A company is looking for a Senior Trade Compliance Analyst responsible for overseeing export operational activities.Key ResponsibilitiesProvide compliance support for day-to-day export activities, including documentation and data filingPerform export business partner verification and Denied Party ScreeningDevelop and maintain programs to ensure compliance with Foreign Trade RegulationsRequired QualificationsBachelor's Degree in Business, International Logistics, or a science-related field5+ years of experience in Trade Compliance or a Brokerage environmentKnowledge of SAP and proficiency in Microsoft Office toolsLicensed Customs Broker highly preferredExperience with GTS preferred
Senior Risk Compliance Analyst
A company is looking for a Senior Analyst, Risk / Compliance to support their Compliance team. ...
Trade Compliance Analyst I
Avantor's Trade Compliance vertical is a crucial part of this mix, enabling all our internal teams worldwide to grow beyond their limits. This position will report into the Trade Compliance Manager and is a. The Regulatory Affairs Specialists are responsible for ensuring compliance with applicable l...
Senior Compliance QA Analyst
A company is looking for a Senior Compliance Quality Assurance Analyst. ...
Senior Risk & Compliance Analyst
This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, etc. Collaborate and communicate with Information Security, Privacy, Procurement, Audit, Complia...
Senior Compliance Analyst
A company is looking for a Senior Compliance Analyst to join their team remotely during US shifts. ...
Senior Financial Analyst Risk Oversight & Compliance
Our client is seeking a financial analyst to join the Risk Oversight & Compliance Division of the Financial Risk Management Division. The Financial Analyst will provide risk analysis and consultancy for risk-based decision-making and management advice. Provide transparency on treasury-related risks ...
Senior Analyst, Security Governance, Risk, and Compliance
Jazz Pharmaceuticals is looking for an experienced Senior Analyst– Security Governance, Risk, and Compliance. Reporting to the Associate Director or Director, Security GRC, the Senior Analyst will assist in the oversight of the company’s Security Governance, Risk, and Compliance program globally. Th...
Senior Analyst, Compliance
Reviews data elements passed to suppliers to ensure compliance with internal standards and existing laws. Generates weekly, monthly, quarterly reports related to supplier compliance. ...
Senior Analyst, Compliance Policy
A Senior Analyst role in the Compliance group within the Cable Law Department, supporting the development, implementation and ongoing execution of a variety of operational compliance plans. Areas of responsibility will be varied and evolving to address emerging compliance risks. Prepare presentation...
Enterprise Manager, Americas Trade Compliance
You will work closely with the Global Trade Compliance Program function to implement CSL Global Trade Compliance Policies, deploy regional and local procedures, monitor changes in trade regulations and inform GTC management about changes and impact to CSL, monitor the compliance readiness of the reg...