Senior Trade Compliance Analyst jobs in Herndon, VA

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SENIOR PRICING COMPLIANCE ANALYST

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...

CompanyV2X
AddressRemote - United States
CategoryInformation Technology
Date Posted 2 weeks ago See detail

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...

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...

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...

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...

Trading Compliance Analyst

Betmgm Llc

Remote

$66,560 - $87,360 a year

Facilitate all facets of compliance related to sports trading, including maintaining detailed records of approved leagues/events and restrictions/requirements, and communicating that information to the trading teams;. Support and...

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...

Senior Quality Compliance Analyst

Abbvie

New Jersey, United States

$106K - $134K a year

Assists with planning and conducting internal compliance audits of all operations within the facility. Hosts external auditors during site inspections Provides support with company and regulatory agency (i.e. DEA, FDA) inspections...

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...

(Senior) Security Analyst (GRC, Compliance)

Treasury Intelligence Solutions Gmbh

Remote

$94.4K - $119K a year

Hybrid role in a small dynamic team, with direct access to stakeholders and possibilities to learn about a large array of topics, in a company with strong cybersecurity needs and holding security certifications; The ideal candidat...