Export Compliance Analyst jobs

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HOSPITAL COMPLIANCE INVESTIGATION ANALYST, HYBRID

For assigned components, individuals will be responsible for leading efforts implementing, monitoring and tracking Compliance Program elements and providing direction and guidance to affiliate personnel for adherence to industry r...

CompanyUniversity Of Maryland Medical System
AddressLinthicum Heights, MD
CategoryInformation Technology
Date Posted a month ago See detail

Hospital Compliance Investigation Analyst, Hybrid

University Of Maryland Medical System

Linthicum Heights, MD

For assigned components, individuals will be responsible for leading efforts implementing, monitoring and tracking Compliance Program elements and providing direction and guidance to affiliate personnel for adherence to industry r...

Tax Analyst, Compliance and Reporting

Comcast Corporation

New York, NY

Preparation of Federal income tax returns for multiple reporting entities, including corporate and partnership returns as well as M-1 adjustments and supporting documentation/workpapers. Liaise with third party (lower tier) partne...

Import/Export & Trade Compliance Specialist III

Lacrosse Footwear

Portland, OR

Coordinate and manage all global inbound/outbound shipments, including booking approvals, documentation, scheduling, and transportation. Collaborate with freight forwarders, carriers, and customs brokers to ensure timely and cost-...

Sr. Compliance Tech. Business Analyst/Project Manager, Vice President

State Street

Boston, MA

Not disclosed

Analyze complex problems, derive options and solutions and present in an understandable manner to stakeholders, developers, testers and users at multiple levels. Act as a liaison with technology and business unit subject matter ex...

IT Business Analyst, Logistics & Exports

Ppg Architectural Coatings Uk Limited

Pittsburgh, PA

As an IT Business Analyst placed within the Logistics & Export IT team you will support the Oracle Transportation Management (OTM) system, other export compliance applications, and larger Finance/Warehouse Management System Projec...

Tax Analyst, Compliance and Reporting

Pix11

New York, NY

Preparation of Federal income tax returns for multiple reporting entities, including corporate and partnership returns as well as M-1 adjustments and supporting documentation/workpapers. Liaise with third party (lower tier) partne...

Sr. Analyst, Trade Compliance - Coachtopia

Coach

New York, NY

All category classification and duty advisement, which can include product, visual merchandise, raw materials, and more. This includes ensuring classification system requirements are properly met from other teams such as product d...

Senior Analyst, Global Trade Compliance

Sysco

Houston, TX

Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...

Analyst, Business Compliance

National Grid

Albany, NY

Data extract and report building from various applications (iAuditor / PowerBi) . Manage engagement with state regulators, facilitate audits, respond to regulatory inquiries and compliance finding reporting.. Regulatory audit resp...

Sr. Analyst, Global Tax Provision & Federal Income Tax Compliance

Baxter

Deerfield, IL

Market-competitive pay and benefits

Prepare key calculations necessary for Baxters Global Tax Provision and reporting, including, but not limited to, quarterly global annual effective tax rate, UTP reserve calculations, cash tax forecasts, valuation allowance analy...

Business Systems Analyst -Compliance or Audit

Iconma

Jersey City, NJ

Presentations and Charts, Process Flows, Data models, Use Cases, Other Requirements Documents as appropriate to document and communicate the Requirements.. The Business Analyst may also be responsible for tracing the requirements...

Analyst, IT Compliance

Carnival Cruise Line

Miami, FL

Coordinate and execute remediation efforts arising from compliance deficiencies (Policies, SOX, PII, EUGDPR, CCPA, PCI, HIPPA, Pen tests, etc.) Effectively plan and manage information protection initiatives and projects to ensure...

FootJoy | Customs Compliance & Logistics Analyst (Hybrid)

Acushnet Holdings Corp.

Fairhaven, MA

Manage, process, and audit Harmonized Tariff Schedule (HTS) classifications to ensure regulatory compliance for all imported and exported items. Request samples, lab tests, and apply for binding rulings as necessary. Certify merch...

Claims Compliance Remediation Analyst (Hybrid)

Tandym

Jersey City, NJ

Support the Director of Claims Support to ensure claims rules, guidelines, documents, policies and procedures, reporting, job aides, training, and other key components are compliant. Partner with the Office of Corporate Compliance...

Senior Analyst, Compliance Assurance MA

National Grid

Waltham, MA

Develop and produce monthly reporting and dashboards for both Quality Assurance and Compliance Assurance using modern virtual reporting tools.. Identify and track trends associated with data output which will be used to prioritize...

Senior Analyst, Global Trade Compliance

Sysco

Houston, TX

Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...

Analyst/Senior Analyst, Compliance

Carvana

Yuma, AZ

Develop an understanding of Carvana business processes and systems and build associated technical understanding of compliance and legal consumer protections risks related to the automotive and financial services industries.. Deli...

Compliance Senior Analyst

Ntt Data, Inc.

Lincoln, NE

3 years of demonstrated expertise in life insurance OR annuities; understanding of products and concepts.. 1-3 years of experience in U.S. Insurance Laws and Regulations and an understanding of the Privacy Laws. . 1 year of exper...

Analyst, Portfolio Strategy & Compliance

Convergent Energy And Power

New York, NY

Support contractual, financial, and operational analyses of Convergent's solar and storage assets. Develop and maintain sophisticated models to support and forecast asset-level P&L performance. Assist team leadership in implementi...

Sr. Analyst, Cyber Security Governance, Risk & Compliance

The Azek Company

Chicago, IL

Develop, enhance, and operationalize enterprise-wide Cyber Security policies, standards, and controls to mitigate risks and comply with applicable laws and regulations. Develop and operationalize a Cyber Security risk management p...

Cybersecurity Compliance Reporting Analyst

Information Technology Strategies

Remote

$91K - $115K a year

Client Agency is Defense Logistics Agency. Must be eligible to obtain a U.S. Government SECRET Clearance or above (Basic requirements for eligibility include: U.S. Citizenship, a clear criminal history check, and no pending or rec...

Quality Compliance Budget Analyst

Toyota

Plano, TX

$54K - $68.3K a year

Administer the Quality Compliance Department financial budget in two department identification numbers. Perform monthly analysis of Quality Compliance Department expenditures/recoveries to assure a balanced budget and conformance...

Compliance & Gaming Analyst

State Of Ohio Jobs

Ohio, United States

$61,339 a year

on file; 2 yrs. trg. or 2 yrs. exp. in supervisory, administrative &/or managerial position or staff position involving planning, research &/or policy/procedure development. Or 1 yr. exp. as Program Administrator 1, 63122. Or equi...

Senior Analyst, Federal Tax Compliance & IRS Audits

Baxter

Deerfield, IL

Market-competitive pay and benefits

Support the U.S. federal income Tax Compliance process in order to meet external filing requirements. This includes following internal deadlines and managing multiple workstreams to prepare and e-file the U.S. consolidated federal...

Sr. Analyst - Sanctions Compliance

Northern Trust

Chicago, IL

Unspecified

Carries out relatively complex analysis of sanctions escalations within the bank. Knowledge of applicable laws, regulations, financial services, and regulatory trends. Excellent written and communication skills. Conducts quality c...

Governance, Compliance, and Risk Analyst - Fintech

Smiley Technologies

Little Rock, AR

Description:Bet you thought we were a dental technology company, didn't you? Surprise - We have nothing to do with the Dental Industry! Check Out Our Video About Smileyhttps://app.paylocity.com/videos/external/view/kpZPK9L7imaTRes...

Security Compliance Associate or Analyst

Federal Reserve Bank

Cleveland, OH

Collaborates with both internal and external stakeholders to ensure ongoing compliance (FISMA, PCI, FedRAMP, etc.) and security of Treasury Services applications.. Supports compliance-related efforts such as development and updati...

Financial Crime Compliance Quality Assurance Analyst

Natixis

United States

$92K - $116K a year

Performance of Quality Assurance testing Identification of core issues/concerns and development of strategies to enhance processes/controls Engagement with relevant units regarding findings to discuss remediation and enhancements...