Prepares and validates compliance reports and data submissions. ...
We are seeking a dedicated Compliance Analyst to monitor areas of compliance oversight and supervision. Plus500 is looking for a Compliance Analyst to join the. The Position: Compliance Analyst. This also includes internal customer service to the business units supported by the compliance team devot...
Internal Controls and Compliance Analyst. Internal Controls and Compliance Analyst. Governance, Risk, & Compliance (GRC) team. The GRC team is responsible for Internal Controls, Corporate Compliance, Enterprise Risk Management, & Data Privacy. ...
Support Global Trade Compliance Manager, as needed, to implement trade compliance and international supply chain security policies (import, export, and Customs Trade Partnership Against Terrorism (C-TPAT). Address compliance concerns with risk mitigation strategies in conjunction with Global Trade C...
Details for the position are as follows:.Full-Time, Monday – Friday, 7:30AM – 4:30PM.Responsible for tracking/tracing of all international air/ocean shipments and domestic parcel/FTL shipments.Create BOLs and route daily dedicated drivers for local deliveries.Manual data entry of shipments into trac...
Trade Compliance Analyst/ Principal International Trade Compliance Analyst. Basic Qualifications for International Trade Compliance Analyst:. Basic Qualifications for Principal International Trade Compliance Analyst:. This position will support the Navigation, Targeting & Survivability product portf...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
The surveillance analyst position works directly with the Senior Analyst team leader. Assist in responding to inquiries from Compliance/Supervision. Must have 1-2 years of experience in Compliance, Surveillance and/or Supervision. ...
Prepares and validates compliance reports and data submissions. ...
Due to this growth, they are looking to expand their compliance division by hiring a new Senior Compliance Analyst. This individual will work closely with the Compliance Manager and assist the Compliance Officer with the coordination and administration of the bank?s compliance management activities....
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be responsible for risk assessment, reporting and audit of Customer facing applications supporting the Tax and Accounting (TAA) and Corporate Performanc...
Principal International Trade Compliance Analyst. The International Trade Compliance Analyst will support the. Principal International Trade Compliance Analyst. The position will be responsible for integrating export/import regulations into business processes; applying for all DDTC and BIS licenses ...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
Financial Aid Compliance Officer (FT), MFRE13586SFA. Financial Aid Compliance Officer (FT), MFRE13586SFA. Leading with a student-centered focus, this role coordinates and completes financial aid data analysis activities, assessments, and reporting requirements for quality assurance and compliance wi...
Financial Aid Compliance Officer (FT), MFRE13586SFA. Financial Aid Compliance Officer (FT), MFRE13586SFA. Leading with a student-centered focus, this role coordinates and completes financial aid data analysis activities, assessments, and reporting requirements for quality assurance and compliance wi...
Business Analyst, who is passionate about providing outstanding support and produce successful delivery of projects. Works closely with business users on how best to use the systems to perform daily functions. ...
An established manufacturing company in Streamwood, IL is seeking an experienced EDI Analyst. EDI Analyst (or similar position). ...
Work with External Auditors and Clients to review our clients s Information Security policies, standards and procedures through security questionnaires and meetings (Virtual and In-Office). Communicate Information Security Awareness to new colleagues through new hire onboarding training covering the...
The BSA Compliance Officer supports the Bank Secrecy Act training effort for the Board of Directors, appropriate management, and staff personnel; participates in briefings of management and staff on BSA/AML compliance issues and responds to BSA/AML questions. BSA and Compliance/CRA Officer:. The BSA...
Key Responsibilities: Monitor and forecast trends to integrate into marketing creatives Work closely with internal clients to collect performance results on in-house agency produced deliverables and report on the findings Collect competitor work samples, identify key takeaways, and share with the te...
Financial Data Analyst Internship. Ready to boost your analytical skills and kick-start your career? Join Uline as a 2025 Financial Data Analyst Intern. ...
The Data Analyst I will support the organization by conducting detailed research and analysis of customer records and data. This role requires the ability to resolve issues related to data accuracy and completeness, ensuring data integrity across multiple platforms. Utilize data analysis skills to i...
Commerce Data Analyst Internship. Ready to boost your analytical skills and kick-start your career? Join Uline as a 2025 eCommerce Data Analyst Intern!. Manage eCommerce data infrastructure inclusive of digital analytics data, reporting and analytic platforms. ...
You will work closely with HR solution technology and project teams, and employment compliance team, to identify, analyze, and mitigate compliance risks and issues. Manage responses to non-compliance events immediately upon discovery, ensuring HR's response is complete, stakeholders are appropriatel...