A company is looking for a Sr Compliance/Regulatory Analyst LICKey Responsibilities:Gather and synthesize information from multiple sourcesConduct research using regulatory websites and legal research toolsProvide compliance/regulatory consult on complex compliance mattersRequired Qualifications:Bac...
Review transaction monitoring alerts to identify potential instances and trends of money laundering, terrorist financing, and other illicit activities.Analyze large volumes of transaction data efficiently and enhance the detection of suspicious activities.Conduct in-depth investigations and maintain...
A company is looking for an Operations Analyst/Project Manager. ...
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 ...
A company is looking for a Compliance Analyst, Market Surveillance Tuning. ...
Come join a company that strives for Extraordinary People and Exceptional Performance! Chenega Enterprise Systems & Solutions, LLC, a Chenega Professional Services’ company, is looking for a CLIA Compliance Data Analyst to support the Laboratory Quality Office (LQO) which provides strategic guidance...
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...
Come join a company that strives for Extraordinary People and Exceptional Performance! Chenega Enterprise Systems & Solutions, LLC, a Chenega Professional Services’ company, is looking for a CLIA Compliance Analyst to support the Laboratory Quality Office (LQO) which provides strategic guidance and ...
The Security Compliance Management Analyst is a member of a service-oriented team with upwards to six (6) personnel within the Information Security Compliance Management team that are focused on framework compliance for the following frameworks: ISO 27001, ISO 20000, NIST SP 800-171, NIST SP 800-53,...
Provide support to members of the underwriting department in the area of compliance operations and procedures. ...
Come join a company that strives for Extraordinary People and Exceptional Performance! Chenega Enterprise Systems & Solutions, LLC, a Chenega Professional Services’ company, is looking for a CLIA Compliance Analyst III to support the Laboratory Quality Office (LQO) which provides strategic guidance ...
The Customs Brokerage Compliance Analyst reports to the LOGISTEED-America, Inc. Customs Brokerage Compliance Manager & Director of Customs Brokerage Compliance. This position requires excellent analytical skills along with the ability to monitor and report the activities of all Import Brokerage ...
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. ...
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...
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...
Provide support to members of the underwriting department in the area of compliance operations and procedures. ...
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...
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...
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...
Success in this role requires a good understanding of information security best practices and the ability to implement these practices to strengthen security and compliance for UPS Supply Chain Solutions applications. The Information Security Analyst will work directly with process owners to facilit...
Job Description: Junior Compliance Risk Analyst</b> <p dir="ltr"><b id="docs-internal-guid-0d916706-7fff-8ab0-0294-bfd41f9ce150">Position: Junior Compliance Risk Analyst<br /> Company: Augmentjobs<br /> Salary Range: $60,000 - $80,000 per year<br ...
Assist with the creation of tools and resources procedures, forms, templates) for 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 laboratori...
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. ...
Reporting to the Corporate Director, Compliance Audit and Analysis, this position is responsible for independently reviewing charge routing decisions associated with clinical trials made by other personnel (mainly in the Clinical Trials Billing Department) to assess compliance with governmental guid...
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...