This position prevents, detects and mitigates compliance, regulatory and reputational risk across the department and helps to strengthen the culture of compliance. Provides real-time compliance counsel to the department. Develops, drafts and maintains compliance policies and procedures outlining fir...
A company is looking for a Trade Compliance Analyst in Jacksonville, FL, United States (Remote). Key Responsibilities:Support import/export compliance activities such as Customs Audit, Valuation, Commodity Code Classification, and Record-keepingAssign Harmonized Tariff Schedule codes for goods prior...
This position prevents, detects and mitigates compliance, regulatory and reputational risk across the department and helps to strengthen the culture of compliance. Provides real-time compliance counsel to the department. Develops, drafts and maintains compliance policies and procedures outlining fir...
A company is looking for a Sr Analyst - Data Security & Compliance. ...
The International Compliance Analyst will be responsible for supporting our international offices and international compliance programs with a focus in Latin America. The role requires a strong understanding of compliance principles, experience working within a global compliance program, and perform...
A company is looking for an Analyst, Compliance (Institutional Onboarding) for a remote position in the USA. Key Responsibilities:Perform institutional and retail customer on-boarding using CDD and EDD research efforts and strategiesDraft and send RFIs directly to customers as neededReview issues es...
Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our ...
IT Compliance Analyst (Energy sector, NERC CIP, Medium). ...
Support key information with prioritizing compliance stories, defects, and requirements in the shared backlog related to compliance. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities through regulatory review related t...
Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants. Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan ...
COMPLIANCE ANALYST OF LONG-TERM SERVICES AND SUPPORTS. Perform contract compliance audits for contractors, review submitted information, perform report analysis, assist with special projects, and author audit reports. Design, implement, collect, and review contract deliverables necessary to assess t...
The Compliance Analyst will work under the direct supervision of the Senior Manager of Compliance, primarily to conduct research and analyze large datasets from various sources to prevent potential fraud, waste, and abuse. The Compliance Analyst will conduct reviews and assessments across multiple s...
Provides expert leadership in specialized legal, regulatory, compliance or technological skills and training to analyze and evaluate compliance systems, requirements, data and processes, identify compliance risk, assist in the development and implementation of mechanisms to monitor and reduce risk, ...
The role of the Sr Analyst - Data Security is to provide the analytical and technical support to advance the objectives of the Maximus Information Security Office - Data Governance and Security program, promote data policies and standards, and enhance the engagement of enterprise Data Owners and Dat...
The International Compliance Analyst will be responsible for supporting our international offices and international compliance programs with a focus in Latin America. The role requires a strong understanding of compliance principles, experience working within a global compliance program, and perform...
Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...
In partnership with Category Directors, the Senior Analyst, VMO Compliance establishes key supplier compliance monitoring KPIs specific to performance and value for key suppliers. Establishes key operational compliance KPIs to monitor enterprise and facility compliance with contracts (spend and oper...
Are you ready to work in the second line of defense for a top international financial institution? Are you highly interested in risk and compliance frameworks? Are you interested in enhancing your compliance knowledge and skills? Do you work well as a member of a team?. We are looking for a Complian...
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...
Create and deploy compliance training program on topics such as: Valuation, Recordkeeping, Import/export compliance, Automated Export System (AES) Filing and Reporting, Broker Management, and other compliance related topics. AESC is looking to add a Trade Compliance Manager to our team in Murfreesbo...
The Wounded Warrior Project (WWP) Community Partnerships & Investments (CPI) Grants and Compliance Manager leads and supports efforts to implement the strategic investment and partnership strategy and advance WWP's mission and vision. The CPI Grants and Compliance Manager oversees the implementation...
This is the lead level class in the Business Analyst sub-series. This class differs from that of Business Analyst-Junior in that an incumbent of the latter performs administrative duties related to identifying process improvements and technology solutions of routine difficulty. This class differs fr...
The Senior Fraud Analyst (Bilingual in Spanish/English) is responsible for applying data mining and analysis techniques to identify fraud trends across all domestic carriers and retail partners. Use proactive analysis of new and existing fraud techniques, tactics, actors, tools, etc. Determine fraud...
A company is looking for a Risk Data Analyst. ...
A company is looking for a Security and Compliance Business Analyst. ...