The Compliance Analyst researches, plans, implements, and monitors a broad portfolio of compliance programs and initiatives to enable organizational compliance with all applicable Federal, state, and local regulations/laws. Supports compliance audits, risk assessments and ongoing compliance monitori...
Finance and Compliance Analyst. Engineering Research Administration (ERA) is looking for an experienced Finance and Compliance Analyst who is excited to be part of a team in a fast-paced, dynamic environment. May manage compliance program for area of responsibility, and create complex compliance rep...
Experience with ComplianceAlpha, MyCompliance Office, or other compliance administration technology. Larson Maddox is partnered with a private investment firm looking for a Legal & Compliance Analust to report to the General Counsel / Chief Compliance Officer (GC/CCO). Assist in the drafting of comp...
The Senior Global Trade Compliance Analyst performs the day-to-day management of all global trade compliance activities. Global Trade Compliance Analyst. The primary objective of this position is to assist the Compliance Manager with maintaining an import/export control structure consisting of opera...
KYC/ CDD (Export Compliance) Analyst. Conduct know your customer (KYC) and customer due diligence (CDD) research related to applicable trade compliance. Analyze KYC/CDD results and identify potential trade compliance red flags. Trade Compliance, whether in a financial institution setting, consulting...
The Compliance Analyst researches, plans, implements, and monitors a broad portfolio of compliance programs and initiatives to enable organizational compliance with all applicable Federal, state, and local regulations/laws. Supports compliance audits, risk assessments and ongoing compliance monitori...
HR Data and Compliance Consultant/Analyst - San Jose. About the TeamHR Compliance and Governance focuses on various legal and external regulatory requirements for human resources, such as cross-border travel compliance, cooperation with employee representative bodies, and the setup of new hiring ent...
What are we looking for in our Export Compliance Analyst?. Furthermore, you will be developing and executing Export Compliance Awareness trainings, developing and implementing compliance processes and procedures. This is an extraordinary opportunity to join Global Export and Sanctions Compliance (GE...
What are we looking for in our Export Compliance Analyst?. Furthermore, you will be developing and executing Export Compliance Awareness trainings, developing and implementing compliance processes and procedures. This is an extraordinary opportunity to join Global Export and Sanctions Compliance (GE...
Assists in creating and maintaining compliance monitoring processes, develops tools and methods for analysis of compliance requirements. Demonstrated knowledge in system software programs, ability to translate, support and train compliance and systems knowledge to those who are less proficient with ...
Title : Export Compliance AnalystLocation : Cupertino CADuration : 4 MonthsJob Description:Key Skills (Export) And (Sanctions) And (Regulations Or Compliance) And ("Export Administration Regulations")Required Skills/Experience:3+ years of general export compliance experienceMac and OS X proficiency ...
Please contact us today to discuss this opportunity! Bay Area based health care provider seeks a Sr Payroll Compliance Analyst on a 24-month contract duration. The position will assist with the design and implementation of payroll policies and processes, and internal control compliance and oversight...
The Senior Security Compliance Analyst works with cross-functional stakeholders to identify/manage the security & privacy risks and establish governance and compliance processes across our organization. We are seeking a Senior Security Compliance Analyst who can help execute a wide range of asse...
Compliance Operations & Technology - Serve as the technical compliance partner who will proactively drive implementation of compliance requirements in relation to strategic planning, new feature releases, and technical builds for our Ads and Monetization business units - Provide guidance and support...
Franklin Templeton Companies LLC seeks a Senior Portfolio Compliance Analyst in San Mateo, CA. What are the ongoing responsibilities of a Senior Portfolio Compliance Analyst?. Establish, develop, and enforce effective investment compliance practices and processes. Reviewing compliance for accounts/f...
About the TeamHR Compliance and Governance focuses on various legal and external regulatory requirements for human resources, such as cross-border travel compliance, cooperation with employee representative bodies, and the setup of new hiring entities. Our main goals are to ensure the company compli...
Furthermore, you will be developing and executing Export Compliance Awareness trainings, developing and implementing compliance processes and procedures. The Global Export & Sanctions Compliance (GESC) team at client aligns with worldwide laws governing the exports of technology and products. We arc...
Responsibilities include but are not limited to: - Understanding USDS compliance requirements including data security, data governance and being able to answer business driven oncall inquiries - Reviewing and escalating data compliance issues as required via oncall intake process - Collaborating wit...
Compliance Analyst/Regulatory Affairs SpecialistCompany: Iven IncLocation: Belmont, CAPosition Type: Full TimeExperience: See belowEducation: UnspecifiedPay $100,000/Yr. Need experience in immigration compliance or any immigration filing software. ...
KYC/ CDD (Export Compliance) Analyst. Conduct know your customer (KYC) and customer due diligence (CDD) research related to applicable trade compliance. Analyze KYC/CDD results and identify potential trade compliance red flags. Trade Compliance, whether in a financial institution setting, consulting...
Primary Skills: Audit, Compliance, SOX, CPA/CIA/CISA, Auditboard. In this position, you will partner with external auditors and the SOX Compliance co-source team to execute a coordinated audit plan, ensuring efficiency, optimizing coverage, and reducing fees. Partner with external auditors and the S...
Our large crypto company is looking for a contract Compliance Analyst. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately review and respond to complaints within service levels and provide investigation notes and observations to the CX Le...
Analyst, Customs Compliance: Become the Newest Member of the VF Family:. The primary responsibilities of the Senior Analyst, Customs Compliance is to be the specialized subject matter expertise in the field of customs and trade, together with the technical acumen to support customs data and reportin...
Leader in their industry, our exciting global SaaS construction platform client seeks a contract Compliance Analyst (SOX). Seeking a strong SOX Compliance Analyst to manage a 6-month project in our new GRC platform including updating control information, tracking project status, and reporting on tim...
Analyzing and organizing a high volume of disputes and inquiries.Review and identify all data received and log all information in a timely manner.Research legal data and review court records.Create and submit internal reports and external reports to clients.Collaborate with other departments, m...