A company is looking for a Customs Compliance Data Analyst to work remotely in the USA. ...
The IT Compliance Analyst for our client is responsible for ensuring our compliance with Sarbanes-Oxley 404 (SOX) reporting requirements, and assisting in our other Information Technology initiatives, such as implementation of SOX framework, reviewing/validating SOC reports and assure that our syste...
A company is looking for a Senior Compliance Analyst. Key Responsibilities:Lead and participate in compliance monitoring and testing reviewsDevelop test plans, document workpapers, and track corrective actionsContribute to process enhancements, ad-hoc projects, and stay current on industry regulatio...
Expectations include but are not limited to: 1) attention to detail and data integrity; collaboration within the Specialty Compliance Segment Team, across other Compliance Groups and the Operating Units we support, to facilitate and perform compliance activities and processes listed above; timely ex...
Data Stewardship and Compliance Business Analyst. ...
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...
Assist in implementing remedial projects and processes following testing observations;Assist in other related compliance and regulatory matters;Work with Blackstone compliance regarding firm wide compliance issues and projects; and special compliance/internal audit – related projects as necessary. T...
Government Accounting and Compliance - Senior Financial Analyst. The Senior Financial Analyst provides Government Compliance and financial guidance to Honeywell Corporate and select US and foreign government contracting sites located within Honeywell Aerospace. Manage large amounts of data from the ...
The Compliance Data Analyst I will report to the GRC Senior Compliance Associate, and assist with ongoing data remediation, data quality checks, license verification from respective state boards to ensure federal, state and EU disclosure reports are reported timely and accurately on behalf of OAPI a...
The Senior Analyst of Compliance Awareness will perform various activities in support of the Regional Compliance Program for our client. This role reports to the Regional Head of Compliance for the Americas and Europe, and focuses on Compliance Training, Policy Writing and Compliance Communications....
Government Accounting and Compliance - Senior Financial Analyst. The Senior Financial Analyst provides Government Compliance and financial guidance to Honeywell Corporate and select US and foreign government contracting sites located within Honeywell Aerospace. Manage large amounts of data from the ...
Compliance Analyst IICountry: Germany. Analyst Geldwäscheprävention / Sanktionen. ...
The Data Stewardship and Compliance Business Analyst, Cell Therapy Manufacturing Technology works with a cross-functional team responsible for supporting the production of personalized cell therapy products for global commercial supply. The Data Stewardship and Compliance Business Analyst is closely...
NJM's Law and Regulation team is seeking a Compliance Analyst. Perform audits and compliance reviews to evaluate / assess internal operational and procedural compliance:. Assist with compliance meetings, educating employees on regulatory requirements, and compliance reporting;. Assist in preparing a...
Manage large amounts of data from the ERP system (SAP) and effectively analyze the information in support of government compliance deliverables. Partner with business acting as a liaison to bridge US Government Compliance and regulatory requirements with foreign country specific laws and regulations...
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...
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
The Senior Analyst of Compliance Awareness will perform various activities in support of the Regional Compliance Program for our client. This role reports to the Regional Head of Compliance for the Americas and Europe, and focuses on Compliance Training, Policy Writing and Compliance Communications....
The purpose of the position is to identify and resolve compliance and eligibility issues with contracted managed care customers. This position works with the Teva Market Access account managers and the contracted account to gain alignment on formulary product placement and compliance and to recover ...
Supports benefit plan compliance related to Federal and State regulations including, Affordable Care Act (ACA) COBRA and HIPAA. ...
Commercial bank located in Fort Lee, NJ looking to bring on board a “Fair Lending Compliance Technical Business Analyst” to join their team. Work closely with Fair Lending Compliance, IT, Product, Engineering, and Data Science to continuously enhance the API framework by identifying bugs, automation...