A company is looking for a Compliance Analyst II to support its Compliance Program by overseeing high-risk areas and ensuring effective compliance measures. ...
A recognized services organization in New Jersey is looking to add a new Safety Policy & Compliance Analyst to join their growing team. The Safety Policy & Compliance Analyst will:. Monitor all email requests sent to Safety Policy & Compliance email accounts tracking. Generate weekly, monthly, quart...
A company is looking for a Senior Security Compliance Analyst who will ensure a positive security and compliance posture. ...
The Senior Trade Compliance Analyst role is responsible for supply chain data analysis, with focus on tariffs cost and freight costs. Assist in the implementation of corrective actions resulting from internal audits and compliance issues. Experience with import trade activities and custom compliance...
A company is looking for an IT Risk and Compliance Analyst to join their Security department. ...
Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management f...
Supports benefit plan compliance related to Federal and State regulations including, Affordable Care Act (ACA) COBRA and HIPAA. ...
Assist with compliance monitoring reviews which audits the effectiveness of the internal controls as reflected in the related Prudential Regulations compliance programs. Assist the team with managing Audit or Compliance Testing issues, including tracking, monitoring and reporting on the progress of ...
Staff Trade Compliance Analyst is a critical team member of ZT Systems import / export compliance function. The successful candidate will combine their knowledge of trade compliance & regulations with data analysis expertise to deliver ensure ZT’s trade compliance program delivering on its business ...
That is why we are currently seeking the newest innovator to join our dynamic team as a SCM Compliance Charge Reduction Analyst in Englewood Cliffs, NJ. Responsible for working cross functionally to help identify and execute plans to improve on time performance and reduce compliance penalty risks. T...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Trade Surveillance team responsible for the design, implementation, and oversight for a suite of surveillance designed to detect behaviors that may violate regulatory rules or internal policies and procedu...
Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management f...
Managing compliance systems, performance monitoring, implementation, and operational support of information technology systems (such as SAI 360) for the Compliance department,. Using technologies (Excel, PowerPoint, Power BI) to build and enhance risk and compliance data analysis and reporting. Cond...
The Bank is seeking a Fair Lending Analyst. This position supports the Fair Lending Compliance team by assisting with various activities and initiatives to identify, assess, monitor, and mitigate fair lending risk. The Fair Lending Analyst performs a wide range of duties including much of the follow...
We are seeking a Financial Analyst, Sarbanes-Oxley (SOX) Compliance and Controls to join our team within the controllership function of Broadridge Financial Solutions, reporting to the Senior Director, SOX Compliance and Controls. Assist in the preparation of reports and presentations for management...
The Technical Compliance Data Analyst role involves working with Compliance and legal business partners on compliance platform supporting, assisting with data integration and automation, participating in platform administration, prioritization of functional enhancements and collaborating on complian...
As a member of the NERC Compliance Group, you will perform governance and oversight of PSEG’s compliance with the NERC Operations and Planning Reliability Standards. Bachelor’s degree in Engineering, Compliance, Computer Science, or related field with a minimum of 2 years of equivalent experience su...
Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain. Experience as an IT BA – working on Risk and compliance Domain. Extensive experience in top 20 US financial organization with Risk and compliance applications• Actively aid the consulting team in ...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Trade Surveillance team responsible for the design, implementation, and oversight for a suite of surveillance's designed to detect behaviors that may violate regulatory rules or internal policies and proce...
Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan documents, summaries of plan provisions, and related plan materials to ensure accuracy and compliance with regulations. Supports the Plan Cons...
As a Technical Business Analyst, you will play a key role in the delivery of business requirements. Strong experience working with Trade Surveillance, Compliance, Regulatory Reporting. Work closely with the Compliance Stakeholders to ensure functional / Technical requirements are clearly specified ....
We are searching for a motivated Junior Financial Analyst to join our Trade Compliance team. The Junior Financial Analyst will be responsible for helping prepare monthly reports, conduct analysis, and support with customs duties and import-export data. Maintain Master Data across multiple systems to...
Armand Corporation, an award-winning M/WBE Construction Management firm celebrating over 33 years in the industry, is seeking a full-time Construction Financial/Compliance Analyst for a federal construction project related to complex rail, transit, and other transportation projects in NY...
As a member of the NERC Compliance Group, you will perform governance and oversight of PSEG’s compliance with the NERC Critical Infrastructure Protection (CIP) Reliability Standards. Bachelor’s degree in Engineering, Compliance, Computer Science, or related field with a minimum of 2 years of equival...
Customs Compliance Data Analyst #1001684. Experience in Customs Compliance. ...