Why you should apply to be a Trade Compliance Analyst:. What's a typical day as a Trade Compliance Analyst? You'll be:. Apply to be a Trade Compliance Analyst today!. Conducting technical import and/or export compliance reviews, including product classification and export license determination. ...
Are you ready to build your career by joining a commercial data and analytics company? If so, our client is hiring a Compliance and Ethics Analyst!. The Global Compliance & Ethics (GC&E) Program & Operations Analyst is an integral team member responsible for supporting the GC&E Team with key deliver...
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...
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 Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
Assists in the application of data analysis and data modeling techniques to establish, modify, and maintain basic data structures and their entity descriptions, relationship descriptions, and attribute definitions according to client specifications. Participates in the development and maintenance of...
We are looking for an Analyst - Real-Time Fraud Monitoring to help us combat fraud in the constantly evolving payments landscape by building detect and eliminating threats at scale. Collaborate with data scientists and claims investigators to identify and compile fraud patterns and incorporate real-...
Company Overview: Integrated Data Services (IDS) is a leading provider of custom software products and Government financial management services.IDS was founded in 1997 in El Segundo, CA, and since that time has seen tremendous growth and success.Currently IDS has offices suppor....
A leading Investment Management firm in Miami and looking to hire their first Chief Compliance Officer. Chief Compliance Officer Responsibilities:. Chief Compliance Officer Qualifications:. Developing and implementing a compliance program with tailored policies and procedures. ...
Business Analyst 6 Month CTH - NO SPONSORSHIP Remote JOB SUMMARY The Business Analyst is responsible for eliciting, identifying, and documenting business and functional requirements. The Business Analyst focuses on initiatives throughout the organization, the IT Business Analyst has an IT focus and ...
The Compliance Quality Assurance Manager (QA Manager) is responsible for operational support duties of the Compliance Management Team as directed by the Compliance Manager. Manages the Quality Control Program and Supervises the Compliance Specialist Quality Assurance, Assurance, Manager, Compliance...
Financial Analyst, Financial, Analyst, School, Banking, Education. ...
Position Purpose: Perform various analysis and interpretation to link business needs and objectives for assigned function. Support business initiatives through data analysis, identification of implementation barriers and user acceptance testing of new systems. Perform detailed analysis on assigned p...
Review security needs and recommend solutions consistent with industry and organizational security best practices, analyze portfolios and strategies to identify risk and performance drivers, create and maintain security reporting and monitoring, administer and monitor key security stack technologies...
This role reports to the Senior Manager of Compliance and Ethics Investigations and will serve as the lead coordinator of assigned corporate compliance cybersecurity and data protection initiatives, will act as the subject matter expert on handling assigned corporate compliance investigations for th...
Customer Writing detailed business requirements (User Stories) and functional solutions Define environment requirements (i. Interfaces, file drop etc) Product knowledge transfer to customer and internal stakeholders Business support to delivery teams during the entire software implementation process...
Leveraging your expertise in fraud analytics, you will develop and scale metrics for the fraud team, continuously evolving and automating fraud analytics to keep pace with the changing fraud landscape and growing business needs. The Fraud Reporting & Insights Analyst is a crucial member of the Zelis...
Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. ...
Real Time Analyst - Lead Workforce Management Representative. Wellness support including gym membership reimbursement and Employee Assistance Program resources (work/life support, financial & legal management). ...
Working in conjunction with Architecture, IT Compliance and IT Infrastructure, you will be a key contributor in executing the IT Security strategy, Security roadmap and formulation of the Cybersecurity process relative to threat intelligence, security monitoring, security automation, intrusion detec...
As a Senior Litigation Adjuster in Risk Management, you will be responsible for managing litigation against CVS and overseeing outside counsel and national coordinating counsel defending CVS in general pharmacy, healthcare and premises lawsuits filed throughout the United States. ...
Director Risk Management to establish risk measurement frameworks and key risk indicators (KRIs) and to ensure that the execution meets appropriate standards to monitor and quantify risks across the organization. Data Analyst-Risk will be responsible for leveraging data and analytics to assess, moni...
We are seeking an energetic Chief Compliance Officer (“CCO”) to join our founding Senior Leadership Team. Conduct risk assessments and compliance reviews to identify potential risk areas and conflicts of interest; conduct annual compliance review. You will work on a variety of legal- and compliance-...
The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...