Analyst will be expected to mentor and train junior analysts, assist the Manager and Director in helping design, develop and implement portions of the compliance program, lead and assist with other compliance matters and projects, and manage assigned goals and tasks at the direction of the Director ...
Compliance Analyst (Regulatory Requests). Provide general regulatory and other compliance-related updates to ensure continued rule compliance for many business lines. Interact with Operation groups and other business units by providing guidance on day-to-day compliance functions to ensure ongoing aw...
Gather, analyze and document requirements for system changes working closely with Product Filing & Compliance Analyst and Executive Underwriting. Collaborate with IT Business Analyst for system changes and testing. Outline Compliance system changes for release notes to end users. Monitor product...
As the InfoSec Compliance Analyst, you will be responsible for supporting teams such as Information Security Governance, Risk Management and Compliance team, focusing on Assurance. Make broad recommendations on improving compliance related processes and/or procedures and identify opportunities for I...
Provide support to members of the underwriting department in the area of compliance operations and procedures. ...
Analyst, Cyber Security Governance, Risk & Complian. AZEK is seeking a Cyber Security GRC Senior Analyst to help build out a successful cyber security GRC program. You will be expected to develop GRC processes and implement initiatives related to risk management, training and awareness, policy devel...
Job DescriptionPosition OverviewAs a Senior Analyst on the Environmental Compliance & Strategy (ECS) team, you will support the execution of federal and state environmental permitting and compliance strategies to support the development, construction, and operation of Invenergy\'s Grain Belt Express...
Qualifications:Basic Qualifications for International Trade Compliance Analyst:Bachelor’s Degree and 3+ years of relevant experience or a Master’s degree with 1+ years of relevant experience; Will consider 10+ years of relevant experience in lieu of a Bachelor’s degreeAdditional 4+ years of experien...
Support Global Trade Compliance Manager, as needed, to implement trade compliance and international supply chain security policies (import, export, and Customs Trade Partnership Against Terrorism (C-TPAT). Address compliance concerns with risk mitigation strategies in conjunction with Global Trade C...
Complete monthly testing of processes and controls and assess compliance with procedures and controls related to high legal, compliance and operational risk processes. In lieu of education, 6+ years of experience in Banking Management/Banking Compliance/Regulatory Compliance/Quality Review or relate...
AZEK is seeking a Cyber Security GRC Senior Analyst to help build out a successful cyber security GRC program. You will be expected to develop GRC processes and implement initiatives related to risk management, training and awareness, policy development, metrics, and security compliance. Work with I...
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
Technical/Functional Skills CRM Tool Experience, Microsoft Office, Intermediate Excel, Excellent Spoke and Written Communication Skills, Soft Sales, Issue Resolution Experience Required Oversee a complex book of business composed of multiple 340B Programs and maintain active and positive communicati...
As the Risk & Compliance Analyst, you will play a crucial role in supporting the account's risk and compliance program. Supporting programs such as risk register, internal audit program, and compliance program. Assisting in the account's incident management process and escalating incidents that coul...
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...
Act as liaison with third party compliance help line vendor; investigate potential compliance issues. Conduct risk assessments and identify potential non-compliance vulnerabilities and make practical business recommendations to correct non-compliance or improve insufficient processes. Certified Comp...
The TransUnion Consumer Operations Compliance Analyst is an important part of a compliance team that provides support for TransUnion’s consumer-facing operations. Compliance is responsible for the creation, implementation and execution of global compliance programs and policies. This includes ensuri...
Handle moderately complex compliance initiatives and activities for the Office of Contract Compliance. Serve as a liaison between Bureaus/Departments to address issues and assist with identifying and assessing areas of risk and non-compliance. Investigate complaints of non-compliance and perform aud...
This role will report into the HR Compliance Lead who reports into the VP Corporate HR & Compliance. Conduct compliance audits, analyze and interpret data/trends, support policy implementation, and prepare compliance reports for internal and external (regulatory agencies) stakeholders. Do you have a...
The Senior Compliance Program Analyst is responsible for supporting the FSC-Corporate ethics, compliance, and privacy program (ECP) through data analysis and reporting key performance indicators to the Chief Ethics and Compliance Officer. The Senior Compliance Program Analyst is responsible in leadi...
Accounting Compliance & Reporting Analyst, National Tax (Manager) (Multiple Positions), Ernst & Young LLP, Chicago, IL. Help clients effectively manage global bookkeeping and finance compliance obligations. Must have 2 years of experience locating and deploying accounting compliance & reporting enga...
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...
The SEVIS Compliance Analyst is responsible for applying federal regulatory parameters to determine whether non-immigrant student and exchange faculty members are compliant with Department of Homeland Security (DHS) regulations, as part of the mandatory SEVIS reporting responsibilities of the Univer...
This role will work closely with the US Compliance Manager and US General Counsel to provide support the business’ compliance, governance and legal functions to achieve its strategic and commercial goals in accordance with applicable laws and regulations. Provide ad hoc support for day-to-day ...
Details for the position are as follows:.Full-Time, Monday – Friday, 7:30AM – 4:30PM.Responsible for tracking/tracing of all international air/ocean shipments and domestic parcel/FTL shipments.Create BOLs and route daily dedicated drivers for local deliveries.Manual data entry of shipments into trac...