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...
Principal International Trade Compliance Analyst. Principal International Trade Compliance Analyst -Imports. Works with internal parties such as programs, contracts, buyers, receiving and international trade compliance as well as external parties including suppliers, customs brokers and logistics se...
This is a key role within Corporate Treasury responsible for overseeing Compliance, RCSA, issue management, and remediation activities across different areas of Corporate Treasury with a focus on process and compliance excellence. Supports Corporate Risk and Compliance activities. Supports implement...
As a Senior Analyst - Payroll Compliance you will be responsible for providing support to the payroll team by aiding in the development and maintenance of comprehensive procedural documentation. Generate reports from the payroll and timekeeping systems to assess audit and compliance risks while bein...
As a Principal BT Risk and Compliance Analyst will analyze and manage risk management issues by identifying, measuring, and makes decisions on operational or enterprise risks for an organization. IT Risk, Compliance, Technology, or related field. IT Risk, Compliance, Technology or related. To delive...
The Compliance Analyst supports the COI compliance program through creating, collecting, and analyzing data and reports; performing reviews of disclosure information in the context of specific research activities; initiating and applying new procedures as necessary to ensure that NUCOI operates at o...
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...
The Compliance Data Analyst - Community Reinvestment Act (CRA) is in the data analytics CRA team within the Compliance department and is responsible for the development and maintenance of efficient reporting and analytics to measure, improve, and predict the CRA compliance performance for Lending, I...
To deliver on our promises to our customers, each of us contribute every day to a culture that values compliance and risk management. ...
Maintain Inbound/Outbound Shipment Log and Filing System, Shipment Tracking and Follow Up, Logistics Coordinating/Assistance, Compliance/Audit, Audit Customs Brokerage Invoices, SOP Creation and Auditing. ...
S-international compliance, and state income tax compliance. Analyst at Baxter, you have the opportunity to work with our internal team as well as collaboratively with the teams we support. Manager of Domestic Compliance and IRS Audits. Support quarterly and annual tax requirements for SOX complianc...
CRM Tool Experience, MicrosoftOffice, Intermediate Excel, Excellent Spoke and Written Communication Skills, SoftSales, Issue Resolution.Oversee a complex book of business composed of multiple 340B Programsand maintain active and positive communications with business customers.Beable to communicate e...
Senior Financial Analyst-US Federal Contracting Compliance. The Senior Financial Analyst will help ensure that all direct, indirect and other costs are being accurately identified, captured and reported in accordance with applicable Government Cost Accounting Standards (CAS), Federal Acquisition Reg...
Finance, Auditing, compliance, Logistics, Trade Compliance. Responsible for conducting monitoring of transactions in certain countries that Abbott operates in to ensure compliance with trade controls. Responsible for trainings and ensuring compliance in restricted party screening, in addition to con...
The Senior, US Therapeutics Financial Compliance assists with the execution of the US Therapeutics Financial Compliance program for Federal ‘Sunshine’ Reporting. Assists with Internal and External Audits for Compliance and Federal ‘Sunshine’ Transparency Reporting. Meets deadlines to ensure all area...
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...
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...
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. ...
This is a key role within Corporate Treasury responsible for overseeing Compliance, RCSA, issue management, and remediation activities across different areas of Corporate Treasury with a focus on process and compliance excellence. Supports Corporate Risk and Compliance activities. Supports implement...
We are seeking a detail-oriented Associate Product Compliance Analyst to join our Regulatory Compliance State Filings team. Equivalent Experience is defined as 4 years of experience working within compliance. ...
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...
The Senior Global Technology Risk and Compliance Analyst is responsible for company-wide monitoring and support of IT governance, risk management, and compliance processes and procedures. The Senior Global Technology Risk and Compliance Analyst coordinates with internal and external auditors and the...
Prepares and validates compliance reports and data submissions. ...
This opening can be filled as an International Trade Compliance Analyst or a Principal International Trade Compliance Analyst and will work out of our Rolling Meadows, IL office. Northrop Grumman's Mission Systems Sector - located in Rolling Meadows, IL - has an immediate need for an International T...
Due to this growth, they are looking to expand their compliance division by hiring a new Senior Compliance Analyst. This individual will work closely with the Compliance Manager and assist the Compliance Officer with the coordination and administration of the bank?s compliance management activities....