Senior Trade Compliance Analyst jobs
Now available 54 results are consistent
Sort by:relevance - date
SENIOR ANALYST, GLOBAL TRADE COMPLIANCE
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...
| Company | Sysco |
|---|---|
| Address | Houston, TX |
| Category | Information Technology |
| Date Posted | 2 days ago See detail |
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...
2 days ago seen See more...
- View all Sysco jobs - jobs in Houston, TX
Senior Analyst, Compliance Assurance MA New
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...
just now seen See more...
- View all National Grid jobs - jobs in Waltham, MA
Senior Pricing Compliance Analyst
V2X
Remote - United States
Responsible for the examination and analysis of price proposals to ensure that they are in compliance with the Estimating System Manual and Government regulations. Key Responsibilities: Ensures price proposals are prepared in acco...
2 days ago seen See more...
- View all V2X jobs
Senior Customer and Trade Compliance Analyst - Nutrition - Columbus, OH
Abbott
Columbus, OH
Training and career development, with onboarding programs for new employees and tuition assistance. Financial security through competitive compensation, incentives, and retirement plans. Health care and well-being programs includi...
3 weeks ago seen See more...
- View all Abbott jobs - jobs in Columbus, OH
Supply Chain Risk and Trade Compliance Analyst
Z2Data
Remote
$100,000 - $200,000 a year
Perform comprehensive due diligence on suppliers, vendors, and companies, including but not limited to corporate structures, ownership, operations, and Supply Chain networks, utilizing public domain sources. Conduct extensive rese...
a week ago seen See more...
- View all Z2Data jobs
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...
5 days ago seen See more...
- View all Carvana jobs - jobs in Yuma, AZ
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...
7 days ago seen See more...
- View all Ntt Data, Inc. jobs - jobs in Lincoln, NE
Senior Regulatory Compliance Analyst - Mental Health Parity (Remote)
Carefirst Bluecross Blueshield
Baltimore, MD
$64,800 - $128,700 a year
Relationship Management: (Internal/External) Liaison with Regulatory Agency Investigators (Maryland Insurance Administration {MIA}, Virginia Bureau of Insurance {VBOI} and the District Insurance, Security and Banking {DISB}, organ...
a week ago seen See more...
Federal Income Tax Compliance Analyst / Senior Analyst / Tax Advisor
Exxonmobil
Spring, TX
$73.5K - $93K a year
Analyze and calculate tax adjustments and prepare related documentation Prepare and timely file returns, estimated payments, extensions, etc. Partner with Controllers and other functions on US tax provision activities Communicate...
a week ago seen See more...
- View all Exxonmobil jobs - jobs in Spring, TX
Senior Analyst, Trade Activation
Advantage Solutions
New York, NY
Designs data collection methods, evaluates large amounts of data, decomposes high level information into details, abstracts up from low-level information to a general understanding, analyze trends, and distinguish appropriate requ...
2 weeks ago seen See more...
- View all Advantage Solutions jobs - jobs in New York, NY
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...
2 weeks ago seen See more...
- View all Baxter jobs - jobs in Deerfield, IL
Senior Compliance Officer - Control Room & Employee Trading (Hybrid - New York)
York State Department Of Labor
New York, NY
Develop policies, systems and controls for the administration of Control Room functions with particular focus on Employee Trading and related monitoring and surveillance. Assist in the implementation of the firm's watch and restri...
2 weeks ago seen See more...
Senior Compliance Analyst
Devoted Health
Remote
$57,000 - $120,000 a year
As a Senior Compliance Analyst, you will be reporting to a Senior Manager within the Compliance Department.Our team is responsible for our External Compliance (FDR and Part D), as well as those Internal Business Areas related to E...
2 weeks ago seen See more...
- View all Devoted Health jobs
Senior IT Risk and Compliance Analyst
Apple
Austin, TX
SummaryThe Business Assurance and Compliance group is looking for a driven and creative Senior IT Risk and Compliance Analyst who thoroughly understands complex technologies, can evaluate security and privacy risks, and design tho...
2 weeks ago seen See more...
- View all Apple jobs - jobs in Austin, TX
Senior Assurance and Compliance Analyst
Cozen O'conner
Philadelphia, PA
$82.4K - $104K a year
Reviews and performs walkthroughs of key financial processes to ensure operational compliance and document end to end. Evaluates current processes and identify areas for controls and improvement. Report findings on a monthly basis...
2 weeks ago seen See more...
- View all Cozen O'conner jobs - jobs in Philadelphia, PA
Senior Information Security Compliance Analyst
Surescripts
Minneapolis, MN
$96,700 - $118,100 a year
Independently manage customer requests for information on Surescripts Information Security:Provide outstanding customer service to internal stakeholders by answering questionnaires submitted by customers within 7 business days.Und...
2 weeks ago seen See more...
- View all Surescripts jobs - jobs in Minneapolis, MN
Senior Information Security Compliance Analyst
Ucla
Los Angeles, CA
$144,009 - $165,000 a year
Percentage of Time:100%Shift Start:8:00 amShift End:5:00 pmQualifications for Position16RecordsQualificationsRequired/PreferredFive years of experience working in one or more of the following fields: cybersecurity, information tec...
2 weeks ago seen See more...
- View all Ucla jobs - jobs in Los Angeles, CA
Senior Security Analyst (Governance, Risk, and Compliance)
Oracle
United States
Developing and refining information security protocols and policies, ensuring alignment with current industry standards and regulatory requirements. Crafting comprehensive policy framework that guide the organization in maintainin...
2 weeks ago seen See more...
- View all Oracle jobs
Senior AML Compliance Analyst - Miami, United States - Santander Holdings USA Inc
Santander Holdings Usa Inc
United States
Depending on work volumes (e.g., spikes in activity/cases), the AML Senior Analyst may also be required to assist with executing compliance functions for other areas in the BSA Department (e.g., OFAC, CIP/KYC/CDD/EDD Programs, Hig...
3 weeks ago seen See more...
- View all Santander Holdings Usa Inc jobs
Senior Compliance Analyst
Allspring
Menomonee Falls, WI
Manage the NFA/CFTC Compliance Program and related activities. Assist in reviewing NFA/CFTC regulatory developments with Compliance and Legal partners to ensure impact reviews and assessments are conducted. Complete international...
3 weeks ago seen See more...
- View all Allspring jobs - jobs in Menomonee Falls, WI
Senior KYC Compliance Analyst
United Texas Bank
Dallas, TX
Support the execution and continuous improvement of the UTBs Know Your Customer (KYC) compliance program including CIP, CDD, EDD, and Customer Risk Assessment policies, processes, and procedures. Execute Enhanced Due Diligence re...
3 weeks ago seen See more...
- View all United Texas Bank jobs - jobs in Dallas, TX
Senior AML Compliance Analyst
Santander
Miami, FL
Senior AML Compliance AnalystCountry: United States of AmericaPosition Summary:The Anti-Money Laundering ("AML") Senior Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing tra...
3 weeks ago seen See more...
- View all Santander jobs - jobs in Miami, FL
Senior Analyst - SOX Compliance
Veeva Systems
Columbus, OH
Assist with the annual SOX scoping, risk assessment, and fraud risk assessment to ensure compliance with COSO standards and appropriate coverage of the SOX Program. Partner with the business process owners during the design, modif...
3 weeks ago seen See more...
- View all Veeva Systems jobs - jobs in Columbus, OH
Senior Health Plan Compliance Analyst (Work from Home)
Neuehealth
Dallas, TX
$93.6K - $119K a year
Chair the Policy Review Committee and lead efforts to approve, review, and publish new and updated policies and procedures. Monitor the compliance hotline and compliance email address and work with the Compliance Officer to coordi...
3 weeks ago seen See more...
- View all Neuehealth jobs - jobs in Dallas, TX
Senior Analyst SOX Compliance - Parsippany, NJ (Hybrid)
Teva Pharmaceuticals
Parsippany, NJ
Perform and document process walkthroughs (test of design) in the form of narratives and/or flowcharts. Assist with key initiatives and projects such as risk & control assessment associated with changes in systems/applications (ie...
3 weeks ago seen See more...
- View all Teva Pharmaceuticals jobs - jobs in Parsippany, NJ
Trade Compliance Analyst
Textron
Wichita, KS
Ability to apply and implement U.S. Trade compliance regulations, policies, and concepts as well as OGA and Textron Aviation company regulatory compliance policies.. The regulatory classification of goods and data for both export...
a month ago seen See more...
- View all Textron jobs - jobs in Wichita, KS
Senior Compliance Analyst
San Joaquin County Health Commission
French Camp, CA
Identifies, monitors, queries, analyzes, and interprets FWA trends in data to identify trends, variances and other insights related to FWA for investigation and planning purposes. Analyzes and investigates suspected FWA and Privac...
a month ago seen See more...
Senior Compliance Analyst - Federal Programs
Zscaler
San Jose, CA
Federal compliance authorizations (e.g., StateRAMP, FedRAMP, DoD IL5) and the related requirements (e.g., NIST 800-53 Rev 5, NIST 800-63, FIPS, DoD CC SRG). The various cloud computing services (e.g., IaaS, PaaS, SaaS) and their i...
a month ago seen See more...
- View all Zscaler jobs - jobs in San Jose, CA
Sr Trade Compliance Analyst
F. Hoffmann-La Roche Ltd
Indianapolis, IN
Manage and monitor the company's compliance with global trade regulations, including but not limited to export controls, customs regulations, sanctions, and embargoes. Stay updated on relevant Trade Compliance laws and regulations...
a month ago seen See more...
Senior Compliance Analyst
Liberty Dental Plan
Tustin, CA
$79,389 - $99,305 a year
Coordinates preparation and submission of timely and accurate regulatory filings involving multi- department or cross-functional teams of subject matter experts, managing deliverables from the design process through completion. Ma...
a month ago seen See more...
- View all Liberty Dental Plan jobs - jobs in Tustin, CA
Account 
More