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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 just now See detail

Senior Trade Compliance Analyst - Now Hiring New

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...

Compliance Analyst New

Federal Reserve System

Minneapolis, MN

Examines and revises procedures, processes, and delivers training and reminders to users and staff regarding compliance and security activities. Assesses potential areas of compliance vulnerability through regular reviews, interna...

Provider Compliance Analyst- Express Scripts (Remote)

The Cigna Group

Missouri, United States

Bachelors degree preferred. HS Diploma required. At least 1-3 years related experience a plus Strong analytical, planning, problem identification and resolution skills required. Ability to work in a fast-paced environment and mul...

HR Assistant/ Compliance Assistant New

Peoples National Bank Kewanee

Kewanee, IL

Perform administrative duties. Maintain employee records and ensure all information is up-to-date and accurate. Assist with employee benefits administration, including enrollment and changes. Assist with employee relations, includ...

Compliance Analyst

Htp Energy

Onalaska, WI

Monitoring documents and transactional activities to ensure accuracy and compliance with relevant regulations. Communicating with external counterparties for transaction fulfillment. Executing daily reports for fuel transactions....

Senior Compliance Analyst

Vail Resorts

Remote - United States

Outlet:Corporate Expected Pay Range:The budgeted range starts at $89,000 - $95,000. Actual pay will be adjusted based on experience Shift &ScheduleAvailability: Full Time,Year Round OtherSpecifics: Remote Ensure all work fo...

Senior Risk & Compliance Analyst

Highmark Health

Remote - Pennsylvania, United States

Plan and conduct risk assessment activities according to the appropriate framework, including but not limited to NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, in order to identify, assess, prioritize, evaluate and address finan...

Information Security Compliance Analyst

Data Recognition Corporation

Maple Grove, MN

Complete customer and third-party compliance requests and security questionnaires. Perform annual audits (third party and customer)ISO Audits for ISO 27001 and 27701.FISMA Audits.SOC II Type 2.Various customer audits. ISO Audits f...

Compliance Analyst- San Diego

Tsg Enterprises

San Diego, CA

$24.04 an hour

Track document submittals from various clients and projects. Data entry (you must be good with attention to detail). Audit and review payroll documents. Monitor project workforce goals. Interact with contractors regarding their co...

HR Analyst

The Ford Agency

Washington, DC

$70k-89k (estimate)

Create reports and briefing materials. Analyze trends in staff and workforce planning, talent development, succession planning. Make recommendations to internal teams. Bachelor's Degree. 3 years of HR-focused business analysis exp...

HR Business Analyst

Buckeye Global

Boston, MA

$30 - $35 an hour

Provides support to central academic and administrative departments for planning and management in the form of collecting and analyzing data to present reports, analytics and metrics which can be used to support University wide in...

Compliance Analyst

Dhara Consulting Group

Washington, DC

$96k-121k (estimate)

If you are interested in this role, please send your most updated resume to "Denni" at johnsodm@gdhinc.com....

IP Compliance Analyst - (B4)

Applied Materials

Austin, TX

Define, scope, and document requirements through detailed project plans to lead/support key compliance initiatives on intellectual property (IP). Clearly identify critical milestones, map timelines, spot risks, assign ownership t...

Global Sanctions Regulatory Compliance Analyst

Block

Jackson, CA

Fulfill Blocks Sanctions Regulatory reporting obligations by filing reports with OFAC and other Global Sanctions authorities. Complete and file OFACs Annual Report of Blocked Property. Build relationships with main external and...

Senior HR Analyst

Luxottica

Dallas, TX

Design, develop, maintain and deliver key dashboards and metrics, scheduled and ad hoc reports and queries that meet the business needs of partners and support all areas of HR. Build a foundation of analytical capabilities through...

Compliance Risk Testing Analyst, Assistant Vice President, Hybrid

State Street

United States

Not disclosed

Lead process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus. Perform an analysis of evidentiary data and draw conclusions as to the adequacy and effectiveness of business controls...

Compliance Risk Testing Analyst, Officer, Hybrid

State Street

Boston, MA

Not disclosed

Assist with process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus within a particular Compliance Risk. Leverage the divisions methodology to independently identify and evaluate r...

Fuels Compliance Analyst

Airswift

Houston, TX

Administration of environmental fuel credit transactions, including processing transactions, reconciliation, analysis, and validation of data. Frequent interaction with various front office and back-office team members and third p...

State Street Global Advisors Compliance Analyst, Officer, Hybrid

State Street

Boston, MA

Not disclosed

Performance of periodic due diligence activities on investment advisors and other third party service providers, such as the review of due diligence questionnaires and certifications, periodic calls and on-site due diligence visit...

Senior Analyst – Controllership Risk, QA & Compliance

General Motors

Detroit, MI

Lead special projects and execute pre-implementation reviews . Lead consultation reviews and provide feedback on leading practices/recommendations . Perform SOX readiness reviews for growing business units . Partner with business...

HR Analyst

Precise Systems

Washington, DC

$63.4K - $80.3K a year

The candidate will provide analytical support to the headquarters Human Resources Office (DCHRO). DCHRO is an operational office providing services to HQs, PEOs, and General Fund Field Activities, which encompasses over 6,000 cus...

HR Analyst

Somatus, Inc.

Virginia, United States

$66K - $83.5K a year

Responsible for designing, developing, and enhancing Talent Acquisition dashboards and reporting functionality. Design and create insightful HR reporting packages for the Executive Committee and Board of Directors. Create and mana...

Compliance Analyst

Steamboat Group

Kennesaw, GA

$23.00 - $28.50 an hour

Process surplus lines transactions for production teams, based on the states they have been assigned, within the deadlines set by those state entities; including affidavit processing, providing copies of policies to the state (if...

Compliance Analyst - REMOTE

Molina Healthcare

Long Beach, CA

$40,851.44 - $88,511.46 a year

Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level....

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, GRC

Afterpay

Chicago, IL

$106K - $134K a year

Administer and configure GRC Tool to meet business requirements. Manage user access, roles, and permissions within the GRC system. Provide training and support to system users, and act as the primary point of contact for GRC syste...

Compliance Analyst - ON SITE

Liberty Bank For Savings

Chicago, IL

$55.8K - $70.6K a year

401(k). Dental insurance. Flexible spending account. Health insurance. Life insurance. Paid time off. Referral program. Retirement plan. Vision insurance. 8 hour shift. Monday to Friday. Do you have experience with CRA, Fair Lendi...

Compliance Analyst

Parkway Consulting Group

Chicago, IL

$50,000 - $75,000 a year

Assist broker network with Compliance-related functions such as obtaining and maintaining annual updates, training, and other compliance-related documentation. Respond to day-to-day inquiries from introducing brokers and other aff...

Compliance Analyst

American Bank Of Freedom

Warrenton, MO

$50,000 - $60,000 a year

General understanding of all compliance related laws, regulations, and guidelines. Keep abreast of new technologies that could impact compliance risks. Assist in the development of and maintenance of compliance policies and proced...