A company is looking for a Davis Bacon Act (DBA) Compliance Analyst. Key Responsibilities:Supporting SCA/DBA compliance activities at ClientImplementing and managing Davis-Bacon Act Compliance Software as a ServiceProviding ongoing support, training, and annual contractor trainingRequired Qualificat...
The purpose of the Compliance Analyst, Regulatory Complaints position is to respond to written complaints submitted by a consumer to a governmental agency, the BBB, or through an email portal, who in turn forwards the complaints to the Company for investigation and response. Timely escalating any po...
A company is looking for a Compliance Analyst, Market Surveillance Tuning. ...
The Senior Logistics Compliance Analyst is responsible for the import and export compliance procedures and international trade programs, which include but not limited to supply chain security (C-TPAT, AEO), international trade data integrity (country of origin, classification, ECCN, etc), duty drawb...
A company is looking for a Senior Analyst, Security Compliance. ...
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. ...
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...
Security Compliance Sr Analyst. This individual will contribute to the compliance and governance activities related to multiple frameworks and requirements including SOC 2, ISO 27001, PCI-DSS, and more. This individual will assist with security controls implementation and maintenance and help evolve...
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...
Senior Payroll and ComplianceTax Analyst. Manage Payroll Tax compliance and reporting for all filings frequencies including daily, weekly, quarterly, and yearly. Monitor and stay up to date with changes in federal, state, and local payroll tax laws, regulations, and compliance requirements. Establis...
Under supervision, the Complaints and Compliance Analyst evaluates and manages inquiries of non-compliance in accordance with laws and regulations within the designated timeframe. Investigates and resolves customer complaints in a timely manner, ensuring compliance with internal policies and regulat...
The right candidate will assist with the compliance team, which is a specialized group that helps ensure clients meet their tax compliance requirements. Assist in onboarding process for new sales tax compliance clients, including set-up of returns software and internal technology tools to manage pro...
This role will create and provide AML, financial crimes and watchlist compliance guidance and training to business partners and insurance agents pertaining to various compliance matters including money laundering, financial crimes, elder abuse, sales practice activities and compliance risk monitorin...
Provide support to members of the underwriting department in the area of compliance operations and procedures. ...
As a Senior Process, Controls & Compliance Analyst, you will be part of the operations function, supporting continuous and process improvement projects and initiatives to support US Claims with a focus on Process, Controls and Compliance. Compliance, Regulatory or Controls Experience as a business o...
This role will serve as the Privacy Analyst under the supervision of the Corporate Compliance Officer and will provide support and operations for initiatives critical to information privacy practices. The Privacy Analyst will be responsible for conducting privacy training, development of procedures,...
Executives by partnering with the leadership and their teams to apply subject matter expertise to support a culture of risk identification, escalation and timely mitigation of compliance and operational risks. Audit, Compliance or Business Controls. ...
The Privacy and Compliance Analyst is responsible for supporting a variety of firm-wide projects and initiatives for the team. Serving as a privacy and compliance resource to teams and workgroups to continuously improve processes designed to mitigate risk of non-compliance;. Candidates should have a...
Provide support to members of the underwriting department in the area of compliance operations and procedures. ...
The purpose of the Compliance Analyst, Regulatory Complaints position is to respond to written complaints submitted by a consumer to a governmental agency, the BBB, or through an email portal, who in turn forwards the complaints to the Company for investigation and response. Timely escalating any po...
ID laboratory compliance and the Test Directory (client services menu) that support standardization throughout CDC ID laboratories. Create tools and resources for compliance to quality standards, and support laboratories with consultations. Identify potential compliance risks and work with relevant ...
The Privacy and Compliance Analyst is responsible for supporting a variety of firm-wide projects and initiatives for the team. Serving as a privacy and compliance resource to teams and workgroups to continuously improve processes designed to mitigate risk of non-compliance;. Candidates should have a...
The PCAOB has a full-time, regular position for a Lead Governance, Risk, and Compliance Analyst in the Office of Technology (OT). This role will be the primary conduit for all OT Risk and Compliance, including: Internal Controls over Financial Reporting (ICFR), General Technology Controls, audits, a...
Contributes to maintaining the Ethics and Compliance risk assessments at the compliance risk, product, business process, or overall enterprise level. Responsible for supporting Ethics and Compliance CMS Analytics and Reporting. Serves as a liaison between Compliance, Information Technology, Line of ...
The IT SOX Compliance team supports the IT organization with global regulatory and audit coordination engagement needs. The team defines best practices, educates the organization on audit procedures, and ensures compliance. The team acts as the first line of defense for SOX compliance requirements. ...