A company is looking for a Davis Bacon Act (DBA) Compliance Analyst. Key Responsibilities:Support SCA/DBA compliance activities at ClientImplement and track Davis-Bacon Act compliance software for payroll and payments on Federal and State funded projectsProvide ongoing support, training, and annual ...
Interim Trade Compliance Analyst Responsibilities:. Interim Trade Compliance Analyst Requirements:. Interim Trade Compliance Analyst. In joining the team, your responsibility will be to ensure that the international trade operations are in full compliance with relevant regulations and standards. ...
A financial holding company is looking for a Senior Compliance Analyst. ...
Analyst, Global Trade Compliance role for North America (NA), will provide compliance expertise to project managers, R&D, Transportation, freight forwarders, and other internal members of the organization. The Senior Analyst, Global Trade Compliance manages operational processes and controls to ensu...
Key Responsibilities:Lead product classification for HTS and ECCNProvide support to internal and external teamsConduct audits and assessments of trade compliance activitiesRequired Qualifications:Bachelor's degree in business, international trade, or related field5+ years of trade compliance experie...
Experienced Business Analyst - Lean Six Sigma. Five or more years of experience working as a business analyst or ‘requirements translator’ between technical and non-technical personnel, with 3 or more years of Medicaid and Medicare experience preferred. Join the group that solves business challenges...
Collaborate with a team of business analysts making client recommendations that can improve business processes. Join the group that solves business challenges and enhances the way we work and grow. Translate your client’s business needs from the requirements generated for our technical teams into si...
Collaborate with a team of business analysts making client recommendations that can improve business processes. Join the group that solves business challenges and enhances the way we work and grow. Translate your client’s business needs from the requirements generated for our technical teams into si...
Compliance Officer to identify and manage regulatory risk and implement an effective Compliance Program. Home State Bank is hiring a Compliance & CRA/Fair Lending Officer in Crystal Lake, IL. The Compliance & CRA/Fair Lending Officer assists the Sr. The CRA/Fair Lending Officer, in consultation with...
A company is looking for a Senior Financial Analyst - REMOTE. ...
A company is looking for a Senior Compliance Specialist for Global Logistics Cross Border Team. ...
Key Responsibilities:Developing and implementing strategic plans for Salesforce CRMA solutions aligned with client's business objectivesDesigning customized Salesforce solutions to enhance business processes and improve customer relationsLeading and managing Salesforce implementation projects, ensur...
A company is looking for a Risk Review Group Rotational Analyst. Key Responsibilities:Participating in audit projects across various areas of the companyEngaging in foundational training to enhance financial and analytical skillsNetworking with senior management and professionals in Risk Review and ...
A company is looking for a Risk Analyst, Security GRC. ...
A company is looking for a Deputy Compliance Officer, Credit Cards. ...
A company is looking for an IT Project Manager specializing in Security & Compliance. ...
A company is looking for an Information Security Vendor Compliance and Customer Risk Analyst. ...
Key Responsibilities:Ensure Data Vault architecture alignment with business requirements in the pharma industryDevelop and maintain conceptual, logical, and physical data modelsUnderstand and analyze business processes in Pharma Technical Operations and supply chain modelsRequired Qualifications:Con...
A company is looking for an Associate Fraud Analyst. ...
A company is looking for a Model Risk Analyst III - Validation. ...
A company is looking for a Senior Manager of Compliance. ...
Key Responsibilities:Design and implement policies and procedures to ensure compliance with BSA, AML laws, and regulatory requirementsMonitor transactions for suspicious activities and provide UAR to banking partnersAct as the primary point of contact with regulatory bodies and maintain comprehensiv...