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. ...
As a Senior Analyst - Payroll Compliance you will be responsible for providing support to the payroll team by aiding in the development and maintenance of comprehensive procedural documentation. Generate reports from the payroll and timekeeping systems to assess audit and compliance risks while bein...
The Compliance Data Analyst - Community Reinvestment Act (CRA) is in the data analytics CRA team within the Compliance department and is responsible for the development and maintenance of efficient reporting and analytics to measure, improve, and predict the CRA compliance performance for Lending, I...
CRM Tool Experience, MicrosoftOffice, Intermediate Excel, Excellent Spoke and Written Communication Skills, SoftSales, Issue Resolution.Oversee a complex book of business composed of multiple 340B Programsand maintain active and positive communications with business customers.Beable to communicate e...
The TransUnion Consumer Operations Compliance Analyst is an important part of a compliance team that provides support for TransUnion’s consumer-facing operations. Compliance is responsible for the creation, implementation and execution of global compliance programs and policies. This includes ensuri...
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...
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...
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...
Navistar is currently seeking an Internal Controls and Compliance Analyst to join our Governance, Risk, & Compliance (GRC) team. The Internal Controls and Compliance Analyst is accountable for supporting the execution of GRC projects and internal control testing of our financial and operational busi...
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....
As a Principal BT Risk and Compliance Analyst will analyze and manage risk management issues by identifying, measuring, and makes decisions on operational or enterprise risks for an organization. IT Risk, Compliance, Technology, or related field. IT Risk, Compliance, Technology or related. To delive...
Technical/Functional Skills CRM Tool Experience, Microsoft Office, Intermediate Excel, Excellent Spoke and Written Communication Skills, Soft Sales, Issue Resolution Experience Required Oversee a complex book of business composed of multiple 340B Programs and maintain active and positive communicati...
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...
To deliver on our promises to our customers, each of us contribute every day to a culture that values compliance and risk management. ...
IT Compliance Analyst to support various programs and strategic initiatives within the company. As an IT Compliance Analyst, you will be responsible for maintaining the IT Risk Control Framework and Sarbanes Oxley (SOX) IT General Controls (ITGC) across all divisions and various technology platforms...
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 ...
This is a key role within Corporate Treasury responsible for overseeing Compliance, RCSA, issue management, and remediation activities across different areas of Corporate Treasury with a focus on process and compliance excellence. Supports Corporate Risk and Compliance activities. Supports implement...
Prepares and validates compliance reports and data submissions. ...
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. ...
Senior Financial Analyst-US Federal Contracting Compliance. The Senior Financial Analyst will help ensure that all direct, indirect and other costs are being accurately identified, captured and reported in accordance with applicable Government Cost Accounting Standards (CAS), Federal Acquisition Reg...
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...
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...
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...