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Compliance analyst Jobs in Lafayette la

Last updated: 6 hours ago
Compliance Specialist

Compliance Specialist

CGILafayette, United States
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Quality Engineer / Specialist, Compliance

Quality Engineer / Specialist, Compliance

Baker HughesBroussard, LA, United States
Full-time
Show moreLast updated: 6 hours ago
Commercial Credit Analyst

Commercial Credit Analyst

GpacLafayette, Louisiana, United States
Full-time
Show moreLast updated: 25 days ago
  • Promoted
Sales Support Analyst

Sales Support Analyst

Global Data SystemsLafayette, LA, United States
Full-time
Show moreLast updated: 3 days ago
  • Promoted
  • New!
Credit Data Analyst

Credit Data Analyst

First Horizon National CorporationLafayette, LA, United States
Full-time
Show moreLast updated: 6 hours ago

Show moreLast updated: 30+ days ago
Analyst, Business Compliance- Remote

Analyst, Business Compliance- Remote

CVS HealthLouisiana, Work At Home, US
$40,600.00–$85,100.00 yearly
Remote
Full-time
Show moreLast updated: 30+ days ago
Compliance Coordinator to Analyst

Compliance Coordinator to Analyst

Atmos Energy CorporationLafayette,Louisiana
Full-time
Show moreLast updated: 30+ days ago
Payroll Tax Analyst -

Payroll Tax Analyst -

AlightLouisiana, United States
$88,500.00 yearly
Show moreLast updated: 30+ days ago
Vendor Operations Analyst

Vendor Operations Analyst

Highmark HealthLA, Working at Home, Louisiana
$90,300.00 yearly
Full-time
Show moreLast updated: 30+ days ago
Cloud Security Analyst

Cloud Security Analyst

N. Harris Computer Corporation - USALouisiana, United States
Remote
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Regulatory Compliance Analyst

Regulatory Compliance Analyst

VirtualVocationsLafayette, Louisiana, United States
Full-time
Show moreLast updated: 7 hours ago
IT Analyst Sr. - Compliance

IT Analyst Sr. - Compliance

First Horizon BankLafayette, LA , US
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Senior Manager - CFIUS Security Compliance Advisor

Senior Manager - CFIUS Security Compliance Advisor

EisnerAmperLafayette, LA, United States
Full-time
Show moreLast updated: 30+ days ago
Air Compliance Manager (Field Based)

Air Compliance Manager (Field Based)

ERMLouisiana
Full-time
Show moreLast updated: 30+ days ago
Financial Planning analyst

Financial Planning analyst

Indotronix International CorporationLouisiana
$60.00–$65.00 hourly
Remote
Show moreLast updated: 30+ days ago
Senior IT Analyst

Senior IT Analyst

SentaraLouisiana
$76,315.20–$127,212.80 yearly
Full-time
Show moreLast updated: 30+ days ago
Contracts Analyst

Contracts Analyst

Center for Autism and Related DisordersLouisiana Remote, US
Remote
Full-time
Show moreLast updated: 30+ days ago
Senior Contract Analyst

Senior Contract Analyst

Hancock WhitneyLafayette, LA
Full-time
Show moreLast updated: 30+ days ago
Region Finance Analyst

Region Finance Analyst

SyscoAcadiana, BroussardUnited States
Full-time
Show moreLast updated: 30+ days ago
Compliance Specialist

Compliance Specialist

CGILafayette, United States
30+ days ago
Job type
  • Full-time
Job description

Position Description :

CGI Federal is searching for a Compliance Specialist to support Trade Compliance and Ethics functions in the Legal Compliance group.

As a Compliance Specialist supporting CGI Federal’s Legal Compliance team, you will be part of a team developing and maintaining processes and data solutions to meet business and enterprise requirements. This position will work with internal stakeholders and clients to address challenges and help find solutions.

This position can be located in our Huntsville, AL Charleston, SC, or Lafayette, LA office; however, a hybrid working model is acceptable.

Your future duties and responsibilities :

The ideal candidate will need to be a problem solver and critical thinker who enjoys working with large amounts of data using Excel. You will also learn and become an expert on CGI Federal’s trade compliance system as well as other internal reporting tools to support the mission and objectives. The position’s other primary responsibility will be to ensure accurate record keeping for CGI Federal’s Hotline and other compliance reporting tools.

Other duties may include, but are not limited to :

  • Developing a strong understanding of the US trade compliance rules and regulations
  • Developing a strong understanding of CGI Federal’s ethics and compliance program
  • Supporting teams in record keeping and performing data analysis
  • Meeting time sensitive reporting deliverables
  • Supporting data analysis and data audit activities
  • Attending internal meetings as they relate to data needs

Required qualifications to be successful in this role :

  • Bachelor’s Degree plus 0-3 years of experience
  • Intermediate proficiency Excel and PowerPoint
  • Excellent communication skills, both verbal and written
  • Strong analytical and problem-solving skills
  • Desired

  • Knowledge and / or experience in trade compliance and / or ethics would be a plus
  • Strong critical thinking, troubleshooting skills, organization & planning skills
  • Excellent interpersonal, verbal, and written communication skills
  • Proven ability to manage multiple tasks and deadlines in a fast-paced environment
  • Familiarity with SharePoint
  • CGI is required by law in some jurisdictions to include a reasonable estimate of the compensation range for this role. The determination of this range includes various factors not limited to skill set, level, experience, relevant training, and license and certifications. To support the ability to reward for merit-based performance, CGI typically does not hire individuals at or near the top of the range for their role. Compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range for this role in the U.S. is $40,.00 - $74,.00.

    At CGI we call our professionals “members” to reinforce that all who join our team are, as owners, empowered to participate in the challenges and rewards that come from building a world-class company.

    CGI’s benefits include :

  • Competitive compensation
  • Comprehensive insurance options
  • Matching contributions through the (k) plan and the share purchase plan
  • Paid time off for vacation, holidays, and sick time
  • Paid maternity and parental leave
  • Learning opportunities and tuition assistance
  • Member assistance and wellness programs
  • Due to the nature of this government contract, US Citizenship is required.

    CGIFederalJob

    LI-AR2

    Skills :

  • Analytical Thinking
  • Detail-oriented
  • English