Our client in Secaucus, NJ is looking to hire a Trade Compliance Analyst. The Trade Compliance Analyst is responsible for supply chain data analysis, with a focus on tariffs and freight costs. Assist in implementing corrective actions resulting from internal audits and compliance issues. Experience ...
Corporate - Legal and Compliance. Lead special assignments and perform targeted investigations on potential financial crime concerns to support the Compliance function. Contribute to financial crimes compliance policies, procedures, processes, and training. Track compliance issues to completion and ...
The Technical Compliance Data Analyst role involves working with Compliance and legal business partners on compliance platform supporting, assisting with data integration and automation, participating in platform administration, prioritization of functional enhancements and collaborating on complian...
As a Digital Advertising Compliance Analyst, you'll be responsible for ensuring retail communications comply with applicable regulations and internal standards in a fast-paced, dynamic environment. Your expertise will be integral to providing compliance yet compelling communications with the public....
As a Payroll Tax Analyst, you will act as the subject matter expert and support HR Operations with day-to-day inquiries to complex payroll issues and tax questions. Research state and local jurisdictions for tax compliance. Support Multi-State tracking and compliance. Experience with federal, state,...
Compliance analysts could expect to:. BNP Paribas-Americas Compliance is grounded in a deep and abiding commitment to ensure the respect of all banking and financial regulations, including legal and regulatory clauses, professional and ethical standards, Board of Directors guidelines, and instructio...
Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management f...
Our client in Secaucus, NJ is looking to hire a Trade Compliance Analyst. The Trade Compliance Analyst is responsible for supply chain data analysis, with a focus on tariffs and freight costs. Assist in implementing corrective actions resulting from internal audits and compliance issues. Experience ...
As a Finance Compliance Analyst, you will provide oversight for the financial and operational aspects of grant billing and compliance, particularly with federal grants like those from the Federal Transit Administration (FTA). Assist with maintaining and improving systems for grant compliance. Monito...
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...
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 ....
That is why we are currently seeking the newest innovator to join our dynamic team as a SCM Compliance Charge Reduction Analyst in Englewood Cliffs, NJ. Responsible for working cross functionally to help identify and execute plans to improve on time performance and reduce compliance penalty risks. T...
Supports benefit plan compliance related to Federal and State regulations including, Affordable Care Act (ACA) COBRA and HIPAA. ...
As a Payroll Tax Analyst, you will act as the subject matter expert and support HR Operations with day-to-day inquiries to complex payroll issues and tax questions. Research state and local jurisdictions for tax compliance. Support Multi-State tracking and compliance. Experience with federal, state,...
Assist with compliance monitoring reviews which audits the effectiveness of the internal controls as reflected in the related Prudential Regulations compliance programs. Assist the team with managing Audit or Compliance Testing issues, including tracking, monitoring and reporting on the progress of ...
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 ...
Managing compliance systems, performance monitoring, implementation, and operational support of information technology systems (such as SAI 360) for the Compliance department,. Using technologies (Excel, PowerPoint, Power BI) to build and enhance risk and compliance data analysis and reporting. Cond...
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...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As part of JPMC's Global Financial Crimes...
Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain. Experience as an IT BA – working on Risk and compliance Domain. Extensive experience in top 20 US financial organization with Risk and compliance applications• Actively aid the consulting team in ...
We are seeking a Financial Analyst, Sarbanes-Oxley (SOX) Compliance and Controls to join our team within the controllership function of Broadridge Financial Solutions, reporting to the Senior Director, SOX Compliance and Controls. Assist in the preparation of reports and presentations for management...
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...
The Bank is seeking a Fair Lending Analyst. This position supports the Fair Lending Compliance team by assisting with various activities and initiatives to identify, assess, monitor, and mitigate fair lending risk. The Fair Lending Analyst performs a wide range of duties including much of the follow...
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...