Payments Compliance Analyst jobs

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SR. ANALYST, TRADE COMPLIANCE - COACHTOPIA

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...

CompanyCoach
AddressNew York, NY
CategorySales/marketing
Job typePermanent
Date Posted 2 months ago See detail

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...

Software Engineer/Developer - AWS Payments (Tech Analyst)

Huntington Bank

Minnetonka, MN

Develop APIs, orchestrations, workflow, transformation, conditional, and application business logic using Java and the Spring Boot Framework Demonstrate thought leadership and a collaborative approach while delivering enterprise s...

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...

GPS Innovation Banking Program Support Analyst (Global Payment Solutions)

Hsbc

New York, NY

Lead projects in a fast-paced, dynamic environment, which may include directing third party resources as well as virtual teams. Must be comfortable defining system scope and project objectives, organizational change management met...

Appeals Processing Analyst (Payment Analysis) - Remote - Nationwide

Vituity

Sacramento, CA

Assess training opportunities and provide training to team. Create and analyze reports. Conduct payer or practice line analysis. Support team with Q&A. Ensures team procedures are current. Support supervisor with daily workflow or...

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...

Payment Integrity Analyst

Nyc Health + Hospitals

New York, NY

Assist in the development a stellar Payment Integrity unit capable of proactively identifying and investigating payment issues and working with stakeholders to develop mitigation strategies to prevent future occurrences, with the...

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...