A company is looking for a Payroll Compliance Analyst for a national remote position. ...
Additional activities include cyber risk functions such as governance, risk, and compliance (GRC) activities to coordinate with business units and other critical stakeholders on cyber risk assessments, 3rd party security reviews, and internal and external audits. Work on diverse team (legal, process...
Associate, Aggregate Report Compliance will generate compliance metrics and reports in support of MSQ Compliance and Risk Management key partners, including:. Associate, Aggregate Report Compliance will support the oversight of the aggregate report tracking process and compliance monitoring of aggre...
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...
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...
Assist in the implementation of corrective actions resulting from internal audits and compliance issues. Experience with import trade activities and custom compliance is preferred. ...
Data Stewardship and Compliance Business Analyst. ...
The Compliance Analyst position serves as a research specialist performing a wide range of functions related to compliance with the Bank Secrecy Act and New Jersey regulations. Ensures compliance with Bank Secrecy Act/Anti-Money Laundering related laws and regulations and identifies matters of non-c...
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...
Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants. Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan ...
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...
The Advertising Compliance Senior Analyst - Advisory reviews, edits, advises, and verifies the final copy in accordance with all appropriate marketing rules and regulations promulgated under FINRA Rule 2210 and the Investment Advisers Act of 1940 (as amended). ...
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...
The Compliance Analyst will be responsible for supporting the organization to all established timelines, regulations, and programs. Compile and analyze both internal and external information to prepare compliance audit data; coordinate internal compliance data with other departments to support sai...
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 ...
IT Quality Compliance Specialist/Analyst. Manage and coordinate activities associated with the GxP IT Quality Assurance (QA) program for GPS and R&D computerized systems regulatory compliance across the end-to-end product lifecycle (GPS and R&D) for software development and validation lifecycle acti...
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. ...
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 ....
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 ...
Genesis10 is currently seeking an IT Business Analyst with our client in the financial industry located in Pennington, NJ, Plano, TX, Atlanta, GA, and Jacksonville, FL. Lead the management of risk for up to two Technology Executives by partnering with the leadership and their teams to apply subject ...
Cross River’s Compliance team makes sure that our business is always consistent with current regulations, and as Fair Lending Business Data Analyst, you play a key role. Work closely with Fair Lending Compliance, IT, Product, Engineering, and Data Science to continuously enhance the API framework by...
Assist in the preparation of reports and presentations for management, Auditmittee and external auditors on the status of SOXpliance efforts.Work closely with the SOX PMO team to ensure that all necessary controls and processes are in place to meet regulatory requirements.Assist in the development a...
Compliance Analyst IICountry: Germany. Analyst Geldwäscheprävention / Sanktionen. ...