- Christus Health (Beaumont, TX)
- …team members complex design, configuration. Works collaboratively with application and compliance teams to design system processes. Acts as customer liaison, working ... with end-users or business contacts to understand business needs and communicate the requirements and timelines. Leads the focus area workgroups, providing oversight for related processes. Manages communication between the application teams as appropriate;… more
- Magna (Troy, MI)
- Analyst , Compliance & Economic Development Job Number: 63789 Group: Magna Corporate Division: Magna Services of America (Troy Office) Job Type: Permanent/Regular ... and persistence in identifying and realizing all available economic incentives. The Analyst , Compliance & Economic Development works closely with the Senior… more
- Santander US (Boston, MA)
- Sr. Analyst , Compliance - AML Modeling Boston, United States of America The Sr. Analyst , AML Models - Compliance monitors activities to minimize the ... company's exposure to Compliance and AML risk. Activities may include quantitative analysis,...or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring… more
- Netflix (UT)
- …anytime, anywhere, and can change their plans at any time. The Role Senior QA Analyst , Compliance - Games Operations Netflix is looking for an experienced test ... generation of video games to a worldwide audience. As a Senior QA Analyst for the Compliance - CCQA Team, you will have a significant impact on delivering… more
- J&J Family of Companies (Titusville, NJ)
- IM Transcend Sr. Analyst Compliance (1 of 2) - 2406192560W **Description** At Johnson & Johnson, we believe health is everything. Our strength in healthcare ... exposure that we risk towards the end of this decade. The Finance Compliance Sr analyst is supporting the run state of the digital transformation systems and… more
- Capital One (Richmond, VA)
- Locations: VA - Richmond, United States of America, Richmond, Virginia Sr. Business Analyst - Compliance Risk Management **Summary:** We are seeking a Senior ... Business Analyst as a key analytical thought leader in the US Card Compliance Testing team. Our team is responsible for transactional testing, control review,… more
- Immigration and Customs Enforcement (IN)
- …This is a non-bargaining unit position. Responsibilities As a Management and Program Analyst (Privacy Compliance ), GS-14 you will perform the following duties ... Serve as an expert privacy analyst and advisor to Office of Information Governance and...guidance; AND Perform risk management, program analysis, and privacy compliance . Time in Grade Requirement: Applicants who have held… more
- VF Corporation (Denver, CO)
- …Become the Newest Member of the VF Family:** The primary responsibilities of the Customs Compliance Analyst are to provide support in customs compliance for ... The Analyst is charged to assist the Compliance Manager(s) and group Director in the Harmonized Tariff...brokerage interface, internal administrative processing of duties and other compliance requirements. **How You Will Make a Difference:** +… more
- Rochester City School District (Rochester, NY)
- Assistant Medicaid Analyst - Medicaid Compliance JobID: 3617 + Position Type: Miscellaneous/ Miscellaneous + Date Posted: 10/11/2024 + Location: Rochester City ... Date: 11/06/2024 Position Information Bargaining UnitBENTE Job LocationCentral Office/Medicaid Compliance Job TitleAssistant Medicaid Analyst (12 months) Hours40… more
- Xcel Energy (Minneapolis, MN)
- …looking for. **This position is posted as a hierarchy at the Sr. SOX Compliance Analyst or SOX Compliance Consultant level. Successful candidate(s) will ... training to others (ie, control owners, analysts, interns, etc.). **Sr. SOX Compliance Analyst Minimum Requirements** Bachelor's degree in Accounting. MBA and/or… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do **Senior Analyst , Specialty Compliance and Ethics - US Trade Exports** As an Senior Analyst , Specialty Compliance and ... you will be responsible for managing the consistency of compliance and ethics primarily in the areas US Trade,...primarily in the areas US Trade, Exports: responding to compliance questions and issues related to Walmart's export shipments,… more
- Teledyne (Wilsonville, OR)
- …**_Billerica, MA_** **_Wilsonville, OR_** **_Elkridge, MD_** **Job Summary:** The Licensing Analyst , Trade Compliance (TC) works with internal stakeholders to ... available, and assist business partners to navigate export approvals. The TC License Analyst will primarily focus on efforts related to the International Trade in… more
- Textron (Wichita, KS)
- ** Analyst Trade Compliance ** Textron Aviation has been inspiring the journey of flight for nine decades through the iconic and beloved Cessna and Beechcraft ... is our success\. **Description** **JOB SUMMARY:** This position will support Trade Compliance Management by ensuring export and/or import compliance with U\.S\.… more
- Oriental Bank (San Juan, PR)
- The Analyst , Regulatory Compliance (Complaints) supports the maintenance and administration of Oriental Bank's Complaints Management System and Monitoring and ... laws and regulations. Informs and advises Oriental Bank's Management on regulatory compliance topics and/or issues observed. This position will be working hybrid and… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure that identifies, measures, and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Participating in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing comparative… more
- Wellington (Chicago, IL)
- …with those of our clients. **About the Role** Position Overview The Compliance Analyst will support Wellington Management's global private investments ... are welcome to work remotely two days a week as a standard practice. The Compliance Analyst will be a member of the Legal, Compliance & Risk Group and… more
- Honeywell (Charlotte, NC)
- Sr Trade Compliance Analyst or Import Compliance Officer Location: Must be located in Charlotte or Phoenix #hybrid 3:2 First 90 days in office Honeywell is ... actively recruiting for a Senior Trade Compliance Analyst to join our Import organization. This is an exciting opportunity to serve as a hands-on, Subject Matter… more
- Carnival Cruise Line (Miami, FL)
- **Job Description** The Analyst , IT Compliance is an individual contributor role with accountability for ensuring the compliance posture as CCL follows the ... resource will interface with user community to ensure both understanding and compliance with regulatory requirements. The team member will recommend and monitors… more
- Leonardo DRS, Inc. (Danbury, CT)
- …much more! **Job Summary** DRS is seeking a motivated, career and customer-oriented Government Compliance Analyst to join our Supply Chain team in the Danbury, ... **What You Will Do** + Develop complex analyses to ensure supply chain compliance + Understand business forecasts and pinpoint any areas of vulnerability of company… more
