Senior Financial & Compliance Analyst. ...
Support Global Trade Compliance Manager, as needed, to implement trade compliance and international supply chain security policies (import, export, and Customs Trade Partnership Against Terrorism (C-TPAT). Address compliance concerns with risk mitigation strategies in conjunction with Global Trade C...
Details for the position are as follows:.Full-Time, Monday – Friday, 7:30AM – 4:30PM.Responsible for tracking/tracing of all international air/ocean shipments and domestic parcel/FTL shipments.Create BOLs and route daily dedicated drivers for local deliveries.Manual data entry of shipments into trac...
This opening can be filled as an International Trade Compliance Analyst or a Principal International Trade Compliance Analyst and will work out of our Rolling Meadows, IL office. Northrop Grumman's Mission Systems Sector - located in Rolling Meadows, IL - has an immediate need for an International T...
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 Senior Global Technology Risk and Compliance Analyst is responsible for company-wide monitoring and support of IT governance, risk management, and compliance processes and procedures. The Senior Global Technology Risk and Compliance Analyst coordinates with internal and external auditors and the...
Support Global Trade Compliance Manager, as needed, to implement trade compliance and international supply chain security policies (import, export, and Customs Trade Partnership Against Terrorism (C-TPAT). Address compliance concerns with risk mitigation strategies in conjunction with Global Trade 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...
Due to this growth, they are looking to expand their compliance division by hiring a new Senior Compliance Analyst. This individual will work closely with the Compliance Manager and assist the Compliance Officer with the coordination and administration of the bank?s compliance management activities....
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...
Prepares and validates compliance reports and data submissions. ...
The surveillance analyst position works directly with the Senior Analyst team leader. Assist in responding to inquiries from Compliance/Supervision. Must have 1-2 years of experience in Compliance, Surveillance and/or Supervision. ...
Northrop Grumman Defense Systems (NGDS) is seeking a Material Requirements Planning Analyst to become part of the Specialized Tactical Electronic Warfare Systems (STEWS) Site team at our Rolling Meadows, IL location. ...
An employee in this classification performs work of moderate difficulty by serving as the Institutional Research (IR) Office lead in quality control testing for the College's data warehouse, and to assist the Senior Director of Data Quality (SDDQ) in preparing, coordinating and managing external dat...
Financial Aid Compliance Officer (FT), MFRE13586SFA. Financial Aid Compliance Officer (FT), MFRE13586SFA. Leading with a student-centered focus, this role coordinates and completes financial aid data analysis activities, assessments, and reporting requirements for quality assurance and compliance wi...
We are looking for our next Senior Global Mobility and HR Compliance Specialist within our Americas Regional HR Shared Services. The Senior Global Mobility and HR Compliance Specialist will be responsible for managing the end to end international and domestic mobility and/or immigration processes fo...
The Compliance Officer is responsible for the development, implementation, and maintenance of an effective compliance program to ensure adherence to all relevant laws, regulations, and company policies. They are tasked with providing guidance and oversight to ensure compliance with regulations set b...
This role will focus on ensuring adherence with internal policy and Standards, meeting and delivering on regulatory requirements and driving key process enhancements and initiatives related to AML Further responsibilities include but are not limited to, oversight of high-risk clients and processes, ...
The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of this role may be on one or more of th...
The Compliance Specialist plays a vital role in supporting the regional compliance program as the liaison for legal and contractual matters. The Compliance Specialist l drives continuous improvement to the overarching compliance program and serves as a subject matter expert on national and regional ...
Collaborate with internal and external stakeholders to manage data logistics - including data transfers, understanding data structures, business rules, etc. The Analytic Consulting Group partners with internal and external clients and data providers, leveraging predictive analytics and advanced stat...
As a Finance Business Intelligence Data Analyst, you will be an integral part of the Finance organization, transforming operational and financial data into actionable insights that drive business decisions and strategies across the company. Analyze and validate data from source systems, files, or en...
Citi's US in-house creative agency is looking for a data analyst to review performance data and market trends to strengthen its creatives. Our ideal candidate can consolidate complex data and present the findings in an easily understandable way, breaking down deep insights that designers and copywri...
The Credit Analyst conducts in-depth financial analysis to determine which credit structures best meet our client's needs. We are seeking an experienced and ambitious Credit Analyst to join our credit team. Analyze financial information including balance sheets, income statements, cash flow statemen...
The Compliance Officer oversees all activities related to compliance with federal or state laws and regulations governing the privacy of health information. Responsibilities Compliance Officer/Patient Advocate Full-Time Responsibilities include, but are not limited to the following. This includes th...