Why you should apply to be a Trade Compliance Analyst:. What's a typical day as a Trade Compliance Analyst? You'll be:. Apply to be a Trade Compliance Analyst today!. Conducting technical import and/or export compliance reviews, including product classification and export license determination. ...
Are you ready to build your career by joining a commercial data and analytics company? If so, our client is hiring a Compliance and Ethics Analyst!. The Global Compliance & Ethics (GC&E) Program & Operations Analyst is an integral team member responsible for supporting the GC&E Team with key deliver...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
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...
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...
The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
Assists in the application of data analysis and data modeling techniques to establish, modify, and maintain basic data structures and their entity descriptions, relationship descriptions, and attribute definitions according to client specifications. Participates in the development and maintenance of...
Assists in the application of data analysis and data modeling techniques to establish, modify, and maintain basic data structures and their entity descriptions, relationship descriptions, and attribute definitions according to client specifications. Participates in the development and maintenance of...
Collaborate with other IT and security teams to ensure the overall security of the organization. Familiarity with RMF package types and nuances in eMASS workflows (IATT, Assess Only, System Categorization, Security Plan, Security Assessment Plan, etc. Knowledge and experience ensuring the rigorous a...
This position will sit in Panama City, Florida.Analyzing, optimizing, and evaluating program metrics and performance to identify system trends, overcome obstacles and find opportunities for improvement.Credit card purchasing through online sources as well as working with commercial vendors & manufac...
Review security needs and recommend solutions consistent with industry and organizational security best practices, analyze portfolios and strategies to identify risk and performance drivers, create and maintain security reporting and monitoring, administer and monitor key security stack technologies...
The Business Analyst works with IQNOX developer and clients to capture requirements, prepare design documents including use cases, data models, activity diagrams, and other documentation necessary to break down complicated concepts into manageable units of work. The ideal candidate will possess busi...
Job Summary: The Internal Compliance Trainer is responsible for developing, implementing, and delivering training programs to ensure that all employees and independent contractors understand and adhere to internal compliance policies and regulatory requirements. Work closely with the Compliance team...
As an Environmental Permitting & Compliance Engineer, Scientist, or Project Manager, you will play a key role in ensuring environmental compliance across multiple projects. Environmental Permitting & Compliance Project Manager/Engineer/Scientist. Environmental Permitting & Compliance Engineer, Scien...
We are seeking an energetic Chief Compliance Officer (“CCO”) to join our founding Senior Leadership Team. Conduct risk assessments and compliance reviews to identify potential risk areas and conflicts of interest; conduct annual compliance review. You will work on a variety of legal- and compliance-...
Environmental Compliance Regulatory Specialist. Environmental Compliance Regulatory Specialist. Clean Water Act, Clean Air Act, RCRA) as environmental compliance specialist on large complex multimillion-dollar DoD construction projects;. Experience with the state of Florida on SWPPP, State and Feder...
Position Purpose: Perform various analysis and interpretation to link business needs and objectives for assigned function. Support business initiatives through data analysis, identification of implementation barriers and user acceptance testing of new systems. Perform detailed analysis on assigned p...
Are you passionate about cybersecurity and looking to contribute to a dynamic and innovative environment? We are seeking a Security Analyst to join our team in Doral, FL. In this role, you will support the implementation, maintenance, and optimization of key security platforms such as firewalls, VPN...
A leading Investment Management firm in Miami and looking to hire their first Chief Compliance Officer. Chief Compliance Officer Responsibilities:. Chief Compliance Officer Qualifications:. Developing and implementing a compliance program with tailored policies and procedures. ...
We are looking for an Analyst - Real-Time Fraud Monitoring to help us combat fraud in the constantly evolving payments landscape by building detect and eliminating threats at scale. Collaborate with data scientists and claims investigators to identify and compile fraud patterns and incorporate real-...
The Compliance Quality Assurance Manager (QA Manager) is responsible for operational support duties of the Compliance Management Team as directed by the Compliance Manager. Manages the Quality Control Program and Supervises the Compliance Specialist Quality Assurance, Assurance, Manager, Compliance...
Chief Compliance Officer Role Responsibilities:. Chief Compliance Officer Qualifications:. Develop, implement, and maintain a comprehensive compliance program tailored to the firm’s investment activities. Manage compliance calendar and regulatory reports (e. ...
Financial Analyst, Financial, Analyst, School, Banking, Education. ...
Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. ...
Nine or more years’ experience supporting Department of Defense (DoD) Program Management and Financial Management contracts and technical and business aspects of DoD acquisition policy and regulations. ...