainly accountable for: • Create and maintain written procedures and guidelines for local business compliance with export control and sanctions, as well as customs compliance requirements • Implement and maintain a general exp...
Principal Business Analyst - Financial. Designs, Develops, Manages and Executes complex business processes and makes recommendations to improve and support business activities. Coordinates business analyst tasks on information technology projects and provide project team member guidance/support thro...
Jr Business Process Analyst (SQL). Analyze, plan, design, document and make recommendations to improve business processes to support client’s technological aspirations . Be a supportive bridge between clients, project managers and technical personnel to define, track and communicate business require...
Key Responsibilities:Design and implement policies and procedures to ensure compliance with BSA, AML laws, and regulatory requirementsMonitor transactions for suspicious activities and provide UAR to banking partnersAct as the primary point of contact with regulatory bodies and maintain comprehensiv...
A company is looking for a Data Analyst - Claims. ...
Key Responsibilities:Manage execution of data focused projects using Lear's data analytics and application platformCreate tools for analyzing and presenting data to senior managementAnalyze data, generate statistical information, and develop interactive dashboardsRequired Qualifications:Bachelor's d...
A company is looking for a Business Analyst - Robotic Process Automation. ...
A company is looking for a Manager, Records & Compliance. ...
A company is looking for a Compliance Analyst, Market Surveillance Tuning. ...
Key Responsibilities:Provide relevant reports and analysis to encourage data discipline among frontline fundraisers and database end-usersBuild revenue and fundraising key performance indicator dashboards in SalesforcePartner with the Business Information Systems team to build user-friendly reports ...
Key Responsibilities:Advise clients on compliance with Department of Labor guidelines and state lawsAssist clients in responding to wage claim investigations and DOL auditsProvide guidance on FLSA regulations and exemptions to clients and internal teamsRequired Qualifications:High School Diploma or ...
A company is looking for a Business Systems Analyst in Remote, USA. ...
A company is looking for a Senior Business Systems Analyst - ServiceNow to join their IT Applications team. Key Responsibilities:Partner with stakeholders to maintain a strategic roadmap and execute projectsOwn functional tasks such as requirements gathering, functional design, and testingDrive adop...
A company is looking for a CPE Compliance Manager. Key Responsibilities:Overseeing CPE compliance and licensure at a Firmwide levelLeading the LMS team in maintaining accurate CPE recordsDeveloping and implementing processes to ensure NASBA and state licensure requirements for CPE programmingRequire...