Full-Time Compliance Analyst jobs in Middlesex, NJ

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SENIOR TRADE COMPLIANCE ANALYST - NOW HIRING

Records keeping for import & export day-to-day entry filings and activities.. Support classification in Harmonized Tariff Schedule, Schedule B, Harmonized System Code that will result in compliant imports, Export, duty savings and...

CompanyZt Systems
AddressSecaucus, NJ
CategoryInformation Technology
Job typeFull-time, Part-time
Date Posted 2 days ago See detail

Senior Trade Compliance Analyst - Now Hiring

Zt Systems

Secaucus, NJ

Records keeping for import & export day-to-day entry filings and activities.. Support classification in Harmonized Tariff Schedule, Schedule B, Harmonized System Code that will result in compliant imports, Export, duty savings and...

Junior Compliance Analyst

Gen Ii Management Llc

New York, NY

$60,000 - $65,000 a year

Review completed investment subscription documents for completeness and accuracy. Ensure all required documentation has been provided. Review completed change requests for data quality and completion. Maintain a tracker for all re...

AML Compliance Analyst Basic (1-3 years)

Sintra Technologies

Jersey City, NJ

$30 an hour

Monday to Friday....

Compliance Analyst/Associate

Clarion Partners

New York, NY

High attention to detail. Ability to take direction and work independently while applying sound judgment. Excellent oral and written communication skills with ability to interact effectively and professionally across all levels...

Investment Compliance Analyst

Bessemer Trust

New York, NY

Conduct testing of various controls in accordance with SEC Rules 38a-1 and 206(4)-7; report results and provide any recommendations. Assist with portfolio compliance monitoring. Assist with the development, tracking and delivery o...

COMPLIANCE ANALYST

Shalom International

New York, NY

60000.00-70000.00 Per Year

Ensure all inspections and testing are up to date without delays, review all inspections performed by China team and provide all final decisions as needed. Create any new tools needed by the compliance team and provide training on...

AML Compliance Analyst

Bcforward

New York, NY

Ensure complete understanding of fraud issues in their areas of responsibility to ensure high quality work product and adapts to the changing fraud and control environment. Recognizes opportunities for addressing fraud issues, ris...

IT Security Analyst III (Governance/Risk/Compliance)

Innova Solutions

New York, NY

Reviews and analyzes complex data and information to provide insights, conclusions and actionable recommendations provides direction and guidance on reports and analyses and ensures recommendations are aligned with customer/busine...

Senior Analyst, US Tax Compliance

Paramount

New York, NY

$74,400 - $105,000 a year

Preparation and/or review of US tax forms 8858/5471/8865 using Corptax software Prepare international tax calculations including but not limited to Subpart F, Section 951A, Section 250, and foreign tax credit Prepare schedules and...

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...