Join our team at Terex and embark on an exciting opportunity as we seek a skilled and dedicated US Trade Compliance Analyst to contribute to the Global Trade Team. The analyst will be responsible for ensuring timely and accurate filing of US customs entries. The analyst will be the first point of co...
The Senior Data Analyst – Compliance will be responsible for researching and documenting data lineage from a regulatory compliance perspective to support global broker-dealer reporting requirements. This is a compliance role that will work closely with the data governance team and other functions as...
Interactive Brokers seeks a motivated and talented individual to join its Compliance group. The candidate will report to the Communications Compliance Officer and focus on helping the Firm stay up to date necessary in its communications database. Develop and distribute periodic reports to management...
Job Overview - Compliance Analyst:. Join our client's team in Stamford, CT, as a Compliance Analyst. Responsibilities as the Compliance Analyst:. Qualifications for the Compliance Analyst:. ...
This includes our operational processes, customs valuation, product classification in the HS, PGA compliance, government reporting and internal audits, free trade agreement compliance, and government reporting procedures, and to help ensure compliance with laws governing international trade. This ro...
Create and maintain data policies and procedures and develop compliance solutions that satisfy relevant broker-dealer regulations. Implement internal control enhancements and appropriately triage potential compliance matters. Understanding of financial compliance data. ...
We are looking for an analytically minded person experiencedin statistical reporting to insurance regulators who will be part of ourP&C regulatory compliance team in Stamford, Connecticut, reporting to the insurancebusiness unit. Conduct regulatory compliance reviews including research, information ...
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 Privacy and Compliance Analyst is responsible for supporting a variety of firm-wide projects and initiatives for the team. Serving as a privacy and compliance resource to teams and workgroups to continuously improve processes designed to mitigate risk of non-compliance;. Candidates should have a...
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...
The Senior Compliance Analyst’s primary focus will be to:. Support compliance coverage of the firm’s technology and data enterprise, and coverage for broker-dealer clients. Implement internal control enhancements and appropriately solution potential compliance matters. Assist draft business specific...
The International Compliance Analyst will be responsible for supporting our international offices and international compliance programs with a focus in Latin America. The role requires a strong understanding of compliance principles, experience working within a global compliance program, and perform...
Develop and distribute periodic reports to management describing the efficacy of the Firm’s communications compliance controls. Act as Compliance liaison between other groups utilizing communication interface. ...
Director Analyst Information and Technology - Technology Finance, Economics, Value and Risk Team. As a Senior Director, Analyst aligned with the Technology Finance, Value & Risk Team you will help clients communicate value from their technology spend (e. Gartner Analysts are industry thought leaders...
Initiatives/projects involve data definition, data pull, technical understanding of Gartner data, analyze for insights, build recommendations, visualize data, scale through automate visualizations and reporting. Gartner research assets data, with deep knowledge of the data across source systems, the...
A minimum of 8 years of relevant experience in the cybersecurity and specifically security services market. Gartner Analysts are industry thought leaders who create must-have research, market predictions and best practices for a broad range of world-leading organizations. You are primarily responsib...
As part of Gartner's Corporate Assurance Practice, you will join a dynamic team focused on advising Legal, Risk, Compliance and other assurance leaders on emerging technologies, vendors, market trends, and best practices related to the governance of third-party risk. Analysts create must-have insigh...
Are you a compliance expert with a passion for excellence? We’re seeking a Compliance Manager who excels in high-pressure environments, stays ahead of evolving regulations, and ensures our adherence to commercial and consumer lending laws. Compliance Manager Qualifications:. In this role, you&...
Fraud Protection Team, you will play a pivotal role in designing and developing innovative systems that automate fraud detection and prevention processes. Your primary responsibility will be to safeguard both consumers and the organization from fraudulent activities by creating efficient, cost-effec...
They seek a Compliance Manager to join their Greenwich, CT office. Prepare and review materials for the annual compliance review. Draft compliance reports for multiple meetings, including the board of directors. ...
Seeking a Compliance Associate to join a $2B alternative asset manager. This hire will report to the General Counsel/Chief Compliance Officer. Support compliance programs, including mock SEC exams and annual training. Update and manage the Compliance Manual and policies. ...
Collaborate with compliance consultants on compliance monitoring schedule, annual enterprise-wide compliance risk assessment, monitoring reviews and other risk assessments. This individual will be responsible for overseeing and managing all compliance-related activities within the organization and a...
Seeking a detail-oriented and analytical Senior Financial Analyst with experience in preparing and analyzing financial statements, compliance certificates, and various financial models. This position involves financial planning and analysis (FP&A), budgeting, and variance analysis within a dynamic a...
Must have performed business requirement analysis, use case modeling from a business analysis/consulting standpoint. Basic- Must be able to translate business requirements into well-formed technical and system requirements. Basic Experience with modeling business processes, data flows, and workflow ...
Implementing of business concepts in the business application (customizing and adapting to requirements). Conception and Implementation of business applications. Application consulting for the creation of business concepts. Bachelor’s degree in business, sales, and/or supply chain management. ...