The GRC Compliance Analyst - Global Federal will be a key member of the GRC team responsible for collaborating with the business on Federal GRC activities, administering GRC solutions, and ensuring compliance objectives are being achieved. Assist in conducting enterprise-wide, ongoing risk analysis ...
Robert Half Talent Solutions has a job opening for a Compensation and Classification Manager for six-plus months.The Compensation and Classification Manager is a specialized role that focuses on designing, implementing, and managing salary, pay, and job classification structures within the governmen...
Global Trade Compliance IT Business Analyst will support the global trade compliance team by developing and implementing IT solutions to ensure compliance with international trade regulations. Additional responsibilities include execution and monitoring of international trade compliance initiatives ...
Participates in Quality Assurance, Lead, Compliance, Assurance, Analyst, Quality, Banking, Business Services. Partners with their assigned Line of Business, other Risk/ Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or ove...
The Senior Compliance Analyst – Regulatory Affairs conducts independent reviews related to regulatory inquiries and examinations. The Senior Compliance Analyst will gather and validate data to draft responses for regulatory and/or examination requests. The Senior Compliance Analyst brings closure to...
The GRC Compliance Analyst - Global Federal will be a key member of the GRC team responsible for collaborating with the business on Federal GRC activities, administering GRC solutions, and ensuring compliance objectives are being achieved. Assist in conducting enterprise-wide, ongoing risk analysis ...
Here We Grow” Full Job Description The Cannabis Compliance Analyst is responsible for ensuring that all aspects of cannabis operations adhere to state and federal regulations. This role involves monitoring, analyzing, and reporting on compliance issues, as well as developing and implemen...
Under minimal supervision, the Registration Compliance Analyst I prepares and processes all securities related registration for the firm and its licensed individuals. Work to insure compliance of applicable industry rules and regulations. Time Management - Works closely with the Compliance team, pro...
This position will be responsible for supporting the Director of GlobalCompliance to coordinate and oversee customs and international trade for all of Rawlings, with a primary focus on auditing of records to ensure compliance with US Customs regulations. Conduct pre/post entry compliance audits. Gat...
Our client is currently seeking a .Strong written and verbal communication• Organizational/prioritization• Risk mitigation• Business Execution, Implementation, Legal experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, ...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Analyst MO ID67301. ...
Investigate compliance issues as they arise; escalate and document non-compliance to management. Responsible for drafting policy, process and procedure to improve on the compliance posture of the organization. Partner with legal to research and resolve compliance issues and concerns. Ensures all com...
The Employee Activities and Certifications Compliance Associate is responsible for assisting with the creation and execution of the Firm’s numerous employee certifications as well as assisting in the review of employees disclosures as required by firm policy. The ability to work closely with the Com...
Identify and support implementation of trade compliance processes, procedures, and tools by embedding trade compliance requirements as necessary. Provide guidance to the business on the applicability of North American compliance requirements in conjunction with trade compliance management oversight ...
The Segment Marketing Lead Analyst will have broad exposure to legal and regulatory compliance and the role of compliance in health care marketing, experience in managing the development and execution of marketing campaign plans, overseeing execution, and optimizing expenses. Working with the Segmen...
The Compliance Anti-Money Laundering (AML) Client Intelligence Unit (CIU) International Analyst I reviews international clients from a risk-based approach. The AML CIU Analyst conducts surveillance reviews to identify potential suspicious transactional activity. Assists with preparation, delivery, a...
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 the Investment Advisers Act of 1940 (as amended). Stifel is home to approximately 9,000 individuals who are c...
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 the Investment Advisers Act of 1940 (as amended). ...
The Analyst, Risk Management role will support NISA's risk management initiatives to enhance enterprise and operational risk management and reporting. The Analyst role will work with business partners and senior risk team members to maintain and enhance our risk program through the following:. Areas...
Leonardo DRS Land Systems is seeking a full time Senior Manager Trade Compliance. These program activities include working with engineering team to interpret technical aspects of naval power and electronics product offerings and apply regulatory compliance definitions in determining appropriate cate...
Must possess 3 years of experience in the following: (1) Gitlab or Jenkins CI/CD pipeline with Terraform integration; (2) Development coding skills with at least one or more of the following programming languages: JAVA, Python, Nodejs; (3) application development automation; (4) Google Cloudrun, Kub...
EyeCare Partners is seeking an experienced professional who will serve as the Sr Data Analyst in our growing Enterprise Data & Analytics team, which is responsible for deploying and supporting modern data platforms, analytics tools, enterprise data management, data engineering and enterprise ana...
The Chief Compliance and Privacy Officer ("CCO") will have broad responsibility throughout EyeCare Partners' enterprise for the day-to-day management of the compliance and privacy functions. The CCO will have the ultimate responsibility to communicate and monitor enterprise-wide compli...
The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. Fraud Analyst or Fraud Investigator. Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools. The PINS department encompasses Zelis Payments'...
RQ183085 - Logistics Analyst. Seize your opportunity to make a personal impact as a Logistics Analyst supporting intelligence customer. As a Logistics Analyst Expert you will help ensure today is safe and tomorrow is smarter. Our work depends on TS/SCI cleared Logistics Analyst joining our te...